
Prohibition of illegal activities
We highly value transaction security and legal compliance on Heyplays. Heyplays strictly abides by international anti-money laundering (AML) regulations and relevant laws and regulations (including but not limited to anti-money laundering laws, counter-terrorism financing laws, and regulatory requirements for financial institutions), and takes effective measures to ensure that transactions on the platform comply with these regulatory requirements.
We employ advanced risk monitoring systems and algorithms to continuously monitor and analyze the trading activities on our platform in real-time. If any suspicious activity or violation of AML regulations is detected, we will take appropriate actions and report to the relevant enforcement agencies.
Heyplays should be entitled to:
Heyplays should be entitled to:
(i) report to the relevant authorities should there be any suspected violation/offense(s);
(ii) remove the listing in respect of the product or services which may violate local laws and/or regulations; and/or
(iii) suspend the buyer’s access to the website should there be any suspected violation/offense (s) or cancel the sale in respect of such product or services which may violate local laws and/or regulations.