1. Purpose of Verification
To protect customers and prevent fraudulent or unauthorized digital orders, Arkade Machine TT
performs basic identity verification on higher value purchases. This is fraud prevention only and is not
financial onboarding.
2. When Verification Occurs
High-value digital orders
Suspicious or mismatched order data
First time purchasers with unusual patterns
3. What We Collect
Basic identity form (name, email)
Optional request for ID ONLY if required for fraud prevention
4. What We Do NOT Do
We do NOT verify customers for financial compliance
We do NOT act as an MSB or VASP
We do NOT collect source of funds
We do NOT store balances or issue credits
We do NOT conduct AML/KYC regulatory onboarding
This verification is strictly for fraud prevention and order confirmation. It is not financial due diligence
and does not relate to any money service, wallet, or stored value function.
