AML and KYC checks

The site and AML

We are not a financial institution, and 1win Guide handles no transfers, deposits or payouts. The operator may suspend transactions until a check is complete.

Verification at the operator

The operator may ask you to confirm your phone number and email address. Send documents only through the official 1win site or app.

How a check works

The operator may ask for more information if the first documents were not enough. A match between the cardholder’s name and the account name makes checks much easier.

Payment methods

Offers to earn money by lending out your account or card are linked to fraud. We do not act as advisers on financial or legal matters.

If you notice something suspicious

Your bank may be able to help if transactions you did not make went through on your card. Details of the data the site itself collects are in the privacy policy.