Anti-Money Laundering and KYC Policy

Scope

This page explains 1xBet’s published anti-money-laundering and know-your-customer requirements. This independent guide does not receive deposits, hold funds, conduct player verification or make compliance decisions. The operator providing your account is responsible for its checks and for the applicable rules. Do not submit identity or financial documents to this information website.

Purpose of AML checks

Money laundering involves concealing the criminal origin or ownership of funds, including through movement or conversion of assets. 1xBet describes measures against money laundering and terrorist financing, including monitoring suspicious activity and reporting concerns to the appropriate authorities. A gambling account must not be used to transfer or disguise unlawfully obtained money.

Checks can occur when an account is opened and later during its use. 1xBet describes an approach based on the risk associated with the player and activity. Completion of an earlier check does not establish that no further evidence will be requested.

Identity and address verification

1xBet’s KYC section lists a photograph of an identity document, payment-system evidence and recent proof of the current residential address. Identity information must match the registered profile. Address evidence is described as no older than three months. Accepted examples include utility bills and bank statements, subject to the operator's document requirements.

1xBet may request additional evidence, such as a photograph of the player with an identity document, proof of wealth or proof of funds. Follow the current instructions in your own account. Images must be genuine, readable and unaltered; a mismatch should be corrected through support rather than concealed.

Source of funds and payment evidence

Source-of-funds information explains where money used for a transaction came from. Source-of-wealth information concerns how a person's overall financial resources were acquired. These are different checks, and the evidence requested can depend on the activity being reviewed.

Provide information only when requested through a verified process. Never share a payment PIN, account password or one-time authentication code. If an instruction to mask payment details conflicts with a document request, ask the verified support team which fields are required before uploading anything.

Monitoring and restrictions

1xBet describes checks of unusual transactions, identity information and relevant watchlists. Suspicious activity can lead to additional questions, limits or a blocked account and funds, with reporting where required. Some investigation details may not be disclosed. This guide cannot remove a hold or predict how long a specific review will take.

Do not split transactions, use someone else's identity or open replacement accounts to avoid a review. Keep the relevant transaction references and respond accurately to the operator's requests. There is no guaranteed payment-processing period stated on this page.

Records and assistance

1xBet describes recording identity information and verification activity. Record handling and retention are governed by the operator's obligations and privacy policy; deleting a customer account does not necessarily require immediate deletion of every compliance record.

For a pending review, use the support function available from the authenticated account. State the account reference and issue clearly, and retain copies of correspondence. Contact your financial institution separately if a payment credential has been compromised.

Official references

Consult 1xBet KYC and verification and 1xBet AML provisions. These sources were reviewed on June 19, 2026. Country-specific requirements must be checked against the service actually used.