MexiWin — KYC Policy Verification

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

Verification Summary

  • Status: Verification active
  • KYC Classification: No Routine KYC
  • Tested: 401.00 USDC USDC — July 2026 via Ethereum, no KYC requested
  • Verified since: July 2026
  • Next review due: July 2027

Findings

Our testing determined that this operator:

  • accepted registration with an email address only — no identity document requested at sign-up
  • processed a 401.00 USDC (Ethereum) withdrawal in 12 minutes with no KYC request
  • zero document requests during the tested withdrawal on 2026-07-01

Evidence basis: Real-money withdrawal test 2026-07-01: 401.00 USDC (≈€352) on Ethereum in 12 minutes; email-only registration confirmed; TXID on Etherscan and wallet screenshot supplied.

Change History

  • July 2026 — Initial verification: 401.00 USDC withdrawal on Ethereum in 12 minutes, no KYC requested. TXID 0x0c6a46c12c1e550211073cc6fd5ef607c359cdac2c23dc59c6f7ee085156bca4.

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.