KYC & AML

KYC & AML

Customer Identification - KYC ( Know your Customer ) and Fight Against Money Laundering - AML (Anti Money Laundering )

The Company carries out all appropriate measures against money laundering and combating international terrorism (AML Policy). At the same time, the Company adheres to a strong and principled position to prevent all types of illegal activities, as well as all related regulations and legal acts. To comply with these obligations, the Company is obliged to inform the competent authorities, if there is reason to suspect, that the funds deposited in your account are related to activities of legalization of illegally obtained income or financing of terrorism. The company will also be obliged to block such User funds, as well as take other measures provided for in the AML policy rules.

Money laundering means:

Conceal or maintain the confidentiality of information about the origin, source, location, location, movements, ownership rights or other rights in property derived from illegal activities (or in property obtained in exchange for such property) , the conversion, transfer, receipt, possession or use of property derived from criminal activities (or property obtained in lieu of such property) for the purpose of concealing the illicit origin of such property or assisting persons participating in criminal activities to avoid the legal consequences of their actions, a situation in which assets are derived from criminal activities carried out in the territory of another state.

In order to counter the penetration of criminal capital into the state economy and counter the spread of crime, a constant fight against money laundering and terrorist financing is carried out in many countries. The company applies internal regulations and special measures programs to assist government and international organizations in the fight against money laundering and terrorist financing around the world.

By creating an account on our website, you agree to the following obligations:

You warrant that you will comply with all applicable anti-money laundering and anti-terrorist financing laws and regulations, including, but not limited to, the AML Policies.

You confirm that you have no information or suspicion that the funds used to fund your account in the past, present or future come from an illegal source or have any connection with the legalization of illegally obtained income or with other illegal activities prohibited by the applicable law or the instructions of any international organization;

You also agree to immediately provide us with any information we deem necessary to comply with applicable laws and regulations regarding combating the legalization of illegally obtained funds.

The company collects and stores identity documents, as well as reports on all transactions made on the account; the Company monitors suspicious transactions in the User's account, as well as transactions carried out under special conditions;

The company reserves the right at any time and at any stage to deny the User the completion of the transaction, if the Company has reason to believe that the transaction has anything to do with money laundering and criminal activities. In accordance with international law, the Company is not obliged to notify the User that his activities are suspicious and that information about them has been transmitted to the relevant government authorities.

In accordance with AML's internal Policy, the Company conducts primary and ongoing identity verifications of Company Users in accordance with the level of potential risk associated with each user.

The company will require you to provide minimum details to verify your identity.

The company will record and store your data and identification documents, as well as information on the methods used for identification and the results of inspections.

The company will check Your personal data for matches with the list of terrorist suspects formed by authorized state and independent bodies. The minimum set of identification data includes: - user's full name; - date of birth (for natural persons); residence address or registration address of the User;

the source of origin of the funds that are planned to be deposited into the account on the company's website.

To verify and confirm the authenticity of the data mentioned above, the Company may require the following documents from the user:

Passport or identification card, or other document that replaces them, that meets the following requirements: - contains the name, date of birth and photo of the holder of the document; - has been issued by national public authorities.

Responsible gaming

Responsible gambling is an important part of our Company's customer service policy, which is why we take very seriously the problems that may arise as a result of gambling addiction. We consider it our direct duty to protect players from excessive gambling addiction and prevent the participation of minors in betting.

We want our service to be as convenient and functional as possible, so that it is perfect for an exciting hobby. Unfortunately, for some players, gambling can turn from an exciting pastime into a problem.

We fully support and share the responsible gaming policy used around the world, and we also do everything possible to ensure that our Customers can enjoy safe and exciting gaming without losing control.

Stay in control

Betting at a bookmaker is just entertainment, a good way to have a good time, enjoy the game of your favorite team and find like-minded people among other bettors. Having a pleasant time watching matches and betting, however, it is worth remembering that it is necessary to observe the measure.

Every bettor must always remember:

· gambling is only a form of leisure, not a way to earn money, one should not lose the sense of proportion;

· in case of loss, you should not try to recover immediately, because there is always a chance to win next time;

· start the game on the condition that you can spend only the amount you have and no more;

· Closely monitor the time and amount of money you spend on gambling.

Gambling addiction prevention

Among the majority of people for whom gaming is just a fun way to pass the time, there is a small percentage of gamers who suffer from gaming addiction. The results of recent studies have shown that only a small part of the adult population faces such a problem as gambling addiction. However, our Company takes this issue seriously and invites bettors to always remember that:

· the game is based on the law of probability, so there are no "formulas" and "systems" that guarantee winnings;

· the desire to play must come exclusively from you;

· gambling is entertainment, not a way to get rich quick or pay off debts;

· regularly monitor how much money you spend in the game;

· to play, you always need to know the rules of the game.

It is difficult to define the line between healthy excitement and painful addiction. But there are some signs that may indicate that the bettor is starting to have problems.

You are asked to answer 10 questions. If you have answered yes to at least 5 of them, then there is a high probability that you already suffer from gambling addiction.

· Are you seriously involved in the game?

· Are your betting amounts constantly increasing?

· Do you borrow money to play?

· Do you often play more than planned?

· Do frequent visits to the betting house negatively affect its reputation?

· Do you feel irritated or disappointed if you can't participate in a bet?

· Is gambling a way to escape from problems?

· Do you often have to recover?

· Have you tried to control the amount of bets, the time you spend in a gambling establishment, but your attempts have not been successful?

· Don't you talk about your passion for the game with your loved ones?

Game management tips

Determine in advance for yourself the time you will spend on the game at the betting company;

Set the maximum amount you are willing to lose and do not exceed it; Never borrow money to gamble;

Try to find a new hobby and combine it with gaming;

Never visit gambling establishments if you are in a bad mood, depressed or depressed.

Self-exclusion from the game

If you want to close your 1win account, please contact support. In most cases, you will have the option to renew your account at a later date. However, if you request permanent closure, we will honor this request under any circumstances and it will not be possible to renew the account.

Additional online help

Some charities and associations can provide help and advice on:

https://www.gamblingtherapy.org/

https://www.gamcare.org/

https://www.gamblersanonymous.org/