Anti Money Laundering at Megapari
Megapari follows strict Anti Money Laundering rules to keep all financial activity clean and transparent. Our platform applies internal controls, security checks, and regulatory procedures that help prevent illegal transactions, terrorism financing, and any attempt to use our service as a channel for hidden funds. We support global efforts in the fight against financial crime and cooperate with authorities when required by law. Our approach is based on early detection, data verification, and continuous monitoring of all transactions that take place on the website.
Definition of Money Laundering
Money laundering covers several actions linked to illegal proceeds. It includes attempts to hide or conceal the real origin, location, movement, or ownership of funds obtained through crime. It also covers the conversion, transfer, receipt, or use of funds related to criminal activity to mask their source or help individuals avoid legal consequences.
Key Principles Megapari Follows
Our service follows international AML standards and applies measures that assist global institutions in detecting and blocking attempts to introduce criminal funds into the legal system. When you create an account, you agree to comply with all laws related to AML rules and confirm that your deposits do not originate from illegal or suspicious sources. You also agree to provide documents or information when we request them, since verification requirements depend on your risk level and transaction history.
Megapari stores identification documents and records of any changes linked to your account. Our team monitors activity for unusual patterns and reviews operations performed under special conditions. If grounds exist to suspect illegal behaviour, the company may restrict or ban the account. We follow international law and do not inform users when their activity is being reviewed or forwarded to the authorities.
Identity Verification and Documentation
Initial and ongoing verification takes place for each user based on assigned risk. You may be asked to provide a passport, national ID card, or similar document that contains your full name, date of birth, and photograph. Proof of address may be required as well, such as a utility bill not older than 3 months. In some cases, we may request notarized copies or additional documents that confirm the source of funds intended for deposits.
Our team preserves all data, verification results, and the methods used to confirm identity.
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