1. Introduction

Welcome to yijinvip.shop (“Website”, “Service”), owned and operated by Gjikolli & Partners LLC (“Company”, “we”, “us”, or “our”). We are committed to safeguarding your personal information and ensuring your privacy is protected. This Privacy Policy explains how we collect, process, store, and share your personal data when you use our website, interact with our services, or make purchases.

By accessing or using yijinvip.shop, you agree to the practices described in this Privacy Policy.
If you do not agree, please stop using the Website immediately.

2. Company Information

Gjikolli & Partners LLC
Email: Lum.gjika@gjikollipartners.com
Website: https://yijinvip.shop
Rr.UCK, Hy-B1, 2nd Floor, No:2
Prishtina, Republic of Kosovo 10000

3. Information We Collect

We collect both personal and non-personal data to operate our services effectively.

3.1 Personal Identification Information

  • Name

  • Billing address

  • Shipping address

  • Email address

  • Phone number

  • Account details

  • Order history

  • Customer service correspondence

3.2 Payment Information

We do not store full credit card numbers.
Payments are processed by secure third-party providers such as:

  • Stripe

  • PayPal

  • Revolut

  • Klarna

We may store:

  • Transaction ID

  • Partial masked digits

  • Payment confirmation status

3.3 Automatically Collected Information

When you use the Website, we automatically receive:

  • IP address

  • Browser type and version

  • Device type

  • Operating system

  • Referring URLs

  • Pages visited

  • Time spent on pages

  • Clickstream data

  • Shopping behavior

  • General (non-precise) geolocation

3.4 Cookies and Tracking Technologies

We use:

  • Essential cookies

  • Analytics cookies

  • Performance cookies

  • Advertising cookies

  • Pixel tags

  • Web beacons

Third-party tracking services may include:

  • Google Analytics

  • Facebook/Meta Pixel

  • TikTok Pixel

  • Shopify analytics (if applicable)

4. How We Use Your Information

We use your data for:

4.1 Order Processing

  • Verifying orders

  • Processing payments

  • Shipping and fulfillment

  • Tracking deliveries

  • Providing invoices and receipts

4.2 Customer Support

  • Responding to inquiries

  • Account management

  • Troubleshooting issues

4.3 Website Optimization

  • Improving website performance

  • Analyzing user behavior

  • Enhancing product offerings

4.4 Marketing & Advertising

  • Sending promotional emails

  • Personalized ad targeting

  • Retargeting campaigns

You may unsubscribe at any time.

4.5 Legal & Compliance

  • Fraud detection

  • Identity verification (if required)

  • Tax reporting

  • Law enforcement cooperation

5. Legal Basis for Processing (GDPR Compliance)

For users in the EU/EEA, we process data based on:

  • Contract necessity (to complete orders)

  • Legitimate interest (fraud prevention, analytics)

  • Consent (marketing and cookie use)

  • Legal obligation (record-keeping, tax laws)

6. Sharing Your Information

We do not sell your data.

We may share information with:

6.1 Payment Processors

  • Stripe

  • PayPal

  • Revolut

  • Klarna

6.2 Shipping Providers

  • DHL

  • FedEx

  • UPS

  • Local postal services

6.3 Service Providers

  • Website hosting providers

  • Email service providers

  • SMS and communications partners

  • Advertising networks

6.4 Analytics Services

  • Google Analytics

  • Meta/Facebook

  • TikTok

  • Microsoft Clarity

6.5 Legal Entities (When Required)

Only when needed to:

  • Comply with the law

  • Respond to legal requests

  • Prevent fraud

7. International Data Transfers

Your data may be transferred, stored, and processed in:

  • The United States

  • The European Union

  • United Kingdom

  • Canada

  • Asia-Pacific regions

We use appropriate safeguards such as:

  • Standard Contractual Clauses

  • Data encryption

  • Secure hosting practices

8. Data Security

We protect your data using:

  • SSL encryption

  • Secure server infrastructure

  • Firewalls

  • Access control restrictions

  • Regular security audits

Despite these measures, no electronic service is entirely risk-free.

9. Data Retention

We retain your data based on the following timelines:

  • Account information: as long as your account remains active

  • Order history: 7–10 years for tax compliance

  • Marketing data: until consent is withdrawn

  • Cookies: according to their expiration durations

  • Customer service messages: 12–36 months

10. Your Rights

Depending on your jurisdiction, you may have the right to:

  • Access your personal data

  • Request corrections

  • Request deletion (“right to be forgotten”)

  • Request data portability

  • Object to processing

  • Withdraw consent

  • Opt out of marketing emails

To exercise any of these rights, contact:

📧 Lum.gjika@gjikollipartners.com

11. California Privacy Rights (CCPA/CPRA)

If you are a California resident, you may:

  • Request what data we collect

  • Request deletion of your data

  • Request information on third-party disclosure

  • Opt out of any “data sale” (we do not sell data)

We will not discriminate against you for using these rights.

12. Children’s Privacy

Our website is not intended for individuals under 13 years of age.
We do not knowingly collect data from minors.

If such data is found, it will be deleted immediately.

13. Cookies & Tracking Policy

By using our Website, you consent to the use of cookies for:

  • Website functionality

  • Analytics

  • Marketing

  • Shopping cart operations

You can disable cookies in your browser settings.

14. Third-Party Links

Our Website may contain external links.
We are not responsible for:

  • Their content

  • Their security

  • Their privacy practices

Please review each external website’s policies individually.

15. Policy Updates

We may update or modify this Privacy Policy at any time.
Updates take effect when published on this page.

You should review this page periodically for changes.

16. Contact Information

For questions or privacy-related inquiries:

Gjikolli & Partners LLC
Email: Lum.gjika@gjikollipartners.com
Website: https://yijinvip.shop
Rr.UCK, Hy-B1, 2nd Floor, No:2
Prishtina, Republic of Kosovo 10000

🛡️ ANTI–MONEY LAUNDERING (AML) POLICY

Gjikolli & Partners LLC
yijinvip.shop

Last Updated: 25.11.2025

1. Introduction

This Anti–Money Laundering (“AML”) Policy outlines the procedures and commitment of Gjikolli & Partners LLC, the operator of yijinvip.shop, to prevent money laundering, terrorist financing, and other financial crimes.
Our company is registered in the Republic of Kosovo and operates in accordance with applicable international AML standards, including:

  • FATF (Financial Action Task Force) Recommendations

  • EU Anti-Money Laundering Directives

  • U.S. AML principles (where applicable for payment partners)

  • Kosovo financial compliance requirements

We are committed to maintaining a secure and transparent environment for all customers, payment providers, suppliers, and stakeholders.

2. Company Purpose and Business Scope

Gjikolli & Partners LLC is a registered Limited Liability Company based in Prishtinë, Kosovo.
We operate yijinvip.shop, an online retail platform offering fashion apparel, accessories, and related products.

As part of our operations, we process online payments through verified payment processors and follow strict internal controls to prevent fraudulent or illicit transactions.

3. Objectives of the AML Policy

This AML Policy aims to:

  • Prevent the use of our platform for money laundering or terrorist financing

  • Ensure compliance with international AML laws

  • Protect the integrity of our business and financial partners

  • Maintain a safe, legitimate shopping environment

  • Support cooperation with financial institutions and regulatory bodies

4. Customer Verification (KYC)

Although yijinvip.shop sells consumer goods, we may verify customer identities when necessary. Situations where additional verification may occur include:

  • Suspicious or unusual transaction patterns

  • High-value orders

  • Mismatched billing and shipping information

  • Repeated failed payment attempts

  • Orders involving third-party payment credentials

Verification may include requesting:

  • Full name

  • Valid government-issued identification

  • Proof of address

  • Verification via email or phone

We reserve the right to decline orders that cannot be verified or appear suspicious.

5. Monitoring of Transactions

We actively monitor transactional behavior to detect red flags including, but not limited to:

  • Multiple orders placed using different payment methods from the same customer

  • High volume purchases inconsistent with typical customer patterns

  • Suspicious refund behavior

  • Payments from unusual geographic locations

  • Mismatched IP location versus payment method region

  • Chargeback abuse or account takeover indicators

Any suspicious activity will be reviewed and escalated internally.

6. Reporting Suspicious Activity

If Gjikolli & Partners LLC identifies behavior that may indicate money laundering or terrorist financing, we will:

  1. Conduct an internal investigation

  2. Document all relevant evidence

  3. Cooperate with payment processors

  4. Report findings to the appropriate legal or regulatory authorities
    (international or local) when required

We may block or cancel orders, suspend accounts, or refuse service in cases of suspected criminal activity.

7. Record Keeping

We maintain secure records of:

  • Customer purchase history

  • Payment and transaction data

  • Communications related to suspicious activity

  • AML investigation outcomes

Record retention follows applicable legislation and payment provider guidelines, typically 5–10 years.

8. Employee Awareness & Training

Although our company size is compact, all operational staff involved in processing transactions are trained to:

  • Identify red flags

  • Follow AML procedures

  • Maintain confidentiality

  • Escalate concerns promptly

Training is updated periodically to reflect new risks and regulations.

9. Cooperation With Payment Providers

Gjikolli & Partners LLC works closely with payment processors such as:

  • Stripe

  • PayPal

  • Revolut

  • Other authorized payment institutions

We adhere to the AML obligations mandated by these partners, including:

  • Transaction monitoring

  • Chargeback prevention

  • Account security

  • Compliance reporting

10. Prohibited Customer Actions

To safeguard our platform, we strictly prohibit customers from:

  • Using stolen credit cards or compromised payment accounts

  • Structuring transactions to evade monitoring

  • Using VPNs or IP masking to disguise origin

  • Providing false or misleading information

  • Purchasing goods on behalf of sanctioned individuals

  • Attempting unauthorized reselling that indicates laundering patterns

Violations may result in permanent banning and legal escalation.

11. Sanctions Screening

We reserve the right to review transactions to ensure customers are not:

  • On international sanctions lists (OFAC, EU, UN lists)

  • Associated with high-risk jurisdictions

  • Engaging in activity connected to sanctioned entities

Suspicious transactions will be immediately halted.

12. Policy Review & Updates

This AML Policy may be modified at any time to reflect:

  • Regulatory updates

  • Payment provider requirements

  • New industry standards

  • Business model changes

Updated versions will be published on our website.

13. Contact Information

For compliance inquiries or AML reporting, contact:
📧 Lum.gjika@gjikollipartners.com

This AML Policy demonstrates our commitment to transparency, safety, and legal compliance.