ANTI-MONEY LAUNDERING POLICY

How we prevent money laundering and the financing of crime on PoshSkins

Last updated: 13.10.2026

1. INTRODUCTION

MOXIE SKINS LTD ("PoshSkins", "we", "us") is committed to preventing money laundering and complying with the anti-money laundering laws that apply to us.

2. CUSTOMER VERIFICATION

We verify customer identity through:

  • Steam account authentication
  • Secure payment processing via verified payment providers
  • Identity verification (proof of identity and of address) when we put an account under review, for example after unusually large or frequent purchases

3. TRANSACTION MONITORING

We monitor transactions for unusual activity including:

  • Unusually large or frequent purchases
  • Transactions linked to the countries where our services are not available (listed in our Terms of Service, 1.2, and Payment Policy, Section 10) or to other high-risk jurisdictions
  • Patterns inconsistent with normal usage

4. RECORD KEEPING

We keep transaction records and customer identification data for the period set out in our Privacy Policy, Section 6, which meets the record-keeping rules that apply to us.

5. REPORTING

We will report suspicious activities to the relevant authorities as required by law. We may suspend or terminate accounts where we suspect fraudulent or illegal activity.

6. CHANGES TO THIS POLICY

We may update this document. The "Last updated" date at the top shows the current version. We announce a material change on this site, and by email if you have given us an address, at least 30 days before it takes effect. Orders and top-ups made before a change keep the terms that applied when you made them.

7. CONTACT

For questions about this policy:

Email: support@poshskins.com

MOXIE SKINS LTD

Academy House, 11 Dunraven Place, Bridgend CF31 1JF, United Kingdom

Company number 16553071

Anti-Money Laundering Policy | PoshSkins