AML and KYC policy
Last updated: 9 October 2026
1xWIN works to prevent money laundering, terrorist financing and fraud. This policy explains the checks we carry out.
1. Identity verification
We may ask you to confirm your identity, age and address: a passport or ID card, a selfie, proof of address and proof of your payment method. Requests usually come before larger withdrawals or when activity looks unusual.
2. Payments in your name
Deposits and withdrawals must be made from and to payment methods in your own name. Third-party payments are not accepted.
3. Monitoring
We watch for unusual activity, for example deposits withdrawn without play, one payment method used by several accounts, or amounts out of line with the player’s profile.
4. Consequences
If a check is not passed or documents are not provided, we may suspend withdrawals or close the account and, where the law requires, report to the competent authorities.
5. Records
We keep verification and transaction records for the period required by law.