1win KYC & AML Policy

1win applies KYC and AML procedures to confirm the identity of each account holder, prevent financial crime, and uphold the security measures required under Philippine regulatory frameworks. These processes are fundamental to maintaining a platform that is safe, lawful, and accountable to its users.

• Fair play is preserved by ensuring all participants operate under verified and equal conditions.
• User safety is maintained through ongoing identity check procedures and account protection controls.
• Transparency is upheld by clearly communicating compliance obligations to all registered users.
• Regulatory compliance is sustained in accordance with applicable anti-money laundering and counter-terrorism financing laws in the Philippines.

Every new user registered on the platform is required to complete a full identity verification process before accessing certain account functions or initiating withdrawals. The following categories of documentation may be requested during ID verification or at any point during the account lifecycle:

• A valid government-issued photo identification document, such as a passport, national ID, or driver’s license, confirming the identity of the account holder.
• Proof of current residential address, such as a recent utility bill or official correspondence issued within the last three months.
• Confirmation of ownership over the payment method used for deposits or withdrawals, which may include bank statements or screenshots of the associated payment account.
• Additional personal data or supplementary documents if required under enhanced due diligence procedures.

1win implements a comprehensive set of controls designed to prevent money laundering, counter-terrorism financing, and any other form of illicit financial activity on the platform. These security measures are applied continuously and are reviewed in accordance with evolving regulatory requirements.

• Transaction monitoring is conducted on an ongoing basis to identify unusual or inconsistent patterns of financial activity.
• Automated detection systems apply predefined rules to flag suspicious activity for further review.
• Enhanced due diligence is triggered in high-risk scenarios, including large deposits, frequent withdrawals, or inconsistent account behavior.
• Manual review procedures are applied to transfers that are considered atypical in size, frequency, or origin.
• Risk scoring is assigned to accounts based on behavioral and transactional indicators to prioritize compliance oversight.
• Sanctions screening and Politically Exposed Person (PEP) checks are performed in accordance with applicable watchlists and regulatory directives.
• Reporting obligations are fulfilled by notifying the relevant Philippine authorities whenever suspicious activity meets the threshold for mandatory disclosure.

The platform enforces specific restrictions that directly support the integrity of its KYC and AML framework. Any action that undermines identity verification, account security, or financial transparency is strictly prohibited.

• Operating multiple accounts under the same identity or through falsified personal data.
• Submitting forged, altered, or stolen documents during the document submission or ID verification process.
• Conducting transactions intended to disguise the origin, ownership, or destination of funds.
• Attempting to manipulate platform systems, game outcomes, or payment processes through unauthorized means.
• Transferring, selling, or granting access to a registered account to any third party.
• Using payment instruments that are not owned or directly controlled by the registered account holder.
• Providing false personal data or misrepresenting identity at any stage of the registration or verification process.

Any confirmed or suspected violation of the platform’s KYC and AML obligations will result in immediate enforcement action, proportionate to the nature and severity of the breach. Applicable measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings associated with non-compliant conduct, and reporting to the competent Philippine authorities where the circumstances meet the legal threshold for disclosure.

Every registered account holder is responsible for ensuring that all personal data provided to the platform is accurate, complete, and kept up to date at all times. Users are required to complete the identity verification process within the timeframe specified by the platform and to respond promptly to any requests for additional documentation. Only payment methods that are directly owned and controlled by the registered account holder may be used for deposits and withdrawals. Users must avoid any conduct that could be construed as suspicious activity, and are expected to notify the platform if they become aware of unauthorized access to their account or any transactions they did not initiate.

1win is committed to upholding fair play and full transparency across all aspects of its operations, ensuring that every user benefits from an equally safe and compliant environment. The following principles govern the platform’s approach to responsible gaming and compliance oversight:

• Adherence to KYC and AML standards as mandated by applicable Philippine laws and the platform’s internal compliance framework.
• Strict confidentiality in the handling of personal data, in accordance with data protection obligations.
• Continuous transaction monitoring to detect and address suspicious activity at the earliest opportunity.
• Active prevention of manipulation, unfair conduct, and any form of abuse that could compromise the integrity of the platform.
• Dedicated user support on matters related to account security, identity check procedures, and safety concerns.
• Shared responsibility between the platform and its users in maintaining a lawful and trustworthy environment.
• Equal and consistent application of compliance standards to all registered users, regardless of account status or transaction volume.