Anti-Money Laundering (AML) & Sanctions Policy

1. Introduction

ArgenGaming is committed to preventing money laundering, fraud, and other illicit financial activities. This policy outlines our procedures for ensuring compliance with financial regulations and safeguarding our platform against abuse.

2. Scope & Applicability

This policy applies to all transactions and high-value purchases involving digital gaming currency, accounts, and services.

• All transactions involving the purchase of digital gaming currency, accounts, and services.
• Customers who engage in high-value transactions.
• Payments made through fiat and cryptocurrency.

3. Know Your Customer (KYC) & Customer Due Diligence (CDD)

We verify our customers to prevent fraud and illicit transactions.

4. Transaction Monitoring & Suspicious Activity Reporting (SAR)

We continuously monitor transactions and flag suspicious activity, including:

• 🔍 Unusual spending patterns inconsistent with typical gaming transactions.
• 🔍 Multiple transactions from high-risk regions.
• 🔍 Use of anonymous payment methods to bypass verification.

5. Payment & Risk Controls

Payments are processed through trusted, secure gateways with fraud prevention measures.

• Cryptocurrency transactions are verified using blockchain tracking tools.
• No refunds or chargebacks for delivered digital goods unless explicitly stated in our refund policy.

6. Compliance & Record Keeping

Transaction records are maintained for at least 5 years for compliance.

• Staff handling payments undergo regular AML training to detect fraud risks.

7. Enforcement & Penalties

Violations of this policy may result in:

• Order cancellations and account restrictions for suspicious purchases.
• Legal action if money laundering or fraudulent activity is detected.
• Reporting to financial crime enforcement agencies if required by law.

8. Contact & Policy Updates

For AML-related concerns, contact us at compliance@argengaming.com.

This policy is reviewed periodically to align with evolving regulations.