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Anti-Money Laundering & Counter-Terrorist Financing (AML / CTF)

Purpose

This summary states AceBase’s basic stance and control directions against money laundering, terrorist financing, and related financial crime when providing digital top-up / gift-related services.

Scope

Applies to site-related services, operators and partners, and users who order or inquire through this site.

Principles

  • Risk-based identification and controls
  • Suspicious activity may trigger requests for more info, delay, or refusal of service
  • Services must not be used for illegal purposes, sanctions evasion, or clearly abnormal fund flows

Customer due diligence

When needed, we may:

  • Verify identity and contact details
  • Ask about purpose of the transaction and source of funds (higher-risk cases)
  • Refuse orders that cannot be verified

Monitoring & reporting

  • Watch for unusual order patterns (e.g. structuring, odd denomination mixes)
  • Cooperate with lawful requests from competent authorities (once a production entity is live)

Prohibited activity

Do not use the service for fraud, extortion, prohibited goods, sanctions evasion, or other illegal activity.

Contact

Compliance questions: use live chat