Anti-Money Laundering Policy

1xBet complies with international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards as required under Curaçao gaming licence OGL/2024/1262/0493. These policies exist to prevent illegal financial activity – including money laundering, terrorism financing, and fraud – on the platform. All users registered through 1xbetapk.so are subject to these requirements regardless of deposit size or account activity level.

Our AML Objectives

The AML framework applied to all 1xBet accounts is designed to detect and prevent financial crime before it occurs, not just respond to it after the fact.

• Identifying and monitoring suspicious financial activity across all accounts
• Verifying the source of funds deposited into user accounts where required
• Reporting high-risk transactions to relevant authorities as required by law
• Freezing or suspending accounts where illegal use is suspected

These controls run continuously in the background. Most users will never interact with them directly – they exist to protect the integrity of the platform and the security of every account on it.

KYC Verification Process

Identity verification is required before any withdrawal is processed. The KYC process is standard across all internationally licensed betting platforms and is designed to confirm that the person withdrawing funds is the same person who registered the account.

• Valid government-issued ID – national ID card, passport, or driver’s licence
• Proof of address – utility bill or bank statement dated within the last 3 months
• Additional documents may be requested based on account activity or transaction volume

Documents are submitted through the account verification section. Processing takes between 24 and 48 hours in most cases. Accounts that have not completed KYC can still deposit and place bets, but withdrawals will remain locked until verification is confirmed.

Somalia-Specific Verification

For users in Somalia, the following documents are accepted as valid identification for KYC purposes.

• Somali national ID card – both sides required
• Valid Somali passport – photo page and personal data page
• Driver’s licence issued by a recognised Somali authority
• Proof of address – mobile money statement from EVC Plus or Zaad Service accepted

Mobile money statements from EVC Plus (Hormuud) or Zaad Service (Telesom) are accepted as proof of address for Somali users – acknowledging that traditional utility bills may not be available in all regions of the country. If you are unsure which documents to submit, contact 1xBet support via live chat before uploading.

Transaction Monitoring

All deposits and withdrawals processed through 1xBet are subject to automated monitoring. Certain patterns trigger additional review – these are not accusations of wrongdoing but standard compliance checks applied equally to all accounts.

• Unusually large or rapid deposits shortly after account creation
• Multiple withdrawal requests to different payment methods in a short period
• Deposit and immediate withdrawal without significant betting activity
• Account activity inconsistent with the registered user profile

If your account is flagged for review, you will be contacted by the 1xBet compliance team via the email registered to your account. Responding promptly with the requested documents is the fastest way to resolve a review and restore full account access.

Account Suspension and Closure

1xBet reserves the right to suspend or permanently close any account where AML or KYC requirements are not met, or where fraudulent activity is confirmed. In cases of suspected financial crime, account balances may be held pending investigation and, where required by law, reported to the relevant authorities.

• Temporary suspension – account access restricted pending document review
• Permanent closure – applied where fraud or illegal activity is confirmed
• Balance holds – funds retained during active investigations

These measures are a last resort and affect a very small number of accounts. The vast majority of users will complete KYC once, have their identity confirmed, and never encounter any further compliance checks.

For questions about the verification process or to check the status of a pending KYC review, contact 1xBet support via live chat at 1xbet.com or through the app. Support is available 24/7 in English and Somali.