POEtradehub's Anti-Money-Laundering (AML) policies and procedures are designed to help financial institutions combat money laundering by preventing criminals from conducting transactions that conceal the origin of funds linked to illegal activities. POEtradehub will also ensure that all employees are prohibited from participating in any form of money laundering activities.
As part of its commitment, POEtradehub will actively cooperate with local financial regulatory authorities in implementing AML policies. This is not only to protect POEtradehub’s interests but also to educate buyers about anti-money laundering practices and reduce the detrimental effects of money laundering on both society and the gaming industry. At the same time, POEtradehub will adhere to relevant international regulations, continuously enhancing its external vigilance and internal controls to prevent money laundering activities.
Existing Anti-Money-Laundering Measures

• Pricing and Service Standards:
• POEtradehub will set reasonable pricing for game services based on the specific circumstances of the game in question.
• Order Placement and After-Sales Policy:
• The process for placing orders and after-sales services will be standardized in line with market dynamics and actual transaction conditions.
• Suspicious Ordering Patterns:
• If a buyer places a large number of orders in a short period and then demands refunds immediately, POEtradehub will take swift action. If the buyer refuses to respond, we will report the incident to relevant authorities and terminate the transaction.
• Transaction Monitoring:
• POEtradehub regularly monitors transaction details in the background. We adopt a zero-tolerance approach toward suspected money laundering activities and will take strong measures against such behavior.
• Compliance with Regulations:
• POEtradehub fully complies with all anti-money laundering regulations, closely monitoring and tracking suspicious transactions. We reserve the right to refuse any transaction at any stage if we suspect the buyer is involved in criminal activity or money laundering.

Examples of Suspected Money Laundering
Based on POEtradehub's experience and common money laundering practices worldwide, we consider the following behaviors as potential indicators of money laundering:

• Refusing to provide full personal or banking information
• Ordering a large number of products/services and requesting a refund to a third-party bank account without a valid reason
• Fraudulently using someone else’s account for transactions
• Registering multiple POEtradehub accounts to engage in self-trading
• Insisting on cash transactions rather than using online payment methods
• Confirming receipt of goods/services before delivery
• Using someone else’s exclusive coupon code for placing orders

POEtradehub’s Response to Suspected Money Laundering
When POEtradehub detects any of the above suspicious activities, we reserve the right to take the following actions:

• Restrict or terminate the buyer's trading behavior
• Temporarily freeze the buyer's payment
• Review past transaction orders and make reasonable judgments
• Report the matter to the relevant authorities and follow their instructions
• Prepare legal documentation in advance for potential litigation
• Reserve the right to interpret all actions taken

Commitment to Combatting Fraud and Money Laundering
POEtradehub is fully committed to complying with local anti-money laundering regulations to prevent identity theft, fraud, and other forms of illicit activity. We will employ all legal means to prevent, investigate, and counteract money laundering, safeguarding the interests of both the buyer and POEtradehub.
Our Anti-Money-Laundering Policy ensures that POEtradehub will hold accountable anyone involved in fraudulent activity to the fullest extent permitted by law. All information regarding individuals or organizations suspected of money laundering will be reported to the relevant anti-money laundering agencies, and we will fully cooperate with law enforcement to assist in their investigations.
Furthermore, POEtradehub will report fraudulent activity to the relevant Internet Service Providers (ISPs) for action under their Acceptable Use Policies. Regardless of whether the individual or organization is involved in money laundering, POEtradehub will take all necessary legal actions to protect its interests.
Contact Us
If you suspect any activity related to money laundering or need further clarification regarding our policies, feel free to contact us at poetradehub@gmail.com.