KYC & AML

1win bet enforces strict anti-money laundering and counter-terrorism measures. The platform is committed to preventing illegal activities and adhering to related regulations. If 1win suspects that deposited funds are linked to money laundering or terrorism, they must notify authorities and may block the funds as per AML policies.

1win Indonesia retains the right to refuse any transaction at any point if they suspect it may be related to money laundering. In addition, 1win is not required to inform the user if their activity is deemed suspicious or if it has been reported to the authorities.

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