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. Ship operates these checks under the Curacao eGaming framework for the service offered to United Kingdom players.
Monitoring
Unusual deposits, rapid pass-through withdrawals, mismatched payment names or repeated failed verification can trigger review. During a review, deposits or cash-outs may be delayed or declined until questions are resolved.
Player duties
Provide accurate identity and payment details. Do not allow third parties to fund or use your account. Report access you did not authorise as soon as you notice it.
Cooperation
Where law requires it, information may be shared with competent authorities or payment partners. Questions about a held transaction can be sent to [email protected].