MegaPari KYC & AML Policy

KYC and AML procedures are applied to verify identity, prevent fraud, and combat financial crime across all accounts. These measures support user safety and uphold platform integrity in Bangladesh.

• Fair play based on verified user profiles
• User safety and account protection
• Transparency in how personal data is processed for compliance
• Adherence to regulatory requirements and reporting obligations

Every new user must complete ID verification as part of onboarding and ongoing checks. Document submission may be required at registration, before withdrawals, or during periodic reviews.

• Valid government-issued photo identification
• Proof of residential address
• Confirmation that the payment method is owned by the account holder
• Additional supporting documents where risk or law requires

The platform implements security measures to prevent money laundering and illegal activity in line with Bangladesh standards. MegaPari maintains layered controls designed to detect and manage suspicious activity.

• Transaction monitoring of deposits, withdrawals, betting patterns, and transfers aligned to risk indicators
• Automated detection rules and alerts for behaviours such as rapid turnover or structuring
• Enhanced due diligence for high-risk profiles, events, or jurisdictions, including source-of-funds or source-of-wealth checks where appropriate
• Review and manual investigation of large or unusual movements before processing or payout
• Customer and payment risk scoring updated throughout the relationship
• Sanctions and PEP screening against UN Security Council lists and national directives overseen by BFIU
• Timely filing of STR/CTR and other reporting obligations to competent authorities as required by law

The platform restricts certain behaviours to support KYC and AML safeguards. Any attempt to bypass controls may lead to investigation and enforcement.

• Creating or using multiple accounts (multi-accounting)
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or conceal the origin of money
• Manipulating systems or exploiting technical vulnerabilities
• Sharing, selling, or transferring account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity or acting on behalf of another person without lawful authority

Non-compliance or suspicious activity may trigger proportionate measures consistent with law and internal policies. Action may be immediate where risks are significant.

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

The account holder must provide accurate and updated personal data and complete verification within the requested timeframe. Users should respond promptly to requests for additional document submission or clarification during reviews. Only payment methods legally owned and controlled by the account holder may be used, and any changes should be declared. Suspicious activity that could affect account protection must be reported to support without delay, and users are expected to cooperate in any investigation. Responsible gaming and compliance duties apply at all times.

The platform promotes fair play and transparency to protect users and maintain a safe environment. These principles guide daily operations and compliance.

• Compliance with KYC/AML standards and Bangladesh regulatory requirements
• Confidentiality and protection of personal data through appropriate security measures
• Ongoing monitoring and prompt action on suspicious activity
• Prevention of manipulation and unfair behaviour through defined rules and controls
• User support on safety matters and reporting obligations
• Shared responsibility for account protection and responsible gaming
• Equal conditions and impartial treatment for all users