AML Policy

Purpose

PatrickSpins applies anti-money-laundering controls so the platform is not used to move illicit funds. Controls sit alongside the Curacao eGaming operating framework used by operator ship.

Monitoring

Unusual deposits, withdrawals, or account behaviour may be reviewed, delayed or declined. Players must cooperate with source-of-funds questions when asked.

Cooperation

Where law requires it for activity linked to the United Kingdom or other relevant jurisdictions, information may be shared with competent authorities. Attempts to evade checks can lead to account closure.