SpinneriKasino Anti-Money Laundering Commitment

Welcome to SpinneriKasino
By opening an account at SpinneriKasino, you commit to comply with all anti-money laundering rules applicable under the Malta Gaming Authority license. You must ensure that the funds you use are not derived from any illegal activities.

Account Suspension for Non-compliance
SpinneriKasino reserves the right to suspend your account if there is any suspicion of money laundering activities.

Player Registration and Account Integrity

Registration Requirements
You need to provide accurate information during the registration process as outlined in our Terms and Conditions. It’s crucial to update any changes to your initial details promptly.

Verification and Account Security
SpinneriKasino will perform thorough checks to confirm the validity of your provided information. If you submit false information, we will terminate your account to maintain the integrity of our platform.

SpinneriKasino is using third-party software to identify whether a user is a Politically Exposed Person (PEP), and these checks are being carried out at several stages of the engagement.

No Underage Gambling
Individuals under the age of eighteen, or the legal age in their jurisdiction, are not permitted to gamble. Any transactions from such individuals will be voided, and funds forfeited.

One Account Policy
You may register only one account at SpinneriKasino. Multiple account practices are prohibited and will be monitored closely.

Secure and Transparent Transactions

Monitoring Transactions
All financial transactions are monitored to prevent any association with money laundering or terrorist financing.

First Withdrawal Identity Verification
Your first withdrawal request will prompt a mandatory identity verification process, where you’ll need to submit identification documents.

Withdrawal Protocols
Withdrawals must be done through the same payment method used for depositing, when possible. Alternative methods must be verified and approved by SpinneriKasino.

Wagering and Withdrawal Guidelines

Wagering Requirements
To place a bet, your account must be funded sufficiently with cleared funds provided through an approved method.

AML Monitoring Practices
SpinneriKasino is dedicated to ensuring that our operations are not used for money laundering purposes:

  • We accept bets only from verified individuals.

  • Cash transactions are strictly prohibited.

  • We closely monitor betting patterns for irregular activity.

  • Withdrawals are checked manually to ensure compliance with our policies.

Reporting and Compliance

Regulatory Reporting
SpinneriKasino adheres to the Malta Gaming Authority licensing requirements and will report suspicious transactions to regulatory authorities as needed.

By respecting these guidelines, you help maintain the integrity and safety of SpinneriKasino, ensuring a secure gaming environment for all users.