Anti-Money Laundering and Identity Verification Policy

Scope

This page from the guide 1xBet Nigeria describes the anti-money laundering requirements and tofu-clients issued by operators for readers in Nigeria. This Independent Nigerian Information Guide does not accept deposits, deposit funds, perform players verification or make compliance decisions. The operator providing your account is responsible for the inspections and applicable regulations. Do not send identity or financial documents to this information site.

Purpose of examination AML

Money laundering involves hiding the origin or ownership of funds criminally, including through the movement or conversion of assets. Contributors explained measures to prevent money laundering and terrorist financing, including monitoring suspicious activity and reporting concerns to appropriate authorities. Gambling accounts may not be used to transfer or disguise money illegally.

Checks can occur when opening an account and then during its use. The donor explains the risk-based approaches associated with the player and activities. The previous full examination did not prove that further evidence would be asked.

Identification and address verification

Section KYC Donors include photos of identity documents, proof of payment system and recent proof of current home address. Identity information must be in accordance with the registered profile. The proof of address is described no older than three months. Examples received include utility bills and bank statements, depending on operator document requirements.

Contributors can request additional evidence, such as photos of players with identity documents, proof of wealth or proof of funds. If you use an account from Nigeria, follow the current instructions shown in your own account. The image must be original, readable and unchanged; Incompatibility should be corrected through support rather than hidden.

Source of funds and proof of payment

Information on the source of funds explains where the money used for the transaction comes from. Sources of information on wealth relates to how one's overall financial resources are obtained. This is a different examination, and the evidence requested can depend on the activities being reviewed.

Provide information only if requested through a verified process. Never share your payment PIN, account password or authentication code once. If the instructions for disguising payment details contradict the request for a document, ask the verified support team which field is required before uploading something.

Monitoring and Restrictions

The contributor describes the inspection of unusual transactions, identity information and a list of relevant supervision. Suspicious activities can lead to additional questions, limits or accounts and blocked funds, with reporting if necessary. Some details of the investigation may not be disclosed. This guide cannot remove inhibitors or predict how long a certain consideration will last.

Do not share transactions, use other people's identities or open a replacement account to avoid reviewing. Save relevant transaction references and answer appropriately at the request of the operator. No guaranteed payment processing period is stated on this page.

recording and help

The donor describes the activity of recording identity information and verification. Control and record keeping is governed by the liability of the operator and the Privacy Policy; Deleting a customer account does not always require immediate deletion of any compliance record.

For an ongoing review, use the support function available from an authenticated account. Write down the account references and provide them clearly, and keep a copy of the letter. Contact your financial institution separately if the payment credentials have been interrupted.

official reference

See the terms 1xBet KYC and verification and 1xBet AML. These sources are reviewed on 19 June 2026. Terms applicable to readers in Nigeria should be checked against the actual service in use.