MegaPari KYC & AML Policy

KYC and AML procedures are applied to confirm the identity of each account holder, prevent misuse of the platform, and support responsible gaming in a controlled and lawful environment. These controls help meet applicable regulatory requirements in India and safeguard both the service and its users.

• Fair play in betting and gaming activities
• User safety through strict identity check and account protection
• Transparency in how funds are deposited, used, and withdrawn
• Compliance with AML and KYC regulatory requirements
• Reduction of fraud, unauthorised use, and other suspicious activity
• Security measures that protect personal data and payment details

Every new user is required to complete identity check and ID verification so that the account holder is properly identified in line with KYC obligations. Verification may be repeated or updated if personal data changes or if transaction monitoring indicates higher risk.

During document submission, the following types of documents may be requested:

• Government-issued photo identity proof (such as passport, driving licence, or national ID card)
• Proof of residential address (such as utility bill, bank statement, or official correspondence)
• Confirmation of ownership of payment methods used for deposits and withdrawals
• Additional documents to verify source of funds or source of wealth where required by regulatory requirements

The platform applies structured AML controls and security measures to prevent money laundering, terrorist financing, and other illegal use of gaming and betting services. These AML processes focus on ongoing transaction monitoring, timely detection of suspicious activity, and meeting reporting obligations under applicable law.

Core AML controls include:

• Continuous monitoring of deposits, bets, and withdrawals to identify unusual transaction patterns
• Automated rules and alerts to flag potentially suspicious activity or unusual behaviour
• Enhanced due diligence for high-risk users, events, payment instruments, or jurisdictions
• Manual reviews of large, rapid, or irregular transfers that do not match the customer profile
• Risk scoring and periodic risk assessment of accounts, transactions, and payment methods
• Screening against sanctions lists and checks for politically exposed persons (PEPs) where required
• Reporting obligations towards competent authorities when legal thresholds for suspicious transaction reporting are met

Certain actions are prohibited to protect user safety, support AML controls, and maintain transparency for all account holders. Any attempt to bypass identity check, ID verification, or transaction monitoring is treated as a serious breach of this policy.

Prohibited activities include:

• Opening, using, or controlling multiple accounts for the same individual
• Use of forged, altered, stolen, or otherwise invalid identification or address documents
• Any attempt to channel, conceal, or transfer funds that may be linked to laundering or other financial crime
• Manipulating systems or using technical tools to hide true identity, location, or source of funds
• Sharing, selling, or otherwise transferring account access or login credentials to any third party
• Using payment methods, cards, wallets, or bank accounts that are not owned or controlled by the registered account holder
• Misrepresentation of identity, age, or any other personal data during registration or document submission

Any breach of this KYC and AML Policy, refusal to complete ID verification, or failure to cooperate with security measures may lead to enforcement action. These measures are applied in line with internal procedures and applicable regulatory requirements.

Possible consequences include 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 are required to provide accurate, complete, and up-to-date personal data during registration and throughout the customer relationship. All requested documents for identity check and document submission must be supplied in a timely manner so that ID verification and ongoing AML checks can be completed. Users must respond promptly to any request for additional information, including questions on source of funds or explanation of particular transactions. Only payment methods held in the name of the registered account holder may be used for deposits and withdrawals. Users are also expected to report any suspicious activity on their account or any concern related to account protection, user safety, or responsible gaming to customer support without delay.

The platform is committed to fair play and transparency to maintain a secure betting and gaming environment for all users in India. These principles support responsible gaming, protect personal data, and ensure that regulatory requirements for AML, KYC, and transaction monitoring are respected.

Key principles include:

• Compliance with applicable KYC, AML, and CTF standards, including identity check and due diligence
• Confidentiality and protection of personal data through appropriate technical and organisational security measures
• Ongoing transaction monitoring to detect and manage suspicious activity in a consistent manner
• Prevention of manipulation, collusion, and any other unfair behaviour that may affect fair play
• User support for questions related to account protection, document submission, and safety concerns
• Shared responsibility between the platform and users to maintain user safety and responsible gaming
• Equal and non-discriminatory conditions for all users during registration, gameplay, and withdrawals