AML Policy

Purpose

Reefspins applies anti-money-laundering controls to reduce misuse of deposits, withdrawals and account transfers. The aim is to keep the platform suitable for legitimate play in Australia.

Monitoring

Unusual deposit patterns, rapid movement of funds or mismatched payment ownership may trigger review. During a review, transfers can be delayed or declined until the case is cleared.

Player duties

Provide truthful information and documents when asked. Do not allow third parties to fund or operate your account. Where required by law, Reefspins may share information with competent authorities.