AML and verification

The site and AML

This page explains how AML checks work at the operator WinWin and why WinWin Guide takes no part in them. AML checks are based on the requirements of the regulators that licensed the operator.

Verification at the operator

Verification data is submitted only to the operator WinWin, in its account area. Send documents only through the official WinWin site or app.

How a check works

If a payout has been held, keep up the correspondence with the operator’s support and save it. Fund your account only from your own cards and wallets.

Payment methods

One person opening several accounts breaks the operator’s rules. Our position is simple: go through checks honestly, giving your real details.

If you notice something suspicious

If you have fallen victim to scammers, keep the correspondence and receipts. We answer questions about the text of this page, not about specific accounts.