AML Policy
Last updated: 2026-10-28
Purpose
Daytona Spin applies anti-money-laundering controls so the platform is not used to move illicit funds. Controls sit alongside the Curacao licence (registration number 158692) and the operator’s internal reviews.
Monitoring
Unusual deposit patterns, rapid pass-through withdrawals, mismatched payment owners or repeated failed verifications may trigger a review. Funds can be held while the case is checked.
Player duties
Fund the account only from payment methods you own. Do not let third parties deposit or cash out on your behalf. Provide clear documents when compliance asks for them.
Cooperation
Where UK or other applicable law requires it, the brand may share information with competent authorities and freeze activity on linked accounts.