1win KYC & AML Policy

1win applies KYC and AML procedures to verify user identity, prevent fraudulent activity, and combat financial crime. These protocols deliver the following guarantees:

• Fair play for all participants
• Enhanced user safety and account protection
• Transparency in all financial transactions
• Full compliance with regulatory requirements

Every new user must complete identity verification before accessing certain platform features or processing withdrawals. The following document categories may be requested during the verification process:

• Government-issued photo identification (Aadhaar card, PAN card, passport, driving licence)
• Proof of residential address (utility bill, bank statement, rent agreement)
• Confirmation of payment-method ownership (bank account details, e-wallet verification)

1win implements comprehensive security measures to prevent money laundering and detect illegal activity across the platform. The following controls are in place:

• Continuous transaction monitoring and activity analysis
• Automated detection rules for irregular patterns
• Enhanced due diligence procedures for high-risk events or accounts
• Reviews of large or unusual financial transfers
• Risk scoring models applied to user behaviour
• Sanctions screening and politically exposed persons (PEP) checks
• Reporting obligations to competent authorities when required by law

The platform enforces strict restrictions to support KYC and AML compliance. The following actions are prohibited:

• Creating or operating multiple accounts
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or conduct suspicious transactions
• Manipulating platform systems or exploiting vulnerabilities
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered in the account holder’s name
• Misrepresenting identity or providing false personal data

Violations of KYC or AML policies trigger enforcement actions to protect the integrity of the platform. Such measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, and reporting to competent authorities where applicable.

Users must provide accurate and up-to-date personal data during registration and throughout their use of the platform. Verification must be completed promptly when requested, and users are required to respond to requests for additional documents within specified timeframes. Only payment methods registered in the account holder’s name may be used for deposits and withdrawals. Users must also report any suspicious activity or security concerns to the support team immediately.

1win upholds fair play and transparency to protect users and maintain a safe, trustworthy gaming environment. The platform is guided by the following principles:

• Full compliance with KYC and AML standards
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity
• Prevention of manipulation and unfair behaviour
• User support on all safety and security matters
• Shared responsibility between platform and users
• Equal conditions and treatment for all account holders