Effective Date: April 21, 2026
Zyveron is committed to preventing money laundering, fraud, and illegal activities on our platform.
1. Purpose
This policy aims to:
- prevent the use of our platform for illegal financial activities;
- ensure compliance with applicable laws and regulations;
- protect the integrity of our services.
2. User Verification
We may request additional information from users to verify:
- identity;
- ownership of gift cards;
- source of funds or assets.
We reserve the right to reject any transaction that cannot be verified.
3. Transaction Monitoring
We monitor transactions and user activity to detect:
- suspicious behavior;
- unusual transaction patterns;
- potential fraud or abuse.
4. Prohibited Activities
We strictly prohibit:
- use of stolen or unauthorized gift cards;
- fraud, scams, or deceptive transactions;
- money laundering or illegal financial activities;
- misuse of payment methods or exchange services.
5. Risk-Based Approach
We apply a risk-based approach to review transactions and may:
- delay or reject transactions;
- request additional verification;
- suspend or terminate services.
6. Reporting and Compliance
Where required, we may report suspicious activities to relevant authorities in accordance with applicable laws.
7. Right to Refuse Service
We reserve the right to refuse or cancel any transaction at our discretion if we suspect:
- fraud;
- illegal activity;
- violation of our Terms of Use.
8. Updates to This Policy
We may update this policy at any time.
Continued use of our services means acceptance of the updated policy.
9. Contact Us
WhatsApp: +85264725815