AML & Sanctions
Policy

The Company maintains internal procedures and compliance measures designed to detect, prevent, investigate, and mitigate risks associated with fraud, money laundering, terrorist financing, sanctions violations, unauthorized transactions, chargeback abuse, and other unlawful or prohibited use of the Website or the Services.

The Company reserves the right to implement risk-based controls and compliance procedures necessary to comply with applicable laws, payment processor requirements, acquiring bank requirements, card network rules, sanctions obligations, and internal security and fraud prevention policies.

The Company may monitor transactions, account activity, withdrawals, deposits, token activity, item transfers, device information, IP addresses, and other relevant activity for the purposes of fraud prevention, security monitoring, sanctions screening, compliance verification, and lawful operation of the Services.

The Company reserves the right, at its sole discretion and where reasonably necessary, to:

• suspend or restrict user accounts;
• delay, restrict, cancel, or refuse transactions, withdrawals, or payouts;
• place temporary holds on balances or transactions;
• request additional information or documentation;
• conduct identity or security verification procedures;
• remove listings or restrict access to certain Services;
• reverse transactions where reasonably necessary to investigate fraud, unauthorized activity, or compliance violations;
• terminate access to the Website or the Services.

Such measures may be applied where suspicious activity, fraud indicators, sanctions risk, chargeback risk, unauthorized use, platform abuse, violations of applicable law, or violations of the Company’s policies are identified or reasonably suspected.

The Company maintains fraud prevention and risk monitoring procedures designed to identify, prevent, investigate, and mitigate risks associated with card testing, unauthorized payment activity, account takeover attempts, marketplace abuse, suspicious transaction patterns, payment fraud, chargeback abuse, and other potentially unlawful or unauthorized activity.

For fraud prevention, security, and compliance purposes, the Company may monitor transactions, payment activity, account behavior, login activity, device information, IP addresses, withdrawal requests, and other relevant indicators.

Where fraud risk or suspicious activity is identified or reasonably suspected, the Company reserves the right to reject or reverse payments, require additional authentication or verification, delay or refuse delivery of digital items, restrict account activity, suspend transactions or withdrawals, cancel transactions, freeze balances, or terminate access to the Website or the Services.

The Company may require users to complete identity verification procedures before certain transactions, withdrawals, payouts, or access to specific Services are approved.

Verification procedures may include requests for identification documents, proof of ownership of payment methods, proof of address, or other information reasonably necessary for compliance, fraud prevention, or security purposes.

Failure to provide requested information may result in delays, restrictions, suspension, or termination of access to the Services.

The Company does not provide access to the Website or the Services to users located in jurisdictions subject to applicable sanctions, embargoes, trade restrictions, payment processor restrictions, card network restrictions, or other legal or regulatory prohibitions.

Users may not use the Website or the Services if they are located in, ordinarily resident in, organized under the laws of, or acting on behalf of persons or entities located in jurisdictions restricted by the United Kingdom, the European Union, the United States, applicable payment processors, acquiring banks, card networks, or other competent authorities.

The Company reserves the right to restrict or block access to the Website or the Services, suspend accounts, reject or delay transactions, freeze balances, withhold withdrawals, or terminate access where reasonably necessary to comply with applicable laws, sanctions requirements, acquiring bank requirements, payment processor requirements, card network rules, or internal compliance policies.

Users may not use the Website or the Services for any unlawful, fraudulent, deceptive, abusive, or unauthorized purpose, including but not limited to:

• money laundering;
• terrorist financing;
• sanctions evasion;
• payment fraud;
• unauthorized transactions;
• use of stolen payment methods;
• chargeback abuse;
• account takeover activity;
• use of false, misleading, or inaccurate information;
• circumvention of platform restrictions or compliance controls.

The Company reserves the right to cooperate with law enforcement authorities, regulators, payment service providers, financial institutions, and other authorized third parties where required by applicable law or reasonably necessary to investigate suspected unlawful activity.

The Services may involve integrations with third-party platforms, including Steam and related trading systems.

The Company is not responsible for restrictions, trade holds, suspensions, technical limitations, delays, or enforcement actions imposed by Steam, Valve Corporation, payment processors, financial institutions, or other third-party service providers.

The Company may take compliance-related actions in response to requirements, restrictions, or requests imposed by such third parties.

The Company reserves the right to amend, modify, or update this Policy at any time by publishing an updated version on the Website.

Continued use of the Website or the Services after publication of updated terms constitutes acceptance of such changes.

If You have any questions regarding this Policy or Our compliance procedures, You may contact Us at:

support@storeskin.vip