KYC and Anti-Money Laundering Policy at Spingranny

Spingranny casino applies Know Your Customer and Anti-Money Laundering procedures to confirm user identities, prevent fraud, and combat illegal financial activity. These measures uphold the integrity of the platform and protect every participant.

• Fair play is maintained by ensuring all accounts belong to verified, eligible individuals;
• User safety is reinforced through continuous security measures and account protection controls;
• Transparency is upheld by clearly communicating verification requirements and compliance obligations;
• Regulatory requirements are met by following applicable standards for identity verification and financial monitoring.

Every new user registered on the platform is required to complete an ID verification process before full account access or withdrawal rights are granted. The following categories of documents may be requested at any stage of the verification process:

• A valid government-issued photo ID, such as a passport, national identity card, or driving licence, used to confirm the account holder’s identity;
• Proof of address issued recently, such as a utility bill or bank statement, used to verify the user’s residential details;
• Confirmation of ownership of the payment method used, which may include a bank statement, card image, or relevant account documentation;
• Additional personal data or supporting documents may be requested if initial submissions are insufficient or if enhanced due diligence is required.

Spingranny implements a structured set of controls to detect, prevent, and report money laundering and other forms of financial crime on its platform. These measures apply to all users and operate continuously across all account activity.

• Ongoing transaction monitoring tracks deposit, withdrawal, and betting patterns to identify irregular or potentially suspicious activity;
• Automated detection systems apply predefined rules to flag transactions or behaviors that deviate from expected norms;
• Enhanced due diligence is applied in high-risk situations, including large transactions, inconsistent account behavior, or elevated risk profiles;
• Reviews of large or unusual fund transfers are conducted to assess their legitimacy and confirm the source of funds;
• Risk scoring is assigned to accounts based on activity patterns, account history, and other relevant factors;
• Sanctions and politically exposed persons (PEP) screening is applied during onboarding and at regular intervals thereafter;
• Reporting obligations are fulfilled by submitting relevant information to competent authorities when circumstances require.

Certain actions are strictly forbidden on the platform in order to support the integrity of KYC and AML controls and to protect the user base from fraudulent or illegal conduct. The following activities are prohibited:

• Operating multiple accounts or registering under a different identity to circumvent verification;
• Submitting forged, altered, or stolen documents during the identity check process;
• Using the platform to conduct or facilitate money laundering or other illegal financial transactions;
• Manipulating platform systems, games, or payment flows for unauthorized gain;
• Sharing, renting, or selling account access to any third party;
• Using payment instruments that do not belong to the registered account holder;
• Providing false or misleading personal data at registration or during any subsequent verification stage.

Any violation of the platform’s KYC or AML requirements will result in enforcement action proportionate to the nature and severity of the breach. 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 competent authorities where applicable.

Every account holder is responsible for providing accurate and current personal data at registration and throughout the lifetime of the account. Users must complete all verification steps promptly and respond to any request for additional documents within the timeframe specified by the platform. All payment methods used must be owned exclusively by the registered account holder; use of third-party instruments is not permitted. Personal information must be updated without delay if any change occurs, including a change of address, name, or payment details. If a user becomes aware of any suspicious activity connected to their account, they are expected to report it to the platform immediately.

Spingranny is committed to upholding fair play and transparency as foundational principles of its compliance approach, ensuring a safe and trustworthy environment for all account holders. The following principles guide the platform’s conduct:

• Full compliance with applicable KYC and AML standards is maintained at all stages of the user lifecycle;
• Confidentiality and protection of personal data are preserved in accordance with the platform’s privacy obligations;
• Continuous monitoring for suspicious activity ensures timely detection and appropriate response;
• Manipulation, unfair behavior, and abuse of platform systems are actively prevented through technical and procedural controls;
• User support is available to assist account holders with questions relating to security measures and verification requirements;
• Shared responsibility is acknowledged, recognizing that both the platform and its users contribute to maintaining a safe environment;
• Equal conditions are applied to all users, with verification and monitoring procedures carried out consistently across the entire account base.