1Win KYC & AML

At 1Win We are focused on applying thorough strategies to fight against money laundering and the sponsorship of global terrorism. Our approach is to strictly prohibit illicit activities and to remain in compliance with all applicable laws. In line with these responsibilities, we must alert relevant authorities if we have any reason to believe that deposited funds are associated with money laundering or terrorism. In such instances, we will take action to suspend the user’s funds and proceed with further steps as dictated by our AML protocols.

At 1Win, our dedication to implementing extensive policies against money laundering and the financing of terrorism is unwavering. We uphold a stringent policy against illegal actions and adhere to all pertinent regulatory guidelines. As part of these responsibilities, we must notify the appropriate authorities should we suspect that any deposited funds are tied to illicit activities. In these scenarios, we will freeze the user’s assets and take additional actions as described in our AML practices.

Money laundering encompasses a range of activities, including:

  • Hiding the actual origin, source, location, movement, possession, or rights of illegally obtained assets or those that have been exchanged for such assets.
  • Transferring, receiving, owning, or utilizing assets that arise from criminal activities, with the intent to mask their illegal origin or to assist perpetrators in avoiding legal repercussions.
  • Gaining ownership of assets obtained through criminal acts in foreign nations.
  • To effectively combat the infiltration of illegal funds into the economy and to counteract crime, we implement national regulations and specific programs. These initiatives complement global efforts by governmental and international organizations aimed at tackling money laundering and countering terrorist financing.

By creating an account on our site, you consent to the following:

  • Adhere to all pertinent laws and regulations regarding anti-money laundering and counter-terrorism financing, which includes our AML Policy.
  • Confirm that the funds you use to replenish your account are not of illegal origin and are not associated with money laundering or any criminal activity.
  • Furnish any information we find necessary in order to comply with laws and regulations regarding anti-money laundering.

We maintain records of your identification documents and all transactions related to your account. We monitor transactions that appear suspicious as well as those conducted under special conditions. We reserve the right to decline any transaction where we have concerns regarding potential money laundering or other criminal undertakings. According to international law, we are not required to inform users if their activities are classified as suspicious and reported to the authorities.

Our internal AML policy mandates both initial and ongoing verification of identity, based on the assessed risk level for each user. The minimum information we require to confirm identity includes:

  • Full name;
  • Date of birth (for individuals);
  • Your residential or registered address;
  • The source of funds that are credited to your account.

To validate this information, we may ask for documents such as a passport or an identity card displaying your name, date of birth, and photo, issued by a national government.

By adhering to these practices, we strive to thwart illegal activities and contribute to the worldwide initiatives against money laundering and the financing of terrorism.