1Win KYC & AML

At 1Win, we are committed to implementing comprehensive measures to combat money laundering and the financing of international terrorism. We take a strict stance against illegal activities and comply with all relevant regulations. To fulfil these obligations, we are required to report to the relevant authorities if we suspect that deposited funds are linked to money laundering or terrorist financing. In such cases, we will also freeze the user’s funds and take further action as outlined in our AML policy.

Money laundering includes several activities:

Concealing the true origin, source, location, movement, possession or rights to illegally obtained assets or assets exchanged for such illegal assets.
Converting, transferring, receiving, possessing or using criminally derived property to conceal its illegal origin or to assist those involved in criminal activity to evade legal consequences.
Acquisition of property as a result of criminal activity in another country.
To combat the infiltration of illicit funds into the economy and counter crime, we adopt domestic regulations and special programmes. These measures support the global efforts of governmental and international organisations to combat money laundering and terrorist financing.

By registering an account on our website, you agree that:

Comply with all relevant anti-money laundering and counter-terrorist financing laws and regulations, including our AML Policy.
Assure us that the funds used to fund your account are not derived from illegal sources and are not linked to money laundering or any other illegal activity.
Provide any information we deem necessary to comply with anti-money laundering laws and regulations.

We keep records of your identification documents and all transactions in your account. We monitor suspicious transactions and transactions made under special conditions. We reserve the right to reject any transaction if we suspect that it involves money laundering or criminal activity. Under international law, we are not obliged to notify users if their activities are deemed suspicious and reported to the authorities.

Our internal anti-money laundering policy requires initial and ongoing identity verification based on the potential level of risk associated with each user. We require a minimum of data to verify identity, including:

Full name;
Date of birth (for individuals);
Address of residence or registration;
Source of funds credited to your account.

To verify this information, we may request documents such as a passport or identity card that bears your name, date of birth and photograph and is issued by a national government.

By adhering to these measures, we aim to prevent illegal activity and support the global fight against money laundering and terrorist financing.