1win — KYC Policy Verification

1win holds an active BetWithoutKYC Verified status based on dated, real-money withdrawal testing.

Verification Summary

  • Status: Verification active
  • KYC Classification: No Routine KYC
  • Tested: 321 TRX TRX — March 2026 via Tron, no KYC requested
  • Verified since: March (year not recorded in evidence)
  • Next review due: August 2027

Findings

Our testing determined that this operator:

  • accepted registration without mandatory identity document submission
  • processed a 321 TRX (Tron) withdrawal in 43 minutes with no KYC request
  • zero document requests during the tested withdrawal

Evidence basis: Real-money withdrawal test (March 4, year not recorded): 321 TRX on Tron in 43 minutes; TXID on TronScan and wallet screenshot supplied.

Change History

  • March (year not recorded) — Initial verification: 321 TRX withdrawal on Tron in 43 minutes, no KYC requested. TXID eb68b925cd911c80d11ffc674998d5679191dd0c66b165bc8ac0aeafc62b73b9.

Verification reflects our dated test results for standard accounts. KYC may be requested at operator discretion — large or flagged withdrawals, AML checks, VPN use, or restricted countries.