AML Policy

Pin-Up is completely safe thanks to its license from the Curacao Gaming Commission (license number – OGL/2024/580/0570). We adhere to a responsible gambling policy and operate on a fair play basis in all our endeavours. Pin-Up’s top priority is to create a safe gambling environment in which all customers are protected as much as possible. That is why we do not support any form of illegal money laundering and will take action against such activities.

Basic Information

We use a large number of tools and algorithms to keep our customers safe. We also take measures to prevent money laundering on our website. Here are the rules and principles we follow:

  • Full cooperation with and compliance with the laws of the countries in which we provide our services;
  • All customers must verify their phone number and email address;
  • The KYC procedure is mandatory for all customers;
  • Only the Pin-Up account owner’s wallets can be used for withdrawals;
  • Constant individual checks of suspicious accounts;
  • Deposit and withdrawal limits are set;
  • Each customer may only have one account in use;
  • An authentication system, password policy, SSL encryption, and effective security management of Pin-Up platforms have been implemented.

If a player suspects fraudulent activity on our website or an attempted hack, they should contact Pin-Up technical support.

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