Casper Spins KYC & AML Policy

Casper Spins applies KYC and AML procedures to verify the identity of every account holder, prevent fraud, and ensure the platform is not used to facilitate financial crime. The following principles underpin these obligations:

• Fair play is maintained across all gaming and betting activity
• User safety is upheld through rigorous identity verification and account protection
• Personal data is handled with transparency and in accordance with applicable data protection law
• All operations remain in full compliance with UK regulatory requirements
• Suspicious activity is identified and addressed without delay
• Reporting obligations to competent authorities are fulfilled as required by law

Every new user registered on Casper Spins is required to complete a full identity verification process before withdrawals are authorised or enhanced account access is granted. The following categories of documentation may be requested during ID verification or document submission:

• A valid, government-issued photo ID such as a passport, national identity card, or driving licence
• Proof of address issued within a recent period, confirming the user’s current residential details
• Confirmation of ownership for any payment method linked to the account, such as a bank statement or card confirmation
• Additional supporting documents where enhanced due diligence applies or where initial submissions are insufficient

Casper Spins maintains a comprehensive set of security measures designed to prevent money laundering, counter-terrorism financing, and other forms of financial crime on the platform. The following controls are applied on an ongoing basis:

• Continuous transaction monitoring to identify irregular or high-volume account activity
• Automated detection systems that flag behaviour inconsistent with standard user patterns
• Enhanced due diligence procedures applied to accounts presenting elevated risk indicators
• Manual review of large or unusual transfers that fall outside expected parameters
• Risk scoring assigned to accounts and transactions based on established compliance criteria
• Screening against international sanctions lists and politically exposed persons (PEP) databases
• Reporting to the relevant UK authorities, including the National Crime Agency (NCA), where suspicious activity is identified

Casper Spins enforces strict platform restrictions to support its KYC and AML obligations and to preserve a fair and secure environment for all users. The following actions are expressly prohibited:

• Operating or attempting to operate more than one account on the platform
• Submitting forged, altered, or stolen documents during the ID verification or document submission process
• Using the platform in any manner intended to launder funds or conceal the origin of money
• Attempting to manipulate platform systems, betting outcomes, or account balances through unauthorised means
• Sharing, selling, or otherwise transferring account access to another individual
• Using payment instruments belonging to a third party to fund or withdraw from an account
• Providing false or misleading information about personal identity, address, or source of funds

Any breach of KYC or AML obligations by an account holder will trigger enforcement action in accordance with the platform’s internal compliance procedures and applicable UK law. Measures that may be applied include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from non-compliant conduct, and reporting to competent authorities where applicable.

Each account holder is required to provide accurate, complete, and up-to-date personal data at the point of registration and throughout the lifetime of the account. Users must complete identity verification within the timeframes specified by Casper Spins and respond promptly to any request for additional documentation or clarification. Only payment methods registered in the account holder’s own name may be used to deposit or withdraw funds on the platform. Users are expected to notify the platform without delay if they become aware of any suspicious activity associated with their account or transactions. Failure to meet these responsibilities may result in verification delays, account restrictions, or further compliance action.

Casper Spins is committed to upholding fair play and transparency in all aspects of its operations, ensuring that every user benefits from a safe and well-regulated environment. The following principles guide the platform’s approach to compliance and user protection:

• Full adherence to established KYC and AML standards as required under UK regulatory requirements
• Strict confidentiality and lawful protection of all personal data collected during the verification process
• Ongoing transaction monitoring to detect and address suspicious activity across the platform
• Active prevention of manipulation, collusion, and any form of unfair conduct
• Accessible user support for queries related to account protection and security measures
• Shared responsibility between the platform and its users in maintaining a secure gaming environment
• Equal application of compliance conditions to all registered users without exception