Verification and Licensing
Trust based on reliable processes and systems
WannaWhisky is built on active verification rather than blind trust. Every user who intends to buy or sell must complete a basic onboarding process—this includes identity checks to ensure that transactions happen between real individuals who meet legal requirements.
Why verification matters
- It reduces fraud.
- It ensures buyers know who they are dealing with.
- It ensures sellers interact with real, accountable buyers.
- It helps prevent minors from accessing alcohol-related commerce.
Without verification, essential marketplace features remain disabled. This protects everyone on the platform.
Licensing for businesses
Private individuals (C2C) do not need alcohol distribution licenses. However, businesses (B2C) must provide valid documentation showing they are legally permitted to sell alcohol within their jurisdiction. These documents are reviewed before their store or listings go live.
This layered approach—identity verification for all, licensing verification for businesses—means transactions on WannaWhisky adhere to safety standards and applicable laws, while keeping the process efficient for legitimate sellers.