Skip to main content

Anti-Money Laundering (AML) Policy

Last updated: October 26, 2026

Styja is committed to preventing money laundering, terrorist financing, and any other illegal financial activities. As an independent digital store, we take strict measures to ensure that our services are not used for illicit purposes.

By using our website and services, you agree to comply with this AML Policy.

1. Our Commitment

We strictly prohibit the use of our platform for money laundering, fraud, or the use of stolen payment methods. We cooperate with payment processors and, if necessary, law enforcement agencies to prevent illegal transactions.

2. Customer Verification (KYC)

While we strive to keep the buying process fast, we reserve the right to request additional information or documents (such as proof of identity or payment ownership) if a transaction appears suspicious. We may refuse or cancel an order if we cannot verify the legitimacy of the payment.

3. Suspicious Activities

We monitor transactions and will take immediate action if we detect any of the following suspicious behaviors:

  • Using stolen credit cards or unauthorized payment methods.
  • Attempting to make large purchases and then immediately requesting refunds to a different bank account (chargeback fraud).
  • Creating multiple accounts to abuse promotions, bonus codes, or engage in self-trading.
  • Attempting to use our services to transfer funds between parties under the guise of buying in-game currency.
  • Providing false or incomplete contact information.

4. Actions We Take

If we suspect a transaction is related to money laundering or fraud, Styja reserves the right to:

  • Suspend or cancel the transaction immediately.
  • Block the user's account and IP address.
  • Refuse refunds for suspicious orders (in accordance with our Chargeback Policy).
  • Report the activity to our payment providers, relevant banks, and law enforcement authorities.

5. Third-Party Payments

You must use your own payment method when making a purchase. We do not accept payments from third parties who are not directly involved in the transaction.

6. Contact Us

If you have any questions about this AML Policy or need to verify the legitimacy of a transaction, please contact us:

  • Telegram: [Ваш ник]
  • Email: [Ваша почта]