MegaPari KYC & AML Policy

KYC and AML measures are applied to confirm identity, prevent fraud, and combat financial crime. These measures support fair play, transparency, and lawful operation in India.

• Fair play and equal conditions for all users.
• User safety and account protection backed by proportionate security measures.
• Transparent handling of personal data and financial flows.
• Compliance with applicable regulatory requirements in India.
• Timely fulfilment of reporting obligations to competent authorities, where required.

Every new user must complete ID verification to activate key features and withdrawals. The platform may request document submission that proves identity, address, and ownership of payment instruments of the account holder.

• Government-issued photo identification.
• Proof of current residential address.
• Confirmation of payment method ownership (card, bank, or wallet in the account holder’s name).

Internal security measures are used to prevent money laundering, terrorism financing, and other illegal activity. Controls operate throughout the customer lifecycle and are risk-based.

• Continuous transaction monitoring and activity review.
• Automated detection rules and alerts for suspicious activity.
• Enhanced due diligence for high-risk users, events, or jurisdictions.
• Review and escalation of large, unusual, or complex transfers.
• Risk scoring of users and events to inform controls.
• Sanctions and PEP screening against lists notified in India and internationally.
• Reporting to the Financial Intelligence Unit-India (FIU-IND) or other competent authorities when required by law.

The platform restricts behaviours that undermine KYC and AML safeguards. The following activities are prohibited to protect users and maintain transparency.

• Operating multiple accounts or impersonating another person.
• Submitting forged, altered, or stolen documents.
• Any attempt to launder funds or obscure the source of funds.
• Manipulating platform systems, odds, games, or software.
• Sharing, selling, or renting access to an account.
• Using third-party or anonymous payment instruments.
• Misrepresenting identity or acting on behalf of an undisclosed party.

Non-compliance or attempts to bypass controls will lead to enforcement measures consistent with legal and regulatory requirements. Actions are proportionate to the risk and may follow an internal risk assessment.

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 updated personal data and complete verification within timelines communicated during onboarding or subsequent reviews. Prompt document submission is required when additional checks arise from risk triggers or regulatory requirements. Only payment methods owned by the account holder may be used for deposits and withdrawals. Users must respond to requests for information and promptly report suspicious activity or unauthorised access for rapid risk mitigation.

MegaPari upholds fair play and transparency to protect users and maintain a safe environment. Policies support responsible gaming and reduce the risk of manipulation or unfair behaviour.

• Compliance with KYC and AML standards applicable in India.
• Confidentiality and protection of personal data in line with the Digital Personal Data Protection Act, 2023.
• Ongoing monitoring to detect and respond to suspicious activity.
• Prevention of manipulation, collusion, and other unfair behaviour.
• User support and guidance on safety and account protection.
• Shared responsibility between the platform and each account holder.
• Equal conditions and impartial rules for all users.