AML Policy

Pin-Up offers legitimate online betting and casino services in India. We are a licensed bookmaker operating under the Curaçao International License No.8048/JAZ2017-003. We are committed to upholding fair play standards and actively combat all types of fraud and money laundering. Ensuring the safest, most enjoyable, and legal gambling experience for our users is one of our top priorities.

Pin-Up provides online betting and casino services in India, adhering to the regulations established by Curacao.

Basic Information

Pin-Up employs a range of security algorithms to encrypt information and safeguard users against personal data breaches. Additionally, a KYC user verification process is in place to enhance account security, even in the event that data is compromised by third parties.
To further bolster security and deter money laundering, Pin-Up has established the following rules and principles:

  • It is essential to comply with the laws of the countries where we offer our services.
  • Users are required to confirm their phone number and e-mail address.
  • The KYC verification process is essential for ensuring the highest level of account security.
  • Funds can only be withdrawn to wallets that are owned by the account holder;
  • Frequent surprise inspections conducted by Pin-Up's security team.
  • There are limits on the minimum and maximum payments that can be processed via the banking menu;
  • Every user is allowed to create and maintain just a single account to play with real money.
  • Put in place comprehensive security strategies to safeguard customer data, featuring authentication systems, password regulations, malware defense, and efficient network security management.

Should you have any concerns regarding fraud or suspicious activities, kindly inform our support team.

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