Anti-Money Laundering & Fraud
Controls on payments, chargebacks and account abuse.
Last updated 1 August 2026
Why this exists
There are no payouts on this platform, so it cannot be used to convert funds. We still monitor coin-pack payments for card testing, stolen instruments and structured purchasing.
Controls
Bluetech Digital, S.L. (Unipersonal) (CIF B16740300) is the merchant of record for all coin-pack payments.
Payment processing is handled by PCI-DSS certified providers. We apply velocity limits, device fingerprinting and manual review on unusual purchase patterns, and we may suspend an account while a review is open.
Coin transfers
Virtual Coins cannot be sent between accounts, sold, or traded on third-party marketplaces. Accounts involved in secondary trading are permanently closed and balances voided.
Who this policy is issued by
This document is issued by Bluetech Digital, S.L. (Unipersonal), Calle Gran Via 40, 8, Oficina 1, 28013 Madrid, Spain. CIF B16740300 / VAT ESB16740300.
Registered office: Calle Gran Via 40, 8, Oficina 1, 28013 Madrid, Spain. Company registration (CIF): B16740300. VAT number: ESB16740300.
Bluetech Digital, S.L. (Unipersonal) operates Spin Hub at spin-hub.live and is the data controller and contracting party for this service. Written enquiries: support@spin-hub.live.