Astronaut Anti Fraud Policy at 1win in India
1win provides comprehensive casino gaming and sports betting services in Astronaut and strictly adheres to international operational standards. Operating under a valid regulatory licence, the platform maintains a rigid commitment to fair play and transparency. Security stands as the primary focus, establishing a zero-tolerance policy regarding financial fraud, money laundering, and any form of illicit activity.
Prevention Protocols and KYC Procedures
Robust fraud prevention protocols function to protect the integrity of the platform, anchored by mandatory Know Your Customer (KYC) verification steps. These measures allow for the precise identification of users and the prevention of financial malpractice.
The following financial security measures are strictly enforced:
- Mandatory identity verification requiring valid government-issued documentation.
- Continuous monitoring of betting patterns to identify irregular or suspicious behaviour.
- Verification of payment methods to ensure the account holder matches the payment source.
- Prohibition of multiple accounts for a single individual or IP address.
- Automated detection systems for the use of prohibited software or bots.
- Immediate account suspension pending investigation of suspected fraud.
- Reporting of confirmed money laundering activities to relevant Astronaut authorities.
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