Identity Checks at MorosWin Casino: the KYC and AML Rules Explained
Before MorosWin Casino sends money out, it needs to know who is asking for it. The AML and KYC Policy, last updated on 9 October 2026, sets out how that works and how the platform keeps money laundering out.
For most players the first contact comes with the first withdrawal. Doing the checks right after sign-up means nothing waits on them later.
The MorosWin Check in Four Steps
Open the Verification tab in your profile and start the check. MorosWin runs it through Sumsub, an outside verification service:
- Identity document — an official photo ID, captured in full.
- Liveness check — a short face scan that proves a real person is in front of the camera.
- Address — confirmation of where you live.
- Personal details — the data from your profile, checked against the documents.
Payouts are not approved until this is done. You can also confirm your email and phone number in the profile with the Verify Now button.
Bigger Sums, More Questions
| Trigger | What MorosWin asks for |
|---|---|
| Any withdrawal | full legal name, birthday, country of residence, gender and address |
| Over €2,000 in deposits or withdrawals | a photo of your document next to a note with six random digits, a photo of your face and an electronic check against two databases. If that fails, an official document showing your address |
| Over €5,000 | proof of where your wealth comes from: business, salary, inheritance, investments or family support. The account is frozen meanwhile and the review continues by email |
A withdrawal stays on hold until the current stage is complete. For medium-risk countries, and for swapping crypto into another currency, stages two and three start at €1,000 and €2,500 instead. MorosWin does not accept residents of high-risk countries. Identity, payment method, sanctions lists and politically exposed person status can be rechecked at any time.
Documents MorosWin Accepts the First Time
- You may cover parts of a document, as long as your name, date of birth, nationality, gender and photo stay readable and all four corners are in the shot.
- For your address, a utility bill or bank statement from the last three months works, and so does an official document.
- If a card photo is requested, leave only the first six and last four digits visible and cover the CVV.
- Shoot in good light without glare, since a blurred picture means uploading again.
The Legal Frame and Who to Ask
The policy follows the Tobique Gaming Act 2023, the anti-money laundering regulation the Tobique Gaming Commission issued on 5 April 2024 and the international FATF standards. MorosWin works under licence No. 0000175, held by 3-102-944465 SRL.
Your files stay private. Documents are stored encrypted for ten years beyond the end of your account relationship, are never sold and reach authorities only when the law requires it or to stop money laundering.
Questions about documents go to [email protected], and complaints about the policy to [email protected].