ANTI-MONEY LAUNDERING (AML) & KNOW YOUR CUSTOMER (KYC) POLICY

1. INTRODUCTION AND SCOPE

Brisk Consulting Services LTD ("the Company") subjects the sale of digital products, eSIMs, and Gift Cards on the platform to the limitations provided in this policy. Our objective is to prevent the misuse of our platform for money laundering, fraud, or illegal activities and to fully comply with the global compliance standards of our payment partners.

2. CUSTOMER VERIFICATION PROCESS (KYC)

Brisk Consulting Services LTD employs a risk-based verification system to maintain a secure shopping environment:

Standard Verification (Mandatory): All users must verify their Email Address to register on the platform and initiate any transaction.

Additional Verification (In Case of Suspicion): For transactions flagged by our system as suspicious or high-risk (e.g., high-value purchases, IP mismatches), users are required to provide a valid scan of a Government-issued Photo ID and a Biometric Selfie (Liveness Check).

The relevant order will be placed on hold until these documents are provided. If the user fails or refuses to submit the documentation, the Company reserves the right to cancel the order and issue a refund.

3. SUSPICIOUS TRANSACTIONS AND SANCTIONS

If we detect suspicious purchasing behavior (e.g., frequent credit card changes, suspected use of stolen cards, or use of automated bots), Brisk Consulting Services LTD reserves the right to:

Immediately stop or hold the current order and delivery.

Require the user to complete the Identity and Selfie Verification process.

Block the user from purchasing any new products until verification is successfully completed.

4. SERVICE LIMITATIONS

Brisk Consulting Services LTD reserves the right, at any time and without prior notice, to stop or remove the sale of any product, limit the geographical scope of products, or block a user's access to the site in cases of suspected fraud.

5. PURCHASE AND TRANSACTION LIMITS

To prevent fraud, credit card testing, and ensure platform security, the following monetary and quantity limits are strictly enforced:

Monthly Transaction Limits:

Unregistered (Guest) Users: Total transactions are limited to $5,000 USD per month.

Registered Users: Total transactions are limited to $10,000 USD per month.

Quantity Limit: A single user is restricted to a maximum of 5 (five) units of the same product within a specified timeframe.

System Enforcement: Any transaction exceeding these limits or performed via automated software (bots) will be automatically canceled.

6. FALSE REPRESENTATION AND LEGAL DISCLOSURE

If there are grounds to believe that the information provided by the user is incorrect, false, or stolen, Brisk Consulting Services LTD reserves the right to permanently close the account, terminate all services, and disclose such information to relevant authorities, such as Financial Investigation Units (FIU), as required by international regulations.

7. DATA PRIVACY AND LOGGING

All transactions, login IP addresses, and user activities are logged for security purposes and stored on encrypted servers in compliance with international data protection laws (GDPR).

8. CONTACT US

For compliance inquiries or verification support, please contact our dedicated team: Email: compliance@@megarefill.com  

Last update: Feb 3th, 2026