WinWin KYC & AML Policy: How Verification Works

Know Your Customer (KYC) and anti-money-laundering (AML) checks apply to players of WinWinBet before payouts. This page lists what you may be asked for and how long it takes.

The WinWin KYC & AML policy follows the operator's rules: KYC is rule 31 and AML is rule 30 of the numbered rules.

Verification at a Glance

ItemRule
Documents requestedPhoto ID and proof of the payment method, on request within 1 month
Standard verificationUp to 72 hours
Video verification resultUp to 5 working days
Video documentsUp to 14 working days
Payment instrumentsIn the player's own name
Crypto withdrawalsOnly to verified wallets
Withdrawal timeProcessed 24/7, up to 7 business days by method

Documents

  • An ID with a photo.
  • Proof that the payment method used for deposits belongs to you.
  • Video documents, if video verification is requested.

Use the same details you gave when you registered. The registration steps are on the registration page.

Payments and Ownership

Deposits and withdrawals must use a payment instrument in your own name, and payouts go to the method you used to deposit. Crypto payouts go only to verified wallets. Cash deposits are not accepted. See the payments page for the methods.

Anti-Money Laundering

The operator's rules include a dedicated AML section (rule 30) next to KYC (rule 31), and the platform is run by ALASIA SOFT B.V. under licence OGL/2024/433/0399. Read the full rules summary in the terms and conditions.

Contact

For help with the WinWin KYC & AML policy, use live chat (24/7) or write to support@winwinonlinebd.com.

FAQ

How long does verification take?

Up to 72 hours. A video verification result can take up to 5 working days.

Which documents may I be asked for?

A photo ID and proof that your payment method belongs to you.

Can I withdraw to someone else's account?

No. Payment instruments must be in your own name, and withdrawals go to the method used for the deposit.