Identity Verification & KYC

As part of our commitment to security, we require that each community member verify their identity prior to submitting their very first prize payout redemption request. This is to ensure that the named account holder on the Coin Wizard Games account matches the identity verification prior to the processing of a prize payout.

To be eligible to submit a prize redemption request, each Participant must first complete a standard identity verification process, which may also be referred to as Know-Your-Customer (“KYC”) verification. This standard process requires each Participant to provide a picture or scanned image of the front and back side of a valid, unexpired, legible photo ID such as a state-issued Driver’s License or a non-license photo ID (passports are not acceptable), as well as a selfie of the valid ID holder. This secure identity verification process will be provided by Jumio, a third-party service provider.

At its discretion, Coin Wizard Games or Jumio may require additional documentation to verify a Participant’s identity. This supplemental process may include, but is not limited to providing proof using a second photo identification, proof of address documentation, validation of Social Security Number (“SSN”), and/or proof of ownership of credit or debit card(s) and ownership of bank account(s). 

IMPORTANT - Unfortunately if a potential winner refuses to cooperate with this KYC verification process (or if a potential winner does cooperate, but Coin Wizard determines in its sole discretion that the potential winner has not fully complied with the Terms and Conditions), these Official Sweepstakes Rules and/or the applicable game rules (e.g., proof furnished by potential winner is determined by Coin Wizard in its sole discretion to be inadequate, incomplete or otherwise unacceptable), such individual's winner status is voided, no prizes will be awarded/distributed to such individual in conjunction with the verification process and Coin Wizard shall have no liability to such individual as to same under any legal theory (with Coin Wizard further reserving the right to compel such individual to disgorge any prizes previously awarded/distributed to him/her/them if also determined by Coin Wizard in its sole discretion to have been received in contravention of the Terms and Conditions, these Official Sweepstakes Rules and/or the applicable game rules), such individual's account will be cancelled and he/she/they will be prohibited from future use of the Website. In addition, Coin Wizard reserves the right to pursue any and all available legal remedies against such individuals so as to protect its rights.