AML Policy – 1win India
At 1win India, we strictly follow all Indian and international anti-money laundering (AML) and counter-terrorist financing (CTF) laws. We implement strong internal controls and cooperate fully with regulatory authorities to prevent any form of illegal activity on our platform.
What Is Money Laundering?
Money laundering is the process of hiding the true origin of funds obtained through criminal activities, or using such funds to appear legitimate. This includes transferring, converting, possessing, or using illegally obtained money or property to conceal its source or help criminals avoid legal consequences.
Your Responsibilities as a 1win India User
By registering and depositing on 1win India, you confirm and agree that:
- All funds you deposit come from legitimate sources and are not linked to any criminal activity, money laundering, or terrorist financing;
- You will comply with all applicable AML/CTF laws and regulations;
- You will immediately provide any additional information or documents we request to meet legal requirements.
Verification and Monitoring Process
To protect the platform and comply with Indian regulations:
- We collect and securely store your identification documents and full transaction records;
- We continuously monitor accounts and transactions for suspicious activity;
- We conduct risk-based identity verification (initial and ongoing);
- We screen all users against national and international sanctions and terrorist watch lists.
Required Verification Documents
At any time, 1win India may request:
- Valid government-issued photo ID (Aadhaar, PAN card, passport, driving license);
- Proof of address (recent utility bill or bank statement not older than 3 months);
- Proof of payment method ownership (bank statement or card copy with hidden middle digits);
- Details about the source of your funds.
Our Right to Act on Suspicious Activity
If we suspect any transaction is linked to money laundering, fraud, or terrorist financing:
- We may freeze the account and block all funds;
- We may refuse or reverse transactions;
- We are legally required to report suspicious activity to relevant Indian authorities without notifying you;
- You may face permanent account closure and forfeiture of balance.
Your cooperation with verification helps keep 1win India safe and legal for everyone. We treat all personal data in full compliance with our Privacy Policy and applicable laws.