AML Policy
Last updated: 2026. mega-pari.cyou.
1. Commitment
Megapari is committed to preventing money laundering and terrorist financing. We comply with applicable AML/CFT laws and require verification of customer identity for use of mega-pari.cyou. For policy questions contact [email protected]. Our compliance programme is subject to internal and external review. We cooperate fully with law enforcement and regulators where required by law. Staff are trained on AML procedures and red flags.
2. Verification
We may require ID, proof of address and source-of-funds information. Verification is mandatory for withdrawals and may be requested at any time. We reserve the right to refuse or suspend accounts where we cannot complete due diligence. Contact [email protected] for verification support. Documents must be current and clearly readable. We may request additional information for higher-risk transactions or jurisdictions.
3. Procedures
We monitor transactions and report suspicious activity to the relevant authorities. Large or unusual transactions may trigger additional checks. You must not use mega-pari.cyou for any illegal purpose. Failure to provide requested information may result in account restriction. Enquiries: [email protected]. We do not disclose the fact or content of any suspicious activity report except as permitted by law. Sanctions screening is performed in line with our compliance framework.
4. Contact
For AML or compliance enquiries, contact Megapari at [email protected]. Official domain: mega-pari.cyou. We take all reports seriously and will respond in line with our internal procedures. Do not use this address for general account or gaming queries; use the main support channel for faster assistance.