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 customer identity verification for use of mega-pari.cyou. For questions about this policy: [email protected]. Our compliance programme is subject to internal and external review. We cooperate fully with law enforcement and regulatory authorities when required by law. Staff receive training on AML procedures and red flags.
2. Verification
We may request identification, proof of address, and information on the source of funds. Verification is mandatory for withdrawals and may be requested at any time. We reserve the right to reject or suspend accounts if we cannot complete due diligence. Contact: [email protected] for verification assistance. Documents must be current and legible. We may request additional information for higher-risk transactions or specific jurisdictions.
3. Procedures
We monitor transactions and report suspicious activity to the relevant authorities. Large or unusual transactions may trigger additional review. You must not use mega-pari.cyou for illegal purposes. Failure to provide requested information may result in account restrictions. Enquiries: [email protected]. We do not disclose the fact or content of a suspicious report except as permitted by law. Sanctions screening is carried out 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 enquiries; use the main support channel for a faster response.