AML and Financial Crime Controls

RSBazaar operates a player-to-player marketplace with wallet, checkout, deposits, withdrawals, reports, and staff review. We use financial-crime controls to protect buyers, sellers, payment partners, and the platform.

What we check

We may review identity, seller verification, company information, payment ownership, wallet movement, order patterns, linked accounts, device and IP risk, sanctions indicators, chargeback history, withdrawal behaviour, suspicious reports, and supporting evidence. Some checks are automated and some are handled by staff.

When funds or access can be held

We may delay deposits, withdrawals, seller payouts, listing privileges, account access, or order settlement when fraud, sanctions, stolen funds, money laundering, abuse, chargebacks, linked accounts, or provider requirements need review. We may request more information before enabling or completing a transaction.

Payment partner alignment

Card processors, crypto providers, Skrill-ready flows, bank partners, and Airwallex-style rails can require screening, transaction monitoring, accurate payer names, official provider transaction IDs, and restricted-use controls. RSBazaar keeps provider references separate from internal references for reconciliation.

User responsibilities

Use your own account and payment instruments, keep settlement on-platform, provide accurate information, avoid prohibited activity, and respond to reasonable verification requests. Do not use RSBazaar to process third-party funds, hide ownership, evade sanctions, launder funds, or test stolen payment details.

See also Prohibited Uses, Terms of Service, and Privacy Policy.