Anti-fraud at ICCWIN

Anti-fraud at ICCWIN is an important part of company policy. As an international brand, we comply with generally accepted rules and regulations in the gambling industry. In particular, we contribute to minimizing the incidence of fraud and discourage money laundering attempts in every possible way.

ICCWIN protects its bettors from the fraud.

Ways to protect bettors’ data

Certain restrictions have been implemented to ensure users’ information and financial security on the site:

  • When a player withdraws money, he must be verified and prove his identity by sending scans or photos of his passport and other documents for verification;
  • Withdrawal of funds is allowed only if the player receives prizes on electronic purses or bank accounts belonging to him. It is not allowed to use other’s requisites;
  • The amount of the transaction must meet the limits set for the particular account and the selected payment system. It is not possible to withdraw more money than the limit provides for;
  • If security has any questions about any financial transaction, they have the right to conduct additional verification.

If a user is suspected of money laundering or any of their financial transactions appear suspicious, the potential offender’s account may be temporarily blocked. If fraud is verified, the account will be permanently blocked and the user’s personal data may be handed over to law enforcement authorities for further investigation.

However, every user always has the right to appeal. If you have been blocked but are sure of your innocence, contact the support team about it.

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