AML Policy

Purpose

Spinchester Casino applies anti-money-laundering controls to reduce misuse of accounts and payment rails for United Kingdom players.

Monitoring

Unusual deposits, withdrawals or account behaviour may be reviewed, delayed or declined until checks are complete. Using payment tools in another person's name is not allowed.

Cooperation

Where the law requires it, information may be shared with competent authorities. Keep source-of-funds documents ready if support asks for them during a review.