1Win KYC verification (Know Your Customer) is a mandatory process that protects players and ensures the platform operates in compliance with international financial regulations. Without completing verification, withdrawals remain blocked regardless of your account balance.
Why 1Win Requires KYC
1Win holds a Curacao gaming license and is required to comply with Anti-Money Laundering (AML) regulations. KYC verification confirms your identity, prevents fraud, and ensures funds are released only to their rightful owner. It also protects players from unauthorized access to their winnings.
When Verification Is Triggered
KYC is typically requested at three key points: when making your first withdrawal, when attempting to withdraw an amount exceeding a predefined threshold, and when adding new payment details that differ from those on file. Unusual account activity may also trigger an additional verification request.
Required Documents
The standard verification package requires a government-issued photo ID — a passport, national identity card, or driver's license — showing your full legal name, date of birth, and photograph. Proof of address in the form of a recent utility bill or bank statement is sometimes required as a secondary document. In specific cases, a selfie holding the document alongside a handwritten note with the current date may be requested.
How to Submit Your Documents
Log in to your 1Win account and navigate to your Profile Settings. Find the verification or document upload section and submit clear, legible scans or photographs of the required documents. Ensure all four corners of each document are visible, the text is sharp and readable, and no information is obscured. Blurry or cropped submissions are rejected automatically.
Verification Processing Time
Most KYC verifications are completed within 1 to 48 hours. Simple, clear document submissions are often approved within an hour during business hours. During high-volume periods, processing may extend toward the 48-hour upper boundary. You will receive a notification once your account is approved.
What Happens After Verification
Once verified, your withdrawal limits typically increase and subsequent payouts process faster. Your verified status remains active for all future transactions unless 1Win's security system flags a new concern, such as changed payment details or unusual transaction patterns.
