Anti-Money Laundering Policy

§1 Legal basis. Megapari operating mega-pari.today maintains an Anti-Money Laundering (AML) programme aligned with applicable statutes, licence conditions, and Financial Action Task Force recommendations. This Policy defines how we identify customers, verify beneficial owners, monitor transactions, escalate suspicion, and retain evidence. It applies to all wagering, gaming, and payment flows. The Money Laundering Reporting Officer (MLRO) may be reached via [email protected]. Non-compliance by customers may trigger account closure and mandatory disclosure to authorities.

§2 Customer due diligence (CDD). Registration collects identity, residency, and contact data. Standard CDD verifies government-issued ID and proof of address. Enhanced due diligence applies to politically exposed persons, high-risk jurisdictions, or atypical deposit velocity. Beneficial ownership of corporate accounts must be documented to natural-person level. We may refuse service when information is incomplete or contradictory. Third-party verification vendors process data under contract and data-protection clauses.

§3 Transaction monitoring. Automated rules score velocity, structuring patterns, chargebacks, crypto mixer exposure, and mismatch between stated income and turnover. Alerts are reviewed by trained analysts who may request additional documentation or temporarily freeze withdrawals. Customers must cooperate within stated deadlines. Deliberate layering across payment rails or use of mule accounts is prohibited and will be reported where thresholds are met.

§4 Reporting. Where suspicion of money laundering or terrorist financing cannot be discounted, we file suspicious activity reports to competent authorities irrespective of customer nationality. Tipping-off is prohibited; customers may be informed only of generic compliance holds. Law-enforcement requests are authenticated before limited disclosure. Sanctions screening occurs at onboarding and periodically thereafter; hits are escalated prior to crediting funds.

§5 Records and contact. AML records, including decision logs and STR references where permitted, are stored securely for at least five years post-relationship unless longer retention applies. Access is role-restricted and audited. Training is delivered annually to relevant staff. Policy updates publish on mega-pari.today with an effective date. Compliance correspondence only: [email protected] — include your user ID and ticket reference.