What Are KYC and AML
KYC (Know Your Customer) and AML (Anti-Money Laundering) are mandatory procedures we apply in line with international standards and licensing authority requirements. It might sound formal, but in practice it simply means making sure our platform stays safe for everyone.
Why It Matters
These procedures help us protect you and the platform from fraud, money laundering, and unauthorised use of accounts. We need to ensure that all users of spinmamaofficial.ch are who they say they are, and that all financial transactions are carried out legally and transparently.
What Documents May Be Required
As part of the verification process, we may request the following documents:
- Proof of identity — passport, national ID, or driver’s licence
- Proof of address — utility bill or bank statement no older than 3 months
- Proof of payment method — screenshot or photo of the card or e-wallet used
- Proof of income source — in certain cases involving larger transactions
How Verification Works
The verification process is straightforward and takes minimal time. After registration, you can upload the required documents directly in your account dashboard. Our team will review them within 24–72 hours and notify you of the outcome. Until verification is complete, some account features may be limited — this is standard practice to ensure the safety of all users.