AML & Anti-Fraud Policy

Effective date: 5 July 2026

1. Purpose

1.1. OLMOZ applies measures to prevent fraud, unauthorized payments, card testing, refund abuse, money laundering, sanctions evasion and other unlawful activity.

1.2. OLMOZ sells Digital Goods and does not provide banking, payment, investment, exchange or money transfer services.

2. Prohibited Transactions

2.1. The website must not be used for payments with stolen or unauthorized instruments; card testing; cash-out, exchange or redemption of Digital Goods value; money laundering; financing unlawful activity; sanctions evasion; or purchases for prohibited, blocked or sanctioned persons.

3. Checks

3.1. The Operator and payment partners may check payments, device, IP address, region, e-mail, order history, transaction speed and frequency, data consistency, chargeback risk and other indicators.

3.2. In case of increased risk, the Operator may request additional confirmation, delay the order, cancel the order, refuse service or restrict the account.

4. Sanctions and Geographic Restrictions

4.1. The Operator may refuse service where a transaction breaches sanctions, export, payment or other applicable restrictions.

4.2. Product and payment method availability may differ by country and region.

5. Reporting Suspicion

5.1. Suspected fraud may be reported to support@olmoz.ru.

5.2. The Operator may retain and disclose information about suspicious transactions to payment partners, banks, anti-fraud providers and competent authorities where a lawful basis exists.