AML/KYC Policy

1.1.The Platform is not a credit institution and does not provide payment services. Funds are accepted through engaged payment services, which apply their own verification procedures.

1.2.The Operator follows a risk-based approach: the scope of reviews depends on the behavior of the Account, the amounts of operations and signs of suspicious activity.

1.3.Use of the Platform by persons under 18 is prohibited. Signs of a breach of the age requirement are grounds for blocking the Account.

2.1.Top-ups from payment instruments that do not belong to the Account owner.

2.2.Signs of coordinated actions by several Accounts, including transferring value between them through game mechanics.

2.3.Topping up and immediately withdrawing without real use of the service, as well as other pass-through schemes for moving funds.

2.4.Use of automation tools, exploitation of vulnerabilities, abuse of bonuses and promo codes.

2.5.A mismatch between the Steam account data and the trade link, attempts to withdraw to a third party's account.

3.1.If the signs listed in Section 2 are detected, the Operator may suspend operations on the Account, temporarily restrict withdrawals and ask the User to confirm ownership of the Account, the payment instrument or the Steam account.

3.2.Until the requested confirmations are provided, operations on the Account may remain restricted.

3.3.If a violation is confirmed, the Operator may refuse service, block the Account and cancel the results of operations obtained in violation.

3.4.The Operator may refuse service without giving reasons if this is necessary to comply with applicable law or the requirements of payment partners.

4.1.The game mechanics of the Platform are based on a random result. Plan your spending on the basis that what is spent is not returned.

4.2.At your request, the Operator restricts access to your Account for the specified period or indefinitely. The request is sent to the support address.