Know Your Customer | Safety

Know Your Customer Process (All Currency Player)
All players are require to go thru a simple verification process while getting the bank account. (Except of Vaderpay user)

KYC (Know Your Customer) is a verification procedure requirement under company policy. It's to ensure the safety transaction between customer EFAWIN and to ensure that we are able to positively identify our customers are comply with both regulatory requirements and validity of account.

  1. Snap your Identity certificate(IC) and Bank Statement that clearly include your Name and Bank Account Number that match with your registered Efawin account. (Sensitive Information like address could be censored
  2. The process may take 10 minutes after you submit for verification. You may submit to us thru our Live Chat, Telegram, Wechat or Email.
  3. We appreciate for your understanding on the need for the verification procedure. Your personal privacy is our top concern, your details will not disclosed to third parties anyway, and it's classified.
  4. EFAWIN reserved the right to carry out identity verification process for deposit and withdrawal request.
  5. General T&C Apply.

Our team are available 24 hours by LiveChat, Wechat, Telegram and we will be pleased to assist you.