Customer Anti-Money Laundering Policy
The Company (Spin Tech Solution B.V.) complies with the Prevention of Money Laundering Act and Regulations issued thereunder. The Company shall check all transactions to prevent money laundering. The Company shall report any suspicious transaction to the relevant competent authorities. If You become aware of any suspicious activity relating to any of the Games on the Website, You must report this to the Company immediately. The Company may suspend, block or close Your Member Account and withhold funds if requested to do so in accordance with the Law for the Prevention of Money Laundering.
Spin Tech Solution B.V. will require all customers to create a full profile at the point of registration.
Mandatory information required at the registration stage includes:
First Name and Surname;
Date of birth;
The registration must be complete before the customer can access the online games.
Only one account per customer is permitted.
In addition to completing the registration form, the Company will carry out additional verification procedures (such as an ID card or driving license) for any payout.
Additional verification on suspicious deposits, transactions, or accounts will include but are not limited to:
Call Player to verify Telephone Number, take note of player response/phone manner in the call. This call is made by Support Staff in the same language as the player account.
Check if the player exists on the local country phone book, tax records, electoral register, and additional public databases, with the same information.
Request ID, Proof of Address, copies, and statements of credit cards.
The company will conduct PEP and sanctions screening for each player.
It is strictly a Company policy not to;
Affect a payout to anyone other than in the name of the registered player.
Accept cash as means of payment.