Commitment to ID Verification and AML in Japan

1xbet applies KYC and AML to verify identity, prevent fraud, and deter financial crime. The program helps protect account holders and the integrity of the platform.

• Fair play through reliable identity check and oversight
• User safety and account protection supported by security measures
• Transparency in how personal data is used for compliance
• Compliance with regulatory requirements in Japan and international standards

Every new user must complete identity verification before accessing certain features or withdrawing funds. Document submission is requested to confirm identity and residence in line with applicable law.

• Government-issued photo identification (valid and unexpired)
• Proof of address showing the user’s name and residential address
• Evidence of payment-method ownership for deposits and withdrawals

1xbet implements controls designed to prevent money laundering, terrorism financing, and other illegal activity. Measures reflect Japanese regulatory requirements and international standards, including reporting obligations to competent authorities such as the Japan Financial Intelligence Center (JAFIC) when required by law.

• Transaction monitoring for unusual patterns and suspicious activity
• Automated detection rules and alerts to identify anomalies
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Reviews of large or unusual transfers prior to approval
• Risk scoring and periodic reassessment of customer risk
• Sanctions and politically exposed person screening aligned to Japan’s lists and UN measures
• Timely reporting to authorities and maintenance of required records

The platform restricts conduct that undermines identity check, account protection, or AML safeguards. Accounts are subject to investigation where prohibited behavior is suspected.

• Creating multiple accounts or using another person’s profile
• Submitting forged, altered, or stolen documents
• Attempting to conceal or launder criminal proceeds
• Manipulating systems, bets, or transaction flows to evade controls
• Sharing, selling, or otherwise transferring account access
• Using third‑party or anonymous payment instruments
• Misrepresenting identity or beneficial ownership

Violations of this policy may result in restrictions to protect users, comply with law, and uphold fair play. Actions are proportionate to the risk and may be applied without prior notice where required.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and up-to-date personal data and complete verification within the requested timeframe. Additional document submission may be required at any time to satisfy ongoing due diligence. Only payment methods owned by the account holder may be used for deposits and withdrawals. Users should promptly report suspicious activity and maintain account protection by keeping credentials secure. Cooperation with review requests supports transparency and helps the platform meet reporting obligations.

The platform upholds fair play and transparency to protect users and maintain a safe environment. Controls are reviewed regularly to strengthen security measures and responsible gaming standards.

• Compliance with KYC and AML standards across the user lifecycle
• Confidentiality and protection of personal data in line with legal duties
• Ongoing monitoring to identify and address suspicious activity
• Prevention of manipulation, collusion, and other unfair behavior
• User support on safety and verification matters
• Shared responsibility between the platform and account holders
• Equal conditions and consistent rules for all users