AML / KYC Policy

Rush Gaming Co LLC sells digital goods and services. We are committed to preventing our platform being used for money laundering, fraud or the movement of criminal proceeds, and this policy sets out how.

Card payments are processed by Stripe and screened for fraud before we accept them. We apply additional checks of our own, including address verification and 3D Secure authentication.

We may decline any payment that fails these checks, without being required to give a reason.

We may ask a customer to verify their identity or ownership of the payment method before we deliver. We do this when:

• The order is unusually large relative to normal activity.
• The name on the payment method does not match the account placing the order.
• Several different payment methods are used across orders in a short period.
• The billing country and the connection location do not match, including when a VPN or proxy is in use.
• A previous order from the same customer resulted in a chargeback.

Verification usually means a photo of government-issued identification, or proof that the cardholder authorised the purchase. We hold what you send only as long as needed and handle it under our Privacy Policy.

We do not do business with individuals or entities on applicable sanctions lists, and we refuse orders from jurisdictions subject to comprehensive sanctions.

If we discover a completed order falls into either category, we cancel it and, where the law requires, report it and withhold the funds.

We accept cryptocurrency for its convenience, not its anonymity. Crypto orders are subject to the same checks as card orders, and large or unusual ones receive more scrutiny, not less.

Refunds on crypto orders are returned only to the wallet address the payment came from.

We keep records of orders, payments, deliveries and verification for the period required by law, and make them available to payment processors, card networks and authorities when properly requested.

If you believe our platform is being used for an illegal purpose, write to info@futcoinsmarket.net. We investigate every report.