AML Policy at 1win India

At 1win India, we are committed to ensuring a secure and transparent gaming environment. To comply with international financial regulations and prevent fraudulent activities, we have implemented Anti-Money Laundering (AML) policy.

This policy ensures that our platform is used responsibly and in accordance with legal requirements, helping us prevent identity theft, financial fraud, and other illicit activities. By registering on our platform, you agree to comply with these verification procedures.

1. Know Your Customer (KYC) Policy

The KYC process is designed to verify the identity of users and ensure that only legitimate players can access our platform. This process enhances security and prevents fraudulent activity.

1.1 When Is KYC Verification Required?

• During account registration.
• When making large deposits or withdrawals.
• If suspicious activity is detected.
• When requested by our compliance team.

1.2 Documents Required for Verification

To complete KYC verification, users must submit:

• Proof of Identity: Government-issued ID (passport, driver’s license, or national ID card).
• Proof of Address: Utility bill, bank statement, or official document not older than three months.
• Payment Verification: Screenshot or document proving ownership of the payment method used.

1.3 Verification Process

• Users upload the required documents through their account settings.
• Our compliance team reviews the documents within a reasonable timeframe.
• If additional verification is needed, users may be asked for further documentation or a live verification call.
• Once approved, users can proceed with unrestricted transactions.

If false or fraudulent documents are submitted, the account may be suspended or permanently banned.

2. Anti-Money Laundering (AML) Policy

1win India strictly adheres to Anti-Money Laundering (AML) regulations to prevent financial crimes, including money laundering, terrorism financing, and fraud.

2.1 Monitoring & Risk Assessment

We implement rigorous monitoring of transactions to identify suspicious activities, including:

• Unusual deposit or withdrawal patterns.
• Multiple accounts linked to the same identity.
• Transactions involving third-party payment methods.
• Rapid large-scale deposits and withdrawals without gameplay.

If suspicious activity is detected, our team will conduct an internal review and may request further documentation before processing transactions.

2.2 Source of Funds Verification

In certain cases, users may be required to provide evidence of their source of funds to ensure compliance with financial regulations. Acceptable documents include:

• Bank statements.
• Employment proof or income declaration.
• Other financial records verifying legitimate funds.

Failure to provide sufficient proof may result in restrictions on account usage.

3. Responsible Gaming & Compliance

1win India is committed to promoting responsible gaming and ensuring compliance with local and international financial regulations. To maintain the highest security standards, we:

• Conduct regular audits to ensure compliance with AML and KYC regulations.
• Cooperate with law enforcement and financial regulatory bodies when necessary.
• Implement strict penalties for users attempting fraudulent transactions.

4. User Responsibilities

To ensure compliance with this policy, users must:

• Provide accurate and up-to-date information during KYC verification.
• Use only personal payment methods registered in their name.
• Avoid engaging in suspicious financial activities that may violate AML laws.
• Respond promptly to requests for additional verification when required.

Failure to comply with these requirements may result in account suspension, frozen funds, or legal action if deemed necessary.

5. Policy Updates & Compliance Changes

1win India reserves the right to update this KYC & AML policy as needed to comply with evolving financial regulations. Users are encouraged to review this policy periodically to stay informed of any changes.

By continuing to use our platform, users acknowledge and agree to abide by these verification and compliance requirements.