AML Policy
Last updated: 2026-10-07
Purpose
SpinCastle Casino applies anti-money-laundering controls to reduce misuse of the platform. The operator is SpinCastle Casino Ltd, Company No. 11431292, registered in the United Kingdom.
Monitoring
Unusual deposits, withdrawals or account behaviour may be reviewed or delayed while checks are completed. Extra documents can be requested when activity does not match the account profile.
Cooperation
Where required by law in the United Kingdom, the brand may share information with competent authorities. Players must not attempt to circumvent source-of-funds or identity checks.