AML Policy
Last updated: 2026-10-29
Purpose
Patrick Spins applies anti-money-laundering controls so the platform is not used to move illicit funds. Fortune Master Limitada operates these checks under its Anjouan B2C licence (ALSI-20250502…) and the Licensed Mobile product status.
Monitoring
Unusual deposit patterns, rapid pass-through withdrawals, mismatched payment ownership or linked multi-accounts may be reviewed, delayed or refused. Source-of-funds questions can appear when activity exceeds normal play for the account.
Player duties
Provide accurate registration data, use your own payment methods and respond to verification requests on time. Incomplete answers can freeze balances until the review ends.
Cooperation
Where law requires it for United Kingdom or other competent jurisdictions, the operator may share information with authorities and freeze accounts involved in suspected offences.