AML Policy
Last updated: 2026-10-02
Purpose
Reefspins applies anti-money-laundering controls to reduce misuse of the platform. The goal is to keep deposits and withdrawals tied to legitimate play by verified account holders.
Monitoring
Unusual deposits, withdrawals or account behaviour may be reviewed or delayed. Rapid cycling of funds without play, third-party payments or mismatched ownership details are common triggers for a manual check.
Player duties
Provide accurate identity and payment information when asked. Do not deposit on behalf of another person or attempt to obscure the source of funds. Refusing reasonable checks can lead to account limits or closure.
Cooperation
Where required by applicable law, Reefspins may share information with competent authorities. Questions about a payment review: support@Reefspins.com.