![]() This is to protect both of us, customer, and business from any threats which are relevant to transactions done online and over the internet. This is also part of our security process to ensure that all details belong solely to our customers, and there is not another person who is using your details to commit identity theft or even fraud. The AML Policy is just one of the many reasons we do the verification. Rest assured that the details you have provided are to ensure that the eKYC guidelines are met. Hi Darwin, We do understand you are upset with our verification process, but to us, this is a necessary step as part of our own due diligence which we must take steps to ensure that we are compliant with any regulations or laws in the country we are operating in. IT'S UP TO YOU! My Order Number is: 19591698 AFTER OFFGAMER, KINGUIN IS THE WORST COMPANY IN SHIPPING AND CUSTOMER SERVICE I AM NOT A SCAMMER, NEITHER DO I LAUNDER MONEY USING YOUR COMPANY. You not me, since more clients will know these kinds of things that you do incorrectly. ![]() YOU CHOOSE, the one who loses is not me, but you are the ones who lose, since the money is mine and I can buy wherever I want, but whoever loses the customer and the money is your offgamer, and the reputation of the company affects you. They give me the gift card that I buy now or 2. ![]() what kind of company is it asking for customer bank details. money laws, I'M NOT GOING TO UPLOAD MY BANK CARD or do you think that I am laundering money? Do you think that a person who is laundering money is going to upload their identity card and a real photo of their face? ABSOLUTELY NOT. Today I made a purchase of a $ 100 offgamer gift card, they ask me for a photo of my credit card, according to them because of the new AML policy, look offgamer, I don't care about the new AML anti-money laundering policy. Several days ago, I bought some offgamer gift cards, they asked me for my identity documents, all good, I uploaded them to shasso without any problem. If you need any further assistance regarding your orders kindly contact us via REQUEST ME PHOTO OF MY CREDIT CARD DETAILS EDIT : After checking your details, we did found that the order number provided was already delivered and completed once the payment review was done. Alternatively, you may contact us via should you require any further assistance. If you would kindly provide us your email and order number affected we would be able to check on your details. This is done in the best interest in mind for us as a business, and you as our promising customer. This is done in compliance with the regulations we have to work with. Typically we will not ask you for the details unless there is a requirement for us to do so. Also, notice was given prior to the checkout page stating that the payment may require verification. This is partly due to our own due diligence to ensure that the payment details you have used solely belong to you and to mitigate the clear and present threats that come with online payments or transactions. Hi Vestraks, We are sorry to hear that you did not have a great experience undergoing our verification process. ![]()
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