AML Policy
Last updated: 2026-10-28
Purpose
Daytona Spin, operated by Win Top Ltd, applies anti-money-laundering controls to reduce misuse of the platform for the United Kingdom market.
Monitoring
Unusual deposits, withdrawals, rapid method switching or mismatched ownership details may be reviewed or delayed. Players may be asked for source-of-funds information when risk indicators appear.
Cooperation
Where UK law requires it, information may be shared with competent authorities. Attempts to evade checks can lead to account closure and withheld balances pending investigation.
Player duties
Provide accurate details, use personal payment methods, and respond to document requests promptly. Honest cooperation shortens reviews and protects legitimate play.