KYC & AML

1win’s goal is to create a safe and secure gaming setting for our customers. To detect, prevent, and report suspicious conduct, we use industry guidelines and our own internal procedures. If we have serious concerns about finances transferred or utilized on our platform to be associated with illicit activity — including money laundering or terrorism financing — we are legally compelled to:

• Notify the appropriate law enforcement or regulatory bodies of such activities;
• Freeze the related funds on your profile;
• Take any other measures specified in our AML Policy, which may include terminating the user account or suspending it.

If such steps are taken or reports are filed, we are under no obligation to let the user know.

The term “money laundering” describes any effort to conceal the source of funds acquired illegally. This contains:

• Concealing the origin, possession, or transfer of money obtained illegally;
• Transferring or converting property that has been gained illegally in order to hide its illicit origin;
• Utilizing or owning property obtained from illegal action, whether that crime took place domestically or overseas.

Many nations are battling money laundering and terrorist funding in an effort to stop illegal cash from entering the state’s economy and to stop crime from spreading. We implement internal policies and unique initiatives to support national and international agencies in their fight against money laundering and the funding of terrorism around the globe. Here’s what we do to contribute to security and combating crime:

• We have a right to ask an individual to prove an identity, which may include sending us identifying papers, such as a current passport, national ID card, or other official document that contains your name, photo, and birthdate, both during account activity and during registration;
• To verify your residence or registered address, we would need proof of address;
• We can occasionally need proof of the source of the money you placed;
• We keep a close eye on every account activity and transactions, especially those that don’t fit the usual user pattern or satisfy certain risk standards.

Note: Your information will only be utilized for regulatory and compliance purposes and will be safely preserved. Documentation of verification procedures and outcomes complies with both our internal rules and legal requirements.

By creating an account and becoming our customer via website or mobile application, you fully affirm that:

• You promise to abide by the AML Policy and all other relevant anti-money laundering and counter-terrorist financing laws and regulations;
• You attest that you are not aware of or suspect that the money used to fund your account, whether it be in the past, present, or future, came from an illicit source or is connected in any manner to money laundering or other illicit activities that are forbidden by the law or by the directives of any international organizations;
• You commit to promptly giving us any information we deem required in order for us to adhere to relevant anti-money laundering laws and regulations.

In case we suspect any AML rule breach or see unusual activity, we have the right to refuse, hold, or close transactions or account access. We may exercise this right at any point during your visit to our website.