Gamwiz KYC Policy | Identity, AML & Player Safety

Quick Answer

We use a risk-based KYC program under the Anjouan Gaming Authority, designed to keep verification practical for crypto players while meeting AML obligations.

•Three diligence levels: SDD for very low risk, CDD as the default, and EDD for high-risk cases or large transactions.
•Verification is stepped: starter access can run on lower limits, while higher limits or risk triggers can require additional checks before payouts are released.
•Typical document flow is Level 2 (government ID + selfie), then enhanced checks (proof of address/source of funds) only when required.

Use real personal details, provide identity, address, and source-of-funds information when requested, and reply quickly so reviews can finish without delay.

Most standard checks complete quickly; enhanced reviews can take longer depending on risk signals and provider response times.

Gamwiz Inc. operates Gamwiz.com under licence from the Anjouan Gaming Authority. We follow strict Know Your Customer (KYC) controls to prevent financial crime, protect players, and satisfy regulatory obligations.

Sections

Section 1

Why KYC matters

KYC keeps our platform safe, prevents money laundering, and protects legitimate players.

We may pause deposits, gameplay, payments, or withdrawals until identity and location are verified in line with licence obligations.

Licensed operation under the Anjouan Gaming Authority.
Identity-first controls for compliance, fraud prevention, and responsible gaming.

Section 2

Risk-based due diligence tiers

2.1

SDD — Simplified Due Diligence

Used for extremely low-risk cases under defined thresholds.

2.2

CDD — Customer Due Diligence

Our default verification layer for most players and transactions.

2.3

EDD — Enhanced Due Diligence

Applied to higher-risk customers, large transactions, special cases, or when risk signals are triggered.

Section 3

When enhanced KYC can be required

We can require step-up verification when any of these apply:

You request higher deposit or withdrawal limits tied to advanced KYC tiers.
Your activity reaches risk thresholds or requires additional source-of-funds or account-risk checks.
A transaction is flagged as suspicious or materially outside normal patterns.

Section 4

What you need to submit

Requirements are staged by level. Provide accurate personal details and submit only what the current step asks for:

Level 1 profile details (name, date of birth, address; phone is optional but recommended for smoother recovery/security checks).
Level 2 identity check: government-issued photo ID plus selfie/liveness confirmation.
Enhanced checks (when required): recent proof of address and, where needed, source-of-funds documentation.

Section 5

Review and approval

We review submissions according to your risk tier and payment activity.

If something is unclear, we request only the additional proof needed (for example, clearer images, identity details, address evidence, or source-of-funds evidence).

Section 6

If verification cannot be completed

If we cannot validate your identity, we may restrict services, payments, or withdrawals until requirements are met, consistent with applicable laws and licence conditions.

Section 7

Contact and operator details

Gamwiz Inc., Unit 207, Heritage Plaza II, Main Street, Charlestown, Nevis — Reg. C62780 — Licensed by the Anjouan Gaming Authority.

Contact support@gamwiz.com or privacy@gamwiz.com for KYC assistance.