This Anti-Money Laundering and Know Your Customer Policy ("Policy") applies to all players who register and transact on dicespin-officieel.nl, operated by Futurix MS Trading Dynamics Limitada and Accelcore Enterprise Limitada (collectively, "dicespin", "we", "us", "our"). dicespin holds dual licences issued by the Kahnawake Gaming Commission (Licence #01014) and the Anjouan Offshore Financial Authority (Licence #ALSI-202506031-FI2). Compliance with anti-money laundering legislation, counter-terrorist financing obligations, and internationally recognised KYC standards is a core operating requirement — not an optional step — and applies equally whether a player transacts in fiat currency or cryptocurrency.

1. Purpose and Scope

The purpose of this Policy is to set out the obligations of dicespin and its players in preventing the use of the platform for money laundering, terrorist financing, fraud, or any other financial crime. This Policy governs:

• all accounts registered on dicespin-officieel.nl;
• all deposit and withdrawal transactions, regardless of payment method or currency;
• all bonus activity and promotional participation;
• all ongoing monitoring of player accounts and transaction patterns.

This Policy applies to transactions denominated in EUR, USD, USDT (across ERC20, Solana, BEP20, and TRC20 networks), ETH, and LTC — the currencies accepted on dicespin-officieel.nl.

2. Legal and Regulatory Framework

dicespin operates in accordance with the requirements set by its licensing authorities and adheres to the principles established by the Financial Action Task Force (FATF). Our AML/KYC framework is built around the following core pillars:

• Customer Due Diligence (CDD) — verifying the identity of every player before any withdrawal is processed;
• Enhanced Due Diligence (EDD) — applying additional scrutiny to high-value players, politically exposed persons, and accounts exhibiting unusual behaviour;
• Ongoing Monitoring — continuously reviewing account activity, transaction patterns, and source-of-funds information throughout the player lifecycle;
• Record Keeping — retaining all identity documents, transaction records, and compliance-related communications for a minimum of five (5) years;
• Suspicious Activity Reporting — escalating and, where required, reporting suspicious activity to the appropriate authorities without tipping off the player concerned.

3. Know Your Customer (KYC) — The Verification Process

3.1 When Verification Is Required

KYC verification is mandatory and must be completed before any withdrawal is processed. This is a one-time process: once your identity, selfie, and proof of address documents have been reviewed and approved by our compliance team, your account is cleared for all future withdrawals without the need to re-submit documentation. We may also require verification at any point during the account lifecycle if our monitoring systems identify activity that warrants additional scrutiny.

3.2 Documents Required

Players will be asked to provide a combination of the following documents, depending on the verification tier applicable to their account:

• Proof of Identity (POI) — a valid government-issued document bearing your full name, date of birth, and photograph. Acceptable documents include a national identity card, passport, or driving licence. The document must be current and not expired.
• Selfie / Liveness Check — a clear photograph of the player holding their identity document, or a liveness verification as directed by our compliance team, to confirm that the document belongs to the person submitting it.
• Proof of Address (POA) — a document issued within the last three (3) months confirming the player's residential address. Acceptable documents include a utility bill, bank statement, or official government correspondence bearing the player's full name and address.
• Proof of Payment Method — where required, evidence that the player owns and controls the payment method used to deposit. For card payments, this may include a masked card image. For crypto wallets, this may involve a wallet ownership confirmation.
• Source of Funds (SOF) / Source of Wealth (SOW) — documentation demonstrating the origin of funds used for gambling activity. This may include bank statements, payslips, proof of business ownership, tax returns, or equivalent financial records. This is required for high-value accounts or where EDD thresholds are met.

3.3 Submission and Processing

Documents may be submitted via your dicespin-officieel.nl account portal, by email to our compliance team, or through our in-account messaging system. Our compliance team will review submitted documents as promptly as possible. Where documents are incomplete, illegible, or insufficient, we will contact you via live chat, email, or in-account messaging to request additional information. Failure to provide requested documentation within a reasonable timeframe may result in the suspension of withdrawal rights or, in serious cases, account closure.

3.4 Card Payment Processing

Card details are never stored within dicespin's own systems. All Visa and Mastercard transactions are processed exclusively through Cognisphere Trading Ltd, a certified third-party payment processor based in Nicosia, Cyprus. This arrangement ensures that cardholder data is handled to the highest applicable security standards and reduces the risk of data breach or misuse.

4. Customer Due Diligence (CDD)

4.1 Standard CDD

Standard Customer Due Diligence applies to all players at the point of account registration and prior to the first withdrawal. It encompasses the collection and verification of the identity and address documents described in Section 3.2 above. No withdrawal — regardless of amount — will be released before standard CDD is complete. The minimum withdrawal at dicespin is €50, and this floor applies universally across all payment methods.

4.2 Enhanced Due Diligence (EDD)

Enhanced Due Diligence is applied where a player's profile, transaction history, or account behaviour presents an elevated risk. Circumstances that may trigger EDD include, but are not limited to:

• cumulative deposits or withdrawals that reach or exceed significant thresholds relative to stated income;
• transactions that are inconsistent with the player's stated occupation, location, or account history;
• a player identified as a Politically Exposed Person (PEP) or a close associate of a PEP;
• activity involving jurisdictions identified by FATF as high-risk or subject to enhanced monitoring;
• unusual structuring of deposits or withdrawals (e.g., multiple transactions just below reporting thresholds);
• requests to withdraw winnings with minimal gameplay activity;
• use of multiple payment methods without clear justification.

Where EDD is triggered, we may request source-of-funds and source-of-wealth documentation, request additional identity verification, temporarily restrict withdrawals pending investigation, or conduct a manual compliance review of the account. EDD measures are applied proportionately and are not intended to penalise legitimate players.

4.3 Politically Exposed Persons (PEPs)

dicespin operates a risk-based approach to PEPs. Persons who hold or have held prominent public positions — including heads of state, senior politicians, senior government officials, judicial officials, senior military officers, and directors of state-owned enterprises — together with their immediate family members and known close associates, are subject to mandatory EDD. This includes verification of source of funds and source of wealth before any withdrawal is processed and ongoing monitoring of all account activity thereafter.

5. Transaction Monitoring

5.1 Ongoing Monitoring

All player accounts on dicespin-officieel.nl are subject to continuous transaction monitoring throughout the account lifecycle. Our compliance systems are configured to flag activity that deviates materially from a player's established pattern or that exhibits characteristics commonly associated with financial crime. Flagged accounts are reviewed by our compliance team, who determine whether further action — such as requesting additional documentation, restricting the account, or filing a suspicious activity report — is warranted.

5.2 Deposit and Withdrawal Limits in Context

dicespin's transaction limits serve both commercial and compliance functions. The minimum deposit across all methods is €10. The maximum weekly withdrawal is €10,000, and the maximum monthly withdrawal is €40,000. Winnings in excess of €40,000 are paid out in instalments. Where a player's aggregate transaction volume over any given period raises a compliance concern, our team may request additional source-of-funds documentation before processing further withdrawals, regardless of whether individual transactions fall within the stated limits.

5.3 Cryptocurrency Transactions

Cryptocurrency deposits and withdrawals — in USDT (ERC20, Solana, BEP20, TRC20), ETH, and LTC — are subject to the same KYC and AML requirements as fiat transactions. Additionally, dicespin may utilise blockchain analytics tools to assess the risk profile of crypto wallet addresses associated with player accounts. Funds received from wallets associated with illicit activity, darknet markets, mixing services, or sanctioned entities will not be accepted, and the relevant account will be flagged for immediate compliance review.

5.4 Same-Method Rule

To prevent money laundering through payment method substitution, withdrawals must be made using the same method as the corresponding deposit. This requirement is enforced consistently across all fiat and crypto payment methods available on dicespin-officieel.nl.

6. Suspicious Activity — Detection and Reporting

6.1 Red Flags

Our compliance team is trained to recognise indicators of potentially suspicious activity. The following are examples of red flags that may prompt further investigation:

• deposits funded from multiple third-party sources without plausible explanation;
• rapid cycling of funds through the platform (depositing and withdrawing) with little or no genuine gambling activity;
• requests to change withdrawal method to one that was not used for deposits;
• providing inconsistent, evasive, or implausible information in response to compliance requests;
• evidence of account sharing, third-party account use, or collusion between accounts;
• structuring of transactions to stay below perceived reporting thresholds;
• use of newly created or anonymous email addresses combined with high-value transactions;
• crypto deposits originating from flagged or high-risk wallet addresses.

6.2 Internal Escalation

Where a member of our team identifies activity that may constitute money laundering, terrorist financing, or related financial crime, the matter is escalated immediately to dicespin's designated compliance officer. The compliance officer conducts a review and determines whether a suspicious activity report must be filed with the relevant authority. This process takes place without alerting the player concerned (the "tipping-off" prohibition).

6.3 Account Action

Where a compliance review is ongoing, dicespin reserves the right to:

• suspend withdrawal processing pending the outcome of the review;
• place a temporary hold on the player's account;
• request additional documentation at any stage;
• permanently close the account and withhold funds where there is reasonable suspicion of financial crime, fraud, or breach of this Policy;
• report the matter to and cooperate fully with law enforcement and regulatory authorities.

7. Sanctions Screening

dicespin screens all player registrations and ongoing account activity against internationally recognised sanctions lists, including those published by the United Nations, the European Union, the Office of Foreign Assets Control (OFAC), and the Financial Conduct Authority (FCA). Players who appear on sanctions lists, or who are resident in jurisdictions subject to comprehensive sanctions, will be refused service and any relevant account will be frozen pending further review. dicespin will cooperate fully with any lawful request from a competent authority in connection with sanctions enforcement.

8. Bonus Activity and AML Compliance

dicespin's promotional offers — including the 400% casino welcome bonus up to €15,000 (or 20,000 USDT for crypto players), the sports welcome bonus, weekly reload promotions, and daily cashback — are subject to the same AML and KYC controls as all other account activity. Bonus abuse, including the exploitation of promotions to cycle funds through the platform without genuine gambling intent, constitutes a breach of this Policy and of dicespin's General Terms and Conditions. Accounts found to be abusing promotional structures may have bonuses voided, withdrawals suspended, and accounts closed. Wagering requirements — 30x for casino bonuses, 3x for sports bonuses — are designed in part to ensure that funds completing the wagering cycle represent genuine gambling activity rather than laundered funds.

9. Data Protection and Record Keeping

All personal data and documents collected as part of our KYC and AML process are handled in accordance with applicable data protection legislation. dicespin retains identity documents, transaction records, correspondence, and compliance-related notes for a minimum of five (5) years from the date of collection or from the date the account is closed, whichever is later. This retention period may be extended where required by a regulatory authority or as part of an ongoing investigation. Data is stored securely and access is restricted to authorised personnel with a legitimate compliance or operational need.

dicespin will not sell, lease, or share player identity data with third parties except where required to do so by law, by our licensing authorities, or in connection with our engagement of verified third-party service providers (such as Cognisphere Trading Ltd for card payment processing) who are contractually bound to maintain equivalent data security standards.

10. Employee Training and Compliance Culture

All dicespin staff with access to player accounts, transaction data, or compliance systems receive AML and KYC training appropriate to their role. This training covers the legal framework governing financial crime prevention, how to recognise red flags, internal escalation procedures, and the legal prohibition on tipping off. Training is reviewed and updated regularly to reflect changes in regulatory requirements and emerging risks, including those associated with cryptocurrency transactions.

11. Responsible Gaming and AML — Shared Safeguards

dicespin's responsible gaming controls and its AML/KYC framework operate in concert. Unusual deposit volumes, rapid escalation in bet sizes, or erratic account behaviour may simultaneously trigger both a responsible gaming review and a compliance review. Players who have opted for self-exclusion, deposit limits, or cooling-off periods will have those restrictions respected regardless of any compliance process that may be running in parallel. dicespin does not use the existence of an open compliance review as a mechanism to delay the application of responsible gaming tools requested by a player.

12. Player Obligations

By registering an account on dicespin-officieel.nl, each player agrees to:

• provide accurate, complete, and truthful information at registration and throughout the account lifecycle;
• submit requested KYC documentation promptly and in the format requested by our compliance team;
• notify dicespin of any material change to the information held on their account, including a change of address, name, or primary payment method;
• use only payment methods registered in their own name;
• not allow any third party to deposit to, withdraw from, or otherwise operate their account;
• cooperate fully with any compliance review or request for additional information.

Failure to comply with any of the above obligations may result in the restriction or permanent closure of the account and the forfeiture of any funds associated with non-compliant activity.

13. Contact and Escalation

If you have a question about the verification process or wish to understand the status of your KYC review, our support team is available around the clock via live chat on dicespin-officieel.nl, via email, and through the in-account messaging system. If you believe that a compliance decision affecting your account has been made in error, you may escalate your concern in writing to our compliance department. We will acknowledge your query promptly and provide a substantive response within a reasonable timeframe.

Queries relating to data held about you under this Policy may also be submitted in writing to our compliance team, and we will respond in accordance with our obligations under applicable data protection law.

14. Policy Review

This Policy is reviewed on a regular basis and updated as necessary to reflect changes in applicable law, regulatory guidance, our licensing conditions, or the operational profile of dicespin-officieel.nl. The current version of this Policy is published on dicespin-officieel.nl and supersedes all previous versions. Continued use of the platform following any update to this Policy constitutes acceptance of the revised terms.