AML Policy

1. Our Commitment

SkinHunter maintains a strict Anti-Money Laundering (AML) policy. We are committed to ensuring that our platform is not used for money laundering, terrorist financing, or any other financial crime. All users are subject to this policy.

2. Know Your Customer (KYC)

We may require users to complete identity verification (KYC) in the following circumstances:

• When cumulative deposits or withdrawals exceed defined thresholds.
• When unusual transaction patterns are detected.
• When required by applicable law or regulation.
• At our discretion for risk management purposes.

KYC verification may require submission of a government-issued ID and proof of address. Failure to complete verification may result in account restrictions.

3. Transaction Monitoring

All transactions on SkinHunter are monitored for suspicious activity. This includes, but is not limited to:

• Unusually large or rapid deposits and withdrawals.
• Patterns inconsistent with normal gaming behavior.
• Use of multiple payment methods or accounts.
• Deposits followed immediately by withdrawal requests without significant gameplay.

4. Reporting Obligations

SkinHunter will report suspicious activity to relevant authorities as required by applicable law. We reserve the right to freeze accounts and withhold funds pending investigation without prior notice.

5. Prohibited Sources of Funds

Users must not fund their accounts using proceeds from illegal activities. By depositing funds, you represent and warrant that all funds are from legitimate sources and that you are the rightful owner of the funds.

6. Record Keeping

We retain transaction records and identity verification documents in accordance with applicable legal requirements. These records may be provided to authorities upon lawful request.

7. Contact

If you have questions about our AML policy or need to report a concern, please contact us.