Risk & Compliance Statement – DRAGON4DEALS

Effective Date: November 11, 2025

1. Commitment to Compliance

Dragon4Deals LTD is fully committed to maintaining the highest standards of regulatory compliance, fraud prevention, and operational integrity.
We work closely with our payment partners to ensure that all transactions comply with:

  • UK regulations
  • International AML/CTF standards
  • Visa/Mastercard compliance rules
  • Risk and security requirements for digital goods businesses

2. Business Model Transparency

Dragon4Deals operates as a direct retailer of:

  • Digital gift cards
  • Gaming vouchers
  • Wallet top-up codes
  • Activation keys

We do not operate a marketplace or allow third-party sellers on our platform.

All products originate from approved suppliers and verified distributors.

3. Fraud & Risk Management Measures

To protect our customers and payment providers, we maintain:

3.1 Automated Fraud Detection

Real-time screening including:

  • Velocity limits
  • IP/geolocation checks
  • Device fingerprinting
  • Payment risk scoring
  • Blacklist/greylist matching

3.2 Manual Order Review

High-risk transactions are manually checked before delivery.

3.3 KYC Verification

Identity verification is required when behaviour indicates potential fraud or AML risk.

3.4 Chargeback Prevention

We store evidence for all orders, including:

  • Order logs
  • Delivery confirmation
  • Code validity checks
  • Communication records

This allows us to respond quickly to disputes.

4. AML/CTF Compliance

Dragon4Deals maintains a full AML/CTF framework including:

  • Customer due diligence
  • Monitoring for suspicious activity
  • Sanctions and PEP screening
  • Reporting of suspicious transactions
  • Appointed Compliance Officer
  • Internal risk reviews

We do not provide services to sanctioned or high-risk jurisdictions.

5. Data Security & Confidentiality

All customer data is encrypted, securely stored, and handled in accordance with:

  • UK GDPR
  • Our internal data protection procedures

We strictly prohibit “tipping off” or discussing AML investigations with customers.

6. Continuous Improvement

Our policies and systems are reviewed frequently to align with:

  • Regulatory changes
  • Payment network requirements
  • Industry best practices
  • Evolving fraud patterns

We work proactively with our payment partners to maintain a secure and compliant environment.