1. Purpose

This AML Policy is designed to prevent the use of CryptoGCStore for money laundering or any other criminal activity. We are committed to complying with applicable Anti-Money Laundering (AML) laws and regulations and to implementing systems and controls to detect and deter financial crime.

2. Scope

This policy applies to all users of https://havegiftcard.shop and all transactions carried out through the platform involving:

  • Cryptocurrency payments (e.g., Bitcoin, Ethereum, USDT)

  • Digital gift cards and services sold on our platform

3. Customer Due Diligence (CDD)

We may perform customer verification or ask for additional information in the following cases:

  • Unusual or high-value transactions

  • Suspicious activity or flagged wallet addresses

  • Regulatory inquiries or legal obligations

We reserve the right to suspend or cancel transactions pending verification if necessary.

4. Prohibited Activities

Users must not use CryptoGCStore to:

  • Engage in money laundering or terrorist financing

  • Conceal or disguise the origin of funds

  • Use stolen or unauthorized cryptocurrency

  • Bypass sanctions or engage in illegal activities

Any suspicious activity will be reported to the relevant authorities in accordance with applicable laws.

5. Record Keeping

We retain records of transactions, including:

  • Payment wallet information

  • Order and transaction history

  • Communication logs (if applicable)

These records may be disclosed to law enforcement or regulatory authorities upon request.

6. Risk Assessment

We maintain internal procedures to:

  • Monitor transaction volume and frequency

  • Detect suspicious behavior or flagged wallet activity

  • Regularly review our risk exposure related to cryptocurrency payments

7. Reporting Obligations

If required by law, we will report:

  • Suspicious transactions (SARs)

  • Any activity involving potential fraud or money laundering

We cooperate fully with law enforcement and regulators in such cases.

8. Staff Awareness

Though we are a small team, we maintain awareness of the importance of AML practices and continuously improve our protocols as the regulatory landscape evolves.

9. Changes to This Policy

CryptoGCStore reserves the right to update or modify this AML Policy at any time. Any changes will be posted on this page with a revised effective date.

10. Contact Us

If you have any questions about this AML Policy, please contact:

📧 Email: contact@havegiftcard.shop