MegaPari KYC & AML Policy

KYC and AML controls are used to verify identity, prevent fraud, and combat financial crime across the platform in Pakistan. These measures promote fair play, transparency, and account protection for all users.

• Fair play and equal treatment of users
• User safety and account protection through robust security measures
• Transparency in identity check, document submission, and transaction monitoring
• Compliance with AML/CFT regulatory requirements in Pakistan and FATF standards
• Protection of personal data aligned with applicable law

Every new user must complete ID verification before access to certain features, withdrawals, or when required by risk-based checks. Users must be at least 18 and may be asked for document submission to confirm identity and address in Pakistan.

• A valid government-issued photo identification
• A recent proof of address showing the user’s name and residence
• Evidence that the payment instrument belongs to the account holder

The platform implements AML controls to prevent money laundering, terrorism financing, and other illegal activity. These controls support early detection of suspicious activity and help fulfill reporting obligations to competent authorities in Pakistan.

• Continuous transaction monitoring and review of account behaviour
• Automated detection rules and alerts for unusual patterns
• Enhanced due diligence for high-risk profiles, jurisdictions, or events
• Independent review of large or unusual transfers and rapid movements of funds
• Risk scoring to align checks and security measures to the user’s risk level
• Sanctions and politically exposed persons (PEP) screening against relevant lists
• Timely reporting to authorities when required by law

To uphold KYC and AML standards, certain actions are restricted on the platform to protect users and maintain compliance.

• Creating or using multiple accounts for one person
• Submitting forged, altered, or stolen documents
• Any attempt to launder funds or disguise the source of funds
• Manipulating systems, games, or sportsbook processes
• Sharing, selling, or transferring account access to others
• Using third-party or unverified payment instruments
• Misrepresenting identity or acting on behalf of another person

Violations of this policy may lead to immediate enforcement under applicable law and internal rules. Measures may 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 must ensure that all personal data provided is accurate and kept up to date. ID verification and any additional checks must be completed within the requested timelines, and users should promptly respond to requests for further document submission. Only payment methods owned by the account holder may be used for deposits or withdrawals. Users are expected to report suspicious activity to customer support without delay. Responsible gaming and strong account protection practices, such as safe passwords and secure devices, are encouraged.

The platform upholds fair play and transparency to protect users and maintain a safe environment in line with Pakistani law. These principles guide daily operations and support effective risk management and AML compliance.

• Adherence to KYC and AML standards across all services
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity and timely investigation
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety matters, including guidance on verification
• Shared responsibility for security between users and the platform
• Equal conditions and impartial rules for all users