AML Policy
Last updated: 2026-10-29
Purpose
Casino Patrick Spins applies anti-money-laundering controls to reduce misuse of the platform under UK regulatory expectations for licensed gambling operators.
Monitoring
Unusual deposit patterns, rapid pass-through of funds, mismatched payment names or other risk signals may trigger reviews, document requests or delayed withdrawals.
Cooperation
Where UK law requires it, the operator may share information with competent authorities. Players who refuse reasonable checks may lose access to cashier features. Questions: [email protected].