AML & Compliance Statement / কমপ্লায়েন্স নীতি

যাচাইকৃত ডিজিটাল মার্কেটপ্লেসের জন্য স্বচ্ছ লেনদেন নীতি Clear transaction controls for a verified digital marketplace

Merchant identity

Business name: MHJoyGamersHub

Trade License: 2024-25/1107

DBID: 350570903

Address: Near Daffodil International University, Savar 1340

Support: [email protected]

Phone: +880 1983888331

Compliance Position

MHJoyGamersHub operates as a Bangladesh-based digital goods marketplace for game codes, wallet cards, account services, subscriptions, and related digital delivery. We follow applicable Bangladesh law, published marketplace terms, and payment partner requirements.

We do not knowingly support money laundering, terrorist financing, fraud, fake payment proof, stolen payment instruments, account abuse, or transactions intended to bypass lawful payment controls.

Transaction Review

Orders may be reviewed before delivery when a transaction is delayed, reversed, flagged as suspicious, mismatched, unusually high-risk, or inconsistent with the customer details provided at checkout.

During review, we may request order information, payment confirmation, sender details, identity or account clarification, screenshots, or other reasonable evidence needed to confirm that the order is legitimate.

Fraud Prevention

  • Fake TrxID, fake screenshots, altered proof, or misleading sender information may lead to order cancellation.
  • Suspicious orders may be held until the payment gateway, bank, mobile wallet, or support team confirms the transaction.
  • Repeated abuse, resale misuse, chargeback abuse, or policy violations may restrict future orders.
  • Payment confirmation is handled server-side where supported before digital delivery starts.

Records & Privacy

We keep order, payment, support, and delivery records as needed for customer support, fraud prevention, accounting, legal requirements, and payment partner review.

Customer data is handled according to our Privacy Policy. We do not sell personal information for marketing purposes.

Refunds & Holds

If an order cannot be safely completed, we may cancel, refund, hold for review, or ask the customer to use another verified payment method. Refund eligibility follows our publishedRefund & Cancellation Policy.

Contact For Compliance

Payment partners, customers, or authorized reviewers can contact us for transaction or compliance questions.

Support email: [email protected]

Phone: +880 1983888331

Legal / abuse: [email protected]

Last Updated: May 25, 2026