1Win is obligated to notify appropriate authorities if it suspects that any funds deposited on the 1Win site are connected to money laundering or the financing of terrorism. In such cases, 1Win will freeze the suspect funds and take further actions as stipulated by 1Win’s AML policy rules.
1Win Anti-fraud and Security Measures
1Win understands the importance of maintaining the highest level of security for its users. The 1Win platform uses advanced tech and strict protocols to protect your personal and financial information from any unauthorized access or misuse.
Combating Money Laundering and Terrorist Financing
Preventative Measures
To protect the economy and curb crime, many nations actively combat money laundering and terrorist financing. 1Win supports these efforts by implementing internal regulations and special programs designed to aid state and international organizations in this fight.
User Responsibilities
By creating an account with us, you agree to the following obligations:
- Compliance: Adhere to all applicable anti-money laundering and counter-terrorist financing laws and regulations, including this AML Policy.
- Transparency: Ensure that the funds used for your account come from legal sources and are not tied to any illicit activities.
- Cooperation: Provide any information 1Win requests to comply with anti-money laundering laws and regulations.
1Win’s Due Diligence & Verification
To maintain a secure environment, 1Win undertakes several measures:
- Verification: 1Win collects and retains identification documents and records of all transactions linked to your account.
- Monitoring: 1Win closely watches for suspicious transactions and activities on user accounts, especially those that occur under unusual conditions.
- Refusal of Transactions: 1Win reserves the right to deny any transaction if there are reasonable grounds to believe it is connected to money laundering or criminal activity. Under international law, 1Win s not required to inform users if their activities are reported as suspicious.
As part of 1Win’s AML Policy, 1Win may conduct initial and ongoing identity checks. 1Win verifies your identity against lists of terrorist suspects compiled by authorized government and independent agencies. The minimum identifying information 1Win requires includes:
- Full name
- Date of birth (for individuals)
- Residential or registration address
- Source of funds for account deposits
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