ANTI-MONEY LAUNDERING POLICY
Last updated: October 15, 2025
1. INTRODUCTION
MOXIE SKINS LTD ("Skins.Deals", "we", "us") is committed to preventing money laundering and complying with applicable anti-money laundering laws, including the EU 5th Anti-Money Laundering Directive (5AMLD) and UK Money Laundering Regulations.
2. CUSTOMER VERIFICATION
We verify customer identity through:
- Steam account authentication
- Secure payment processing via verified payment providers
- Additional ID verification for high-value transactions when required
3. TRANSACTION MONITORING
We monitor transactions for unusual activity including:
- Unusually large or frequent purchases
- Transactions from high-risk jurisdictions
- Patterns inconsistent with normal usage
4. RECORD KEEPING
We retain transaction records and customer identification data for a minimum of 5 years after the business relationship ends, in accordance with EU regulations.
5. REPORTING
We will report suspicious activities to the relevant authorities as required by law. We may suspend or terminate accounts where we suspect fraudulent or illegal activity.
6. CONTACT
For questions about this policy:
Email: billing@skins.deals
MOXIE SKINS LTD
Academy House, 11 Dunraven Place
Bridgend CF31 1JF, United Kingdom
Company Number: 16553071