Anti-Money Laundering Policy

Last updated: Oct 17, 2026

This Anti-Money Laundering ("AML") Policy describes how victorygold.gg, operated by Victory Team LLC, a Wyoming limited liability company ("Victory Gold", "we", "us"), works to prevent the use of our services for money laundering, fraud, or other illegal activity. It forms part of our Terms of Service.

Scope

This policy applies to every order placed on victorygold.gg, to every customer, and to every payment method we offer. We sell virtual goods, such as in-game currency, items, and services, and we deliver them by hand through a member of our team.

Customer Due Diligence

An account is required to place an order. Where we consider it necessary, we may request additional information before or after an order, including:

• proof of identity, such as a government-issued photo ID;
• proof that you own or control the payment method or wallet used for the order;
• information about the source of the funds used for the order.

We may delay, hold, or cancel an order until we receive this information, and we may refuse service if it is not provided or if we are not satisfied with it.

Monitoring and Suspicious Activity

Our team reviews orders manually. We pay attention to unusual patterns, such as inconsistent customer details, unusually large or repeated orders, payments made from accounts that do not belong to the customer, and attempts to avoid our checks. We may cancel an order, limit your use of the Service, or suspend your account where we suspect fraud, money laundering, or a violation of our Terms of Service. Where the law requires it, we may report suspicious activity to the competent authorities.

Payment Controls

An order is marked as paid only after the payment is confirmed and the amount and currency match the order. We do not deliver before payment is confirmed. We offer cryptocurrency and other payment methods at checkout, and each method may be subject to the rules of its provider.

Sanctions

We do not knowingly serve persons or entities that appear on applicable sanctions lists, or persons located in jurisdictions where doing business with us would be unlawful. We may block or cancel orders and close accounts where we believe this applies.

Record Keeping

We keep records of orders, payments, and order communications, including the order chat, for as long as needed to provide the Service, resolve disputes, prevent fraud, and meet our legal obligations. See our Privacy Policy for how we handle personal information.

Enforcement

We may refuse, cancel, or limit any order at our discretion, and suspend or terminate accounts that violate this policy or our Terms of Service. Refunds in such cases are handled under applicable law and our Refund & Delivery Policy.

Contact

Questions about this policy can be sent to help@victorygold.gg.