AML & Fraud Prevention Policy

We continuously monitor account and transaction activity for signs of fraud, misuse, or unusual patterns.

Any chargeback triggers an immediate account review and typically results in permanent account closure and forfeiture of associated balances.

Device fingerprinting, network analysis, and payment overlap are used to detect linked accounts.

Suspicious referral patterns are flagged and referral rewards are reversed on confirmed abuse.

Use of unauthorized payment credentials, stolen accounts, or coordinated payment rings is strictly prohibited.

We may request government-issued ID or proof of ownership of payment methods when risk indicators appear.

High-risk accounts and transactions are escalated to manual review by trained staff.

Structuring, layering, and other patterns typical of money laundering are monitored and escalated as required.

We reserve the right to suspend, freeze, or close any account suspected of fraud or financial abuse, pending investigation.

We cooperate with payment processors, financial institutions, and law-enforcement authorities as required by law.