Anti-Money Laundering Policy

Our Commitment

We maintain strict policies to prevent our platform from being used for money laundering, terrorist financing, fraud, or any other illegal activity. We do not knowingly accept transactions involving illegally obtained funds or gift cards.

Customer Due Diligence

• We require all users to confirm they are the legal owners of cards they submit
• We may request additional verification for high-value or suspicious transactions
• We reserve the right to reject any transaction that we believe poses a fraud or AML risk
• We monitor all transactions for unusual or suspicious activity patterns

Prohibited Transactions

We strictly prohibit:

• Transactions involving stolen or fraudulently obtained gift cards
• Transactions using proceeds from any illegal activity
• Attempts to structure transactions to avoid reporting thresholds
• Use of our service by persons on any international sanctions lists

Suspicious Activity Reporting

We will investigate and report any suspicious transactions to relevant authorities as required by law. We reserve the right to suspend or terminate accounts involved in suspicious activity, and withhold payment for transactions under active investigation.

Staff Training

All our support and operations staff receive regular training on AML compliance, fraud detection, and reporting procedures to ensure all transactions are properly vetted.

Contact

If you have questions about our AML policy, contact us via the site footer.