Account Verification After Login At GratoWin
GratoWin asks for verification when an action triggers a compliance check, most commonly before a first withdrawal, after reaching internal payout thresholds, or when account details change.
The platform also starts verification if it detects a mismatch between the account name and payment method, repeated failed login attempts, use of a VPN or unusual location changes, or signs of multiple accounts tied to the same device or payment details.
If your deposit and play activity stays low and you don’t request a withdrawal, GratoWin can keep the account in a “limited” state where you can log in and play but can’t cash out until documents are approved.
Once verification starts, GratoWin blocks withdrawals and may pause bonus conversion until the review finishes; deposits usually remain available, but limits can apply during the check.
- ID: Government-issued photo ID (passport, national ID card, or driver’s licence). GratoWin typically asks for a full-colour scan or photo, all four corners visible, and the document valid and readable.
- Address: Proof of address dated within the last 3 months (utility bill, bank statement, council tax bill, or an official government letter). The document must show your full name and current residential address matching the profile.
- Payment method: Proof you own the payment method used for deposits/withdrawals. For cards, this is commonly a photo showing the first 6 and last 4 digits with the middle digits covered, plus the cardholder name. For e-wallets, a screenshot of the account page showing your name and email/ID and a recent transaction if requested.
- Source of funds (when requested): Bank statements, payslips, or other income records, requested after large withdrawals, high total deposits, or patterns that trigger anti-fraud checks. GratoWin expects documents that clearly link the funds to you.
- Selfie / liveness: A selfie holding your ID or a short liveness check in the browser/app when automated checks fail or when the account shows elevated risk signals.