Megapari maintains this AML & KYC Policy to comply with applicable anti‑money laundering, counter‑terrorism financing, and licensing requirements in the jurisdictions where Megapari operates. This policy governs all Megapari accounts and all verification activities conducted in relation to onboarding, deposits, wagering, and withdrawals.
By opening an account and using Megapari services, you consent to the collection, use, and disclosure of your Personal Data for identity verification, AML screening, and related regulatory compliance. Megapari will process data only to the extent necessary, proportionate to the risk, and in accordance with applicable law and this Policy.
All players must be at least 18 years old or the age of majority in their jurisdiction, whichever is higher. Megapari shall implement age verification during onboarding and may suspend or terminate accounts that fail to meet age requirements or are otherwise ineligible to participate.
Megapari conducts customer due diligence before permitting any cash transactions or wagering. Verification may be performed at onboarding and refreshed periodically or when triggered by risk indicators, regulatory changes, or notable changes to the customer’s activity.
To verify identity and address, Megapari may request the following documents:
If a government ID already displays the address, additional proof of address may not be required. Additional documentation may be requested depending on the selected withdrawal method or if higher risk indicators are detected.
Documents should be submitted via Megapari’s secure upload portal. All submitted files are transmitted with encryption and stored under access controls consistent with data protection obligations.
Megapari aims to complete standard verification within 2–5 business days after submission of required documents. If additional information is needed, Megapari will notify the customer within 2 business days of the request. No withdrawals may be processed until verification is complete, unless permitted by applicable law or regulator-specific allowances.
If required documents are not received within 14 days of a verification request, Megapari may place the account in restricted mode, suspend or limit activity, or cancel pending deposits or withdrawals. The customer will be notified of any such action via the in‑platform notification system.
For high‑risk customers or transactions, Megapari may apply enhanced due diligence, including requests for additional documentation to verify the source of funds, source of wealth, and the purpose and provenance of transactions. Acceptable supplementary materials may include bank statements, payslips, tax documents, and letters from financial institutions. All decisions will be documented and communicated in writing.
Megapari conducts ongoing monitoring of customer activity and screens transactions for indicators of AML risk, including unusual patterns, large or rapidly changing transaction sizes, and cross‑border activity. When risk indicators are detected, Megapari may place temporary holds, request further information, apply transaction limits, or restrict account functionality.
Megapari performs sanctions screening and PEP checks in accordance with applicable law. If a match is identified, Megapari will take appropriate action, including freezing the account and notifying the relevant authorities as required by law. Verification and risk assessments may incorporate information from reputable third‑party data sources, used solely for compliance purposes.
Megapari protects Personal Data using industry‑standard encryption for data in transit and at rest, implements access controls, and conducts regular security assessments. Only personnel and service providers with a legitimate need to know may access Personal Data, and such access is governed by contractual and legal obligations of confidentiality.
Personal Data collected under this Policy will be retained for as long as required by law and for a minimum of five (5) years after account closure or the final transaction, whichever is later, unless a longer period is mandated by applicable law or regulatory authority.
Megapari may share Personal Data with regulatory authorities, payment processors, and affiliated service providers to verify identity, prevent fraud, and comply with legal obligations. Such disclosure is restricted to the minimum data necessary and conducted in accordance with applicable data protection laws and internal data protection policies.
You have rights of access to, rectification of, and objection to processing of your Personal Data, subject to regulatory and contractual limitations. You may request data portability or deletion where legally permissible. To exercise rights, contact Megapari’s Compliance Team through the platform’s designated channels.
Withdrawals will not be processed until identity and address verification is complete or there is sufficient information to comply with applicable law. Megapari may impose withdrawal holds, limits, or additional verification based on risk indicators or regulatory requirements.
For questions regarding this Policy, contact Megapari’s Compliance Team via the secure in‑platform form or the approved channels documented in your account settings. All inquiries will be responded to in writing.
Megapari may update this Policy to reflect changes in law, licensing conditions, or risk management practices. Material changes will be communicated to users and will take effect on the stated date in the notice or as otherwise required by law.