Casper Spins KYC & AML Policy

Casper Spins applies KYC and AML procedures to confirm the identity of each account holder, prevent fraudulent conduct, and uphold full compliance with financial crime legislation. These obligations form the foundation of a secure and trustworthy platform for all users in the United Kingdom.

The following commitments apply to every registered account:

• Fair play – All users access the platform under equal and verified conditions, free from manipulation or fraudulent interference.
• User safety – ID verification and ongoing monitoring protect account holders from unauthorised access and financial harm.
• Transparency – Casper Spins maintains clear and open procedures regarding identity checks and document submission requirements.
• Regulatory compliance – All AML and KYC practices adhere to the applicable legal and licensing framework governing online gambling in the United Kingdom.

Every new user must complete identity verification before accessing full account functionality, including withdrawals and certain deposit thresholds. Document submission is a mandatory step and may be requested at any point during the account lifecycle.

The following categories of documentation may be required:

• Government-issued photo identification – A valid passport, national identity card, or driving licence confirming the account holder’s full name and date of birth.
• Proof of residential address – A recent utility bill, bank statement, or official correspondence issued within the last three months and displaying the user’s current address.
• Payment method verification – Documentation confirming ownership of the deposit or withdrawal method linked to the account, such as a bank statement or card confirmation.
• Source of funds or wealth documentation – In circumstances where enhanced due diligence applies, the platform may request evidence of the origin of funds used for gambling activity.
• Additional identity documentation – Further supporting materials may be requested where initial submissions are insufficient or where account activity requires further review.

Casper Spins maintains a comprehensive set of security measures designed to detect, prevent, and report money laundering and any other form of illegal financial activity. These controls are applied consistently across all accounts and are reviewed regularly to reflect current regulatory requirements.

The following AML controls are in operation:

• Transaction and activity monitoring – All deposits, withdrawals, and in-platform activity are subject to continuous review to identify patterns that may indicate suspicious activity.
• Automated detection systems – Rule-based and algorithmic tools flag unusual behaviour or transactions that fall outside expected parameters for further investigation.
• Enhanced due diligence – Elevated scrutiny is applied in high-risk situations, including large transactions, rapid fund cycling, or significant changes in account behaviour.
• Review of large and unusual transfers – Transactions that exceed defined thresholds or present irregular characteristics are subject to manual review by the compliance team.
• Risk scoring – Each account is assigned a risk profile based on verified personal data, transaction history, and behavioural indicators, which informs the level of ongoing oversight applied.
• Sanctions and PEP screening – All users are screened against relevant sanctions lists and checked for politically exposed person (PEP) status in line with UK regulatory obligations.
• Reporting to competent authorities – Where the platform identifies credible grounds to suspect money laundering or terrorist financing, a report is submitted to the appropriate authority in accordance with reporting obligations under UK law.

Certain actions are strictly prohibited on the platform in order to maintain the integrity of KYC and AML procedures and protect all users from harm. Any conduct that undermines the verification process or facilitates financial crime will be treated as a serious breach of the platform’s terms.

The following activities are prohibited:

• Operating multiple accounts – No individual may register or use more than one account on the platform. Duplicate accounts are identified through identity verification and technical controls.
• Submitting false or stolen documentation – The submission of forged, altered, or misappropriated identity or address documents during ID verification is strictly forbidden.
• Attempting to launder funds – Any use of the platform to process, conceal, or legitimise proceeds of criminal activity is prohibited and will be reported to the relevant authorities.
• Manipulating platform systems – Exploiting technical vulnerabilities, software errors, or any other mechanism to gain an unfair advantage or circumvent security measures is not permitted.
• Transferring or selling account access – Account holders may not share, sell, or otherwise transfer access to their registered account to any third party.
• Using third-party payment instruments – Deposits and withdrawals must be made using payment methods owned and controlled solely by the registered account holder.
• Misrepresenting personal identity – Providing false information during registration, identity checks, or document submission, including the use of another person’s identity, is a breach of both platform policy and applicable law.

Any breach of KYC or AML obligations by a user will result in enforcement action proportionate to the nature and severity of the violation. The platform reserves the right to act without prior notice where suspicious activity has been identified or where there is an imminent risk to account security or regulatory compliance.

Enforcement measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or associated winnings, and reporting to the relevant competent authorities where applicable under UK law.

Each account holder is responsible for ensuring that all personal data provided to the platform is accurate, complete, and kept up to date at all times. Users must complete the identity verification process within the timeframe specified by the platform and respond promptly to any requests for additional documentation or information.

All deposits and withdrawals must be conducted exclusively through payment methods that are legally owned and controlled by the registered account holder. Users must not permit any third party to access or operate their account under any circumstances.

In the event that a user becomes aware of or suspects any fraudulent, suspicious, or irregular activity related to their account, they are required to report this to the platform’s support team without delay. Failure to fulfil these responsibilities may be treated as a breach of platform policy and may result in enforcement action.

Casper Spins is committed to maintaining a secure and transparent environment in which all users can participate on equal terms, supported by consistent and clearly communicated compliance standards. Upholding fair play across all aspects of platform operation is both a regulatory obligation and a core commitment to every registered account holder.

The following principles govern the platform’s approach to fair play and transparency:

• Adherence to KYC and AML standards – All identity checks, document submission requirements, and monitoring procedures are applied consistently and in accordance with applicable UK regulatory requirements.
• Confidentiality and protection of personal data – Information collected during verification is processed securely and used solely for compliance and account protection purposes, in line with UK data protection legislation.
• Ongoing monitoring for suspicious activity – Transaction monitoring and behavioural analysis are conducted continuously to identify and address any conduct that poses a risk to users or the integrity of the platform.
• Prevention of manipulation and unfair conduct – Technical and procedural controls are in place to detect and prevent any form of account manipulation, collusion, or exploitation of platform systems.
• User support on safety and compliance matters – Account holders may contact the support team for guidance on identity verification, document submission, or any concern relating to account security and responsible gaming.
• Shared responsibility – The platform and its users share a mutual obligation to uphold the standards set out in this policy, ensuring that the environment remains safe, fair, and compliant for all participants.
• Equal conditions for all users – KYC and AML procedures are applied uniformly across all accounts, without exception, ensuring that every account holder is subject to the same security measures and regulatory requirements.