Anti-Money Laundering Policy

1. Introduction

MOXIE SKINS LTD ("PlayFix", "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:

• Email verification at registration
• 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: