Prestige Spin KYC & AML Policy

Prestige Spin applies KYC and AML controls to verify identity, prevent fraud, and combat illicit finance across all services in the UK. These measures support responsible gaming and user safety.

• Fair play through consistent identity check and eligibility controls
• Transparency in document submission, review steps, and outcomes
• Compliance with UK regulatory requirements and industry guidance
• Account protection using proportionate security measures
• Ongoing transaction monitoring aligned to reporting obligations

Every new user must complete ID verification and an identity check to access gambling services in line with UK rules. Verification may be repeated where details change or risk indicators arise.

• Government-issued photo identification confirming name and date of birth
• Proof of address issued recently and matching the registered details
• Confirmation that any payment method used is owned by the account holder
• Additional document submission, including source-of-funds evidence, where required by regulatory requirements

The operator implements AML controls to prevent money laundering, terrorist financing, and other illegal activity. Security measures combine automated systems and trained staff to manage risk effectively.

• Transaction monitoring of deposits, bets, and withdrawals to identify suspicious activity
• Automated detection rules and alerts informed by risk appetite and typologies
• Risk scoring of accounts and events to prioritise review
• Enhanced due diligence for high-risk situations, including PEP exposure or high-risk geographies
• Review of large or unusual transfers and patterns inconsistent with expected play
• Sanctions and PEP screening against UK consolidated lists administered by OFSI
• Reporting to the UKFIU (NCA) through Suspicious Activity Reports where mandated, alongside appropriate record-keeping

The platform restricts behaviours that undermine AML and KYC safeguards or threaten the integrity of the service. Prohibitions apply to all users without exception.

• Operating multiple accounts or acting on behalf of others
• Using forged, altered, or stolen documents in any identity check
• Attempting to launder, conceal, or layer proceeds of crime
• Manipulating systems, exploiting errors, or evading controls
• Sharing, selling, or otherwise transferring account access
• Using third-party payment instruments or intermediaries
• Providing false details, impersonation, or other identity misrepresentation

Breaches of this policy or failure to complete document submission may result in enforcement in line with legal and licence duties. Actions are taken case by case and may be immediate where risk is identified.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and current personal data and complete identity checks promptly. Responses to any request for additional documents or information must be provided within stated timeframes. Only payment methods owned by the account holder may be used for deposits and withdrawals. Users should report suspicious activity immediately and maintain account protection by keeping credentials secure. Changes to registered details must be updated and verified where necessary.

The operator upholds fair play and transparency to protect users and maintain a safe gambling environment. Controls are applied consistently and proportionately.

• Full alignment to KYC/AML regulatory requirements and licence conditions
• Confidentiality and protection of personal data under UK data protection law
• Ongoing monitoring for suspicious activity and timely escalation
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety matters and responsible gaming tools
• Shared responsibility between the service and users
• Equal conditions and impartial application of rules for all users