AML Policy
Last updated: 2026-10-29
Purpose
Patrick Spins applies anti-money-laundering controls to reduce misuse of the platform. Controls follow duties linked to Curacao eGaming operation under operator ship.
Monitoring
Unusual deposits, withdrawals or account behaviour may be reviewed, delayed or declined. Players may be asked for source-of-funds information when activity patterns require it.
Cooperation
Where the law requires it for United Kingdom users or regulator requests, information may be shared with competent authorities. Contact [email protected] if a payment hold needs clarification.