Why this matters?
Many players don’t realize that online casinos are legally required to follow AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. These are not optional. If a casino never asked you for documents proving the source of your funds, it violated the law. That means you have the right to reclaim all your deposits.
What are AML and KYC?
AML = rules against money laundering.
KYC = “Know Your Customer” process.
Every licensed casino must: verify player identity, request ID documents, demand proof of income for higher deposits. If they didn’t they broke the rules.
Why it’s the casino’s fault, not yours?
Casinos often try to blame players, but the truth is clear: the operator is responsible for AML/KYC, the casino must verify where your money came from. If they failed to do this, the liability is entirely on them.
Your rights as a player:
If you were never asked to prove the source of your funds: you have the right to claim back all deposits, this covers your entire account history, your claim is based on law violations, not casino terms.
This is not a bonus or goodwill gesture. It’s your legal right.
Cases we already exposed:
On SpinangaCase, we’ve already documented multiple casinos that skipped AML procedures.
The result?
Players got their money back.
Operators were forced to respond.
Public evidence was created so others can defend themselves.
What you should do:
1. Collect your deposit history-payment confirmations, screenshots, emails.
2. Check if the casino ever asked about your source of funds.
3. If they never did-you have a valid claim.
4. Contact us and we’ll guide you through the process.
Conclusion and contact:
Casinos cannot ignore AML/KYC laws. If they never requested documents from you, you have the right to a full refund of all deposits.
👉 Reclaim your money.
👉 Share your story.
👉 Contact us today.
📧 spinangacase@proton.me
