KYC and AML Policies

1win Indonesia strictly adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to ensure a safe and lawful gaming environment. The platform actively monitors transactions to detect and prevent suspicious or illegal activities, fully complying with global and Indonesian financial laws.

To complete identity verification, users must submit:

• A government-issued photo ID (passport, ID card, or driver’s license)
• A recent utility bill or bank statement as proof of address
• Clear front and back images of the payment method used

These verification steps protect both the player and 1win, ensuring secure transactions and compliance with legal standards.