U7BUY AML Policy
This policy of U7BUY is to prohibit and actively pursue the prevention of money laundering and any activity that facilitates money laundering or the funding of terrorist and terrorist activities. U7BUY requires its managers, employees and affiliates to adhere to the policy in preventing the use of Company’s Services for money laundering purposes.
U7BUY operates in areas where there are strict anti-money laundering (AML) regulations. We are committed to cooperating with local financial management departments. U7BUYcomplies with relevant international standards and local legislation and jurisdiction requirements, strengthens and adjusts our internal monitoring mechanism, and cracks down on relevant illegal activities.
We predict the average level of virtual items acquired by normal individual players in the game based on the length of the game's server opening time, and use this as a basis to determine whether the virtual items sold by the player are abnormal;
We constantly set and adjust daily transaction limits and withdrawal limits based on security requirements and actual transaction conditions;
If transactions occur frequently in your registered account or exceed a reasonable range, our team will evaluate and determine whether the transaction is suspicious;
If we determine that a transaction is suspicious based on our evaluation, we may take restrictive measures such as suspending or rejecting the transaction. If possible, we may even cancel the transaction as soon as possible and report to the competent authority, but will not notify you;
Anti-money laundering regulations require us to monitor and track suspicious transactions and report to relevant law enforcement agencies. If we believe that there is any connection with criminal activities or money laundering, we have the right to refuse transactions at any stage.