Account Verification (KYC) in 1win

1win applies strict Know Your Customer (KYC) procedures in line with Curacao licensing requirements and international Anti-Money Laundering (AML) standards. Verification ensures the security of your funds and the integrity of the platform.

When Is Verification Required?

Verification is not required at the moment of registration. However, 1win may request identity confirmation in the following scenarios:

Withdrawals exceeding $500 (or the PKR equivalent, approximately 140,000 PKR).
Use of multiple different payment methods on the same account.
Detection of unusual account activity or suspicion of multi-accounting.
Suspicion of bonus abuse or violation of the Terms and Conditions.

Required Documents for Pakistani Players

If requested, you will need to provide clear, legible copies of the following documents:

Proof of Identity: A valid Computerised National Identity Card (CNIC) or Passport. The name and date of birth must exactly match your 1win profile.
Proof of Address: A utility bill (electricity, gas, or water) or a bank statement issued within the last 3 months, showing your name and residential address.
Proof of Payment Method: A copy of the front of your bank card (with the middle digits obscured for security) or a screenshot of your e-wallet/crypto wallet linked to the account.

Consequences of Non-Verification

Failure to provide the requested documents within the specified timeframe may result in the following:

Suspension of all withdrawal requests until verification is successfully completed.
Cancellation of pending transactions.
Temporary blocking of the account or permanent closure in severe cases of policy violation.

A Note on Crypto Accounts

Players who register with a cryptocurrency account and operate within standard transaction limits often benefit from a streamlined process, as extensive KYC may be bypassed to ensure privacy and speed, in accordance with standard industry practices.