Winz.io reverted its verification terms

As part of our Know-Your-Customer (KYC) process, we may request additional documentation or conduct a phone call to verify your identity. Withdrawal requests will remain pending until all required verification steps are completed. You must notify us if your Registered Email Address has been hacked into; we may, however, require you to provide additional information/documentation so that we can verify your identity. We may require a live phone verification in addition to document checks. If we cannot verify your identity or suspect fraud especially when provided phone numbers are invalid or missing - we may close your account permanently and forfeit any winnings. Failure to pass verification within two (2) weeks of our request will result in account termination and funds confiscation. To confirm your identity, we may request the following documents in Latin or Cyrillic script: Government-issued photo ID (passport, drivers license), Proof of address (utility bill, bank statement), Proof of payment method (credit card front/back, bank account statement, e-wallet screenshot). If you cannot provide documents in the requested scripts, we may require a video verification (showing you holding your ID and stating your name and date). We reserve the right to verify your identity before processing any withdrawals. If you submit false or incomplete KYC documents, we may refuse your payout and terminate your account; notification will be sent via email. Required Identification Documents (at minimum): A copy of a valid government-issued photo ID (e.g., passport, driver’s license). Proof of address (utility bill, bank statement).

As part of our Know-Your-Customer (KYC) process, we may request additional documentation or conduct a phone call to verify your identity. Withdrawal requests will remain pending until all required verification steps are completed. You must notify us if your Registered Email Address has been hacked into; we may, however, require you to provide additional information/documentation so that we can verify your identity. For account verification, the Casino requires documents (ID, payment proofs, utility bills, etc.) in either Latin or Cyrillic alphabets. If the player cannot provide documents in these scripts, the Casino may require a video verification showing the player presenting their documents. We reserve the right to verify your identity before processing any withdrawals. If you submit false or incomplete KYC documents, we may refuse your payout and terminate your account; notification will be sent via email. Required Identification Documents (at minimum): A copy of a valid government-issued photo ID (e.g., passport, driver’s license). Proof of address (utility bill, bank statement). ANTI MONEY LAUNDERING POLICY and ACCOUNT VERIFICATION 14.1. In accordance with the 2016 Regulations for Anti-Money Laundering and Combating the Financing of Terrorism (“AML/CFT”) applicable for the jurisdiction, we prohibit and reject the use of the Website products and services for any form of illicit activity, including money laundering, terrorist financing or trade sanctions violations, consistent with various national anti-money … The Casino has adopted a risk-based customer due diligence process to comprehend the nature and purpose of a customer’s relationship with the Website, thereby developing a tailored customer’s risk profile.