AML & KYC Policy

1xBetPromoCode.ie is committed to promoting a safe and legally compliant betting environment. Although this website does not process transactions or manage user accounts, we consider it essential that our visitors understand the anti-money laundering and identity verification procedures they will encounter when using the 1xBet platform.

Anti-Money Laundering Framework

Money laundering is the process of disguising illegally obtained funds as legitimate income. It undermines financial systems, enables criminal enterprise, and threatens the integrity of regulated industries including online gambling. International and Irish legislation imposes strict obligations on gambling operators to detect, prevent, and report suspicious financial activity.

Under these frameworks, money laundering encompasses:

• Hiding or misrepresenting the source, ownership, or destination of funds acquired through unlawful activity.
• Converting or transferring criminal proceeds with the intention of concealing their origin.
• Knowingly acquiring, holding, or using assets that are the product of criminal conduct.

How 1xBet Addresses AML

1xBet operates under a licence issued by the Curacao Gaming Authority and maintains a comprehensive AML programme. Key components of this programme include ongoing transaction monitoring to flag irregular deposit or withdrawal patterns, mandatory suspicious activity reporting to the appropriate regulatory bodies, the right to suspend or terminate accounts where there are reasonable grounds to suspect financial crime, and retention of records related to all verification activities for the period required by law.

Your Responsibilities as a User

By registering a 1xBet account, you accept the following obligations:

• All funds deposited into your account must originate from legitimate, lawful sources.
• You must provide truthful and accurate personal details during registration and update them if your circumstances change.
• You agree to cooperate with any verification or documentation requests made by 1xBet’s compliance team.
• You will not use the platform to transfer funds between accounts, structure transactions to avoid detection thresholds, or conduct any activity that could facilitate money laundering.

Identity Verification – The KYC Process

Know Your Customer verification is triggered before your first withdrawal and may be requested at other points during your use of the platform. The purpose is to confirm that you are who you claim to be and that your account activity is legitimate.

Standard documents requested during KYC include:

• A valid government-issued photo ID – passport, national identity card, or driving licence – showing your full name, photograph, and date of birth.
• Proof of current address dated within the last 3 months – a utility bill, bank statement, or official government letter is typically accepted.
• Proof of payment method – a screenshot or photo of the card or e-wallet used for deposits, with sensitive details partially obscured for security.

In higher-risk situations, 1xBet may request additional evidence such as a source of funds declaration or enhanced due diligence documentation.

Processing Times and Data Handling

Standard KYC reviews are completed within 24 to 72 hours. During this period, withdrawal requests remain pending. All documents submitted are encrypted, stored securely, and processed in compliance with data protection regulations. Documents are used solely for verification purposes and are not shared with external parties except where required by law.

Why This Matters to You

Completing verification promptly after registration means you will not face delays when you want to withdraw winnings. We recommend having your documents ready before you place your first bet. It takes minutes to submit and removes a potential barrier between you and your funds later on.