iflamme.com AML POLICY
- This policy of https://www.iflamme.com and its affiliates (hereinafter referred to as the “Company”) to prohibit and actively pursue the prevention of money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. Company requires its officers, employees and affiliates to adhere to these standards in preventing the use of Company’s Services for money laundering purposes.
- For the purposes of this policy, money laundering is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the unlawful proceeds appear to have been derived from legitimate origins or constitute legitimate assets.
- Generally, money laundering occurs in three stages. Cash first enters the financial system at the “placement” stage, where the cash generated from criminal activities is converted into monetary instruments, such as money orders or traveler’s checks, or deposited into accounts at financial institutions. At the “layering” stage, the funds are transferred or moved into other accounts or other financial institutions to further separate the money from its criminal origin. At the “integration” stage, the funds are reintroduced into the economy and used to purchase legitimate assets or to fund other criminal activities or legitimate businesses. Terrorist financing may not involve the proceeds of criminal conduct, but rather an attempt to conceal the origin or intended use of the funds, which will later be used for criminal purposes.
- Each employee of Company, whose duties are associated with the provision of products and services of Company and who directly or indirectly deals with Client of Company, is expected to know the requirements of the applicable laws and regulations which affect Client’s job responsibilities, and it shall be the affirmative duty of such employee to carry out these responsibilities at all times in a manner that complies with the requirements of the relevant laws and regulation
To ensure that this general policy is carried out, management of Company has established and maintains an ongoing program for the purpose of assuring compliance with the relevant laws and regulations and the prevention of money laundering. This program seeks to coordinate the specific regulatory requirements throughout the group within a consolidated framework in order to effectively manage the group’s risk of exposure to money laundering and terrorist financing across all business units, functions, and legal entities.
Each of the Company’s affiliates is required to comply with AML and KYC policies.
All identification documentation and services records shall be kept for the minimum period of time required by local law.
All new employees shall receive anti-money laundering training as part of the mandatory new-hire training program. All applicable employees are also required to complete AML and KYC training annually. Participation in additional targeted training programs is required for all employees with day to day AML and KYC responsibilities.
Сlient is obliged:
9.1. to respect any requirements of law, including international, directed on fight against illegal trade, financial frauds, washing and legalization of the money received in the illegal way;
9.2. to exclude direct or indirect complicity of illegal financial activities and to any other illegal Operations with use of the Site.
Client guarantees a legal origin, legal ownership and availability at Client of the actual right to use of the money transferred by Client to Client’s Account.
The Company reserves the right to conduct “Know your customer” (KYC) and/or “Anti-money laundering/Counter-terrorist Financing” (AML/CTF) checks and procedures on Clients in accordance with applicable laws and regulations of Saint Vincent and the Grenadines to prevent money laundering and/or terrorism financing and any transaction or activity that facilitates money laundering and/or terrorism financing.
The Company may, at its sole discretion, request identity verification from the Client to comply with applicable AML/CTF laws and regulations and to protect the Company from potential association or involvement with money laundering or other criminal activities.
The Client undertakes to provide all documents and/or information requested by the Company in respect of conducting KYC or AML/CTF checks/procedures. In the event that the Client fails or refuses to provide the specific and necessary documents and/or information requested by the Company in due time, the Company reserves the right to postpone processing Client’s requests for deposit, trade execution and/ or withdrawal and to stop providing services to that Client without any obligation from the Company to indemnify the Client until the Client’s KYC documents are received, reviewed and verified.
In case of suspicious or fraudulent cash replenishments, including use of the stolen credit cards and/or any other activities of fraudulent nature (including any returns or cancellations of payments), Company reserves the right to stop provision of Services and to block Client’s Account, and also to cancel results of any Operations performed by Client and to investigate Operations of doubtful nature owing to what to suspend such Operations before clarification of the nature of emergence of money and the end of investigation.
During the investigation Company reserves the right to request from Client of the copy of the identity certificate (passport) and bank cards used for account replenishment, the payment, and also other documents confirming legal possession and a legal origin of money.
Client is forbidden to receive and use Services and/or the software for any illegal or fraudulent action, or for any illegal or fraudulent Operations (including money laundering) according to the legislation of the country of jurisdiction of Client or Company.
Refusal of Company of carrying out suspicious Operations isn’t the basis for any Company’s civil responsibility before Client or other third parties for non-execution of any liabilities in relation to Client.
The following are terms of a legal agreement between you and iflamme. By accessing, browsing, or using this Web site, you acknowledge that you have read, understood, and agree to be bound by these terms and to comply with all applicable regulations.
This Web site may provide links or references to non-iflamme Web sites and resources. iflamme makes no representations, warranties, or other commitments whatsoever about any non- iflamme Web sites or third-party resources that may be referenced, accessible from, or linked to any iflamme site. A link to a non- iflamme Web site does not mean that iflamme endorses the content or use of such Web site or its owner. Accordingly, you acknowledge and agree that iflamme is not responsible for the availability of such external sites or resources, and is not responsible or liable for any content, services, products, or other materials on or available from those sites or resources.
When you access a non- iflamme Web site, please understand that it is independent from iflamme, and that iflamme does not control the content on that Web site. It is up to you to take precautions to protect yourself from viruses, worms, trojan horses, and other potentially destructive programs, and to protect your information as you deem appropriate.
In regards to all virtual goods and services that iflamme provides, iflamme only provides a service to buyers. No tangible goods are being sold to the buyers. iflamme is not linked in any way to any of the game licensors, producers, designers or publishers and act merely as a third party agent, separated from these gaming companies and/or licensors (Blizzard Entertainment, Square Enix Co., LTD. et al). iflamme claims no title to any intellectual property interests held by any of the gaming companies and/or licensors except those granted by these companies. As no intellectual property interests are being transferred by iflamme to buyers through any transaction, iflamme has no representations regarding the transferability, use and ownership of any gaming companies’ intellectual property. iflamme does not allow any of these gaming companies’ representatives to purchase products through iflamme. The buyer wholly assumes all risk and agrees to defend, hold harmless for any claims made by any of the gaming companies producers or designers in relation to this transaction and use of their intellectual property. iflamme is not associated with these companies in any way and iflamme cautions all buyers to avoid violating or infringing upon the intellectual property rights of these companies. At the end of this transaction, the buyer assumes the company’s station merely as a license of these companies to use its intellectual property and grants us with indemnity from the entire transaction with the buyer/seller. These gaming companies in no way endorse or are affiliated with services or sites iflamme offers and/or maintains. The company agrees not to disclose to anyone terms, conditions, subject matter or identity of the parties involved in transactions to any other party. Any disputes regarding these matters shall be resolved immediately. This disclaimer is intended for our company’s exclusive use.
Disclaimer of Warranty
All of the information, contents, and all products and services available on this web site are offered on a strictly “as is” basis. Iflamme expressly disclaims to the fullest extent permitted by law all express, implied, statutory, and other warranties, guarantees, or representations. Without limitation, iflamme makes no warranty or guarantee that this web site will be uninterrupted, timely, secure, or error-free.
You understand and agree that when you use iflamme service. iflamme does not warrant that en.iflamme.com, its servers, or e- mail sent from iflamme are free of viruses or other harmful components.
Some jurisdictions do not allow the exclusion of warranties, so the above exclusions may not apply to you.
Limitation of liability
In no event will iflamme be liable to any party for any direct, indirect, incidental, special, exemplary or consequential damages of any type whatsoever related to or arising from this web site or any use of this web site, or of any site or resource linked to, referenced, or accessed through this web site.
Our company’s refund treaty
1.Due to out of the stock of our shop on line, we will refund your payments within 24 hours.
2.If your payment is not entirely authorized,we will refound the payments to the cardholders.
3.If the amount of the game card is differnet with the actual amount, we will return to you and give you the new card.
4.If the game equipment which you have placed in our shop is different with the equipments in the transaction, we’ll return to you!
The main payment processor and operator of the website iflamme.com: DOFURED CO., LIMITED Registered Office Address: 1318-19 hollywood plaza 610 nathan road mongkok kowloon,HK.Company incorporation number: 1433000.
Subsidiary Company of the DOFURED CO., LIMITED - DOFURED GROUP CO.,LIMITED (payment procesing for Cardpay) Registered Office Address: 6 PROSPECT MAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMTONSHIRE UK NN11 8PL 74990