AML and KYC Policy

Anti-Money Laundering (AML) Policy

We are committed to adhering to the highest standards in combating money laundering (AML) and terrorism financing, in line with our AML policy. We enforce strict measures to prevent illegal activities and report any suspicious activity to the relevant authorities. If there is doubt regarding the origin of deposited funds, we reserve the right to freeze such funds and take action as outlined in our AML guidelines.

Definition of Money Laundering

Money laundering is defined as the following actions:

• Concealing or hiding the true origin, location, destination, ownership, or rights to funds acquired illegally.
• Converting, transferring, acquiring, or using assets derived from criminal activities to disguise their illegal origin.
• Participating in transactions involving assets obtained illegally, even in other jurisdictions.

International laws impose strict measures to prevent and combat money laundering and terrorism financing.

Procedures and Commitments

By using 1Winapk.com’s services, you agree to adhere to the following regulations related to AML:

1. Declare that deposited funds do not originate from illegal sources.
2. Provide additional information upon request to ensure compliance with legal requirements.
3. Accept continuous monitoring of your transactions to detect any suspicious activity.

Know Your Customer (KYC) Measures

At 1Winapk.com, KYC measures are essential to prevent risks related to money laundering and terrorism financing. These measures include:

• Identity verification: Submission of valid identification documents, such as a passport or ID card, including name, date of birth, and a clear photo.
• Proof of address: Submission of a recent document (less than three months old), such as a utility bill.
• Funds verification: Declaration of the source of funds used, supported by additional documentation if necessary.

These steps ensure a secure environment in compliance with international standards.

Monitoring and Reporting Suspicious Activities

We continuously monitor account activities to identify any anomalies. All suspicious activities are reported to the relevant authorities confidentially. Our staff is trained to identify and report such incidents without disclosing sensitive information.

Risk Management

1Winapk.com employs tailored risk management strategies that include:

• Identifying risks specific to money laundering and terrorism financing.
• Developing targeted policies to minimize these risks.
• Continuous monitoring and improvement of control measures.
• Documenting actions taken and justifying decisions made.

These efforts ensure maximum protection for our users and operations.

Withdrawal Procedures

Before approving any withdrawal, we verify the deposit history to ensure the legitimacy of funds. Withdrawals are processed through the same payment method used for deposits, in line with AML policies.

Compliance and Consequences of Violations

We ensure that all employees understand the legal consequences of failing to comply with AML regulations. Any violation, such as failing to report suspicious activities, may lead to severe penalties.

At 1Winapk.com, we remain committed to fighting money laundering and providing a transparent, legally compliant service to all our users.