At 1Win, we prioritize the security and integrity of our platform by implementing stringent Anti-Money Laundering (AML) and Know Your Customer (KYC) policies. These measures are designed to prevent fraudulent activities, ensure compliance with international regulations, and provide a safe environment for our users.
User Identity Verification
To ensure a secure platform, all users are required to complete the KYC process. This includes:
- Submitting valid identification documents such as a passport, national ID, or driver’s license.
- Providing proof of address, like a recent utility bill or official bank statement.
- Ensuring the name on the account matches the payment method used.
- Updating personal details promptly when necessary.
Monitoring and Reporting Suspicious Activities
1Win actively monitors transactions to detect and prevent illicit activities. This includes:
- Analyzing transaction patterns for unusual activity.
- Flagging large or frequent deposits/withdrawals inconsistent with typical user behavior.
- Reporting suspicious activities to relevant regulatory authorities.
- Freezing accounts if fraudulent actions are confirmed.
Data Security and Confidentiality
Protecting user data is paramount at 1Win. We employ advanced encryption technologies to safeguard personal and financial information. All data collected during the KYC process is stored securely and handled with the utmost confidentiality, ensuring that user privacy is maintained at all times.
Compliance with International Standards
1Win operates under the Curacao license (license number: 8048/JAZ 2018-040), adhering to international AML and KYC standards. Our commitment to these regulations ensures that our operations are transparent and lawful, providing users with a trustworthy platform for their betting activities.
User Responsibilities
To maintain the security and integrity of the platform, users are expected to:
- Provide accurate and truthful information during account registration.
- Avoid using accounts for illegal or unauthorized activities.
- Report any suspicious transactions or activities to customer support.
- Comply with requests for identity verification documents promptly.
Key Benefits of AML & KYC Policies
1Win’s policies are designed to:
- Protect users from fraud and unauthorized account access.
- Ensure compliance with legal requirements and industry standards.
- Foster a trustworthy and secure betting environment.
By adhering to these comprehensive AML and KYC policies, we demonstrate its commitment to providing a fair, legal, and transparent gaming experience for all users.