Anti-Money Laundering (AML) Policy

Last Updated: March 31, 2025

1. Introduction

RANKIFY.GG ("we", "us", or "our") is committed to preventing money laundering and terrorist financing through our FC 26 in-game trading assistance services. This Anti-Money Laundering (AML) Policy outlines our approach to compliance with applicable AML regulations and our procedures for detecting and preventing illicit financial activities.

2. Scope

This policy applies to all transactions conducted through our platform, including:

  • Fiat currency payments processed through our payment provider partners
  • Cryptocurrency payments processed through NOWPayments
  • FC 26 in-game trading assistance service transactions
  • All customer interactions and account activities

3. Know Your Customer (KYC)

We implement appropriate customer identification and verification procedures:

  • Customer Registration: All users must provide accurate personal information including email address and account details
  • Transaction Monitoring: We monitor all transactions for suspicious patterns or unusual activity
  • Enhanced Due Diligence: Additional verification may be required for high-value transactions or customers presenting higher risk
  • Record Keeping: We maintain records of customer information and transactions for a minimum of 5 years

4. Payment Service Providers

We work with regulated payment service providers who maintain their own AML compliance programs:

  • Fiat Payments: Processed through licensed payment processors with established AML/KYC procedures
  • Cryptocurrency Payments: Processed through NOWPayments, which implements blockchain analysis and screening procedures

All payment providers are selected based on their compliance with applicable financial regulations and AML standards.

5. Prohibited Activities

The following activities are strictly prohibited on our platform:

  • Using our services to launder money or proceeds from illegal activities
  • Financing terrorism or any illegal organizations
  • Using stolen payment methods or fraudulent payment information
  • Conducting transactions on behalf of prohibited or sanctioned individuals or entities
  • Structuring transactions to avoid detection or reporting requirements
  • Using our platform to facilitate any illegal activities

6. Transaction Monitoring

We employ various methods to detect suspicious activity:

  • Automated transaction monitoring systems
  • Manual review of high-value or unusual transactions
  • Pattern analysis to identify potential money laundering schemes
  • Screening against sanctions lists and politically exposed persons (PEP) databases
  • Monitoring for rapid movement of funds or unusual transaction patterns

7. Suspicious Activity Reporting

If we identify or suspect any money laundering or terrorist financing activity, we will:

  • Conduct an internal investigation
  • Report suspicious activities to appropriate authorities as required by law
  • Suspend or terminate accounts involved in suspicious activity
  • Cooperate fully with law enforcement investigations
  • Maintain confidentiality of reports as required by law

8. Sanctions Compliance

We comply with all applicable international sanctions programs, including but not limited to:

  • United Nations Security Council Sanctions
  • European Union Sanctions
  • U.S. Office of Foreign Assets Control (OFAC) Sanctions
  • Other applicable jurisdictional sanctions

We do not provide services to individuals or entities located in sanctioned countries or those appearing on sanctions lists.

9. High-Risk Transactions

We apply enhanced scrutiny to transactions that present higher risk, including:

  • Transactions exceeding certain thresholds
  • Payments from high-risk jurisdictions
  • Unusual patterns of activity inconsistent with customer profile
  • Multiple failed payment attempts
  • Cryptocurrency transactions from mixing services or high-risk exchanges

10. Customer Obligations

As a customer, you agree to:

  • Provide accurate and truthful information
  • Use legitimate payment methods that belong to you
  • Not engage in any prohibited activities listed in this policy
  • Cooperate with any verification or investigation procedures
  • Notify us immediately if you suspect your account has been compromised

11. Right to Refuse Service

We reserve the right to:

  • Refuse service to any customer
  • Suspend or terminate accounts without prior notice
  • Request additional verification or documentation
  • Decline or reverse transactions we deem suspicious
  • Report suspicious activity to authorities without notifying the customer

12. Training and Awareness

We ensure that our team members receive appropriate AML training and are aware of:

  • Current money laundering and terrorist financing risks
  • Red flags and suspicious activity indicators
  • Reporting procedures and responsibilities
  • Applicable laws and regulations

13. Policy Updates

We review and update this AML Policy regularly to ensure continued compliance with evolving regulations and best practices. Continued use of our services following any changes constitutes acceptance of the updated policy.

14. Contact Information

If you have questions about this AML Policy or wish to report suspicious activity, please contact us at:

Email: [email protected]

15. Disclaimer

RANKIFY.GG is an independent service provider specializing in in-game trading assistance for FC 26 video game environments. We are not affiliated with Electronic Arts Inc. RANKIFY does not sell, own, or distribute virtual currency or in-game items. This AML Policy relates solely to financial transactions conducted through our platform and our commitment to preventing financial crimes.