Fighting Fraud in Superwin

Superwin operates legally in India under a license from the Curacao Gaming Commission. We comply with all international anti-fraud requirements. Any attempts at money laundering or financial fraud result in the blocking of the offender’s account.

Find out how the Superwin service combats fraud.

To minimize the number of cases of fraud, the following rules apply on the Superwin website:

  • To register and play for money you must be at least 18 years old. Minor users cannot create an account on the official website and Superwin mobile application;
  • Each player is allowed to create only one account. Repeated registration is strictly prohibited. If you register a second account, all your accounts will be blocked immediately;
  • One player must use one device. It is prohibited to play on multiple accounts from one smartphone or IP address;
  • For payment security, each payment system at the cash desk has limits on the minimum and maximum deposits and withdrawals. If they are not followed, the transaction application will be cancelled;
  • You can make deposits and withdraw money only using those bank accounts and electronic wallets that are registered in your name. It is prohibited to use other people’s details.

If the security service suspects you of fraud, your account will be temporarily blocked. We will conduct an investigation and then make a verdict. If the fraud is confirmed, information about it will be transferred to law enforcement agencies in India. If you prove your innocence, any restrictions will be immediately lifted.