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- Albion Online
- Anime Defender
- Anime Vanguards
- Arcane Legends
- Aura Kingdom - Impact
- Blade and Soul Neo
- D2jsp Forum Gold
- Dark and Darker
- Diablo 4
- Diablo II Resurrected
- Digimon Master Online (Global)
- Dofus
- Dragon Nest Classic
- Dungeon Fighter Online
- Dungeonborne
- Elder Scrolls Online (ESO)
- Escape from Tarkov
- EVE Online
- FC 25
- Final Fantasy XIV
- Flyff Universe
- Guild Wars 2
- Heartwood Online
- Hero Siege
- Last Epoch
- Lost Ark
- MapleStory Global
- MapleStory M Mesos
- MapleStory SEA
- Metin2
- Minecraft - Hypixel Skyblock
- Mortal Online 2
- Neopets
- New World
- Old School RuneScape
- Once Human
- Path Of Exile 2
- Path of Exile
- Pets Go
- Pixel World
- Ravendawn Online
- RavenQuest
- RBL
- RuneScape 3
- Standoff 2
- Star Wars: The Old Republic
- Tarisland
- Throne and Liberty
- Tom Clancys Rainbow Six Siege
- Toram Online
- Trove
- Warframe
- World of Warcraft: The War Within
- WoW Classic 20th/Era/SOD/HC
- WoW Classic CATACLYSM
- Albion Online
- Anime Defender
- Anime Vanguards
- Arcane Legends
- CALL OF DUTY MOBILE
- Dark and Darker
- Diablo 4
- Diablo II Resurrected
- DOTA 2
- Elder Scrolls Online (ESO)
- EVE Online
- Final Fantasy XIV
- Growtopia
- Guild Wars 2
- Heartwood Online
- Lost Ark
- MapleStory Global
- MapleStory M Mesos
- MapleStory SEA
- Neopets
- New World
- Old School RuneScape
- Path Of Exile 2
- Path of Exile
- Pixel World
- Ravendawn Online
- RBL
- RuneScape 3
- Standoff 2
- Throne and Liberty
- Torchlight Infinite : Flame Elementium
- Trove
- Warframe
- World of Warcraft: The War Within
- WoW Classic 20th/Era/SOD/HC
- WoW Classic CATACLYSM
- 7DS - The Seven Deadly Sins: Grand Cross
- AFK Journey
- Age of Empires II Definitive Edition
- Albion Online
- Anime Vanguards
- Another Eden
- Apex Legends
- Assassin's Creed Shadows
- Black Clover M
- Black Myth Wukong
- BLEACH Brave Souls
- Blue Archive
- Blue Lock Project: World Champion
- Brawl Stars
- BrownDust 2
- Call of Duty Black Ops 6
- CALL OF DUTY MOBILE
- Call of Duty Warzone 2.0
- Captain Tsubasa: ACE
- Captain Tsubasa: Dream Team
- Clash of Clans
- Clash Royale
- Cookie Run: Kingdom
- Counter Strike 2
- DBL - Dragon Ball Legends
- Dead By Daylight
- Delta Force
- Diablo 4
- Dislyte
- DOTA 2
- Dragon Ball Z Dokkan Battle
- eFootball™
- Epic Seven - E7
- Escape from Tarkov
- Fallout 76
- Fate/Grand Order
- FC 25
- Final Fantasy XIV
- Fortnite
- FragPunk
- Genshin Impact
- God of War
- Goddess of Victory: Nikke
- Grand Summoners
- Honkai: Star Rail
- Infinity Nikki
- Jujutsu Kaisen Phantom Parade
- King Arthur: Legends Rise
- Last Epoch
- League of Legends
- Limbus Company
- Lost Ark
- Love and Deepspace
- Marvel Rivals
- Marvel's Spider-Man 2
- Minecraft
- Mobile game
- Monster Hunter Wilds
- MORTAL KOMBAT
- NBA Infinite
- New World
- One Piece Bounty Rush
- One Piece Treasure Cruise
- Overwatch 2
- Path Of Exile 2
- Path of Exile
- Pokemon Go
- Pokemon TCG Pocket
- R.E.P.O
- Raid: Shadow Legends
- Ravendawn Online
- RBL
- Reverse 1999
- Rocket League
- RUST
- SLIME ISEKAI Memories
- Solo Leveling: Arise
- Steam
- Strinova
- Sword of Convallaria
- The First Berserker: Khazan
- Tom Clancys Rainbow Six Siege
- Tower of Fantasy
- Tower Of God: New World
- Tribe Nine
- Valorant
- World of Warcraft: The War Within
- WoW Classic 20th/Era/SOD/HC
- WoW Classic CATACLYSM
- Wuthering Waves
- Yu-Gi-Oh! Duel Links
- Yu-Gi-Oh! Master Duel
- Zenless Zone Zero
- Albion Online
- Anime Defender
- Anime Vanguards
- Apex Legends
- ArcheAge Unchained
- Black Desert Online
- Black Myth Wukong
- Call of Duty Black Ops 6
- CALL OF DUTY MOBILE
- Call of Duty Warzone 2.0
- Counter Strike 2
- Dark and Darker
- Dead By Daylight
- Delta Force
- Destiny 2
- Diablo 4
- DOTA 2
- Drakensang Online
- Elder Scrolls Online (ESO)
- Epic Seven - E7
- Escape from Tarkov
- Fallout 76
- FC 25
- Final Fantasy XIV
- Fortnite
- Forza Horizon 5
- FragPunk
- Genshin Impact
- Guild Wars 2
- Hearthstone [ Global ]
- Helldivers 2
- Honkai: Star Rail
- Honor of Kings
- Hunt: Showdown
- Last Epoch
- League of Legends
- Lost Ark
- Marvel Rivals
- MIR4
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- Monster Hunter Wilds
- MORTAL KOMBAT
- Naraka: Bladepoint
- Need for Speed Unbound
- New World
- Once Human
- Overwatch 2
- Palworld
- Path Of Exile 2
- Path of Exile
- Pokemon Go
- PUBG Mobile
- Ravendawn Online
- RBL
- Rocket League
- Sea of Thieves
- Sky: Children of the Light
- Stalcraft
- Strinova
- SUMMONERS WAR
- Tarisland
- THE DIVISION 2
- The Finals
- The First Descendant
- Throne and Liberty
- Tom Clancys Rainbow Six Siege
- Torchlight Infinite : Flame Elementium
- Trove
- UNDECEMBER
- Valorant
- War Thunder
- Warframe
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- World of Warcraft: The War Within
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- Wuthering Waves
- XDefiant
- Zenless Zone Zero
- Arena Breakout
- Arena of Valor
- BIGO LIVE
- Brawl Stars
- CALL OF DUTY MOBILE
- Clash of Clans
- Clash Royale
- Delta Force
- Diablo II Resurrected
- Dragonheir: Silent Gods
- eFootball™
- Eggy Party
- FC 25
- Freefire Global
- Game test 99
- Genshin Impact
- Goddess of Victory: Nikke
- Harry Potter: Magic Awakened
- Hatsune Miku: Colorful Stage!
- Honkai: Star Rail
- Honor of Kings
- Identity V
- LifeAfter
- Likee
- Love and Deepspace
- Marvel Rivals
- Marvel Snap
- Mobile Legends
- Naraka: Bladepoint
- Pokemon Go
- PUBG Mobile
- Ragnarok X
- Rush Royale
- Sausage Man
- SmileOne
- Solo Leveling: Arise
- Standoff 2
- State Of Survival
- Stumble Guys
- Super Sus
- Tarisland
- Torchlight Infinite : Flame Elementium
- Tower of Fantasy
- Undawn Global
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- Wuthering Waves
- Zenless Zone Zero
- Zepeto
AML Policy
Cnlgaming Limited Anti-Money-Laundering Policy
Cnlgaming Limited's anti-money laundering policies and procedures are designed to help
financial institutions combat money laundering by preventing criminals from conducting
transactions to conceal the origin of funds associated with illicit activities. Cnlgaming Limited will
also regulate and require all employees of the company to prohibit participating in any form of
money laundering activities.
While conducting business, Cnlgaming Limited will also actively cooperate with the
implementation of the AML policy of the local financial management department, not only to
protect its own interests, but also to actively promote the understanding of anti-money
laundering policies among buyers, and further reduce the bad effect of money laundering on
society and the industry. At the same time, Cnlgaming Limited will also abide by relevant
international regulations, continuously enhance the level of external vigilance and internal
management, and prevent the occurrence of money laundering.
Existing Anti-Money Laundering Measures
Cnlgaming Limited will make reasonable settings for the pricing of game services according to
the current situation of specific games.
Cnlgaming Limited will standardize the order placement process and after-sales policy
according to market dynamics and actual transaction conditions.
If a buyer places a large number of orders in a short period of time, but ask all refunds
immediately, we will also respond promptly. On the premise that the buyer has refused to reply,
we will immediately report to the higher authorities and terminate the transaction in time.
Cnlgaming Limited will regularly check the transaction details in the background, and take a
zero-tolerant attitude and severe crackdown on all suspected money laundering behaviors.
Cnlgaming Limited fully complies with anti-money laundering regulations, monitoring and
tracking any suspicious transactions and reporting to relevant law enforcement agencies. We
reserve the right to refuse a transaction at any stage if we believe that a buyer has any
connection to criminal activity or money laundering.
Examples of Suspected Money Laundering
Based on Cnlgaming Limited's past experience and many existing money laundering
practices around the world, we generally believe that the following behaviors are
suspected of money laundering.
● Refuse to provide full personal and banking information
● Ordering a large amount of products/services and requesting a refund to a third-party
bank account for no reason
● Fraudulently use someone else's account to trade
● Register multiple Cnlgaming Limited accounts to trade with each other
● Strongly demand cash transactions instead of online payments
● Confirmed receipt before we have delivered
● Use someone else's exclusive coupon code to place orders
When the above-mentioned suspected money laundering occurs, Cnlgaming Limited has
the right to take the following measures:
● Restrict or terminate its trading behavior
● Temporarily freeze the buyer's payment
● Check past transaction orders and make reasonable judgments
● Report to the authorities and follow the instructions
● Draft litigation documents in advance
● Reserves the right to interpret all actions
Cnlgaming Limited has always complied with local anti-money laundering regulations to combat
all forms of identity theft and fraud. At the same time, we will also use all legal means to
prevent, investigate, and counteract money laundering, so as to protect the mutual interests of
the buyer and Cnlgaming Limited from damage.
Cnlgaming Limited Anti-Money-Laundering Policy will vigorously hold accountable any person
or group engaged in fraudulent activity on the site to the fullest extent permitted by law. We will
report all information of all individuals or organizations suspected of money laundering to the
competent anti-money laundering agency, and actively cooperate with every step of the
investigation so that law enforcement agencies can quickly crack down on relevant illegal acts
through the information we provide, protect our existing interests and give our lost profits back.
At the same time, Cnlgaming Limited will also report fraudulent activity to the relevant ISP
(Internet Service Provider) for action under its Acceptable Use Policy. Regardless of the person
or organization suspected of money laundering, we will use all available legal means to
safeguard our normal interests.