Please enter the reason why you want to leave wealthword eg: is that a ui, technical issue or business rules etc.
Please hit confirm if you wish to delete all your record. To recreate your account using the same email id, you will have to wait for 45 days.
What is an active deposit wallet?
The deposit wallet is considered to be active when minimum one transaction is made in every 30 days
Note: It is important to have an active deposit wallet as, if no transactions(by playing games, recharges, buying tokens) are made through it the amount in the winning wallet would lapse.
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Wealthwords.com is operated by WWAABBC B.V..
When a user makes an aggregate lifetime total of deposits exceeding USD 2000 or requests a
withdrawal of any amount at Wealth Words, they are obliged to undergo a full KYC procedure, wherein the user shall
submit some basic details about themselves and then upload the files listed below:
A copy of Government Issued Photo ID (in some cases front and back depending on the doc)
A bank statement/Utility Bill
Additionally, in order to enable withdrawals from the user's account, they must also submit the
Both sides of the credit card used for depositing, in color. We only need the 6 first and the 4
last digits of the credit card number. The CVV and the intermediate digits of the card number can be hidden.
Proof of address (Utility, Medical or Delivery Bill or any official document with full name, address, and
date, provided it has been issued within the past 2 months).
Account Validation form (including Credit Card Validation and Banking Validation).
The KYC Team undertakes to contemplate the documents within 2-3 business days and email the user
about the verification outcome.
Guidelines for Identity Verification
Proof of ID
Full Name matches client's name
Document does not expire in the next 2 months
Owner is over 18 years of age
Proof of Residence
Bank Statement or Utility Bill
Full Name matches client's name and is same as in proof of ID.
Date of Issue: In the last 3 months
Holder is the same as in the ID document above
ID document is the same as in “1”. Make sure photo/ID number is the same
Notes on the KYC Process
When the KYC process is unsuccessful, the reason is documented with an explanation and is communicated back to the user.
Once all proper documents are in our possession, the account gets approved.
Other AML measures
If a user does not provide the aforementioned documents upon request, restrictions shall be applied to
If a user has passed the KYC process successfully the following rules apply:
Prior to any withdrawal there is a detailed algorithmic and manual check on the activity and balance of
the user to see if the amount withdrawn is a result of proper activity in the platform.
Under no circumstances may a user transfer funds directly to another user.