🔐 1. Purpose of This Policy
This AML & KYC Policy is designed to:
• Detect and prevent money laundering and suspicious activities
• Ensure all users are properly identified and verified
• Comply with applicable U.S. and international regulations
• Maintain the integrity and security of our platform

🛂 2. User Verification (KYC Requirements)
To comply with KYC standards, Galaxy Spin requires certain information and documentation from users before allowing:
• Participation in prize-based or cash-reward games
• Withdrawal of winnings or balances
• Higher-value purchases or deposits

a. Minimum Verification Information
Users may be asked to submit:
• Full legal name
• Date of birth (must be 18+)
• Residential address
• Valid government-issued ID (passport, driver&pos;s license, etc.)
• Selfie with ID for facial match (if needed)
• Proof of address (e.g., utility bill or bank statement, if required)

All personal data is securely stored in accordance with our Privacy Policy.

💳 3. Transaction Monitoring
Galaxy Spin actively monitors all transactions to identify and report suspicious activities.

a. Examples of Red Flags Include:
• Multiple accounts using the same IP, payment method, or ID
• Large or irregular deposit/withdrawal behavior
• Attempts to avoid KYC verification
• Use of proxies or anonymizing tools for gameplay or payments

b. Automated & Manual Review
We use a combination of software tools and manual review by compliance officers to monitor activity in real time.

📜 4. Suspicious Activity Reporting (SAR)
We are obligated to report suspicious transactions or user behavior to relevant financial authorities where required by law.
Users may not be notified if such a report is made.

🚫 5. Restricted Jurisdictions
Galaxy Spin does not allow users from OFAC-sanctioned countries or jurisdictions with high AML risk to participate. Account access from such regions will be blocked.

⚠️ 6. Non-Compliance Consequences
Failure to comply with our KYC/AML procedures may result in:
• Denial or delay of withdrawals
• Suspension or termination of your account
• Forfeiture of funds where required by law
• Reporting to government or financial authorities

📈 7. Ongoing Compliance & Review
Galaxy Spin reviews this policy regularly and updates it to reflect changes in applicable laws, regulations, or industry best practices. We may also request periodic re-verification for security purposes.

📬 8. Contact Us
If you have questions regarding this AML & KYC Policy or need help completing verification, please contact:
📧 info@galaxyspinco.com
📬 Galaxy Spin LLC, 30 N Gould St # 49210 Sheridan, WY 82801