Our Commitment to Responsible Operation
At Spinline, we are operated by GBL Solutions N.V., a company registered in Curaçao. Our operations are overseen by the Curaçao Gaming Control Board (GCB) under licence number OGL/2024/589/0556. This licensing framework guides our approach to providing a secure and fair gaming environment for all our players.
Compliance with gaming regulations is central to our operations. This includes implementing robust measures for player protection and adhering to strict anti-money laundering (AML) protocols. These are not simply procedural requirements; they are fundamental to building and maintaining trust with our community.
Player Protection Measures
Our licensing mandates a strong focus on player welfare. We are committed to ensuring that our platform is a safe space for entertainment. This commitment is reflected in several operational areas:
- Age verification is a critical step. We require all players to confirm they are at least 18 years of age during registration and verify this through our Know Your Customer (KYC) process, which is mandatory before any withdrawals can be processed.
- We provide a range of responsible gambling tools directly within your account settings. These include options for setting deposit limits, taking breaks from play for set periods (from 1 day to 1 month), and reality checks to help monitor your gaming sessions.
- For players who feel they need to step away from gambling more definitively, we offer a self-exclusion option. This can be requested by contacting our support team.
Anti-Money Laundering (AML) Protocols
As a licensed operator, Spinline adheres to rigorous AML regulations. These regulations are designed to prevent illicit activities and maintain the integrity of the platform.
Our AML procedures include:
- Customer Due Diligence: This involves verifying player identities and understanding the source of funds, particularly for larger transactions or as part of our ongoing monitoring.
- Transaction Monitoring: We continuously monitor player activity and financial transactions for any patterns that might indicate suspicious behaviour.
- Record Keeping: Comprehensive records of player activity and verification processes are maintained in accordance with regulatory requirements.
These measures are in place to protect both our players and the wider financial system. We work diligently to ensure our platform operates with transparency and integrity, providing a reliable gaming experience.
