1win KYC & AML Policy

The platform applies KYC and AML controls to verify identity, prevent fraud, and combat financial crime under Indian regulatory requirements. These measures support user safety, account protection, and transparency across gaming and betting services.

• Fair play for all participants
• User safety and account protection
• Transparency in identity check and document submission
• Compliance with applicable regulatory requirements and reporting obligations

Every new user must complete ID verification before accessing key features or withdrawals. Document submission is required to confirm the account holder’s identity and to protect personal data.

• Government-issued photo identification
• Proof of address issued within an acceptable period
• Confirmation of payment-method ownership by the account holder

The company implements AML controls to deter money laundering, terrorist financing, and other illegal activity. Controls are risk-based and proportionate to the products offered and the jurisdictions served.

• Continuous transaction monitoring and review of suspicious activity
• Automated detection rules and alerts supported by security measures
• Enhanced due diligence for high-risk profiles, events, or geographies
• Review of large or unusual transfers, rapid deposit–withdrawal patterns, and complex payment flows
• Risk scoring and periodic reassessment of customer risk
• Screening against sanctions lists and identification of politically exposed persons (PEPs)
• Regulatory reporting to FIU-IND and other competent authorities, in line with reporting obligations

Platform rules support KYC and AML objectives and protect the integrity of services. Conduct that undermines identity checks, fair play, or account protection is not permitted.

• Creating or operating multiple accounts (multi-accounting)
• Using forged, altered, or stolen documents
• Any attempt to launder funds or disguise the source of money
• Manipulating systems, odds, games, or payment processes
• Sharing, selling, or otherwise transferring account access
• Using third-party payment instruments or funds not owned by the account holder
• Misrepresenting identity or providing false personal data

Breaches of this policy or detection of suspicious activity trigger enforcement actions proportionate to risk and legal requirements.

Measures may 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 current information, complete ID verification promptly, and ensure document submission is genuine and legible. Additional documents or clarifications may be requested to complete an identity check or resolve discrepancies. Only payment methods owned and controlled by the account holder may be used to deposit or withdraw. Any suspicious activity or security concerns should be reported to support without delay. Responsible gaming practices are expected at all times.

The platform upholds fair play and transparency to protect users and maintain a secure environment. Controls focus on user safety, accountability, and compliance.

• Adherence to KYC, AML, and CTF standards and regulatory requirements
• Confidentiality and protection of personal data and documents
• Ongoing transaction monitoring to detect suspicious activity
• Prevention of manipulation, collusion, and unfair behaviour
• User support on safety matters, reporting obligations, and account protection
• Shared responsibility between the company and users for a safe platform
• Equal conditions and consistent application of rules for all users