AML / KYC

Last updated: 2026-06-21

Notice

Lolanceizi does not accept real money as LZ balance top-ups via cards or cryptocurrency in public mode. Payment integration is deactivated (PAYMENTS_ENABLED=false at the time of publication of this policy). However, we are prepared for possible future activation.

Monitoring

All LZ balance operations are stored in an append-only ledger with immutable audit. A database trigger blocks UPDATE/DELETE for ledger entries.

Suspicious transactions

Anomalous activity (rapid top-ups/withdrawals, atypical patterns) is automatically logged and escalated to the security team. In case of reasonable suspicion of money laundering — we contact law enforcement of the user's country.

Cooperation with regulators

Upon an official request from law enforcement or financial regulators, we provide the requested information within GDPR and national legislation.

Contact

AML requests: support@lolanceizi.online with subject "AML".