MegaPari KYC & AML Policy

The platform applies KYC and AML protocols to verify identity, prevent fraudulent activity, and combat money laundering and terrorism financing. These measures provide users with essential protections:

• Fair play environment: Verification systems prevent multi-accounting and ensure equal conditions for all participants
• User safety: Identity checks protect account holders from unauthorized access and financial fraud
• Transparency: Clear documentation requirements establish trust between the platform and its users
• Regulatory compliance: Adherence to Indian legal frameworks and international standards governing online gaming operations
• Secure transactions: Monitoring systems detect and prevent suspicious financial activity
• Data protection: Personal data collected during verification is handled in accordance with privacy regulations

Every new account holder must complete identity verification before accessing certain platform features or processing withdrawal requests. Document submission may include the following categories:

• Government-issued photo identification: Valid documents such as passport, driver’s licence, Aadhaar card, or PAN card bearing the user’s photograph and personal details
• Proof of address: Recent utility bills, bank statements, or government correspondence confirming residential address within the past three months
• Payment method ownership confirmation: Documentation linking financial instruments used on the platform to the verified account holder, such as bank card photographs or account statements
• Age verification materials: Documents confirming the user meets the minimum legal age requirement for participation in gaming activities
• Additional documentation: Enhanced due diligence materials may be requested for high-value transactions or risk assessment purposes

The platform implements systematic controls to prevent money laundering, terrorist financing, and other illegal financial activities. Transaction monitoring and risk assessment procedures include:

• Continuous activity monitoring: Automated systems track deposit patterns, wagering behaviour, and withdrawal requests to identify anomalies
• Rule-based detection mechanisms: Predefined thresholds and algorithms flag transactions that deviate from typical user behaviour
• Enhanced due diligence protocols: Additional verification steps are applied to high-risk accounts, large transactions, or unusual activity patterns
• Review of significant transfers: Manual examination of deposits or withdrawals exceeding established monetary thresholds
• Risk scoring methodology: Each account receives ongoing assessment based on transaction history, behaviour patterns, and profile characteristics
• Sanctions and PEP screening: Verification against international watchlists, politically exposed persons databases, and restricted entity lists
• Regulatory reporting obligations: Submission of suspicious activity reports to competent authorities when patterns meet legal reporting criteria

Platform restrictions support the integrity of KYC and AML procedures by preventing actions that undermine security measures or facilitate financial crime. The following activities are strictly prohibited:

• Multiple account creation: Operating more than one account per individual circumvents verification systems and fair play standards
• Document falsification: Submitting forged, altered, or stolen identification materials during the verification process
• Money laundering attempts: Using the platform to process funds derived from illegal sources or to disguise the origin of illicit proceeds
• System manipulation: Exploiting technical vulnerabilities or engaging in coordinated behaviour to bypass security measures
• Account access transfer: Sharing login credentials, selling account access, or permitting third parties to use a registered account
• Third-party payment instruments: Depositing or withdrawing funds using financial methods not registered in the account holder’s name
• Identity misrepresentation: Providing false personal data or impersonating another individual during registration or verification

Violations of KYC or AML policies trigger enforcement actions proportionate to the severity and nature of the breach. Measures taken may include temporary account suspension pending investigation, permanent closure of accounts involved in repeated or serious violations, freezing of funds linked to suspicious activity until resolution, confiscation of balances connected to money laundering or fraudulent behaviour, cancellation of bets or winnings derived from prohibited activities, and reporting to competent authorities where applicable under Indian law or international obligations.

Account holders bear responsibility for maintaining the accuracy and currency of information provided during registration and verification processes. Users must ensure all personal data submitted remains current and reflects any changes to contact details, residential address, or payment method ownership. Verification requests must be completed within specified timeframes to avoid service interruptions or withdrawal delays. When the platform requests additional documentation for enhanced due diligence purposes, prompt submission facilitates faster resolution. Account holders must use only payment instruments registered in their own name and linked to their verified identity. Any detection of suspicious activity on an account or awareness of potential security breaches should be reported immediately to platform support channels.

The platform maintains fair play standards and operational transparency to protect users and preserve a secure gaming environment. These principles guide all verification and monitoring activities:

• Regulatory compliance: Adherence to KYC and AML standards required by Indian authorities and international best practices
• Data confidentiality: Personal data collected during identity checks is protected in accordance with applicable privacy regulations
• Ongoing monitoring: Continuous surveillance systems detect suspicious activity while minimizing disruption to legitimate users
• Prevention of unfair behaviour: Security measures block manipulation attempts, collusion, and other actions that compromise gaming integrity
• User support availability: Assistance channels provide guidance on verification procedures, document submission, and account protection matters
• Shared responsibility model: Cooperation between the platform and account holders strengthens overall security and fraud prevention
• Equal treatment standards: Verification requirements and security measures apply uniformly to all users regardless of account status or activity level