MegaPari KYC & AML Policy

The platform applies KYC and AML controls to verify identity, prevent fraud, and combat financial crime in line with Pakistan’s framework. These security measures promote fair play, transparency, and user safety across all services.

• Fair play through consistent application of rules
• Stronger account protection for every account holder
• Transparency in verification and monitoring practices
• Compliance with regulatory requirements in Pakistan
• Respect for personal data and privacy safeguards

Every new account holder must complete ID verification before access to financial features is granted.

During document submission, the platform may request the following categories of information:

• Government-issued photo ID for identity check and age confirmation
• Proof of address to confirm residential details
• Payment-method ownership confirmation to verify the account holder’s control of funding instruments

The platform implements AML controls to prevent money laundering and illegal activity in Pakistan. Controls combine automated and manual security measures proportionate to risk.

• Transaction monitoring of deposits, bets, withdrawals, and transfers to identify suspicious activity
• Automated detection rules and alerts for patterns that suggest misuse or fraud
• Enhanced due diligence for high-risk events, including additional identity check and source-of-funds review
• Reviews of large or unusual transactions and behaviour outside expected patterns
• Risk scoring and periodic reassessment based on profile, geography, and activity
• Sanctions and PEP screening against UN, domestic, and other relevant lists at onboarding and on an ongoing basis
• Statutory reporting obligations, including timely reporting of suspicious transactions to the Financial Monitoring Unit (FMU) and cooperation with competent authorities under the Anti-Money Laundering Act, 2010, where applicable

To uphold KYC and AML standards, the platform restricts conduct that threatens integrity and compliance. The following activities are not allowed:

• Creating or controlling multiple accounts (multi-accounting)
• Using forged, altered, or stolen documents
• Any attempt to launder funds or disguise the source or ownership of funds
• Manipulating systems, betting patterns, or payment flows to evade controls
• 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 result in enforcement under internal policies and applicable Pakistani law. Measures can include the following, applied proportionately to risk and legal requirements: 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 verification promptly when requested. The account holder is responsible for document submission, ID verification updates, and timely responses to any follow-up queries. Only payment methods held in the user’s own name may be used. Any suspicious activity observed on an account should be reported immediately to help protect the account and support reporting obligations. Users are also encouraged to maintain strong security measures and practise responsible gaming.

The platform promotes fair play and transparency to protect users and maintain a safe environment in Pakistan. These principles guide ongoing oversight and controls.

• Compliance with KYC and AML standards
• Confidentiality and protection of personal data
• Ongoing transaction monitoring to detect suspicious activity
• Prevention of manipulation and unfair behaviour
• User support on safety and compliance matters
• Shared responsibility between the platform and users
• Equal conditions and impartial rules for all users