MegaPari KYC and AML Policy

The platform applies KYC and AML to confirm the account holder, reduce fraud, and curb financial crimes. The goal is to ensure effective identity verification, promote fair play, and strengthen personal data protection.

• Fair play guarantee
• User security and account protection
• Transparency in operations
• Compliance with regulatory requirements

All new users must complete identity verification during registration, before making withdrawals, or when requested during the account lifecycle. The process may require the submission of documents, identity verification, and confirmation of the account holder.

• Official photo ID
• Recent proof of address
• Proof of ownership of the payment method used

The platform implements security controls and measures to prevent money laundering and illegal activities, in line with Brazilian legislation and international best practices. These actions include transaction monitoring, suspicious activity assessment, and compliance with reporting obligations under the law.

• Continuous monitoring of transactions and account behavior
• Automated detection rules, alerts, and operational limits
• Enhanced diligence for higher-risk events or profiles
• Review of large or unusual transfers, deposits, and withdrawals
• Risk scoring and periodic review of user profiles
• Screening against sanctions lists and Politically Exposed Person (PEP) checks
• Reporting to COAF and the competent authorities when required

To support the integrity of KYC and AML, certain behaviors are prohibited and result in immediate intervention. The restrictions are intended to curb suspicious activity and preserve the security of the environment.

• Creation or use of multiple accounts by the same person
• Submission of falsified, altered, or stolen documents
• Attempts to launder money or circumvent AML controls
• System manipulation, exploitation of flaws, or misuse of the platform
• Sharing, selling, or assigning account access
• Use of third-party payment instruments
• Misrepresentation of identity or acting on behalf of another person

Violations of KYC and AML rules subject the user to enforcement and reporting measures, depending on the severity of the conduct and applicable legislation. These actions aim to contain risks and protect the integrity of the system.

Temporary or permanent suspension of the account, blocking or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, notification to the competent authorities where applicable.

Users must provide accurate and up-to-date personal data and complete the verification process within the specified time frame. It is mandatory to respond to requests for additional information and submit documents when necessary. Only payment methods owned by the user may be used. Any suspicious activity must be reported promptly to support, reinforcing the culture of compliance and commitment to responsible gaming.

The platform maintains fair play and transparency standards to protect users, ensure compliance, and prevent abuse. These principles support identity verification, data protection, and fraud prevention in the digital environment.

• Compliance with KYC and AML standards and reporting obligations
• Confidentiality and protection of personal data in accordance with the LGPD (Law No. 13,709/2018)
• Continuous monitoring to detect suspicious activity
• Prevention of manipulation of results and unfair conduct
• User support for questions about security and integrity
• Shared responsibility between platform and users