1win’s AML Policy

At 1win, we take all necessary measures to prevent money laundering and terrorist financing by our customers. We take a principled position in preventing all illegal activities and complying with all relevant laws. In fulfillment of these obligations, if there are grounds to suspect that the funds deposited by customers into their gaming accounts are related to money laundering or terrorist financing, we are obliged to inform the relevant authorities. In this case, we are also obliged to block such Customer’s funds and take other measures stipulated by the rules of the AML policy.

What is Money Laundering?

Money laundering includes the following:

  • Concealing information about the true origin, source, location, possession, movement, ownership or other rights of property resulting from illegal activities.
  • Converting, transporting, receiving, possessing, or using property derived from criminal activity for the purpose of concealing the illicit origin of that property.
  • Assisting individuals involved in criminal activity to avoid the legal consequences of their actions.
  • Situations where property was acquired as a result of criminal activity committed in the territory of another country.

1win implements internal regulations and specific action plans to support government and international organizations around the world in the fight against money laundering and terrorist financing.

Obligations of Customers Registering on the 1win Website

By registering on our 1win Website, you accept the following obligations:

  • You agree to comply with all applicable laws and regulations to combat money laundering and terrorist financing.
  • You confirm that you are not aware or have any suspicion that the funds used to top up your account originate from an illegal source or have any connection to money laundering.
  • You agree to promptly provide 1win with any information we deem necessary to comply with applicable anti-money laundering laws and regulations.

To comply with applicable laws and regulations on combating money laundering, 1win takes the following actions:

  • Collects and stores your identification documents.
  • Collects and maintains reports on all transactions made in the account.
  • Monitors suspicious transactions made in the User’s account, as well as transactions made under special conditions.
  • Conducts basic and ongoing identity checks on Company Users, depending on the level of potential risk associated with each User.

We may refuse to execute a transaction for the Client at any time and at any stage if we have reason to believe that the transaction has any connection with money laundering and criminal activity. In this case, we are not obliged to notify the Client that his activity is suspicious and has been reported to the relevant government authorities.

User Authentication (KYC)

In accordance with the current AML policy, for legal reasons and as part of the requirements of the Curaçao gambling license held by our company, 1win, we require customers to provide minimum identification data. The minimum set of identification data includes:

  • Full name,
  • Date of birth,
  • Residence or registration address,
  • The source of origin of funds to be deposited on the 1win website.

To verify and authenticate the above data, we may also require customers to provide documents such as a passport, ID card, or other document that contains the User’s full name, date of birth, photograph, and information about the issuing authority.

We inform you that the identification data will be checked against a list of persons suspected of terrorism, which is compiled by authorized governmental and independent bodies.