AML POLICY

Anti-money laundering: our checks against money laundering and financial crime

Last updated: 10.11.2026

1. INTRODUCTION

MOXIE SKINS LTD ("Skins.Deals", "we", "us") is committed to preventing money laundering and to complying with the anti-money-laundering and sanctions laws that apply to it in the United Kingdom.

2. CUSTOMER VERIFICATION

We verify customer identity through:

Steam account authentication
Card payments through our payment processor, with 3-D Secure where your bank requires it
A request to verify your identity, which our team may make of any account holder at any time, whatever the amount, including after a top-up or purchase: we may ask for your full name, date of birth, a photo ID and proof of address

3. TRANSACTION MONITORING

We monitor transactions for unusual activity including:

Unusually large or frequent purchases
Sign-ups from an IP address in Afghanistan, Belarus, Bosnia and Herzegovina, Burundi, Central African Republic, China (including Hong Kong), Cuba, Democratic Republic of the Congo, Guatemala, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Lebanon, Libya, Mali, Moldova, Myanmar, Nicaragua, Niger, North Korea, Russia, Somalia, South Sudan, Sudan, Syria, Tunisia, Türkiye, Ukraine, Venezuela, Crimea, Sevastopol, and the areas of the Donetsk, Luhansk, Zaporizhzhia and Kherson oblasts not controlled by the Government of Ukraine, and card payments with a billing address there, which we refuse
Patterns inconsistent with normal usage

4. RECORD KEEPING

We keep transaction records for 7 years after the transaction (accounting and anti-money-laundering records), and any identity details or documents we asked you for for 7 years after the transaction it was requested for (anti-money-laundering records). Both are listed in our Privacy Policy.

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:

MOXIE SKINS LTD

Company number: 16553071

Registered address: Academy House, 11 Dunraven Place, Bridgend CF31 1JF, United Kingdom

Email: support@skins.deals