Casper Spins KYC & AML Policy

Casper Spins applies KYC and AML procedures to confirm user identities, prevent fraud, and uphold full compliance with applicable regulatory requirements. These processes form the foundation of a secure, fair, and transparent service for all users.

• Fair play: all users operate under the same verified conditions, ensuring an equal and honest environment;
• User safety: identity verification and account protection measures reduce exposure to fraud and misuse;
• Transparency: users are informed of how their personal data is collected, processed, and used;
• Regulatory compliance: all procedures align with UK legal obligations governing online gambling and financial crime prevention.

Every new user must complete a full ID verification process before withdrawals are processed or enhanced account features are made available. Depending on the circumstances, the following categories of documents may be requested:

• Government-issued photo identification: a valid passport, national identity card, or driving licence confirming the account holder’s identity;
• Proof of address: a recent utility bill, bank statement, or official correspondence confirming the user’s current residential address;
• Payment method ownership confirmation: documentation verifying that the payment instrument used belongs to the registered account holder;
• Source of funds documentation: evidence supporting the origin of deposited funds, requested where applicable under enhanced due diligence procedures;
• Additional personal data: any supplementary information required to satisfy ongoing monitoring or regulatory reporting obligations.

Casper Spins implements a comprehensive set of security measures to detect, prevent, and report money laundering, terrorism financing, and other forms of financial crime. The following controls are applied across all accounts and transactions:

• Transaction monitoring: all deposits, withdrawals, and in-platform activity are subject to continuous monitoring for irregular patterns;
• Automated detection rules: the platform uses automated systems to flag transactions or behaviours that deviate from established norms;
• Enhanced due diligence: additional scrutiny is applied during high-risk events, including large deposits, rapid fund movements, or changes in account behaviour;
• Review of large or unusual transfers: transfers that exceed defined thresholds or appear inconsistent with a user's profile are individually reviewed;
• Risk scoring: each account is assigned a risk profile that is updated dynamically based on activity and verification status;
• Sanctions and PEP screening: all users are screened against international sanctions lists and Politically Exposed Persons (PEP) registers upon registration and on an ongoing basis;
• Reporting to authorities: where suspicious activity is identified, Casper Spins fulfils its reporting obligations to the relevant competent authorities in accordance with UK law.

Certain actions are strictly prohibited on the platform in order to uphold the integrity of KYC and AML compliance and protect all users. The following conduct is not permitted under any circumstances:

• Operating multiple accounts: registering or using more than one account per individual is forbidden and constitutes a breach of platform rules;
• Submitting forged or stolen documents: providing fraudulent identification or falsified proof of address during any stage of document submission;
• Laundering or channelling illicit funds: using the platform to transfer, conceal, or convert proceeds of criminal activity;
• Manipulating platform systems: exploiting technical vulnerabilities or circumventing security measures for financial gain;
• Sharing or transferring account access: allowing third parties to use, manage, or benefit from a registered account;
• Using third-party payment instruments: making deposits or withdrawals via payment methods not registered in the account holder’s name;
• Misrepresenting personal data: providing false or incomplete information at registration or during any subsequent identity check or verification request.

Any breach of the platform’s KYC and AML obligations will result in enforcement action proportionate to the severity and nature of the violation. Applicable measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings associated with non-compliant behaviour, and reporting to competent authorities where required by law.

Each account holder is responsible for ensuring that all personal data provided to Casper Spins is accurate, complete, and kept up to date at all times. Users must complete the required ID verification process within the timeframes specified and respond promptly to any requests for additional documents or information. Only payment methods registered in the account holder’s own name may be used for deposits and withdrawals. If a user becomes aware of any suspicious activity on their account or has reason to believe their account has been accessed by an unauthorised party, this must be reported to the support team immediately. Failure to fulfil these responsibilities may result in restrictions being applied to the account in accordance with the platform’s compliance obligations.

• Adherence to KYC and AML standards: all procedures are aligned with current UK regulatory requirements and reviewed on an ongoing basis;
• Confidentiality and protection of personal data: user information collected during document submission and verification is handled securely and in compliance with applicable data protection legislation;
• Continuous monitoring for suspicious activity: the platform maintains active oversight of account behaviour and transactions to detect and respond to potential risks;
• Prevention of manipulation and unfair conduct: robust security measures are in place to identify and address any attempt to exploit the platform or other users;
• User support on safety matters: users can contact the platform for guidance on account protection, verification procedures, and responsible gaming at any time;
• Shared responsibility: both the platform and its users have defined obligations in maintaining a compliant and secure environment;
• Equal conditions for all users: KYC and AML procedures apply uniformly across all registered accounts, ensuring consistent and impartial treatment.