Our Commitment

Game100 is committed to preventing money laundering and ensuring compliance with applicable AML and KYC regulations. We take all reasonable steps to verify the identity of our customers and detect suspicious activity.

Know Your Customer (KYC)

We may require identity verification before processing orders or withdrawals. This may include providing a government-issued ID, proof of address, or other documentation as required by law or our compliance team.

Prohibited Activities

Our services must not be used for money laundering, terrorist financing, fraud, or any other illegal financial activity. We reserve the right to refuse or cancel any transaction we suspect is related to prohibited activities.

Transaction Monitoring

We monitor transactions for unusual patterns or suspicious behavior. Transactions flagged by our systems may be held for review, and we may request additional information from you before processing.

Reporting Obligations

We are legally required to report suspicious transactions to the relevant authorities. We cooperate fully with law enforcement and regulatory bodies when required by law.

Data Retention

We retain customer identification and transaction records for the period required by applicable law, typically five years from the end of the business relationship or completion of the transaction.

Right to Refuse

Game100 reserves the right to refuse service, cancel orders, or freeze accounts if we reasonably suspect a violation of this policy or applicable law, without being required to provide a reason.