Contact Us

We are always happy to hear from our readers! Whether you have a question about our reviews, want to suggest a topic, or have a business inquiry, you can reach out to the pin-up.name.ng editorial team.

Important Notice for Players: Please note that pin-up.name.ng is an independent affiliate review website. We do not own, operate, or provide customer support for any casino or sportsbook.

We cannot process deposits or withdrawals.
We cannot assist with account verification (KYC) or password resets.
We do not have access to your betting history or casino accounts.

If you require technical assistance with your gaming account, please contact the official casino’s customer support team directly via their website.

Get in Touch: For all website-related inquiries or partnership opportunities, please email us at: Email: contact@pin-up.name.ng

3. AML Policy (pin-up.name.ng/aml-policy/)

Meta Title: Anti-Money Laundering (AML) Policy | pin-up.name.ng Meta Description: Read our AML policy. As an independent affiliate review site, pin-up.name.ng does not process financial transactions or hold player funds.

Anti-Money Laundering (AML) Policy for pin-up.name.ng

Effective Date: April 2026

1. Introduction and Core Principles At pin-up.name.ng, we fully support the global and domestic fight against financial crimes. In recent years, the gaming industry has come under increased regulatory scrutiny to prevent money launderers from disguising illicit funds as legitimate winnings. While we are deeply committed to promoting safe, legal, and transparent online entertainment in Nigeria, it is necessary to formally clarify our specific operational boundaries regarding Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) protocols.

2. Our Designation as an Affiliate Publisher pin-up.name.ng operates exclusively as a third-party affiliate marketing provider. We do not operate a casino, nor do we offer direct gambling services. Affiliates most commonly act as providers of marketing services by redirecting customers to an operator’s website. Because of this specific classification, we fall outside the scope of designated non-financial businesses and professions that directly process player funds.

We do not accept, hold, or transfer real-money deposits or withdrawals.
We do not manage player digital wallets or betting accounts.
We do not facilitate financial transactions of any kind.

3. Customer Due Diligence (CDD) and KYC Responsibilities Because pin-up.name.ng is an intermediary marketing portal, we do not conduct identity verifications. Under established industry guidelines, Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures are always done by the licensed gambling operator.

When a user clicks a link on our website and registers with a promoted casino brand, the legal obligation to enforce Nigeria’s Money Laundering (Prevention and Prohibition) Act 2022 falls entirely on that specific operator. The operator is responsible for:

Collecting government-issued IDs (such as NIN slips or Voter’s Cards).
Conducting transaction monitoring.
Executing suspicious transaction reporting to relevant regulatory authorities.

4. Our Commitment to Promoting Compliant Operators While we are exempt from performing direct AML checks on visitors, we take our role in the iGaming ecosystem seriously. We strive to only review and promote casino brands and operators that:

Hold recognized international or domestic gaming licenses (such as Curacao eGaming or the National Lottery Regulatory Commission).
Implement strict, mandatory KYC and CDD verification protocols for all their active players.
Utilize secure, audited payment gateways for deposits and withdrawals.

5. Policy Updates This AML Policy declaration may be updated periodically to reflect changes in the Nigerian regulatory landscape or international affiliate marketing standards.