Anti-Money Laundering Policy
Framework — ForgeStore complies with all applicable international AML and CTF regulations, including the recommendations of the FATF (Financial Action Task Force).
1. Commitment
ForgeStore is committed to preventing the use of its platform for money laundering or terrorist financing.
2. KYC Requirements
Players
No KYC required for players. An email and in-game username are sufficient.
Store Owners
All Store Owners must complete identity verification before their first withdrawal:
- Valid government-issued ID (passport, national ID, license)
- Proof of address less than 3 months old
3. Monitoring
ForgeStore monitors transactions to detect:
- Unusually high volume or sudden growth
- Repeated transactions below thresholds (structuring)
- Multiple purchases from the same IP
- Immediate withdrawal requests after deposits
4. Reporting
Upon suspicious activity, ForgeStore may: freeze withdrawals, request documentation, submit a report to relevant authorities, or close the account.
5. Prohibited Industries
Certain activities are prohibited. See our full list.
ForgeStore
