SpinCrypto AML Policy

SpinCrypto maintains anti-money laundering controls designed to reduce the risk of the platform being used for money laundering, fraud or other unlawful financial activity. These controls form part of the platform's approach to payment security and transaction monitoring.

Transaction Monitoring

Account and transaction activity may be reviewed for unusual patterns. Examples can include inconsistent deposit and withdrawal behaviour, transactions that do not correspond with normal account activity, unusual movement of funds or use of payment sources that appear unrelated to the account holder.

Transaction monitoring does not mean that every payment will require additional review. Checks may be applied where activity requires further examination under the platform's risk and compliance procedures.

Account and Payment Information

Users must provide accurate account information and use only payment methods, cryptocurrency wallets and funds they are authorized to use. Information submitted in connection with payments should be complete and current.

Where required by applicable procedures, SpinCrypto may request additional information concerning an account, transaction or the source of funds. The information requested can depend on the circumstances of the account or transaction.

Restricted Transactions

SpinCrypto may delay, reject, restrict or investigate transactions where there are reasonable grounds to suspect fraud, unauthorized activity, money laundering or another breach of the platform's rules.

Attempts to use the platform merely to move funds between wallets, disguise the source or destination of funds, or conduct transactions without genuine platform use may be reviewed.

Third-Party Payments

Users should not use payment methods, cryptocurrency wallets or funds belonging to another person without proper authorization. Payment details should correspond to legitimate use of the account.

Records and Security

Relevant account and transaction records may be retained when reasonably necessary for security, fraud prevention, dispute resolution or compliance purposes. Access to such information should be limited to the purposes for which it is required.

User Responsibility

Deposits and withdrawals should have a legitimate source and purpose. SpinCrypto must not be used to transfer, conceal, convert or otherwise process funds derived from unlawful activity.