Anti-Money Laundering & Counter-Terrorist Financing Policy – Morpheus.GS

Morpheus.GS recognizes that the sale of in-game digital currency (DC) and virtual items can be misused for illicit financial activities, including money laundering and terrorist financing. Although we are not a licensed financial institution, we follow industry best practices to detect, prevent, and report any suspicious transactions involving our digital goods.

By using our services to purchase or trade DC and digital items, you agree that all transactions may be monitored for unusual patterns or activity. We reserve the right to suspend or terminate any account that exhibits signs of fraudulent or illicit behavior. In the event we suspect that an account is being used to facilitate money laundering or terrorist financing, we may freeze associated funds, remove digital assets, and, if required, report relevant details to appropriate authorities.

We maintain a basic transaction-monitoring framework to identify common indicators of suspicious activity, including but not limited to:

• Multiple large purchases of DC or high-value in-game items in a short time frame without clear gameplay justification.
• Use of multiple payment methods or accounts to purchase DC, especially from high-risk or anonymous sources.
• Rapid conversion of DC into transferable digital items that can be sold or exchanged for real money outside our platform.
• Transactions originating from or destined to jurisdictions known for inadequate AML/CFT controls.
• Unusual or inexplicable reversals or cancellations of DC purchases immediately after acquisition of high-value items.

If you observe or suspect any transaction that appears inconsistent with normal gameplay or legitimate DC use, you must report it immediately via our support channels at [email protected]. Do not proceed with any further transaction until the matter is reviewed. All reports will be treated confidentially and investigated promptly.

We will review reported concerns and, if necessary, file a Suspicious Activity Report (SAR) with competent authorities or law enforcement. Disclosing the existence of a SAR or investigation to the suspected party is strictly prohibited. Any attempt to “tip off” or interfere with an ongoing review may result in immediate account suspension and legal consequences.

Morpheus.GS will periodically review this policy to ensure it remains effective and aligned with evolving industry standards. If you have questions about this policy or need further guidance, contact our compliance team at [email protected].