1win KYC & AML Policy

The service applies KYC and AML procedures to verify identity, prevent fraud, and counter illicit use of gaming accounts. These measures support transparency, account protection, and responsible gaming in line with Japanese regulatory requirements.

• Fair play anchored in verified participation
• User safety through robust security measures
• Transparency about identification, document submission, and reviews
• Compliance with applicable laws and reporting obligations

Every new user must complete ID verification before certain features, deposits, withdrawals, or limits are enabled. Additional checks may be requested at any time to confirm identity or resolve suspicious activity.

• Government-issued photo identification
• Proof of residential address issued recently
• Confirmation of ownership of the selected payment instrument

The operator implements layered security measures to prevent money laundering, terrorist financing, and other illegal activity. Controls address identity check, transaction monitoring, and timely reporting where applicable under Japanese law.

• Ongoing monitoring of transactions and gameplay for unusual patterns
• Automated detection rules triggered by thresholds and risk indicators
• Enhanced due diligence for higher-risk profiles, events, or jurisdictions
• Manual reviews of large, complex, or unusual transfers and withdrawals
• Risk scoring that reflects user profile, payment behavior, and geography
• Sanctions and politically exposed person (PEP) screening against UN, Japan, and applicable international lists
• Suspicious transaction reports to the Japan Financial Intelligence Center (JAFIC) when required by the Act on Prevention of Transfer of Criminal Proceeds

Restrictions are in place to protect user safety and ensure effective AML and KYC outcomes. Violations may lead to immediate enforcement.

• Creating or using multiple accounts for a single individual
• Submitting forged, altered, or stolen documents
• Attempts to launder funds or disguise the source of assets
• Manipulation of systems, tools, or payment flows
• Sharing, selling, or transferring account access
• Using third-party payment methods or wallets not owned by the account holder
• Misrepresenting identity or acting on behalf of another person without lawful authority

Breach of this policy or detection of suspicious activity may result in immediate action under applicable regulatory requirements.

Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and current personal data and complete ID verification promptly. All document submission must be genuine, legible, and provided within the requested timeframe. Users should respond to additional information requests, cooperate in enhanced due diligence, and use only payment methods owned by the account holder. Suspicious activity observed on the account must be reported to customer support without delay. Responsible gaming practices are encouraged to maintain a safe environment and reduce risk exposure.

The platform upholds fair play and transparency to protect users and sustain a secure environment for betting and gaming in Japan. Controls and communication are designed to enhance account protection and align with reporting obligations.

• Adherence to KYC and AML standards under Japanese law
• Confidentiality and protection of personal data
• Continuous monitoring for suspicious activity and timely escalation
• Prevention of manipulation, collusion, and other unfair behavior
• User support regarding safety, identity check, and security measures
• Shared responsibility between the operator and users
• Equal conditions and impartial rules for all participants