AML Policy
Quick navigation: Section 1 Purpose | Section 2 Procedures | Section 3 Verification | Section 4 Reporting | Section 5 Contact
MegaPari (mega-pari.games) is committed to preventing money laundering and terrorist financing. This AML Policy sets out our approach. Contact: [email protected]. We comply with applicable laws and require your cooperation.
Section 1 Purpose
We implement know-your-customer (KYC) and anti-money-laundering (AML) measures to protect the integrity of our services and comply with regulation.
Section 2 Procedures
We verify identity, monitor transactions, and keep records as required. We may refuse or suspend accounts and report suspicious activity to authorities.
Section 3 Verification
You must provide valid ID and proof of address. We may request additional documentation at any time.
Section 4 Reporting
We report suspicious activity as required by law. We do not inform customers of such reports.
Section 5 Contact
For AML or KYC enquiries: [email protected]. Official domain: https://mega-pari.games.