1Win KYC & AML in Kenya 2025

We follow global standards and local laws to fight money laundering and terrorism financing. The main goals are to stop illegal financial activities, monitor incoming deposits and suspicious withdrawals, and create a safe platform for everyone. Sticking to these rules helps keep the environment safe for all.

We use several steps to prevent money laundering:

• Monitoring transactions for any suspicious behavior;
• Verifying your identities and the source of funds;
• Working with authorities to investigate illegal activities;
• Blocking funds linked to suspicious transactions;
• Performing regular checks to stay compliant with AML rules.

In accordance with the 1win user verification rules, the following documents are required:

• A valid passport or national ID with your full name, birthdate, and photo;
• Proof of address, such as a utility bill or bank statement (dated within the last 3 months);
• Source of funds information.

Additional documents may be requested based on the account details.

All documents are processed securely in compliance with our personal data handling standards.

You must follow all anti-money laundering laws and rules against terrorism financing. Make sure the funds you use on the 1win application or website do not come from illegal sources. You must cooperate with any verification requests we make and provide us with accurate information.

We reserve the right to reject any deposit or withdrawal at 1win in Kenya if it appears suspicious or involves unlawful activity. This includes blocking funds or transactions without notice, as required by law.

We also have the right to apply the AML and KYC rules to keep the 1win safe. The company does not have to inform you if your activities are flagged as suspicious. Any related information may be reported to the authorities if needed by law.