Website: skywinnew.com
Effective Date: 01/02/2026
Last Updated: 01/05/2026
This Age Verification & KYC Policy (“Policy”) applies to all users of skywinnew.com (“Platform”), operated by SkyWin New (“Company”).
This Policy outlines the procedures for:
- Verifying user identity
- Ensuring legal age compliance
- Preventing fraud and misuse
- Meeting regulatory and financial requirements
1. Purpose of KYC
The Company implements Know Your Customer (KYC) procedures to:
- Verify the identity of users
- Prevent fraud, impersonation, and misuse
- Ensure compliance with legal and financial regulations
- Enable secure withdrawals and transactions
2. Age Verification (Mandatory 18+)
2.1 All users must be:
- At least 18 years old, or
- The legal age required in their jurisdiction
2.2 During registration or verification, users must provide:
- Date of birth
- Valid identity documentation (if requested)
2.3 If a user is found to be underage:
- The account will be immediately terminated
- Participation will be voided
- Funds may be restricted or forfeited where legally permitted
3. KYC Verification Requirements
The Company may require users to submit the following:
3.1 Identity Proof
- PAN Card
- Aadhaar Card
- Passport
- Driving License
- Any government-issued ID
3.2 Address Proof
- Utility bill
- Bank statement
- Government-issued address document
3.3 Financial Verification
- Bank account details
- Payment method verification
4. When KYC is Required
KYC may be required at any stage, including:
- During account registration
- Before withdrawals
- When suspicious activity is detected
- When transaction thresholds are reached
- As required by law or payment providers
5. Verification Process
5.1 Users must submit accurate and valid documents.
5.2 The Company may:
- Review and validate documents
- Request additional information
- Conduct manual or automated checks
5.3 Verification timelines may vary depending on:
- Document quality
- Compliance requirements
6. Account Restrictions Pending KYC
Until verification is completed, the Company may:
- Limit withdrawals
- Restrict wallet usage
- Temporarily suspend the account
7. Rejection of KYC
The Company reserves the right to reject KYC submissions if:
- Documents are invalid, expired, or unclear
- Information does not match account details
- Fraud or manipulation is suspected
In such cases, the Company may:
- Suspend or terminate the account
- Freeze funds pending investigation
8. Multiple Accounts & Identity Misuse
Users are strictly prohibited from:
- Creating multiple accounts
- Using another person’s identity
- Submitting false or manipulated documents
Violations may result in:
- Permanent account ban
- Forfeiture of funds
- Legal action
9. Data Protection
All KYC data is:
- Stored securely
- Processed in accordance with the Privacy Policy
- Used only for verification and compliance purposes
The Company does not share KYC data except where required by law.
10. AML & Regulatory Compliance
KYC procedures support compliance with:
- Anti-Money Laundering (AML) standards
- Financial transaction monitoring
- Regulatory reporting requirements
The Company may monitor user activity for suspicious behavior.
11. User Responsibility
Users must ensure that:
- All submitted information is accurate
- Documents are valid and up to date
- Account details match KYC records
Failure to comply may result in account restrictions.
12. Updates to Policy
This Policy may be updated from time to time. Continued use of the Platform constitutes acceptance of changes.
13. Contact
For KYC-related support:
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