1win KYC & AML Policy

1win applies KYC and AML frameworks to verify identity, prevent fraud, and combat financial crime in online gaming and betting operations in India. These measures are designed to meet regulatory requirements and uphold transparency for every account holder.

• Fair play and equal treatment for all users
• User safety backed by robust security measures
• Transparency in identity check and document submission
• Account protection through risk-based controls
• Compliance with Indian AML/CTF regulatory requirements and reporting obligations

Every new user must complete ID verification before making deposits, placing bets, or requesting withdrawals. Verification requires accurate personal data and timely document submission that matches the registered account holder.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the chosen payment method

The operator implements AML controls to prevent money laundering, terrorism financing, and related illegal activity. These controls include security measures tailored to the risk profile of users and transactions.

• Transaction monitoring and activity reviews to detect suspicious activity
• Automated detection rules and system alerts calibrated for online gaming risks
• Enhanced due diligence for high-risk users, events, or geographies
• Reviews of large, unusual, or complex transfers and betting patterns
• Risk scoring based on multiple indicators, behaviour, and historical activity
• Sanctions and PEP screening against lists issued by the UN, Government of India, and other competent authorities
• Reporting to the Financial Intelligence Unit – India (FIU-IND) when required under the Prevention of Money Laundering Act, 2002 and its rules, including record-keeping to satisfy reporting obligations

The platform restricts conduct that undermines KYC, AML, and account protection controls. Violations of these rules may affect access to services and funds.

• Creating multiple accounts or using duplicate registrations
• Submitting forged, altered, or stolen documents for identity check or address verification
• Attempting to launder proceeds of crime or facilitate illegal transfers
• Manipulating systems, games, or outcomes to disguise the origin or ownership of funds
• Sharing, selling, or otherwise transferring account access or credentials
• Using third-party payment instruments or acting as an intermediary for payments
• Misrepresenting identity or acting on behalf of another person without lawful authority

Breaches of KYC/AML rules and detection of suspicious activity trigger enforcement action under applicable law and platform rules. Measures follow a risk-based approach and may occur without prior notice where the law permits.

Consequences 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.

Each account holder must provide accurate and current personal data and complete identity check and ID verification promptly. Users must respond to requests for additional document submission within set timelines and ensure that all information is true and complete. Only payment methods owned and controlled by the account holder may be used for deposits or withdrawals. Users should immediately report suspicious activity or security concerns to the support channel designated on the website. Responsible gaming practices are encouraged to maintain a safe environment for all users.

The platform upholds fair play and transparency to protect users, support responsible gaming, and maintain a trusted environment. Controls are designed to deter manipulation and to provide timely assistance on safety matters.

• Compliance with KYC, AML, and CTF standards under Indian regulatory requirements
• Confidentiality and protection of personal data per applicable data protection laws
• Ongoing transaction monitoring to detect and address suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• User support for safety and reporting obligations
• Shared responsibility between the operator and every account holder
• Equal conditions for all users through consistent enforcement of rules