AML Policy at RockySpin Casino

RockySpin Casino is committed to preventing money laundering and the financing of terrorism. Operated by Neroblanko Tech B.V. under a Curaçao eGaming licence, RockySpin implements robust anti-money laundering (AML) procedures in accordance with applicable laws and regulations.

Our Commitment

RockySpin does not knowingly accept funds derived from illegal activities and takes all reasonable steps to ensure that our platform is not used for money laundering or related financial crimes. All staff are trained on AML obligations and are required to comply with confidentiality and reporting requirements.

Customer Due Diligence

We apply Know Your Customer (KYC) procedures to all players. Enhanced due diligence may be required for higher-risk customers, including requests for source of funds or source of wealth documentation. Please refer to our KYC Policy for full details.

Suspicious Activity

RockySpin monitors player accounts and transactions for suspicious activity. Where suspicious activity is identified, we are legally obligated to report it to the relevant financial intelligence authorities. Player accounts may be suspended pending investigation.

Data Retention

All transaction records and customer identification data are retained for a minimum of 5 years after account closure, in compliance with AML/CTF legislation.

Fraudulent Documents

Submission of fraudulent or falsified documents will result in immediate account suspension, confiscation of deposited funds and winnings, and reporting to the appropriate authorities.

Last reviewed: 2026-04-01. For compliance inquiries, contact support@rockingspin.com.