1win KYC & AML Policy

1win enforces strict KYC and AML procedures to verify user identities, eliminate fraudulent activity, and prevent financial crimes from occurring on the platform. These measures are in place to protect all account holders and uphold the legal obligations required by applicable regulatory frameworks.

This policy guarantees the following:

• Maintenance of a fair play environment in which all users compete under equal and transparent conditions
• Protection of the platform’s financial ecosystem against unauthorized or illicit transactions
• Full compliance with international and regional regulatory requirements on identity verification and transaction monitoring
• Safeguarding of personal data collected during the verification process
• Prevention of account misuse and unauthorized access by third parties
• Support for responsible gaming standards through verified user participation

Every new player registered on the 1win platform is required to complete a mandatory identity verification process before full account access is granted. Document submission must be completed accurately, as any inconsistency may result in delays or account restrictions.

The following documents are required for ID verification:

• A valid government-issued photo ID, such as a national identity card, passport, or driver’s license
• Proof of current residential address, such as a recent utility bill or bank statement issued within the last three months
• Verification documentation for all payment methods used for deposits and withdrawals, such as a copy of the bank card or a screenshot of the digital wallet linked to the account
• A selfie or portrait photograph alongside the submitted ID document, where requested by the compliance team
• Any supplementary documents the platform may request during enhanced due diligence reviews

1win applies a comprehensive set of security measures designed to detect, prevent, and report money laundering and other forms of financial crime across the platform. These measures are applied continuously and are adapted to reflect evolving regulatory requirements and risk profiles.

Specific actions taken by the platform include:

• Continuous transaction monitoring to identify patterns that may indicate suspicious activity or irregular financial behavior
• Automated systems configured to flag unusual deposits, withdrawals, or betting patterns for further review
• Manual auditing of high-value transfers and accounts exhibiting atypical account activity
• Enhanced due diligence applied to users who present elevated risk indicators during the verification or operational phases
• Reporting of confirmed or suspected suspicious activity to the relevant regulatory and law enforcement authorities in accordance with applicable reporting obligations
• Regular internal reviews of AML procedures to ensure alignment with current legal standards and licensing conditions
• Maintenance of full transaction records for the minimum retention period required under applicable anti-money laundering legislation

All users of the 1win platform are required to observe specific restrictions to remain compliant with KYC and AML standards. Non-observance of these restrictions constitutes a breach of platform policy and may trigger immediate disciplinary action.

The following activities are strictly prohibited:

• Registering or maintaining more than one account on the platform under any name or identity
• Submitting forged, altered, or stolen documents during the identity check or any subsequent verification stage
• Attempting to launder funds or obscure the origin of deposits through betting activity or repeated transactions
• Exploiting system vulnerabilities, technical errors, or loopholes to circumvent security measures or gain unauthorized access
• Sharing account credentials or granting access to the account to any third party
• Funding an account using payment methods that do not belong to the registered account holder
• Conducting transactions on behalf of another individual or acting as an intermediary for undisclosed third parties

Any breach of 1win platform rules related to KYC and AML obligations results in immediate disciplinary measures proportionate to the severity of the violation. The platform reserves the right to take action without prior notice where a risk to user safety or financial integrity is identified.

Penalties for violating AML and KYC policies include temporary account suspension, permanent account deactivation, freezing of funds pending investigation, forfeiture of balances linked to confirmed suspicious activity, voiding of active bets or accumulated winnings associated with non-compliant conduct, referral of account information to regulatory authorities or law enforcement agencies, and restriction of access to future registrations on the platform.

All registered players on the 1win platform are obligated to provide truthful, accurate, and current information at every stage of the registration and verification process. Users must complete the document submission and ID verification steps promptly upon request, without unnecessary delay, as failure to do so may result in restricted access to platform features. Full cooperation is required when the compliance team requests additional documentation or clarification as part of an ongoing review. Each account holder is also personally responsible for the security of their login credentials and must ensure that no unauthorized individual gains access to their account. In addition, users are required to notify the platform immediately upon detecting any suspicious activity, unauthorized transactions, or irregularities associated with their account.

1win is committed to operating with full transparency and upholding the principles of fair play across all aspects of the platform. The KYC and AML policies in place are not punitive measures; they exist to protect the broader user community, foster trust in the platform, and preserve a safe and compliant environment for all participants.

Core principles governing platform operations include:

• Strict adherence to internationally recognized KYC and AML standards applicable to licensed online gaming operators
• Comprehensive protection of personal data collected during the identity check and verification process, in accordance with applicable data privacy legislation
• Proactive and continuous auditing of transactions to identify and address suspicious activity before it causes harm
• Equal conditions and identical regulatory obligations applied to all users, regardless of account status or transaction volume
• Full transparency in the enforcement of account protection policies and disciplinary procedures
• Ongoing staff training and system updates to maintain alignment with current regulatory requirements and best practices
• A documented process for users to raise concerns or submit appeals related to compliance decisions affecting their accounts