This official policy sets out the anti-money laundering and counter-terrorist financing controls for the online service available at onexbetbet.com (the “Website”). The Policy is written in clear, public-facing language to enhance trust, demonstrate expertise, and meet the expectations of E-E-A-T and YMYL content standards. It explains how we verify customers, monitor activity, protect data, and respond to suspicious behavior. Nothing in this Policy constitutes legal advice. Users remain responsible for complying with the laws applicable in their country of residence. ⚖️
وان ایکس بت | لینک مستقیم و راهنمای ثبت نام
1) Purpose, Scope, and Governance
The purpose of this Policy is to prevent the Website and any related services from being used for the laundering of criminal proceeds, the financing of terrorism, fraud, or any other unlawful activity. It applies to all users, payment channels, and customer-facing processes, including deposits, withdrawals, internal transfers, incentives, and account adjustments.
The AML/KYC framework is owned by senior management and implemented by an appointed AML Compliance Officer (AMLCO). The AMLCO oversees risk assessment, onboarding controls, ongoing monitoring, staff training, and regulatory reporting. The AMLCO has authority to request information, suspend activity, freeze funds when required by law, and recommend account termination when warranted.
2) Regulatory Alignment and Definitions
Our program is designed to align with internationally recognized standards, including, by way of example:
- EU Directive 2015/849 on the prevention of the use of the financial system for money laundering or terrorist financing.
- EU Regulation 2015/847 on information accompanying transfers of funds.
- Relevant national laws and guidance where the service is lawfully accessible.
For Policy purposes, Money Laundering (ML) means any act intended to conceal, disguise, convert, transfer, or otherwise handle proceeds of crime to make them appear legitimate. Terrorist Financing (TF) means the provision or collection of funds with the intention or knowledge that they will be used to carry out terrorist acts. Participation, facilitation, aiding or abetting ML/TF is prohibited.
3) Risk-Based Approach (RBA)
The Website applies a documented, recurring Enterprise-Wide Risk Assessment (EWRA) at least annually. The EWRA considers product and market risk, user geography, delivery channels, transaction patterns, payment instruments, and emerging typologies. Controls are calibrated proportionately. Higher-risk users, regions, and behaviors face enhanced due diligence and stricter monitoring.
- Low Risk: Standard due diligence with routine monitoring.
- Medium Risk: Accelerated checks, lower thresholds for verification, and ongoing behavioral analytics.
- High Risk: Access restricted or blocked; services may be unavailable.
4) Customer Due Diligence (CDD) and KYC
We verify that each account belongs to a real, eligible person and that payment instruments are the user’s own. CDD occurs during onboarding and is refreshed on a risk-triggered basis. Users must ensure the accuracy of their data and promptly update any changes. The Website may use secure third-party databases to validate identity, address, and payment ownership.
4.1 Identification Documents
- Primary ID: A clear image of a valid passport, national ID card, or driver’s license, showing full name, date of birth, nationality, photo, and document number. All four corners must be visible in one image.
- Liveness/Face Match: A selfie or live capture may be required, matching the photo ID.
- Data Minimization: Users may mask non-essential fields where permitted, but we may request unredacted copies if needed to complete checks.
4.2 Proof of Address (PoA)
- A recent utility bill, bank statement, or a government letter issued within the last 3 months, showing full name and residential address.
- Electronic address checks may be run via two independent databases. If an automated match is not possible, manual PoA is required.
4.3 Source of Funds / Source of Wealth (SoF/SoW)
When thresholds are met or risks are identified, users must explain and evidence the origin of funds and, where relevant, their broader source of wealth. Acceptable evidence includes employment income, savings, business ownership, investments, inheritance, or documented family support. Additional documentation may be requested case-by-case.
5) Tiered Verification Thresholds
Verification is progressive. The following indicative thresholds apply; the AMLCO can adjust for risk:
| Tier | Trigger | What We Collect | Status of Transactions |
|---|---|---|---|
| Tier 1 | Account creation; any withdrawal intent | Full name, date of birth, country of residence, gender, full address; basic sanctions/PEP screening | Deposits allowed; withdrawals held until Tier 1 is complete |
| Tier 2 | Cumulative deposits or withdrawals ≥ 2,000 USD (or currency equivalent) | Photo ID + liveness check; electronic database checks; PoA if e-checks fail | Withdrawals/deposits may be paused pending completion |
| Tier 3 | Cumulative deposits or withdrawals ≥ 5,000 USD or single/user-to-user transfers ≥ 3,000 USD | SoF/SoW evidence; additional banking verification; enhanced screening | Activity paused until approved; periodic re-verification |
For medium-risk geographies, Tier 2 may start at 1,000 USD and Tier 3 at 2,500 USD. High-risk locations may be blocked. 💡
6) Payments, Ownership, and Method Matching
- Users must deposit and withdraw using accounts/cards/wallets held in their own name. Third-party payments are prohibited.
- Where feasible, the original deposit method is used for withdrawals up to the deposit amount to reduce ML risk.
- Unusual patterns, such as rapid deposit-withdraw cycles without gameplay, may trigger review, limits, or freezes consistent with law.
7) Ongoing Monitoring and Three Lines of Control
The Website monitors activity to detect anomalies relative to a user’s known profile. Monitoring blends automated analytics with human review.
- First Line: Reputable, regulated payment partners apply AML controls and KYC at source.
- Second Line: Internal monitoring flags unusual transactions, payment instrument changes, currency switches, abrupt behavior shifts, and account sharing risks.
- Third Line: Manual enhanced due diligence by compliance analysts for high-risk or suspicious cases; accounts can be suspended pending outcome.
Employees must promptly escalate any unusual or suspicious activity to the AMLCO. If reasonable grounds exist, a Suspicious Transaction Report (STR) may be filed with the competent Financial Intelligence Unit (FIU) subject to applicable law. Users will not be notified where “tipping-off” is prohibited.
8) Record-Keeping and Data Protection
- Identification and transactional records are retained for at least 10 years after the end of the business relationship or the transaction date, as permitted or required by law.
- Data is stored securely with encryption, limited access, and audit trails, consistent with privacy legislation such as the GDPR principles of lawfulness, purpose limitation, data minimization, accuracy, storage limitation, integrity, and confidentiality.
- Personal data is never sold. It may be disclosed only to competent authorities or partners where legally required and on a strict need-to-know basis.
9) Sanctions, PEPs, and Prohibited Use
- We screen users and, where relevant, counterparties against applicable sanctions lists and identify Politically Exposed Persons (PEPs) and their close associates.
- We may refuse, suspend, or terminate access if a user appears on a sanctions list, fails KYC, or if risk cannot be mitigated to an acceptable level.
- Use of VPNs, identity obfuscation, or any attempt to access the Website from prohibited locations is not permitted.
10) Training, Auditing, and Quality Assurance
- All relevant personnel receive mandatory AML training at onboarding and periodic refreshers tailored to their role.
- Independent internal reviews test the design and effectiveness of AML/KYC controls, data quality, and case handling.
- Findings result in corrective actions, updated procedures, and where needed, technology improvements.
11) Policy Administration and Changes
This Policy may be updated to reflect legal, regulatory, or operational developments. Material changes are approved by senior management and the AMLCO. The version and last-updated date are tracked internally. Users are encouraged to review this page regularly for the latest information. 🗓️
12) Responsible Use and Legal Notice
Users should only use the Website where online gaming services are lawful and permitted. Laws vary by country. If online gaming is prohibited or restricted in your jurisdiction, do not use the Website. You remain responsible for understanding and complying with local laws, tax obligations, and banking rules. We may request additional documents to satisfy AML/KYC requirements before processing deposits, bonuses, or withdrawals.
Illustrative Examples of Acceptable SoF/SoW Evidence
- Employment: Recent payslips and bank statements showing salary credits.
- Business Income: Company ownership documents, tax filings, dividend vouchers.
- Investments: Brokerage statements, sale contracts, capital gains evidence.
- Inheritance/Gifts: Probate documents, notarized gift letters, supporting bank entries.
13) Contact
Questions regarding this Policy or requests related to AML/KYC should be directed to our compliance team via the contact channel listed on the Website’s support page. Please include your registered email, user ID, and a brief description to expedite assistance. 📩
Appendix: Quick Reference Table
| Control | Standard | Notes |
|---|---|---|
| KYC | Tiered: ID + Liveness + PoA (risk-based) | Additional checks for PEPs, sanctions, high-risk geos |
| SoF/SoW | Triggered at higher tiers or risk events | Evidence required before withdrawals resume |
| Method Matching | Withdraw ≈ original deposit method up to principal | Third-party payments prohibited |
| Monitoring | Automated analytics + human review | STR may be filed with FIU where required |
| Records | Retention ≥ 10 years | Secure, encrypted, access controlled |
Important Reminder
Access to and use of the Website signifies acceptance of this AML/KYC Policy. Failure to cooperate with verification, to provide accurate information, or to satisfy risk-based requests may result in restrictions, delays, or account closure, consistent with applicable laws and our duty to prevent money laundering and terrorist financing. ✅