AML Policy

1. Introduction

MOXIE SKINS LTD (Company number 16553071, registered office Academy House, 11 Dunraven Place, Bridgend CF31 1JF, United Kingdom) ("PlayFix", "we", "us") is committed to preventing money laundering and complies with the anti-money laundering law that applies to it, the UK Money Laundering Regulations.

2. Customer Verification

We check who is paying through:

• Card payments authorised by your card issuer through our payment processor, including 3-D Secure where your issuer asks for it
• A request for proof of identity, which we may make before accepting or refunding an unusually large payment

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 keep transaction records, and any identification we asked for, for 5 years after the transaction, as the UK Money Laundering Regulations require.

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: