Pin-Up applies KYC and AML controls to confirm identity, prevent fraud, and combat financial crime on the platform. These measures promote transparency and strengthen account protection for users in Nigeria.

• Fair play through consistent identity check standards
• User safety supported by robust security measures
• Transparency in how information and risk are managed
• Compliance with Nigerian regulatory requirements
• Responsible gaming practices that reflect verified eligibility

Every new account holder must complete ID verification to access full services, including deposits and withdrawals. Additional checks may be required when risk indicators arise.

• Government-issued photo identification for identity confirmation
• Proof of address to validate residential details
• Payment method ownership confirmation to show the account holder controls the instrument
• Source of funds or source of wealth details for higher-risk reviews

The platform implements AML controls designed to prevent money laundering, terrorist financing, and other illegal activity. These safeguards combine automated and manual reviews to manage suspicious activity and meet reporting obligations.

• Ongoing transaction monitoring covering deposits, bets, payouts, and withdrawals
• Automated detection rules and alerts for unusual patterns
• Enhanced due diligence for high-risk profiles, triggers, or events
• Reviews of large, rapid, linked, or unusual transfers
• Risk scoring to tailor oversight and security measures
• Sanctions and Politically Exposed Person (PEP) screening using reliable lists
• Regulatory reporting to competent authorities, including the Nigerian Financial Intelligence Unit (NFIU), in line with the Money Laundering (Prevention and Prohibition) Act, 2022, the Terrorism (Prevention and Prohibition) Act, 2022, CBN AML/CFT Regulations, and National Lottery Regulatory Commission requirements

Certain conduct is restricted to protect the integrity of KYC and AML controls and to maintain a safe environment for all users in Nigeria.

• Opening or using multiple accounts for the same person (multi-accounting)
• Using forged, altered, or stolen documents
• Attempts to launder funds or conceal the source of money
• Manipulating systems, games, or payment flows
• Sharing, transferring, or selling account access
• Using third-party payment instruments or pooled wallets
• Misrepresenting identity, age, or user status

Breaches of this policy may lead to restrictions or closure, in line with legal and regulatory requirements. Actions are proportionate to risk, evidence, and obligations to protect the platform and its users.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and up-to-date personal data, complete verification promptly, and respond to any request for additional document submission. The account holder should only use payment methods in their own name and ensure strong password hygiene for account protection. Any suspicious activity noticed on the account should be reported to support without delay. Users agree to cooperate in periodic reviews, responsibly manage gambling activity, and maintain accurate contact details to receive compliance notices.

Pin-Up upholds fair play and transparency to protect users and maintain a compliant, risk-aware environment in Nigeria. These standards help ensure consistent treatment and trusted oversight.

• Compliance with KYC/AML standards and Nigerian regulatory requirements
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity and risk
• Prevention of manipulation and other unfair behaviour
• User support for safety and responsible gaming concerns
• Shared responsibility between the platform and users
• Equal conditions and rules for all verified users