Ensuring the legitimacy of the funds used on our platform is crucial for maintaining a secure and compliant environment at MetaWin. As part of our Know Your Customer (KYC) procedures, we may request documentation to verify the source of funds deposited or used for transactions on our platform.
Why Source of Funds Verification Is Required
Source of funds verification helps prevent financial crimes such as money laundering, fraud, and terrorist financing. By confirming the legitimacy of your funds, we uphold regulatory standards and protect the integrity of our platform.
Accepted Documents for Source of Funds Verification
Commonly accepted documents include:
Bank statements: Recent statements showing transactions related to deposits or gameplay.
Pay slips: Proof of income from employment.
Inheritance documents: Legal papers such as wills or probate records.
Sale agreements: Documents showing proceeds from property or asset sales.
Business documents: Tax returns, business registration certificates, or financial statements.
Investment statements: Proof of investment income or asset liquidation.
Tips for Providing Documentation
Be relevant: Ensure documents clearly show the legitimate source of the funds used on MetaWin.
Stay authentic: Provide accurate and unaltered documents.
Protect sensitive data: You may redact personal information such as full account numbers before submitting.
How to Submit Source of Funds Documentation
Access your verification link: You’ll receive a unique Veriff link when verification is required.
Upload your document: Follow the Veriff instructions to upload a clear photo or scan of your document.
Complete the process: Veriff will review your submission. Once approved, withdrawals on your MetaWin account will be re-enabled.
Need Further Assistance?
Reach out to live chat support for AI-powered help or escalation to our team.