AML Policy

WaifuSpin (the "Company") is a company incorporated under French law, established in 2025, and operating the online casino www.waifuspin.com under the operating certificate issued by the National Gaming Authority (ANJ). WaifuSpin currently serves users in more than 169 countries worldwide.

As part of its global operations, WaifuSpin has implemented compliance measures tailored to its services and products to prevent and detect any illicit activity on its platform. These measures include customer verification during onboarding and transaction-based checks.

WaifuSpin is not a financial institution under French law and is therefore not directly subject to regulations applicable to financial institutions or digital asset service providers. However, in accordance with the regulations in force in France, particularly those of the ANJ and anti-money laundering and counter-terrorism financing ("AML-CTF"), WaifuSpin strictly prohibits the use of its services for illicit purposes.

WaifuSpin is committed to following international best practices in compliance, including:

• Adoption of a written policy and procedures aimed at preventing money laundering and terrorist financing.
• Appointment of a Compliance Officer responsible for enforcing the AML-CTF policy.
• Training staff on AML-CTF requirements.
• Independent monitoring and review of compliance policy and procedures.

WaifuSpin has appointed a Compliance Officer responsible for implementing and monitoring anti-money laundering initiatives. This officer evaluates new regulatory requirements and reviews any suspicious activity.

Identity Verification

WaifuSpin applies verification procedures in line with regulatory requirements, including:

• Collecting customer information (name, address, date of birth, proof of identity).
• Verification via a specialized third-party provider.
• Blocking users located in prohibited jurisdictions.

Transaction Monitoring

WaifuSpin monitors user transactions to detect any suspicious activity, including:

• Unusually high or frequent transactions.
• Use of anonymous payment methods.
• Activity originating from high-risk jurisdictions.

Measures in Case of Alerts

If suspicious activity is detected, WaifuSpin will suspend the user's account and may request additional information, including:

• Proof of identity and residence.
• Proof of the source of funds.
• Explanation of unusual transactions.

WaifuSpin provides regular training to its employees on anti-money laundering and counter-terrorism financing, in collaboration with its legal advisors and under the supervision of its Compliance Officer.

WaifuSpin is required to report any suspicious transactions to the competent French authorities, particularly TRACFIN. Any user identified as involved in criminal activities may be subject to reporting.