The anti-fraud operation conducted by 1win Philippines is done based on two main policies: the AML (Anti Money Laundering) and the KYC (Know Your Customer). As their names imply, these policies seek to avoid the execution of any sort of criminal behavior through 1win and its betting tools/games.
Once you register at 1win, you take on the following obligations:
- Provide any data necessary for investigations regarding the regularity of your account and your identity;
- Confirm that none of the funds utilized to make bets through your account come from illegal sources.
1win also reserves the right to block and/or exclude the account of any user under suspicion of utilizing their account follow illegal purposes and/or with funds obtained illegally.
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