1Win Aviator AML Policy
We implement strict measures to prevent money laundering and combat the financing of terrorism (AML Policy). At the same time, we maintain a firm and consistent position against all forms of illegal activity, ensuring full compliance with applicable regulations. If there are reasonable grounds to suspect that funds deposited into your account are connected to money laundering or terrorist financing, we are required to notify the relevant authorities. In such cases, we may also block the User’s funds and apply additional measures предусмотренные AML rules.
What Is Money Laundering
Money laundering refers to actions aimed at concealing the illegal origin of funds. This includes hiding information about the source, ownership, movement, or use of assets obtained through criminal activity. It also involves converting or transferring such funds to make them appear legitimate, or assisting individuals engaged in criminal conduct to avoid legal consequences. These activities may also involve assets originating from crimes committed in other jurisdictions.
Our Commitment to Global AML Standards
To protect the financial system and prevent the spread of crime, countries worldwide enforce strict AML and counter-terrorism financing regulations. As part of this global effort, we apply internal controls and specialized procedures that support both national and international organizations in combating financial crime within the 1Win Aviator platform.
User Responsibilities
By registering an account and playing 1Win Aviator, you agree to the following:
- You comply with all applicable AML and counter-terrorism financing laws and regulations, including this AML Policy.
- You confirm that your funds past, present, and future are not derived from illegal sources and are not connected to prohibited activities.
- You agree to provide any requested information necessary to ensure compliance with AML requirements.
Transaction Monitoring and Security
We collect and securely store your identification documents, as well as records of all account transactions. We may monitor account activity, including transactions that appear unusual or are conducted under specific conditions.
If we suspect that a transaction is linked to illegal activity, we reserve the right to refuse it at any stage. In accordance with international regulations, we are not obligated to inform you if your activity is reported to authorities as suspicious.
Identity Verification (KYC)
Under our AML Policy, we conduct initial and ongoing identity verification based on the risk level of each User.
Required Information
To verify your identity, we may request the following basic details:
- Full name
- Residential or registration address
- Source of funds
We store verification data, including the methods used and the results obtained.
Additional Document Requests
To confirm the accuracy of your information, we may request supporting documents at any time:
- Proof of identity (passport, ID card, or payment card copies)
- Proof of address (utility bill issued within the last 3 months)
- Bank or card statement related to your payment method (issued within the last 6 months)
We may also check your identity against international sanctions lists and databases maintained by authorized institutions.
Compliance and Legal Framework
These procedures are mandatory and carried out in accordance with applicable gaming regulations, AML legislation, and internal compliance policies. They are designed to ensure a safe, transparent, and secure experience for all users of 1Win Aviator.