$25 GIFT CARD

Anti-Money Laundering (AML) Compliance Statement for High-Value Gift Cards

As part of our commitment to ensuring a safe and transparent marketplace, AMERETAIL LLC (doing business as A.R.C. Apparel Supply) strictly adheres to Anti-Money Laundering (AML) regulations in accordance with all applicable laws and industry standards.

AML Policy Overview:

To prevent misuse of our platform for money laundering or fraudulent activities, all gift card transactions valued at $1,000 or more are subject to enhanced due diligence and verification procedures.

Customer Verification:

Customers purchasing gift cards over $1,000 must provide the following:

• Valid government-issued photo ID (e.g., driver's license, passport)

• Proof of billing address matching the payment method

• Payment method verification (e.g., matching name on credit card or bank account)

Transaction Monitoring:

We actively monitor high-value transactions for unusual patterns and may request additional information if a purchase appears irregular or suspicious.

Limits & Restrictions:

• Gift cards over $1,000 cannot be resold or transferred for cash value.

• Multiple purchases within a short period totaling over $1,000 may be flagged and reviewed.

• Suspicious activity will be reported to the relevant authorities in compliance with the Financial Crimes Enforcement Network (FinCEN) and other regulatory bodies.

Privacy & Data Security:

All personal and payment information collected during verification is securely stored and used solely for AML compliance purposes.

Refusal of Service:

We reserve the right to refuse or cancel any gift card order if we suspect an attempt to bypass AML protocols or engage in fraudulent activity.