WIN is committed to the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. These policies are designed to prevent the use of our platform for money laundering, terrorist financing, or other illegal activities.
To comply with global AML/KYC regulations, WIN collects and verifies the identity of each user before granting access to investment services. This includes:
Full name
Government-issued ID (passport, national ID, driver’s license)
Proof of address (utility bill, bank statement)
Date of birth
Source of funds (in certain cases)
All data is securely stored and processed in accordance with applicable data protection laws.
WIN adopts a risk-based approach to monitor user activity. Higher-risk users or transactions may require additional documentation and scrutiny.
Transactions are continuously monitored to detect suspicious activity, including:
Unusual transaction patterns
Use of fake or forged documents
Attempts to bypass verification procedures
WIN reserves the right to suspend or terminate any account involved in suspicious or fraudulent activity.
In accordance with legal obligations, WIN will report any suspicious activity to the relevant financial intelligence authorities without prior notice to the user.
By using WIN, you agree to provide truthful and up-to-date information and cooperate with any AML/KYC procedures required. Refusal to comply may result in account limitations or closure