AML Policy

GGWTB Anti-Money Laundering (AML) Policy

This policy stops criminals from using game transactions to disguise illicit funds. If you trade with your own account and payment method, nothing here affects you.

What We Monitor

We review transaction records regularly and enforce standardized pricing and order flows. The strongest fraud signal we see: bulk orders followed by immediate refund demands and silence when contacted—we terminate these and report to authorities without warning.

Red Flag Behaviors

Behavior	Why It's Flagged
Refusing full personal/banking information	Blocks identity verification
Refunds demanded to a third-party account	Classic extraction pattern
Using someone else's account or coupon code	Hides the true fund owner
Multiple GGWTB accounts trading with each other	Simulates fake commerce
Insisting on cash payment	Removes traceability
Confirming receipt before delivery	No real goods exchanged

Takeaway: use your own account, your own payment method, and wait for delivery—you'll never trip a flag.

Enforcement Steps

1. Restrict or terminate trading

2. Freeze payment temporarily

3. Audit past orders

4. Report to AML authorities and cooperate fully

5. Prepare litigation where warranted

We may refuse any transaction at any stage. Confirmed cases are also reported to the user's ISP, and we pursue legal recovery of losses. GGWTB retains final interpretation rights.

FAQ (Frequently Asked Questions)

Will normal buyers be affected?

No. The policy targets specific patterns, not order size. Legitimate buyers with verified accounts never trigger flags.

What if my payment is frozen?

Respond to our verification request immediately. Cooperation typically resolves it within a day; silence escalates the case.

Can refunds go to a different bank account?

No. Refunds return only to the original payment method—third-party refund requests halt the transaction.