1w KYC & AML Policy

1w applies strict KYC and AML procedures to verify user identities, eliminate fraudulent activity, and prevent financial crimes on the platform. These measures form the foundation of a trustworthy and compliant betting environment.

This policy guarantees:

• A fair play environment in which all participants operate under the same verified conditions
• Protection of the platform’s financial ecosystem against illicit transactions
• Full compliance with applicable European AML directives and regulatory requirements
• Effective transaction monitoring to identify and address suspicious activity
• Safeguarding of personal data in line with data protection legislation
• Maintained user safety for all registered account holders
• Accountability and transparency in all financial operations conducted on the platform

Every new player registered on the 1w platform is required to complete a mandatory identity verification process before accessing full account functionality. Document submission must be completed accurately and within the timeframes specified during the verification stage.

The following documents are required:

• Government-issued photo ID: A valid passport, national identity card, or driver’s licence for ID verification purposes
• Proof of residency: A recent utility bill, bank statement, or official correspondence confirming the account holder’s current address, dated within the last three months
• Payment method verification: Documentation confirming ownership of the payment methods used for deposits and withdrawals, such as a bank statement or a screenshot of an e-wallet account
• Additional documentation: In certain cases, 1w may request supplementary materials to satisfy enhanced due diligence obligations under applicable regulatory requirements

1w employs a comprehensive set of security measures to combat money laundering, terrorism financing, and other financial crimes across all platform activity. These controls are applied consistently and reviewed regularly to remain aligned with current European AML standards.

The platform takes the following specific actions:

• Continuous transaction monitoring of all deposits, withdrawals, and betting activity
• Automated systems deployed to flag suspicious activity in real time
• Manual review and auditing of high-value or structurally unusual transfers
• Enhanced due diligence applied to accounts identified as higher risk
• Formal reporting obligations fulfilled by submitting findings to the relevant regulatory authorities and financial intelligence units
• Periodic internal audits to assess the effectiveness of existing AML controls
• Collaboration with third-party compliance providers to strengthen detection capabilities

All users registered on the 1w platform must observe specific restrictions to remain compliant with KYC and AML standards. Violations of these restrictions are treated as serious breaches and are subject to immediate investigation.

The following activities are strictly prohibited:

• Opening or operating multiple accounts under the same or different identities
• Submitting forged, altered, or stolen documents during the ID verification or document submission process
• Attempting to introduce, transfer, or conceal funds derived from unlawful activity
• Exploiting technical vulnerabilities or system errors to circumvent security measures
• Granting third parties access to a registered account or acting on behalf of another individual without prior authorisation
• Structuring deposits or withdrawals in a deliberate attempt to avoid detection thresholds
• Providing false personal data or withholding information relevant to account protection and compliance checks

Any breach of 1w platform rules relating to KYC and AML obligations results in immediate disciplinary action proportionate to the severity of the violation. The platform reserves the right to act without prior notice where there is reasonable suspicion of misconduct.

Penalties for violating AML and KYC policies include temporary or permanent account deactivation, the freezing or forfeiture of funds linked to suspicious activity, the voiding of active bets or accumulated winnings associated with non-compliant behaviour, mandatory re-verification or enhanced identity check procedures, and referral of the case to relevant law enforcement or regulatory authorities in accordance with applicable reporting obligations.

All players registered on the 1w platform are obligated to provide truthful, accurate, and current personal data at all times. The identity verification process must be completed promptly upon request, and any documentation submitted must reflect the account holder’s genuine circumstances. Full cooperation is required whenever the platform requests supplementary information as part of its compliance checks or enhanced due diligence procedures. Users are equally responsible for maintaining the security of their accounts and must promptly notify the platform of any suspicious activity they observe in connection with their account. Failure to meet these obligations may result in restricted access or further action as outlined in the consequences of non-compliance.

1w is committed to upholding the principles of fair play and transparency across all aspects of platform operation. The security measures described in this policy exist to protect every member of the community, foster trust, and sustain a safe and equitable betting environment.

Core principles guiding this commitment include:

• Strict adherence to international KYC and AML standards, including applicable European Union directives
• Protection of personal data in compliance with data privacy legislation
• Proactive transaction monitoring and regular auditing of platform activity
• Equal conditions guaranteed for all verified participants, regardless of account status or deposit volume
• Transparent reporting obligations fulfilled in line with the requirements of the relevant regulatory authorities
• Ongoing staff training to maintain a high standard of compliance across all operational levels
• Consistent application of responsible gaming principles as an integral component of overall user safety