KYC Policy at NineWin Online Casino
At NineWin, we are committed to providing a safe, secure, and responsible gaming environment for all our users. As part of our compliance with international regulations and industry best practices, we have implemented a Know Your Customer (KYC) policy. This ensures that all player accounts are verified to prevent fraud, underage gambling, and money laundering.
Why KYC Verification is Required
KYC verification is a crucial part of our operational process to maintain transparency and ensure fair gaming. By verifying the identity of our users, we can confirm that they are of legal gambling age and are not using our platform for any illicit activities. This helps us stay compliant with legal frameworks and enhances the overall integrity of our platform.
Additionally, KYC measures protect players by ensuring that their accounts are safe and cannot be accessed or manipulated by unauthorized individuals. It’s a step toward building a trustworthy and secure environment for all.
What Documents You Need to Submit
To complete the KYC process, players must provide a government-issued photo ID (such as a passport or driver’s license), proof of address (like a utility bill or bank statement not older than 3 months), and sometimes proof of payment method. These documents must be clear, readable, and match the information used during registration.
We recommend submitting these documents as early as possible to avoid delays in withdrawals or account limitations. Our support team is available to assist you with the process and answer any related questions.
How Your Information Is Protected
At NineWin, we take data privacy seriously. All documents and personal information submitted for KYC purposes are encrypted and stored securely in compliance with GDPR and other data protection laws. Access to this information is strictly limited to authorized personnel.
We do not share or sell your data to third parties. The KYC process is designed not only for compliance but also to ensure that your gaming experience is as safe and seamless as possible.