AML and KYC Policy
This page explains, in general terms, how anti-money laundering (AML) checks work at Highspin Casino and what they mean for you. The checks are carried out by the casino’s operator, Velocity Reels N.V., not by this website.
8. Limits of this page
This is a plain summary. It is not the operator’s legal AML policy, and it does not state exact procedures or timings that the casino has not published. Because the casino is not UKGC-licensed, UK Gambling Commission rules do not govern its checks. For the binding rules, read the casino’s own terms. Questions about this page can be sent to [email protected].
1. Scope of this policy
This site is an information resource. It does not take deposits, open accounts or process payments. We therefore carry out no AML checks ourselves. This page describes the checks that you may meet when you use the casino.
2. Why the checks exist
Online casinos can be misused to move money that comes from crime. To prevent this, operators identify their customers and watch for unusual activity. Our source information states that the casino performs full KYC and AML checks.
4. Payment ownership
Payments should come from, and go to, methods in your own name. Third-party payments can be refused or reversed. The casino may also restrict an account that uses payment techniques it bans.
5. Ongoing monitoring
Checks do not stop after the first one. The casino may review activity at any time. It may ask for more information, and it may pause or refuse a withdrawal if details do not match or if it suspects fraud.
6. Your responsibilities
- Use your real name and details when you register.
- Keep only one account.
- Respond promptly when the casino asks for documents.
- Do not use funds that come from illegal activity.
- Do not let anyone else use your account or payment methods.
7. Data used in the checks
Documents that you upload are handled by the casino under its own privacy policy. We never see them. Our own data practices are described in our Privacy Policy.
3. Identity verification
KYC means “know your customer”. At Highspin Casino it is not required at sign-up, but you need it before your first withdrawal. The casino may ask for:
- A valid photo ID, such as a passport or driving licence.
- Proof of address, such as a utility bill or bank statement.
- Proof that the card, bank account or wallet belongs to you.
- Other information needed to finish the check.
The casino sets a deadline for sending documents. If you miss it, the account may be restricted or closed. Our withdrawal page explains how verification fits into the payout process.
18+ only. Play responsibly. Free help: GamCare National Gambling Helpline 0808 8020 133 (24/7).
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