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Rustnecro must not be used to move criminal proceeds, disguise ownership of funds, finance illegal activity or conduct fraudulent transactions. This Anti-Money-Laundering Policy describes the account and transaction reviews that may apply when using the service.
1. Lawful funds and account ownership
Use only funds, wallets, payment accounts and skins that you are entitled to control. Do not process payments for another person, obscure the source of funds, evade regional or sanctions restrictions, or use multiple accounts to bypass a review.
2. Verification requests
We may request information to verify your identity, age, source of funds or ownership of a payment method or wallet. Such a request may arise from unusual activity, the value or pattern of transactions, inconsistent account details or another risk indicator. Account access or a transaction may be restricted until the review is resolved.
Provide accurate information when a verification request is made. Do not send identity documents or other sensitive material to an unverified chat account; use the instructions supplied through an established support contact.
3. Review of activity
Relevant records can include deposits, withdrawals, gameplay, transfers, account links and payment details. Patterns such as rapid deposit-and-withdrawal activity with little play, splitting transactions, linked accounts or inconsistent ownership may require further review.
Meeting a deposit minimum or playthrough requirement does not remove these checks. A withdrawal can require manual approval even when automatic processing is otherwise available. Payment to a verified source may be required where applicable.
4. Restrictions, records and lawful requests
We may pause a transaction, restrict an account, withhold affected funds while investigating suspected financial crime, or close an account involved in prohibited activity. Where legally required, we may freeze funds without advance notice or report relevant activity to the appropriate authorities.
Transaction and verification records may be retained for the period required by applicable law. We cooperate with lawful requests from competent authorities. The Privacy Policy explains how information is used and disclosed.
5. AML questions
For questions about a financial review, contact [email protected]. Include the relevant transaction reference and Steam ID, but do not include passwords, authentication codes, private keys or wallet recovery phrases.