1win KYC & AML Policy

1win applies KYC and AML controls to verify identity, prevent fraud, and disrupt money laundering and terrorism financing. These measures support fair play, transparency, and a secure betting environment.

• Fair play and equal treatment for every account holder
• User safety through layered security measures and account protection
• Transparency in how personal data and verification outcomes are handled
• Compliance with applicable regulatory requirements in India
• Transaction monitoring to deter suspicious activity and protect funds

Every new user must complete identity check and ID verification before making deposits or withdrawals. 1win may request document submission to confirm identity, address, and ownership of payment instruments.

• Government-issued photo identification for name, age, and nationality
• Proof of address to confirm residence and location
• Payment-method ownership confirmation to verify the lawful account holder
• Additional documents if risk indicators or regulatory requirements apply

1win implements AML controls designed to prevent money laundering, terrorist financing, and other illegal activity. These security measures operate continuously and are updated to reflect risk and reporting obligations under Indian law.

• Transaction monitoring and activity review to detect suspicious activity
• Automated detection rules and alerting for unusual betting or payments
• Enhanced due diligence for high-risk users, events, or geographies
• Reviews of large or unusual transfers, rapid turnover, and inconsistent patterns
• Risk scoring based on customer profile and behaviour
• Sanctions and Politically Exposed Person (PEP) screening against relevant lists
• Reporting to competent authorities, including FIU-IND, where required under PMLA and the PML Rules

Restrictions apply to support KYC and AML compliance and to protect the platform and users. Breaches undermine fair play, transparency, and account protection.

• Creating multiple accounts or impersonating another account holder
• Submitting forged, altered, or stolen documents
• Any attempt at laundering funds or concealing the source of proceeds
• Manipulating systems, exploiting vulnerabilities, or circumventing controls
• Sharing, selling, or transferring account access to any third party
• Using third-party payment instruments or anonymous wallets
• Misrepresenting identity, address, or source of funds

Violations of this policy or related procedures may result in immediate enforcement to maintain security and compliance. Measures can include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and up-to-date personal data and complete ID verification within the timelines notified. Prompt document submission is required if additional checks are requested. Only payment methods owned and controlled by the user may be used to ensure account protection and compliance. Any suspicious activity should be reported to customer support without delay. Adhering to these duties also supports responsible gaming and overall user safety.

1win maintains fair play and transparency to protect users, ensure a safe environment, and meet regulatory requirements in India. Controls are designed to prevent abuse while respecting privacy and reporting obligations.

• Compliance with KYC, identity check, and AML standards
• Confidentiality and protection of personal data
• Ongoing transaction monitoring for suspicious activity
• Prevention of manipulation and unfair behaviour
• User support for safety and verification questions
• Shared responsibility between the platform and every account holder
• Equal conditions and transparent rules for all users