AML Policy

Pin-Up provides legal online betting and casino services in India. We are a bookmaker with a Curaçao International License No.8048/JAZ2017-003. We strictly adhere to fair play rules and for this reason we actively fight against all forms of fraud and illegal money laundering. One of our priorities is to provide the safest, most comfortable and legal gambling leisure for our users.

Pin-Up offers online betting and casino services in India, following regulations set by Curacao.

Basic Information

Pin-Up uses various security algorithms to encrypt information and protect users from personal data leakage. In addition, a KYC user verification procedure is implemented to protect the account even if data from it has been obtained by third parties.
To provide additional security and prevent money laundering, Pin-Up has implemented the following rules and principles:

  • Mandatory compliance with the laws of the countries in which we provide our services;
  • Mandatory confirmation by users of their phone number and e-mail address;
  • KYC verification procedure for maximum account security;
  • Withdrawal of funds is possible only to those wallets belonging to the account holder;
  • Regular random checks by Pin-Up’s security team;
  • There are restrictions on the amount of minimum and maximum payments that can be made through the banking menu;
  • Each user has the ability to create and use only one account to play for real money;
  • Implement extensive security measures to protect customer information, including authentication systems, password policies, malware protection and effective network security management.

If you suspect fraud or fraudulent activity, please report it to our support team.