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It is the policy of Skinbattle to prohibit and actively prevent money laundering, and any activity that facilitates money laundering or the funding of terrorist or criminal activities. These Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, procedures and internal controls are intended to ensure compliance with all applicable regulations.
Our operating rules are as follows:
Skinbattle has established standards regarding Know-Your-Customer (“KYC”). We make reasonable efforts to verify your identity, including heightened identification requirements when appropriate, geographical data, and user provided data. As KYC does not involve static data, but dynamic data through the relationship with the customer, it also needs follow-up and ongoing monitoring of the customer. We reserve the right to deny access to our platform if there is insufficient proof of ownership or identity, and activity suspected to be deliberately fraudulent will be reported. We apply all reasonable measures to detect attempts to use our platform by sanctioned individuals or organisations; any attempts as such will be reported to the Financial Intelligence Unit as soon as reasonably practicable and without undue delay.
Where we consider a customer to be a high-risk person, as defined by the Financial Action Task Force, we may request additional information as part of our Enhanced Due Diligence regime, in order to establish the veracity of their person and prevent access to our platform by those under financial sanction, or with malign intent. This includes: persons considered to be Politically Exposed Persons (PEPs), the family members of, or their known associates; and individuals from high-risk countries, as designated by the Financial Action Task Force. We reserve the right to apply Enhanced Due Diligence to anyone that we consider a high-risk individual.
Documents used to verify the identity information of high-risk persons include, but are not limited to: a copy of a valid identity card or passport; proof of address. We will inform the relevant customers that the Company may seek this additional identification information to verify their identity. If the customer refuses to provide such information, or appears to have provided intentionally misleading information, the Company will not open a new account and will consider closing any existing account. If the customer has been identified as participating in any unlawful activity, the Company will take appropriate steps to freeze the customer’s account.
We reserve the right to deny access to our service where we deem appropriate, and for any reason, without informing you of our concerns. Use of our service remains solely at the discretion of Skinbattle.
By establishing an account with Skinbattle, you are consenting to, and acknowledging:
By submitting any information to us, you are establishing your compliance to these terms. We suggest you review these terms in full before choosing to register an account. All information provided will be collected, stored and processed in accordance with our Privacy and Data Protection Policy.
Skinbattle does not accept funds transferred using, or via, Coin Mixing services. We reserve the right to deny use of our service for clients that intend to conduct transfers from exchanges that we consider to be engaged in, or linked with, high risk or illegal activities.
We monitor all transactions and account activity for unusual size, volume, pattern or type of transactions, taking into account risk factors and red flags that are appropriate to our business. Where we have cause for concern, or are legally obligated to, we will report suspicious transactions to the relevant authorities. Furthermore, we may also file a voluntary SAR for any suspicious transactions that we believe are relevant to the possible violation of any law or regulation but that is not required to be reported by us under legislation.
We take all reasonable measures to ensure that we are compliant with the financial sanctions as stipulated by the US Office of Financial Control (OFAC), the UK Office of Financial Sanctions Implementation (OFSI), the European Union (EU) and the United Nations (UN). We take all reasonable measures to ensure that sanctioned individuals or companies are denied access to our platform.
We will apply all reasonable measures to detect any attempts to use our platform by sanctioned individuals or organizations; any attempts as such will be reported to the authorities as soon as reasonably practicable, and without undue delay. This may involve the suspension of accounts and services should it be discovered that connected entities are sanctioned or are attempting to avoid sanctions.
To perform the duties arising from law, the FIU has the right to request information from Skinbattle. We are required to comply with any such demands, including any information subject to banking or business secrecy, within the time limit, which is indicated in the request.
In an individual case, the FIU may forward to the compliance officer data registered in the FIU to the required and sufficient extent for the purpose of taking joint AML/CFT measures or measures for prevention of related criminal offenses.
We take all reasonable measures to ensure that we are compliant with the financial sanctions as stipulated by the US Office of Financial Assets Control, the UK Office of Financial Sanctions Implementation, the European Union, and the United Nations. We take all reasonable measures to ensure that sanctioned individuals or companies are denied access to our platform.
All data given by any user/customer will be kept secure, and will not be sold or given to anyone else. Only if forced by law, or to prevent money laundering, may data be shared with the AML-authority of the affected state.
skinbattle.gg will follow all guidelines and rules of the data protection directives.