AML and KYC checks

Our status

We are not a financial institution, and Spinbetter Guide handles no transfers, deposits or payouts. The purpose of AML is not to get in players’ way but to rule out fraudulent schemes.

Identity checks

Before your first withdrawal, Spinbetter usually asks you to confirm your identity. The operator may ask you to prove that you own the card or wallet used for deposits.

Which documents are requested

A big win often triggers an additional check before payout. If you have changed cards, ask support how to link the new one properly.

Account rules

Breaking AML rules may lead to funds being confiscated under the operator’s terms. We stand for transparency and do not support attempts to avoid it.

Updates to this page

If someone tries to involve you in money laundering, contact law enforcement. The current AML rules are always set out on the operator’s site.