MegaPari KYC & AML Policy

MegaPari applies KYC and AML procedures to conduct identity check, prevent fraud, and combat financial crime affecting users in India. These measures establish robust security measures for account protection and help maintain transparency across key processes.

• Fair play supported by consistent identity check and transaction monitoring
• User safety and account protection through proportionate security measures
• Transparency regarding verification steps, document submission, and reporting obligations
• Compliance with applicable regulatory requirements in India
• Early detection and deterrence of suspicious activity

Every new account holder must complete ID verification to access services and ensure compliance with local laws and internal policies. Document submission may be requested at registration, before withdrawals, or at any time during the account lifecycle.

• Government-issued photo identity document
• Proof of residential address issued recently
• Confirmation of ownership of the selected payment method

MegaPari implements layered security measures to prevent money laundering and illegal activity and to support counter-terrorism financing controls. These measures align with a risk-based approach and applicable Indian regulatory requirements.

• Transaction monitoring and activity analysis on a real-time and periodic basis
• Automated detection rules and thresholds to flag suspicious activity
• Enhanced due diligence for high-risk events, users, or jurisdictions
• Review of large or unusual transfers prior to approval
• Risk scoring for users and ongoing review of risk profiles
• Sanctions and Politically Exposed Person (PEP) screening against relevant domestic and international lists
• Reporting to competent authorities, including FIU-IND where required by law, along with proper record-keeping

To support effective KYC and AML controls, certain actions are not permitted on the platform. These restrictions protect user safety and strengthen overall compliance.

• Creating or operating multiple accounts
• Submitting forged or stolen documents
• Attempting to launder funds or conceal the source of funds
• Manipulating systems or attempting to bypass security measures
• Sharing, selling, or renting account access; the account must be used only by the registered account holder
• Using third-party payment instruments or anonymous funding sources
• Misrepresenting identity or acting on behalf of another person without lawful authority

Violations of this policy, failure to complete verification, or indications of suspicious activity trigger enforcement actions in line with applicable laws and internal rules. Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and complete personal data and keep account information up to date. ID verification should be completed within the stated timelines, and any request for additional document submission must be addressed promptly. Users should use only payment methods they legally own and control, and maintain account protection by safeguarding credentials. Any suspicious activity or unauthorised access should be reported immediately to customer support. Users are encouraged to act in line with responsible gaming policies while complying fully with these requirements.

MegaPari upholds fair play and transparency to protect users and maintain a safe environment. Consistent application of KYC and AML processes supports equal conditions for all users.

• Adherence to KYC and AML standards aligned to regulatory requirements
• Confidentiality and protection of personal data in line with the Privacy Policy
• Ongoing monitoring for suspicious activity and timely escalation
• Prevention of manipulation, collusion, and other unfair behaviour
• User support for safety matters and guidance on document submission
• Shared responsibility between the platform and users for account protection
• Equal and consistent treatment of all users under applicable rules