MegaPari KYC & AML Policy

This platform applies KYC and AML controls to verify identity, prevent fraud, and combat money laundering and terrorism financing in Pakistan. These measures support account protection and transparency for every account holder.

• Fair play across games and sports markets
• User safety and account protection
• Transparency on identity check processes
• Compliance with regulatory requirements in Pakistan
• Responsible gaming aligned with local standards

Every new user must complete ID verification before accessing certain features or withdrawals. Document submission may be requested at registration, during activity reviews, or when risk indicators arise.

• Government-issued photo identification (valid and legible)
• Proof of address showing full name and recent residence details
• Payment method ownership confirmation for cards, bank accounts, or e-wallets

MegaPari implements AML security measures designed to deter and detect suspicious activity and illegal transactions. Controls follow Pakistan’s Anti-Money Laundering framework and align with reporting obligations where required by law.

• Transaction monitoring for unusual patterns and behaviour
• Automated detection rules and alerts for high-risk indicators
• Enhanced due diligence for high-risk users, events, or jurisdictions
• Reviews of large or unusual transfers prior to clearance
• Risk scoring based on source of funds, activity, and geography
• Sanctions, watchlist, and PEP screening at onboarding and ongoing
• Reporting to competent authorities (including FMU) where required

Platform rules restrict conduct that undermines KYC and AML safeguards. Any attempt to bypass identity check, account controls, or transaction monitoring may lead to action.

• Creating or using multiple accounts (multi-accounting)
• Submitting forged, altered, or stolen documents
• Any form of money laundering or funding linked to illegal activity
• Manipulating systems, payment flows, or bet outcomes
• Sharing, selling, or transferring account access to others
• Using third-party or anonymous payment instruments
• Misrepresenting identity or impersonating another person

Violations of KYC or AML rules trigger proportionate enforcement measures under applicable laws and platform rules. Actions may be taken without prior notice where risk is high.

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 up-to-date personal data and complete ID verification within requested timelines. Additional document submission may be required at any time to confirm source of funds or payment method ownership. Only payment methods held in the name of the account holder may be used. Users must respond promptly to queries and cooperate during reviews. Any suspected fraud or suspicious activity should be reported to support investigation and account protection.

MegaPari upholds fair play and transparency to protect users, support responsible gaming, and sustain a safe betting environment in Pakistan. These principles guide everyday operations and long-term compliance.

• Compliance with KYC, AML, and CTF standards
• Confidentiality and protection of personal data under privacy rules
• Ongoing monitoring to detect suspicious activity and risk
• Prevention of manipulation, collusion, and unfair behaviour
• User support on security measures and safety matters
• Shared responsibility between the platform and users
• Equal conditions for all users regardless of status