Table of ContentAt 1win India, our commitment to platform security, regulatory compliance, and operational transparency is paramount. As part of our integrity standards, we have established strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policies. These measures protect our players, safeguard our community, and ensure full adherence to international and applicable Indian financial standards.
This policy outlines how 1win India verifies user identities, monitors transactions in Indian Rupees (INR), and prevents financial crime. By registering an account and using our Services, you agree to comply with these procedures and acknowledge that your cooperation is essential to maintaining a safe, fair, and transparent betting environment.
The primary objective of our KYC & AML policy is to detect and prevent identity theft, fraud, terrorist financing, and money laundering. Specifically, these measures are designed to:
Verify the true identity and legal age (18+) of every registered player.
Prevent the misuse of our platform and payment channels for illicit financial activities.
Align our operations with international AML directives and applicable Indian compliance frameworks.
Ensure accountability and transparency across all deposits, wagers, and withdrawals.
This policy applies unconditionally to all users accessing 1win India websites, mobile applications, and related services, regardless of transaction volume or betting frequency.
1win India operates under international gaming license requirements and strict internal compliance guidelines. Our KYC & AML protocols are structured in alignment with:
International Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards, including Financial Action Task Force (FATF) recommendations.
Core principles of India’s Prevention of Money Laundering Act (PMLA) guidelines regarding customer due diligence and transaction traceability.
Regulatory mandates imposed by our licensing authorities.
Recognized best practices across the global online gaming and sportsbook industry.
By following these frameworks, we ensure that funds moving through our platform originate from legitimate sources and belong strictly to the verified account holder.
KYC is the mandatory verification procedure used to confirm the identity, age, and residential location of our users. When creating an account or preparing for your first withdrawal on 1win India, you may be required to submit accurate personal information and supporting documents, including:
Personal details: Full legal name, date of birth, and current residential address in India.
Contact details: Active email address and Indian mobile phone number.
Government-issued photo ID: A clear copy of your Aadhaar Card, PAN Card, valid Indian Passport, or Driver’s License.
Proof of address and payment ownership: Recent utility bills, bank statements, or screenshots confirming ownership of the UPI ID, e-wallet, or bank account used for transactions.
Additional verification, such as a live selfie check or video call, may be requested during enhanced due diligence or if unusual account activity is detected.
Once you upload your documents through your account profile or submit them to our security team, our specialists review the information carefully. This process involves:
Cross-checking submitted personal data against official records and verification databases.
Inspecting identification documents for authenticity, validity, and signs of tampering.
Confirming that your residential address and age meet jurisdictional eligibility requirements.
Verifying that the name on your payment method (UPI, IMPS, bank card, or e-wallet) matches your registered 1win profile.
Standard KYC reviews are typically completed within 24 to 72 hours, helping prevent unauthorized access and ensuring smooth withdrawals.
Our AML framework is built to identify and stop suspicious financial behavior before it impacts the platform. This includes:
Real-time monitoring of all INR and cryptocurrency deposits, wagers, and payouts.
Automated risk-scoring algorithms that flag irregular betting patterns, rapid deposit-and-withdrawal cycles without gameplay, or third-party funding attempts.
Enhanced scrutiny of single or cumulative transactions that exceed internal compliance thresholds.
Maintaining comprehensive, auditable transaction logs in accordance with legal retention requirements.
If our compliance systems detect potentially fraudulent, unlawful, or high-risk activity, we are obligated to take immediate action. This may involve:
Escalating internal alerts to our dedicated AML Compliance Officer.
Placing a temporary hold on pending withdrawals or freezing account functionality during an investigation.
Filing Suspicious Transaction Reports (STRs) with relevant financial intelligence units, licensing regulators, or law enforcement authorities where legally required.
The effectiveness of our KYC & AML controls relies on accurate user data. When registering or managing your 1win India account, you agree to provide truthful, complete, and up-to-date details. It is your responsibility to:
Update your profile promptly if your phone number, email, or residential address changes.
Submit requested verification documents clearly and within the specified timeframe.
Use only personal payment accounts registered in your own legal name (third-party deposits and withdrawals are strictly prohibited).
By accepting our Terms of Service and this KYC & AML Policy, you acknowledge that identity checks are standard industry safeguards designed to protect your balance from fraud and ensure fair play across the platform.
All identification documents and personal data collected during KYC and AML checks are processed in strict accordance with our Privacy Policy. We protect your information using industry-standard TLS/SSL encryption during transmission and store sensitive files on restricted-access, encrypted servers. Access to verification records is limited strictly to authorized compliance personnel, and your data is never sold or shared with unauthorized third parties.
KYC and AML compliance is an ongoing commitment rather than a one-time check. Our systems continuously evaluate account activity to ensure transactions align with expected user behavior. We may conduct periodic reviews to refresh outdated documents, such as expired IDs, or request source-of-funds documentation if your betting volume increases significantly or deviates from your established profile.
Our compliance, security, and customer support teams undergo regular training on evolving AML regulations, fraud detection techniques, and data privacy standards. This ensures that our staff can process verification requests efficiently, assist Indian players accurately, and respond to regulatory inquiries without delay.
Failure to complete KYC verification, refusal to provide requested documents, or any attempt to bypass our AML controls may result in:
Rejection of pending deposit or withdrawal requests.
Temporary suspension of your 1win account pending further investigation.
Permanent account termination and confiscation of funds linked to fraudulent or unlawful activity, in accordance with our Terms of Service.
Disclosure of relevant account and transaction records to competent regulatory or law enforcement authorities.
If you have any questions about our KYC & AML Policy or need assistance submitting your verification documents, our support team is available around the clock through the following official channels:
24/7 Live Chat: Available directly on the official 1win India website and mobile application for real-time assistance.
In-Account Support Ticket: Accessible via the Support or Help section inside your personal account dashboard.
Official Help Center: Detailed step-by-step instructions and direct contact options are available through the Support tab in the main site footer.
| Bet max amount | Possible Win |
| $ 0.00 | $ 0.00 |