AML Policy

Purpose

Daytona Spin, operated by Win Top Ltd, applies anti-money-laundering controls to reduce misuse of deposits, withdrawals and account transfers on the platform.

Monitoring

Unusual deposit patterns, rapid pass-through withdrawals, mismatched payment ownership or other high-risk behaviour may be reviewed, delayed or declined. Players may be asked for source-of-funds information where risk indicators appear.

Cooperation

Where required by applicable law, information may be shared with competent authorities. Refusing a reasonable AML request can lead to account restrictions until the review is complete.