AML & KYC Policy

Cashout Skin is operated by HEXALOOT SERVICES LTD. We are committed to preventing money laundering, terrorist financing, fraud, and other financial crime. This policy explains how we meet those obligations and when we may ask you to verify your identity.

We apply a risk-based approach. The vast majority of trades require nothing more than signing in with Steam and providing a payout wallet address. Additional checks are reserved for activity that presents a higher risk.

We may request identity verification (KYC) where, for example:

• Trade volume or value is unusually high over a period of time;
• Activity is inconsistent with normal use or shows signs of structuring;
• We detect indicators of fraud, account takeover, or use of stolen items;
• We are required to do so by law, regulation, or a payment partner.

Where verification applies, we may ask for government-issued identification, proof of address, proof of ownership of the relevant Steam account or wallet, or the source of the items. We collect only what is necessary and handle it in line with our Privacy Policy.

We do not knowingly transact with sanctioned individuals, entities, or jurisdictions, and we may decline or reverse activity that breaches sanctions or applicable law. Using the platform to launder funds, trade stolen items, or evade controls is strictly prohibited and may be reported to the relevant authorities.

We monitor transactions for suspicious patterns and retain records for the period required by applicable law. Where we are legally obliged to file reports, we may do so without notifying you.

Questions about this policy? Contact us or email [email protected]. This page is provided for transparency and is not legal advice.