1xbet KYC & AML Policy

KYC and AML are applied to verify identity, prevent fraud, and combat financial crime across gaming and payment channels. These measures support transparency and safeguard users in Vietnam.

• Fair play and equal conditions for all users
• User safety and account protection through robust security measures
• Transparency in document submission, reviews, and outcomes
• Adherence to Vietnamese regulatory requirements and reporting obligations

Every new user must complete identity verification before access to certain features and withdrawals. Verification is based on document submission and checks designed to confirm the account holder’s identity.

• Government-issued photo identification
• Recent proof of address that confirms residence
• Confirmation that the payment method is owned and controlled by the account holder

Personal data provided for KYC is processed and protected in accordance with applicable Vietnamese regulations on data protection.

Controls are implemented to prevent money laundering, terrorism financing, and related illegal activity. These security measures are risk-based and proportionate to the services offered in Vietnam.

• Transaction monitoring to identify unusual patterns and suspicious activity
• Automated detection rules and alerts calibrated to risk indicators
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Reviews of large or unusual transfers, rapid turnover, or non-standard behavior
• Risk scoring used to tailor ongoing monitoring and due diligence
• Sanctions and PEP screening using international and Vietnamese lists
• Reporting to competent authorities where required, including suspicious transaction reports to the Anti-Money Laundering Department of the State Bank of Vietnam, supported by record retention in line with reporting obligations

Restrictions are enforced to support KYC and AML objectives and to maintain a safe environment for users in Vietnam. Violations may lead to enforcement under the Terms and applicable law.

• Opening or using multiple accounts to bypass controls
• Submitting forged, altered, or stolen documents
• Any attempt to launder funds or disguise the source of proceeds
• Manipulation of systems, tools, or transaction flows
• Sharing, selling, or otherwise transferring account access
• Using third-party payment instruments or acting as an intermediary
• Misrepresentation of identity or material personal data

Breaches of KYC or AML rules trigger case-by-case enforcement to protect the platform and users. Measures are proportionate to identified risks and legal duties in Vietnam.

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, complete, and updated personal data at registration and throughout the account lifecycle. Users must complete ID verification within requested timeframes and respond to follow-up requests for additional documents when needed. Only payment methods owned and controlled by the user may be used. Any suspicious activity observed on the account must be reported promptly to support. Users are encouraged to follow responsible gaming and account protection practices.

The platform upholds fair play and transparency to protect users in Vietnam and maintain a controlled, compliant environment. This approach relies on cooperation between users and the compliance team.

• Compliance with KYC and AML standards and Vietnamese law
• Confidentiality and protection of personal data in line with local rules
• Ongoing transaction monitoring to detect suspicious activity
• Prevention of manipulation, collusion, and other unfair behavior
• User support on safety matters and identity check questions
• Shared responsibility for transparency and timely document submission
• Equal conditions and consistent application of rules for all users