AML Policy

1. Introduction

MOXIE SKINS LTD (Company number 16553071, Academy House, 11 Dunraven Place, Bridgend CF31 1JF, United Kingdom), which operates SkinMeister, takes steps to stop the shop being used for money laundering, fraud or to get around sanctions.

2. Checks on every customer

• Sign-in with a Steam account.
• Card payments through an authorised payment processor, with your bank’s own checks such as 3-D Secure.
• New sign-ups are refused from Russia, Belarus, Iran, North Korea, Syria or Cuba by the country of the IP address, and payments are refused with a billing address there.

3. Account verification

If a payment or an account looks unusual, we may ask you to verify it by uploading a photo of an identity document, a proof of address and a proof of payment. Until we have reviewed them, the account is limited.

4. Monitoring and reporting

We look for unusual patterns such as many cards on one account or unusually large or frequent purchases. We may refuse an order, suspend an account, and report suspicious activity to the authorities where the law requires it.

5. Records

Orders, payments and wallet records are kept for 6 years; verification documents for 5 years after the account is closed.

6. Contact

support@skinmeister.pro