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This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy explains our position as an information site and what players can expect from AML and KYC checks at SpinCrypto and other licensed casinos.
Our position
spincrypto-casino.net does not accept deposits, hold funds, process payments or open accounts. We therefore do not carry out KYC checks ourselves. We support the fight against money laundering, terrorist financing and fraud, and we will not promote ways to avoid lawful checks.
- We never ask for identity documents, wallet keys or seed phrases.
- We do not publish advice on avoiding verification or sanctions.
- We will cooperate with lawful requests from competent authorities.
How casinos apply AML rules
Licensed casinos, including those licensed in Curaçao, must have AML programmes. This usually includes risk assessment of customers, monitoring of transactions, screening against sanctions lists and lists of politically exposed persons, and reporting suspicious activity to the authorities. Crypto casinos also use blockchain analytics to check whether incoming funds are linked to illicit sources.
What KYC means
KYC means "Know Your Customer". It is the process of confirming who a player is. At SpinCrypto you can register and deposit without documents, but the casino can ask for verification at any time, in particular before larger withdrawals.
Documents usually requested
| What | Typical documents |
|---|---|
| Identity | Passport, national ID card or driving licence |
| Address | Utility bill or bank statement from the last 3 months |
| Source of funds | For large amounts: exchange statements, payslips or similar |
| Selfie | A photo holding your ID, to confirm it is you |
When checks are usually triggered
- A large withdrawal or a large total in a short time.
- Deposits from addresses flagged by blockchain analytics.
- Mismatched personal details, multiple accounts or shared devices.
- Requests from payment partners or regulators.
- Unusual betting patterns, such as depositing and withdrawing with little play.
Tips for a smooth verification
- Use your real name and details when you register.
- Upload clear, uncropped colour photos of documents.
- Make sure your address document is recent and in your name.
- Keep one account per person.
- Deposit from wallets or exchanges in your own name.
Never send documents through unofficial chats or to anyone who contacts you first. Upload them only in your casino account or to the casino's official support address.
Reporting concerns
If you notice content on this site that could facilitate financial crime, or a fake site posing as SpinCrypto, please tell us at [email protected].