Anti-Money Laundering (AML) Policy

Policy Statement

Spinbara Casino has a zero-tolerance policy towards money laundering and the financing of terrorist activities. We are fully committed to implementing and enforcing effective procedures to prevent such illegal activities on our platform.

Customer Identification and Verification (CDD)

• We conduct mandatory Customer Due Diligence (CDD) on all customers before allowing withdrawals and on a risk-based approach thereafter
• We will verify the identity of our customers by requiring reliable, independent source documents, data, or information.

Monitoring and Reporting

• We monitor transactions on a ongoing basis for any unusual or suspicious patterns of activity.
• Transactions that are inconsistent with a customer's known legitimate activity or source of funds will be reviewed and may be reported to the relevant financial intelligence unit.
• All employees are trained to recognize signs of money laundering and are obligated to report any suspicious activity to the Compliance Officer.

Record Keeping

We will maintain all necessary records of transactions and customer identification data for a minimum period of five (5) years after the business relationship has ended, as required by law.

Cooperation

Spinbara Casino will fully cooperate with all relevant law enforcement and regulatory agencies in the prevention of money laundering and financial crime.