1win KYC & AML Policy

KYC and AML processes verify identity, prevent fraud, and deter financial crime across the service. These safeguards maintain account protection and uphold compliance in Somalia.

• Fair play supported by robust identity check procedures
• User safety reinforced by proportionate security measures
• Transparency in how personal data and transactions are handled
• Compliance with regulatory requirements applicable in Somalia
• Account protection throughout the customer lifecycle

Every new user must complete ID verification before accessing full account features. Document submission may also be required during the account lifecycle to confirm ongoing eligibility and accuracy of records.

• Government-issued photo identification
• Proof of address or residence details
• Confirmation of ownership of the chosen payment method

Controls are implemented to prevent money laundering, terrorist financing, and other illegal conduct. Transaction monitoring and risk-based checks are applied throughout the relationship with each account holder.

• Continuous transaction monitoring and activity analysis
• Automated detection rules and trigger thresholds based on risk
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Reviews of large, unusual, or rapid deposit and withdrawal patterns
• Risk scoring and periodic reassessment of the account holder
• Sanctions and PEP screening against UN, Somalia, and other relevant lists
• Reporting obligations to the Somalia Financial Reporting Center and competent authorities when required

Restrictions are in place to support KYC and AML compliance and to prevent misuse of the platform. Any conduct that undermines fair play, transparency, or user safety is not allowed.

• Opening multiple accounts or using another person’s profile
• Submitting forged, altered, or stolen documents
• Any attempt to launder funds or disguise the source of money
• Manipulating systems, markets, or game outcomes
• Sharing, selling, or transferring account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity or acting on behalf of undisclosed persons

Violations of KYC and AML rules trigger enforcement in line with Somalia law and international standards. Actions may be taken without prior notice where urgent account protection or reporting is required.

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 complete personal data, keep details up to date, and complete identity check steps within requested timeframes. Requested document submission must be timely, legible, and authentic. Only payment methods owned and controlled by the account holder may be used, and any suspicious activity should be reported promptly to customer support. Cooperation during transaction monitoring, additional verification, or enhanced due diligence is required to meet regulatory requirements and protect responsible gaming practices.

The platform upholds fair play and transparency to protect users and maintain a safe environment. Security measures and governance standards are designed to detect suspicious activity and support compliant operations.

• Compliance with KYC, AML, and CTF standards applicable in Somalia
• Confidentiality and protection of personal data in line with legal duties
• Ongoing monitoring for suspicious activity across user accounts
• Prevention of manipulation, collusion, and other unfair behavior
• User support on safety matters and reporting obligations
• Shared responsibility between the platform and each account holder
• Equal conditions and impartial treatment for all users