AML Policy

Purpose

SpinCastle Casino applies anti-money-laundering controls to reduce misuse of the platform for United Kingdom players. Controls cover registration, deposits, withdrawals and ongoing account activity.

Monitoring

Unusual deposits, withdrawals or account behaviour may be reviewed or delayed. The operator may ask for source-of-funds information when patterns look inconsistent with your stated profile.

Cooperation

Where UK law requires it, the operator may share information with competent authorities. Refusing reasonable checks can lead to restricted play or closed payouts until the review finishes.