AML & KYC Policy

1. Why we verify

LOOT FORGE LTD operates csskinforge.com as an online shop for CS2 in-game items. We are required to take reasonable steps to prevent money laundering, terrorist financing, sanctions evasion and fraud. This policy sits alongside our Terms of Service and Privacy Policy.

We may ask you to verify your age or identity at any time, and we may suspend access to your account or hold delivery until that verification is complete.

2. Customer due diligence (KYC)

You must be at least 18 years old to register or place an order. We do not knowingly sell to minors, and we may close any account where we have reason to believe the user is under 18.

You must give accurate registration and billing information and keep it up to date. You may only hold one account unless we agree otherwise in writing.

Where this policy requires it, we collect identity documents, proof of address, date of birth and source-of-funds information. Withdrawals over $1,000 require identity verification before they are paid.

3. Thresholds and enhanced checks

We may ask for identity or source-of-funds documents particularly for larger or unusual orders. Where verification is required, delivery may be held until it is completed.

If we reasonably believe an account is being used to launder money, to convert the proceeds of crime, or to move value between third parties, we may suspend the account, cancel pending orders, withhold delivery and retain disputed funds pending investigation.

4. Transaction monitoring

We monitor orders, deposits, withdrawals, refunds and chargebacks for patterns that indicate fraud, account takeover, sanctions evasion or money laundering. Where our automated checks flag a transaction, a member of our team reviews it before an account is closed or an order is refused, and you can contest the outcome.

5. Sanctions and prohibited jurisdictions

We cannot sell to customers located in, or ordinarily resident in, countries or territories subject to comprehensive UK, EU, UN or US sanctions, and we may decline or cancel any order where accepting it would breach applicable sanctions or financial crime law.

You must not use the Site through a VPN or proxy to disguise your true location, pay with a card or funds you are not authorised to use, or use stolen, hijacked, borrowed or purchased Steam accounts.

6. Reporting

Where we are legally required to do so, we report matters to law enforcement or to the relevant financial crime authorities. KYC and AML verification records are retained for 5 years from the end of the business relationship, as described in our Privacy Policy.

Questions about this policy: info@csskinforge.com.