Objective and scope of KYC/AML for the user
The policy applies to registration, payments, bonuses, account changes, and activity requiring additional verification.
- Identity confirmation. MegaPari checks that the registered person is the genuine account holder and meets the legal age requirements in the relevant jurisdiction.
- Payment protection. Verification confirms that cards, wallets, bank accounts, or cryptocurrency transactions belong to the authorised user.
- Risk prevention. KYC and AML controls help detect fraud, identity theft, money laundering, terrorist financing, and misuse of betting services.
- Fair treatment. The same principles may apply to all users, while higher risk activity can require enhanced checks.
KYC requirements and document submission
Verification may be required before a withdrawal, after unusual activity, or when legal and security checks demand it.
- Proof of identity. A valid passport, national identity card, or driving licence may be requested. It must be clear, current, and fully visible.
- Proof of address. A recent utility bill, bank statement, or official letter may confirm the registered residential address.
- Payment ownership. MegaPari may request a card image, wallet screenshot, or bank statement showing that the method belongs to the user.
- Additional information. Source of funds, occupation, transaction explanations, or a verification selfie may be requested during enhanced due diligence.
AML measures and prevention controls
MegaPari may combine automated monitoring with manual reviews to identify activity that differs from normal account use.
- Transaction monitoring. Deposits, withdrawals, transfers, betting patterns, and payment changes may be checked for unusual behaviour.
- Risk assessment. Accounts can be evaluated by location, payment method, transaction size, frequency, and previous verification results.
- Screening procedures. Checks may cover sanctions lists, politically exposed person databases, and other legally permitted sources.
- Enhanced review. Large, repeated, or unexplained transactions may trigger extra document requests and temporary payment restrictions.
Prohibited activities violating KYC/AML guidelines
The platform prohibits behaviour intended to hide identity, disguise money movements, or bypass controls.
- False documentation. Forged, edited, stolen, expired, or misleading documents must not be submitted.
- Third party use. Players cannot use another person’s payment method, documents, or account credentials.
- Multiple accounts. Duplicate profiles created to avoid restrictions, claim bonuses, or separate transactions are prohibited.
- Transaction manipulation. Users must not split payments, circulate funds without genuine betting activity, exploit errors, or conceal the source of money.
Measures for non-compliance and penalties
MegaPari may take proportionate action when verification fails or suspicious activity appears.
- Temporary restrictions. Deposits, withdrawals, bonuses, or betting functions may be paused until documents are approved.
- Account suspension. Access may be limited when the user refuses verification or provides inconsistent information.
- Transaction reversal. Bets, bonuses, winnings, or payments connected to prohibited conduct may be cancelled where permitted.
- Reporting and closure. Serious cases may lead to permanent closure, frozen funds, or reporting to competent authorities.
User responsibilities and cooperation
Each player must keep account information accurate and respond promptly to compliance requests.
- Provide truthful details. Names, birth dates, addresses, and payment information must match official records.
- Submit readable documents. Images should show all required details without cropping, glare, blur, or editing.
- Explain unusual activity. Users may need to clarify large deposits, rapid withdrawals, new methods, or changes in betting behaviour.
- Report security concerns. Unknown transactions, suspected access, or identity misuse should be reported immediately.
Fair play and continuous transparency
KYC and AML controls support a safer environment for MegaPari users across Asia.
- Equal rules. Verification standards protect registered players and reduce unfair account use.
- Data confidentiality. Personal information should be processed only for security, legal, payment, and compliance purposes.
- Ongoing monitoring. Verification may continue after registration when activity or regulatory duties require further review.
- Shared responsibility. MegaPari maintains prevention systems, while users provide accurate information and follow platform rules.