1win KYC & AML Policy

1win applies KYC and AML procedures to confirm user identity, prevent fraud, and ensure the platform is not used for financial crime or illegal activity. These measures form the foundation of a transparent and accountable environment for all users.

• Fair play is upheld for every registered user on the platform
• User safety is maintained through robust ID verification and account protection processes
• Full transparency is observed in how personal data is collected, stored, and used
• All operations are conducted in accordance with applicable regulatory requirements

Every new user is required to complete identity verification before accessing full platform features, including withdrawals and high-value transactions. As part of the document submission process, the following categories of documents may be requested:

• A valid government-issued photo ID such as a passport, Aadhaar card, voter ID, or driving licence
• Proof of address in the form of a recent utility bill, bank statement, or officially issued correspondence
• Confirmation of ownership of the payment method used for deposits or withdrawals

1win implements a structured set of security measures to prevent money laundering, counter-terrorism financing, and other forms of financial crime on the platform. The following controls are applied across all accounts and transactions:

• Continuous transaction monitoring and review of account activity for irregular patterns
• Automated detection rules that flag potentially suspicious activity in real time
• Enhanced due diligence applied to accounts associated with high-risk behaviour or events
• Manual review of large transfers and unusual financial conduct by the compliance team
• Risk scoring assigned to user accounts based on activity profiles and verification status
• Screening of all users against international sanctions lists and Politically Exposed Persons (PEP) databases
• Reporting obligations fulfilled by disclosing relevant information to competent authorities when required by law

Certain actions are strictly prohibited under the platform’s KYC and AML framework, and any violation may result in immediate enforcement action. The following activities are not permitted under any circumstances:

• Registering or operating more than one account on the platform (multi-accounting)
• Submitting forged, altered, or stolen documents during the ID verification process
• Attempting to use the platform to launder funds or conceal the origin of money
• Manipulating platform systems, games, or transactions in any unauthorised manner
• Sharing, transferring, or selling account access to another individual
• Using payment instruments that do not belong to the registered account holder
• Providing false or misleading information during registration or any verification stage

Any breach of KYC or AML obligations is treated as a serious violation and triggers formal enforcement measures without prior notice. Depending on the nature and severity of the violation, consequences may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from non-compliant conduct, and reporting of the account holder to competent regulatory or law enforcement authorities where applicable.

All users are required to provide accurate, complete, and up-to-date personal data at the time of registration and throughout their use of the platform. Identity verification must be completed within the timeframes specified by the platform, and failure to do so may result in restricted account access. Users must respond promptly to any request for additional documents or information issued by the compliance team. Only payment methods registered under the name of the account holder may be used for deposits and withdrawals. Any suspicious activity observed on an account, including unauthorised access or unusual transactions, must be reported to the platform’s support team without delay.

1win is committed to maintaining fair play and full transparency across all aspects of its operations, ensuring that every user participates in a safe and regulated environment. The following principles guide the platform’s approach to compliance and user protection:

• Strict adherence to KYC and AML standards as defined by applicable regulatory requirements
• Confidential handling and protection of personal data in line with data privacy obligations
• Ongoing transaction monitoring to identify and act on suspicious activity
• Active prevention of manipulation, collusion, and unfair behaviour by any account holder
• Dedicated user support available to assist with account protection and safety-related queries
• Shared responsibility between the platform and its users in maintaining a secure environment
• Equal conditions applied to all users regardless of account history or activity level