Megapari KYC Policy
Megapari applies a Know Your Customer policy to reduce fraud and to meet anti-money laundering obligations. New accounts need to pass identity checks after registration. Our automatic systems are aimed at reporting large deposits and unusual activity.
This policy is created to protect player funds, preserve fair play and ensure transactions follow rules and are not involved with money laundering.
What Documents Megapari Asks
Megapari requires official identification with a photo to confirm identity. These papers will help us confirm that the registered person is the rightful account holder. Typical acceptable documents include:
- Passport, national ID, or driving license to confirm name, photo and birthdate;
- Recent utility bill, bank statement, or official government correspondence to confirm address;
- Selfie with the ID to match the photo on the document;
- Copies of bank cards or payment receipts when needed for fund source verification.
How the Verification Works
At registration, we request scans or photos of identity documents. The verification team will confirm that the papers provided are real and review the submitted bill or statement for proof of address. When document authenticity can’t be confirmed, Megapari may ask for notarized copies to be provided. The bookmaker also confirms phone numbers as part of the standard procedure.
Extra Checks on Megapari
We have the right to ask for more documentation when transactions reach certain sizes or when activity appears suspicious. Examples of additional requests include proof of the lawful origin of funds, evidence of employment or bank transfer receipts that show the source account. Megapari also checks betting patterns and transaction flows to detect anomalies.
If the deposit and withdrawal methods differ, our verification team may require extra documents linking the two methods. Provide requested materials quickly to speed up the review and return access to normal account operations.
Consequences of Suspicious Activity
If the team finds suspicious transactions or mismatched payment details, they may launch an investigation. During that period, the account can be temporarily blocked and some payments may be withheld or cancelled. If fraud or severe violations are confirmed, we can close the account and forfeit winnings according to the law, as well as the company’s terms and conditions.
Account holders who refuse to supply requested information will face longer suspension time. Such actions are protective measures, and are intended to maintain the safety of the website for both Megapari and the players.
FAQ
What Documents Should I Prepare for Verification?
Prepare valid identification with a photo, such as a passport, national ID, or a driver’s license. A recent utility bill or bank statement for address confirmation, and a selfie with your ID. Have proof of the payment method used ready if deposits or withdrawals need additional verification.
How Long Does Verification Take?
Simple checks often complete within a short time – less than a day. Cases that require manual review or additional documents can take longer. Contact support and respond to it in a timely manner to speed the process.
Will Megapari Ask for Proof of Funds?
Yes. For large transactions, or where the source of funds is unclear, Megapari may ask for bank transfer receipts or other evidence that funds originate from the account holder.
What Happens If My Documents Are Rejected?
If submitted documents appear altered or inconsistent, we will ask for clearer copies or additional proofs. Unresolved concerns may lead to temporary account suspension until verification is complete.
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