Anti-Money Laundering (AML) Policy

Last updated: June 13, 2025

This Anti-Money Laundering (AML) Policy is established by GamerLoots (https://gamerloots.com), a digital goods and subscription service platform owned and operated by Qsec IT, located at A14 Government Street, Srae Ampil, Snaor, Kamboul, Phnom Penh, Cambodia. We are committed to preventing the use of our website and services for money laundering, terrorist financing, and other illicit financial activities.

1. Our Commitment

GamerLoots takes a zero-tolerance approach toward money laundering and is fully committed to identifying and preventing suspicious activities on our platform. We comply with applicable local and international AML regulations.

2. What Is Money Laundering?

Money laundering involves disguising the source of illegally obtained money to make it appear legitimate. This may include transferring funds through complex transactions to conceal their origin.

3. Customer Due Diligence (CDD)

We may perform identity verification or request additional documents for certain transactions to comply with AML obligations. This may include:

• Verifying email addresses and phone numbers
• Requesting a valid government-issued ID
• Requesting proof of payment or source of funds

We reserve the right to suspend any account or transaction pending verification.

4. Monitoring Transactions

We monitor user activity and transactions to detect suspicious behavior, including:

• Unusually large purchases or high frequency orders
• Payments made using multiple unrelated methods
• Orders from blacklisted regions or VPN/anonymized sources

5. Reporting Suspicious Activity

If any suspicious transactions are identified, we reserve the right to report them to relevant regulatory authorities and may restrict or block the user’s access to GamerLoots.

6. Prohibited Activities

Users are strictly prohibited from:

• Using GamerLoots to disguise the origin of illegal funds
• Engaging in fraudulent or fake transactions
• Misusing digital goods for reselling as a means to launder money

7. Cooperation with Authorities

We may share customer data, order history, and payment details with law enforcement or financial investigation units if required by law or regulation.

8. AML Training & Awareness

All team members of Qsec IT involved in payment handling and customer service receive training to identify and escalate suspicious activities in accordance with AML best practices.

9. Policy Updates

This AML policy may be updated periodically to reflect changes in laws, regulations, or internal practices. Continued use of GamerLoots indicates your acceptance of the current version of this policy.

10. Contact Information

If you have any questions about this AML Policy or need to report suspicious behavior, please contact us:

• Email: [email protected]
• Phone: +85569200848
• Address: A14 Government Street, Srae Ampil, Snaor, Kamboul, Phnom Penh, Cambodia