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 Passport or Identity certificate(IC) and Bank Statement or E-Statement with clearly show your Name and Bank Account No. (you may cover your transaction portion). The Name & Account No. should identical with Registered Name & Bank Detail that register with Efawin.
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, we 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.