AML Policy

Last Updated: November 2025

This AML Policy outlines our commitment to preventing:

  • money laundering
  • terrorist financing
  • fraudulent transactions

1. Identification & Verification

For certain transactions, we may require:

  • email verification
  • transaction verification
  • confirmation of payment method ownership

We do NOT request personal ID unless required by law.

2. Monitoring Transactions

We monitor:

  • unusual payment activity
  • repeated refunds
  • stolen card use
  • suspicious credit purchases

3. Prohibited Payments

We do not allow payments from:

  • sanctioned jurisdictions
  • stolen or unauthorized cards
  • accounts flagged for fraud

4. Reporting Obligations

We report suspicious activity to relevant authorities when required.

5. Cooperation

By using the service, you agree to cooperate in anti-fraud checks if necessary.