1xbet KYC & AML Policy

1xbet applies KYC and AML procedures to confirm user identities, prevent fraud, and uphold the financial security of the platform. The following standards govern the account holder experience across all transactions and interactions:

• Fair and equal conditions are maintained for all registered users;
• User safety is upheld through systematic identity and document verification;
• Full transparency is observed in how personal data is collected and processed;
• Regulatory requirements are met in accordance with applicable legal obligations;
• Responsible gaming is supported by ensuring accounts are held by verified individuals.

Every new user is required to complete an ID verification process before accessing full platform functionality, including deposits, withdrawals, and participation in promotional offers. The following categories of documentation may be requested at any stage of the verification process:

• A government-issued photo identification document, such as a national identity card or passport;
• Proof of current residential address, issued within a recent and specified time frame;
• Confirmation of ownership of the payment method used to fund the account;
• Additional identity documentation may be requested in cases where initial submission is incomplete or unclear.

1xbet enforces a layered set of controls designed to detect, prevent, and report money laundering, terrorist financing, and other forms of financial misconduct. The following security measures are active across all account activity:

• Continuous transaction monitoring is conducted to identify irregular or high-risk patterns;
• Automated detection systems flag activity that deviates from expected account behaviour;
• Enhanced due diligence is applied to accounts or transactions classified as elevated risk;
• Large or unusual transfers are subject to additional review before processing is completed;
• Risk scoring is assigned to accounts based on activity profiles and transaction history;
• Sanctions lists and Politically Exposed Persons (PEP) databases are screened regularly;
• Reporting obligations to competent authorities are fulfilled whenever circumstances require.

Certain actions are expressly prohibited on the platform and constitute a direct violation of its KYC and AML obligations. The following activities are not permitted under any circumstances:

• Operating multiple accounts under different identities or on behalf of other individuals;
• Submitting forged, altered, or stolen documentation during the ID verification process;
• Conducting any transaction or activity intended to conceal the origin of funds;
• Attempting to manipulate platform systems, outcomes, or financial records;
• Sharing, transferring, or selling account access to any third party;
• Using payment instruments that are not registered in the account holder’s own name;
• Providing false or misleading information during registration or any subsequent verification stage.

Any breach of KYC or AML obligations triggers enforcement action in proportion to the severity and nature of the violation. Applicable measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived during a period of non-compliance, and reporting to competent regulatory or law enforcement authorities where applicable.

Each account holder is responsible for ensuring that all personal information provided to 1xbet is accurate, complete, and kept up to date at all times. Verification requests must be completed within the timeframe specified by the platform, as delays may result in restricted access to account functions. Users are required to respond promptly to any requests for additional documentation submitted by the compliance team. Only payment methods registered in the account holder’s own name may be used to deposit or withdraw funds. Any suspicious activity observed on an account, including unauthorised access or unrecognised transactions, must be reported to the support team without delay.

1xbet upholds fair play and full transparency across all platform operations to maintain a safe and compliant environment for every user. The following principles govern the platform’s approach to user safety and regulatory compliance:

• Adherence to established KYC and AML standards is maintained across all user interactions;
• Personal data collected during document submission and verification is treated with strict confidentiality and protected in accordance with applicable data protection obligations;
• Ongoing monitoring for suspicious activity is conducted across all account types and transaction volumes;
• Manipulation, collusion, and unfair behaviour are actively detected and addressed through dedicated security measures;
• Users have access to support on all matters relating to account security and compliance procedures;
• Shared responsibility between the platform and its users is recognised as essential to maintaining a secure environment;
• Equal conditions apply to all registered users, regardless of account tenure or transaction volume.