🙍Registration & KYC

First steps to enter our platform.

To operate on WIN's platform, it is necessary for all users to register and verify their profile following a simple and quick process called KYC (Know Your Customer). This procedure ensures the security of the platform and compliance with legal regulations.

✍🏻 User registration

In order to trade on the WIN platform every user must create an account and verify his profile.

This process is very simple and consists of the following steps:

1. Enter the WIN APP and click on “Login”.

2. Then click on “Sign up now”.

1. Enter your email and click Login.

1. A confirmation code will be sent to your email. Verify and enter the requested verification code. Then click on Check Email.

1. Once successfully verified, enter a personal password and you are ready to proceed with your identity validation! 😁

🤳 Identity Validation

Once registered, you will have to fill in your personal information and then complete the Identity Validation to be able to invest.

Follow these steps:

1. Fill in your personal information.

Enter your basic personal information, such as full name, address, and email address.

1. Accept terms and conditions of qualified investor under the C.N.M.V.

Please read and confirm that you accept the terms and conditions, as well as the qualified investor statement according to the regulations of the Comisión Nacional del Mercado de Valores (C.N.M.V.) of Spain.

1. Complete Identity Validation.

Finally, you will have to validate your identity through our system, in a simple and fast way. To do this you must upload the following documents:

1. Front side of Identity Card/Passport.

2. Back of Identity Card/Passport.

3. Photo Selfie showing the Identity Card/Passport in the first steps, remember that it MUST be LEGIBLE, READABLE and the information must match the document previously provided.

It is important to upload a real photo of yourself showing the previously uploaded document so that we can successfully validate your identity. The photo must be clear and with light.

Once these steps are completed, your account will be validated within 72 business hours. You will receive a confirmation message if the validation is successful, or a notification in case it is rejected or you need to correct any information.

🤔 Why do I need to validate my identity?

Validating your identity is a legal requirement to comply with our Prevention of Money Laundering (AML) and Terrorist Financing (KYC/AML) policy, as established by the Spanish Securities Market Law and European regulations. This guarantees the protection of investors and reinforces security and transparency in financial transactions.

At WIN Investments we follow the highest standards of financial integrity, complying with current laws and regulations to ensure a secure and reliable platform for all our users.

Check Privacy Policy to learn more about the use of your data.