Compliance and Fraud Prevention Policy

esimway.com is committed to maintaining a secure, transparent, and trustworthy e-commerce platform for the sale and delivery of digital eSIM products.

To protect customers and ensure the integrity of our services, we apply reasonable technical and organizational measures designed to prevent fraud, misuse of the platform, and other unlawful activities.

These measures may include automated risk assessments, transaction monitoring, and manual reviews where necessary.

Verification and Security Measures

In certain situations, additional information or verification may be requested in order to:

• confirm transaction legitimacy;
• prevent unauthorized use of the service;
• protect users from fraud or abuse;
• comply with applicable legal requirements.

Any such verification is performed only when required, is proportionate to the identified risk, and is limited to the minimum information necessary for the specific purpose.

esimway.com does not operate as a financial institution and does not provide regulated financial services. Verification measures, when applied, are intended solely to ensure service security and platform integrity.

Cooperation and Legal Compliance

Where required by applicable law, esimway.com may cooperate with competent authorities in response to lawful requests.

This policy applies in conjunction with our Terms of Use, Privacy Policy, and Refund Policy.