SpinBetter Anti–Money Laundering (AML) Policy

SpinBetter takes all necessary steps to prevent money laundering and the financing of terrorism in accordance with its AML (Anti–Money Laundering) Policy. The company maintains a strict stance against any form of unlawful financial activity. As part of these obligations, SpinBetter may be required to notify the appropriate authorities if there is any indication that funds used on the official platform may be linked to illegal operations or terrorism financing. In such cases, the Company must freeze the suspected funds and apply all measures required by its AML procedures.

Money laundering includes:

• concealing or obscuring the true origin, ownership, location, transfer, or control of assets obtained through criminal activity;
• converting, transferring, receiving, possessing, or using property derived from illegal acts with the intention of hiding its unlawful source or helping offenders avoid legal consequences;
• situations in which assets originate from criminal conduct committed in another jurisdiction.

To prevent criminal proceeds from entering the legitimate economy, many countries implement strict regulations against laundering and terrorism-related funding.

SpinBetter follows internal protocols and legal standards, cooperating with international bodies that combat money laundering and terrorism financing across the globe.

By registering an account on the official SpinBetter platform, you agree to the following:

• You confirm that you comply with all relevant anti–money laundering and anti-terrorism laws, including this AML Policy.
• You declare that you have no knowledge or suspicion that the funds used on the platform — past, present, or future — originate from illegal sources or are linked to any prohibited activity or attempts to legitimize unlawful income.
• You agree to promptly provide any documents or information required under applicable AML laws or regulatory obligations.

The Company on the official platform collects and stores copies of passports or other identification documents submitted by the User and maintains records of any changes made to the account.

SpinBetter monitors financial activity conducted on the official platform for suspicious actions and flags any operations that take place under unusual or high-risk conditions.

The Company reserves the right to restrict or suspend a user account on the official platform at any moment if there is reason to believe that the activity may be connected to money laundering or criminal behavior. Under international regulations, SpinBetter is not required to notify the User if their actions are deemed suspicious or if the information has been forwarded to authorities.

In line with its AML program, the Company performs both initial and ongoing identity verification procedures based on the User’s risk level.
SpinBetter will request the minimum amount of information required to confirm your identity. The Company keeps a record of all data and documents involved in the verification process, including the methods used and their results.

Your personal details will be compared against lists of individuals suspected of terrorism, maintained by national and international organizations. The basic set of required information may include: full name, date of birth, residential or registered address, and the expected source of funds used on the platform.

To verify the authenticity of this information, the Company may ask for:

• a passport, national ID card, or an equivalent government-issued document that includes your full name, date of birth, and photograph;
• a recent utility bill (not older than three months) or another official document confirming your address.

The Company may request further documents if needed, and in some situations may require notarized copies of identification materials.