Casper Spins KYC & AML Policy

Casper Spins applies KYC and AML controls to verify identity, prevent fraud, and combat financial crime in line with UK Gambling Commission regulatory requirements. These security measures support responsible gaming and protect users from suspicious activity.

• Fair play across all games and betting markets
• User safety and account protection
• Transparency in decision-making and processes
• Compliance with applicable regulatory requirements

Every new account holder must complete ID verification before accessing gambling services, and further checks may occur during the relationship to satisfy reporting obligations. Users may be asked to complete secure document submission to evidence their identity and residence.

• Valid government-issued photo identification
• Recent proof of address linked to the account holder
• Confirmation of ownership of the chosen payment method
• Additional verification, including source of funds where risk indicators require it

Casper Spins implements a risk-based framework to prevent money laundering and illegal activity, following the Proceeds of Crime Act 2002, the Money Laundering Regulations 2017, the Terrorism Act 2000, UK sanctions law, and the Licence Conditions and Codes of Practice of the UK Gambling Commission.

• Ongoing transaction monitoring across deposits, withdrawals, and gameplay to identify suspicious activity
• Automated detection rules, alerts, and case reviews to escalate higher-risk events
• Enhanced due diligence and source-of-funds or source-of-wealth checks for high-risk customers or triggers
• Reviews of large, unusual, or rapid movements of funds and patterns inconsistent with expected behaviour
• Risk scoring at account level, supported by periodic reassessment based on emerging factors
• Sanctions and politically exposed person screening against UK and international lists
• Reporting obligations, including filing Suspicious Activity Reports to the UKFIU (National Crime Agency) and cooperating with competent authorities when legally required

Platform rules prohibit conduct that undermines KYC, AML, and account protection controls.

• Operating or benefiting from multiple accounts
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime or finance terrorism
• Manipulating systems, markets, or game outcomes
• Sharing, selling, or transferring account access to another person
• Using third-party payment instruments or wallets not owned by the account holder
• False statements or identity misrepresentation during registration or verification

Violations of this policy, failure to complete ID verification, or evidence of suspicious activity may lead to enforcement action under applicable regulatory requirements. Outcomes are proportionate to risk and support user safety and fair play.

Measures may include 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 complete personal data and keep details updated. ID verification and any requested document submission must be completed within stated timeframes, and additional information must be supplied when reasonably requested. Only payment methods owned by the account holder may be used, and any suspicious activity should be reported promptly to customer support. Users must cooperate in affordability, source-of-funds, and enhanced checks that support responsible gaming and AML obligations. These duties help maintain account protection and the effectiveness of security measures.

The platform upholds fair play and transparency to protect users and maintain a safe environment. Controls are designed to balance entertainment and robust security measures.

• Adherence to KYC, AML, and counter-terrorist financing regulatory requirements
• Confidentiality and protection of personal data under UK GDPR and the Data Protection Act 2018
• Ongoing monitoring and timely response to suspicious activity
• Prevention of manipulation, collusion, or other unfair behaviour
• User support on safety, account protection, and compliance matters
• Shared responsibility between the operator and users to reduce risk
• Equal and consistent conditions for all users