MegaPari implements control mechanisms by supporting user identification and identity verification processes to reduce the risk of fraud and financial crimes.

The following guarantees are provided:

• Fair play and a level playing field
• User safety and account protection
• Transparency and accurate information
• Compliance with current regulatory requirements

Every new account holder must undergo identification and ID verification. Additional verification of document submission may be required as necessary.

Categories of documents that may be requested:

• Government-issued photo identification document
• Proof of permanent residence
• Confirmation of payment method ownership

MegaPari implements systematic controls and security measures to prevent money laundering and illegal activities. This approach is implemented in accordance with the normative requirements of the Republic of Uzbekistan and international standards.

Controls to be implemented:

• Continuous monitoring of transactions and gaming activity
• Automated detection rules and thresholds
• Extended Discharge Screening (EDD) in High-Risk Situations
• Reviewing large or unusual transfers
• Assess and update the risk score for the client.
• Sanctions Lists and PEP Checks
• Providing reports to the competent authorities upon request.

To support KYC/AML requirements, certain actions are prohibited on the platform. The following actions are not permitted:

• Opening multiple accounts or managing accounts in someone else’s name.
• Submission of forged or stolen documents
• Attempt to launder money
• Manipulating the system or using fraudulent schemes
• Sharing or selling access to an account
• Use of third-party payment instruments
• Misrepresenting or concealing one’s identity

When a policy violation is detected, the operator will take mandatory measures within the scope of the law.

Measures that may be taken: temporarily or permanently blocking the account, freezing or seizing funds related to suspicious activity, voiding bets or winnings, and reporting to the competent authorities when necessary.

Users must accurately provide and keep their personal information up to date, and complete the identification processes within the specified timeframes. Additional documentation may be required and an inspection may be conducted when requested by the operator. The account holder must only use payment methods that are their own, keep their login credentials confidential, and take measures to protect the account. Any suspicious activity must be reported immediately.

MegaPari adheres to the principles of fair play and transparency, serving to ensure user safety and a stable environment.

The main principles include the following:

• Compliance with KYC/AML standards
• Keeping personal data confidential and protected
• Continuous monitoring and prompt assessment of suspicious activity
• Prevention of manipulation and dishonest behavior
• User assistance on security issues
• Principle of Responsible Gaming and Overall Responsibility
• Equal conditions for all users