1win KYC & AML Policy

To protect the platform and its community, the company applies KYC and AML procedures to verify identity, prevent fraud, and combat illegal funding. These rules support the following guarantees:

• Fair play and equal treatment
• User safety and account protection
• Transparency of terms and processes
• Compliance with Indian regulatory requirements, including reporting obligations
• Security measures for transactions and data

Every new account holder must complete ID verification before withdrawals and may be asked to repeat verification when risk triggers arise. Document submission is performed through secure channels.

• Government-issued photo ID
• Proof of residential address
• Confirmation that the payment method is owned by the account holder

The platform implements AML security measures to prevent money laundering, terrorism financing, and other illegal activity. Controls are designed to meet legal and regulatory requirements in India.

• Continuous transaction monitoring and activity review
• Automated detection rules and alerts based on risk indicators
• Enhanced due diligence for high-risk users, events, or geographies
• Review and approval of large or unusual deposits and withdrawals
• Risk scoring for users, payment methods, and behaviours
• Sanctions and politically exposed person (PEP) screening against relevant lists (UN, Indian, and other lawful sources)
• Timely reporting to competent authorities, including suspicious transaction reports where required by law

Records are retained for at least five years in line with the Prevention of Money-laundering Act, 2002 and related rules.

Restrictions support KYC and AML controls, reduce suspicious activity, and protect users and the integrity of the platform.

• Creating or using multiple accounts
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or conceal ownership of funds
• Manipulating systems, games, odds, or payment flows
• Sharing, selling, or transferring account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity, age, or source of funds

Breaches of this policy or detection of suspicious activity trigger enforcement under applicable law and the Terms.

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 personal data and complete identity check steps by the deadlines communicated. All requests for document submission or additional information must be answered promptly. Only payment instruments owned by the account holder may be used for deposits or withdrawals. Any suspicious activity, security incident, or loss of access should be reported to support without delay. Responsible gaming practices are encouraged, and account protection settings should be reviewed regularly.

The platform upholds fair play and transparency to protect users and maintain a safe environment for betting and gaming in India. These principles guide daily operations and user safety.

• Compliance with KYC and AML standards under Indian law
• Confidentiality and protection of personal data under applicable privacy rules
• Ongoing monitoring for suspicious activity and rapid escalation
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety, account protection, and reporting obligations
• Shared responsibility between the platform and users
• Equal conditions and impartial rules for all users