MetaWin — KYC Policy Verification

MetaWin holds an active BetWithoutKYC Verified status based on dated, real-money withdrawal testing.

Verification Summary

  • Status: Verification active
  • KYC Classification: No Routine KYC
  • Tested: 873.642363 TRX TRX — April 2026 via Tron, no KYC requested
  • Verified since: April (year not recorded in evidence)
  • Next review due: August 2027

Findings

Our testing determined that this operator:

  • accepted registration without mandatory identity document submission
  • processed a 873.642363 TRX (Tron) withdrawal in under 1 minute with no KYC request
  • zero document requests during the tested withdrawal

Evidence basis: Real-money withdrawal test (April 24, year not recorded): 873.642363 TRX on Tron in under 1 minute; TXID on TronScan and wallet screenshot supplied.

Change History

  • April (year not recorded) — Initial verification: 873.642363 TRX withdrawal on Tron in under 1 minute, no KYC requested. TXID f0f482c2f7916b463a80bb9d6e5cd8a6ccb444cf0447edbc75fb557fe47b8ef3.

Verification reflects our dated test results for standard accounts. KYC may be requested at operator discretion — large or flagged withdrawals, AML checks, VPN use, or restricted countries.