KYC & AML Policy

Spinrise platform applies KYC and AML procedures to verify the identity of each account holder, prevent fraud, and combat financial crime in all its forms. These measures form the foundation of a transparent and secure environment for all users.

• Fair play is maintained by ensuring no user gains an advantage through deceptive or unlawful conduct;
• User safety is protected through rigorous identity check and account protection controls;
• Transparency is upheld by applying consistent standards across all accounts and transactions;
• Regulatory requirements are met through documented procedures aligned with applicable compliance frameworks;
• Personal data collected during verification is handled securely and used exclusively for compliance purposes.

Every new user registered on the platform is required to complete ID verification before accessing certain features or processing transactions. The following categories of documents may be requested during the verification process:

• Government-issued photo identification, such as a passport, national identity card, or driver’s licence;
• Proof of current residential address, such as a recent utility bill or official correspondence issued within the past three months;
• Confirmation of ownership of the payment method used to fund the account;
• Additional documentation as determined by the platform’s risk assessment or in response to unusual account activity.

Spinrise implements a range of controls designed to prevent money laundering, terrorist financing, and other forms of illegal financial activity on the platform. These controls are applied across all accounts and are subject to ongoing review.

• Continuous transaction monitoring to identify patterns inconsistent with expected user behaviour;
• Automated detection systems that flag activity meeting predefined risk thresholds;
• Enhanced due diligence applied to accounts presenting elevated risk indicators;
• Manual review of large or unusual transfers that fall outside standard parameters;
• Risk scoring assigned to accounts based on behaviour, transaction history, and profile data;
• Sanctions and politically exposed person (PEP) screening conducted during onboarding and at defined intervals;
• Reporting of suspicious activity to competent authorities in accordance with applicable reporting obligations.

Certain actions are strictly prohibited on the platform and are treated as serious violations of the platform’s security measures and compliance standards. Users found to have engaged in any of the following conduct will be subject to enforcement action:

• Operating multiple accounts under the same or different identities;
• Submitting forged, altered, or stolen documents during the document submission process;
• Conducting or attempting to conduct money laundering through platform transactions;
• Manipulating platform systems, games, or betting processes through any technical or deceptive means;
• Transferring, selling, or granting access to an account to any third party;
• Using payment instruments that are not registered in the account holder’s own name;
• Providing false or misleading personal data at any stage of registration or verification.

Failure to comply with the platform’s KYC and AML requirements constitutes a breach of the applicable terms and will result in enforcement measures proportionate to the severity of the violation. Depending on the circumstances, enforcement 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 competent authorities where applicable.

Each account holder is responsible for providing accurate, complete, and current personal data at all stages of registration and throughout the lifetime of the account. Users must complete all ID verification steps within the timeframes specified by the platform and must respond promptly to any request for additional document submission or clarification. All payment methods used on the platform must be owned and controlled exclusively by the registered account holder. Any updates to personal information, including address or identification details, must be communicated to the platform without delay. Users who become aware of suspicious activity related to their account are expected to report it through the available support channels.

Spinrise is committed to upholding fair play and transparency across all platform activity in order to protect users and maintain a secure environment for everyone. These commitments are reflected in the principles applied throughout the KYC and AML framework:

• Compliance with recognised KYC and AML standards as part of ongoing regulatory requirements;
• Confidentiality and secure handling of personal data collected during identity check and document submission;
• Continuous monitoring of account activity to detect and respond to suspicious activity;
• Prevention of manipulation, collusion, and any conduct that undermines fair play for other users;
• Dedicated user support available to address queries related to verification, account protection, and safety;
• Shared responsibility between the platform and its users in maintaining a compliant and trustworthy environment;
• Equal application of verification standards and security measures across all accounts, without exception.