KYC Policy at Megapari

Verification is required because regulators demand strict identity checks, and we must confirm that each user meets the legal age requirement, owns the payment method used, and has provided accurate personal details. Our service may request documents at different stages based on activity patterns, withdrawal amounts, or unusual account behaviour. These checks protect both the user and Megapari from fraudulent acts, chargebacks, or funds connected to criminal activity.

Before listing accepted documents, it is important to note that each file must be valid, readable, and must match the information in the user profile. Documents used for identity verification:

• Passport;
• National identity card;
• Driving license;
• Travel document or any identification issued by authorities recognised by the Ministry of Finance of Anjouan.

Address checks may require additional documents.

Documents used for address verification:

• Valid identity document with address;
• Recent utility bill;
• Recent account statement or confirmation from a financial institution;
• Letters issued by government bodies;
• Other official documents issued by an independent agency.

Phone number confirmation is always part of the verification process. Megapari may also ask for additional documents if compliance checks require further confirmation.

Some situations require proof of funds. We request such documents when deposit or withdrawal levels reach specific thresholds or when account behaviour raises suspicion. Proof of funds confirms that the user controls the money used on the platform and that transactions originate from legitimate sources.

Betting activity may be reviewed as well. Megapari may contact providers to confirm the accuracy of winnings if an event appears unclear or if irregular patterns are detected.

Identity documents undergo checks for signs of alteration. When needed, we request a selfie with the identity document to confirm that the person in the file matches the account holder. If doubts remain, our team contacts the anti-fraud department for additional review. Cases involving suspicious activity such as mismatched payment details, questionable transfers, or refund attempts require an internal investigation. Accounts may be blocked or closed while the investigation proceeds.

Withdrawals may require extra documents if the selected method differs from the deposit method. Accounts may be paused if users refuse to provide the necessary verification data. Megapari also requests copies of bank cards used for deposits, copies of payment documents, or proof confirming the legal origin of funds. In some cases, we may ask for original documents.