KYC AML Policy of FlashSkins.gg Website

In the interest of user safety, preventing abuse related to the use of the platform, and compliance with legal regulations, including European Union regulations concerning Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT), FlashSkins has implemented internal procedures and mechanisms for transaction monitoring and user identification (Know Your Customer – KYC).

These activities also aim to fulfill FlashSkins’ due diligence in meeting tax obligations, particularly under the VAT OSS procedure.

FlashSkins is a marketplace platform that enables the purchase and sale of virtual assets (hereinafter referred to as “Skins”) for the game Counter-Strike 2 (CS2). FlashSkins acts as an intermediary in the purchase process, where the user acquires Skins from external operators, and also in the sales process, where the user sells Skins to other users. Funds are transferred through external operators supporting, among others, payments via online banking, credit/debit cards, traditional transfers, and crypto-assets. FlashSkins charges a commission on transactions conducted on the platform but does not hold users’ funds.

FlashSkins has implemented an automated identity verification system (KYC) using the tool Sumsub, which, by processing user data on the platform, conducts identification based on identity documents, risk analysis, source of funds verification, and ongoing transaction compliance monitoring. Account top-up does not imply an obligation to complete identity verification. The KYC procedure is initiated only at the time of purchasing a virtual asset on the platform.

1. Sale (withdrawal of funds):

2. Purchase (deposit of funds):

3. Voluntary Verification

Users have the option to voluntarily undergo the KYC process from their profile, regardless of operations performed.

FlashSkins conducts automatic monitoring of all transactions on the platform to ensure compliance with legal regulations and to identify potential irregularities, including:

1. attempts to hide identity (e.g. using false, outdated, or third-party documents),
2. using third-party payment methods without proof of authorization,
3. creating and managing multiple accounts to bypass limits,
4. exploiting platform vulnerabilities and bugs,
5. illegal activity or violation of the Terms of Service.

In case of suspected violations, FlashSkins may:

1. temporarily suspend a transaction or fund withdrawal,
2. request additional information or documents,
3. remove items from sale,
4. block specific payment methods,
5. conduct additional KYC verification,
6. temporarily block the user’s account.

A user affected by the safeguarding measures has the right to appeal the decision by contacting the support team. User cooperation is essential for lifting the safeguarding measures.

Depending on the situation, FlashSkins may request documents confirming identity (ID card, passport), source of funds (e.g. bank statements, tax declarations, asset sale documents), or legality of funds held (e.g. transfer confirmations, donation or inheritance agreements).

FlashSkins cooperates with competent national and international authorities in combating financial crime and abuse. In justified cases, FlashSkins may provide user data in response to lawful requests from law enforcement or courts, as well as to assert its rights or defend against claims.

FlashSkins is not liable for the consequences of data disclosure in accordance with the law. FlashSkins is also not responsible for damages suffered by the user as a result of applying safeguarding measures under AML and KYC procedures, including, among others, account suspension, withdrawal block, or removal of items from the platform, if such actions were taken in justified interest of legal compliance.

For further questions, please contact the user support team.