1win App KYC policy in Pakistan
The 1win bookmaker’s app is operated by 1WIN N.V., which has an official registration number 147039 and a license from the Government of Curacao No. 8048/JAZ2018-040. The company complies with all international and national laws, including those related to combating financial crimes. Therefore, in order for the 1win app to have safe and reliable conditions, the company verifies all new visitors and their transactions. This process is described in detail in the Know Your Customer policy for users from Pakistan.
Players should not worry about the processing of personal data as part of this procedure since 1win Pakistan takes all necessary security measures:
- Using strong 256-bit SSL encryption;
- Cooperation with the best security system suppliers;
- Using a multi-level network security system;
- Employees signing a confidentiality agreement.
Rules of procedure
All new bettors who want to make their first withdrawal must go through the KYC procedure. This also applies to those Pakistani players who deposit large amounts of money. Company employees also have the right to apply this to bettors with suspicious financial activity. For successful verification, users must provide the following documents:
- Passport, ID card, or driver’s license;
- Bank statement or paid utility bill;
- Confirmation of source of wealth;
- Selfie with ID.
The main rule is that the data in the documents must match what the user indicated at the time of registration. If, after asking the staff, the player does not provide documents, then they will not be able to cash out money. In addition, access to the account will be blocked until the user fulfills all conditions.