Casper Spins KYC & AML Policy

The platform applies KYC and AML controls to verify identity, prevent fraud and combat financial crime in the United Kingdom. These safeguards support account protection, transparency and responsible gaming.

• Fair play and equal conditions for all users
• User safety supported by proportionate security measures
• Transparency of checks and outcomes
• Compliance with regulatory requirements and reporting obligations

Every new account holder must complete identity verification before accessing gambling services or making withdrawals. Verification involves document submission and checks on personal data.

• Government‑issued photo identification
• Proof of residential address
• Confirmation of ownership of the chosen payment method

The operator implements proportionate security measures to prevent money laundering and terrorism financing and to disrupt illegal activity. Controls align with UK Gambling Commission guidance and legal reporting obligations.

• Ongoing transaction monitoring of deposits, withdrawals and betting patterns
• Automated detection rules and triggers for unusual or rapid value movements
• Enhanced due diligence on high‑risk customers, events or jurisdictions
• Reviews of large or unusual transfers and source‑of‑funds or source‑of‑wealth where appropriate
• Risk scoring of accounts to tailor oversight and interventions
• Sanctions and politically exposed person screening against UK and international lists
• Statutory reporting to the National Crime Agency where required, including suspicious activity reports

Restrictions apply to maintain effective KYC and AML outcomes and to protect users. The following actions are not permitted:

• Opening multiple accounts for the same person or household without authorisation
• Using forged, altered or stolen documents during ID verification
• Attempting to launder proceeds of crime or conceal the source of funds
• Manipulating systems, transactions or bonuses to obscure activity
• Sharing, selling or otherwise transferring account access
• Using third‑party or anonymous payment instruments
• Misrepresenting identity or acting on behalf of another person

Violations of KYC or AML rules trigger proportionate enforcement based on risk and legal duties. Action may be taken without prior notice where required by law.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and current personal data and complete verification promptly when requested. The account holder must respond to reasonable requests for additional document submission or source‑of‑funds information within stated timeframes. Only payment methods owned and controlled by the user may be used, and any change must be disclosed. Users should maintain account protection, keep credentials confidential and promptly report suspicious activity to support teams.

Casper Spins upholds fair play and transparency to protect users and maintain a safe and lawful environment. These commitments sit alongside responsible gaming policies and AML security measures.

• Compliance with KYC and AML standards and UK regulatory requirements
• Confidentiality and protection of personal data under data protection law
• Ongoing monitoring for suspicious activity and risk‑based reviews
• Prevention of manipulation, collusion and other unfair behaviour
• User support and guidance on safety and verification matters
• Shared responsibility between the operator and the account holder
• Equal conditions and impartial treatment for all users