KYC and AML Policies

The 1win app AML policy is focused on taking measures to put a stop to money laundering and international terrorism cases. Combating unlawful activities is the priority of the 1win website as well as mobile software. One of the ways to fight against such practices is by sticking to the KYC policy.

All the data you leave in 1win is secured and operated through a strong 256-bit SSL encryption. Your personal and financial details are shared by a minimal internal team and safeguarded from being accessed by third parties without your permission.

1win collects your data from the registration, validation processes, fraud prevention, and money laundering systems. Sometimes, support assistants can ask you to provide some extra detail and even proof of it. This belongs to the 1win KYC protocol which means the company collects your data to authenticate your identity and protect your funds. Thus, the brand takes care of Bangladeshi users by preventing fraudulent and other unlawful activities and providing the safest gaming environment.