1XBet maintains a strict Anti-Money Laundering (AML) and Know Your Customer (KYC) policy in compliance with applicable regulations. We are committed to detecting and preventing money laundering, terrorist financing, and other financial crimes.
1. Customer Due Diligence
All customers are required to verify their identity before making withdrawals or when triggered by transaction monitoring. Verification requires a government-issued ID, proof of address, and in some cases, proof of payment method.
2. Enhanced Due Diligence
Higher-risk customers, politically exposed persons (PEPs), and accounts with unusual activity patterns are subject to enhanced due diligence, including source of funds documentation.
3. Transaction Monitoring
All transactions are monitored for suspicious patterns. Unusual activity is flagged for review and may result in account suspension pending investigation. We cooperate fully with regulatory authorities and law enforcement.
4. Reporting
Suspicious activity is reported to the relevant financial intelligence unit in accordance with local regulations. We do not disclose to customers whether a report has been filed ("tipping off" is prohibited).
5. Record Keeping
Customer and transaction records are retained for a minimum of 5 years from the date of the transaction or account closure, whichever is later, in compliance with regulatory requirements.