KYC and AML Policy for Users in Turkey

MegaPari applies KYC and AML controls to verify the account holder’s identity, prevent fraud, and combat financial crime. These measures support fair play, transparency, and account protection under Turkish regulatory requirements.

• Fair play and equal treatment for all users
• User safety and account protection throughout the service lifecycle
• Transparency in how personal data and documents are used for ID verification
• Compliance with applicable laws and reporting obligations in Turkey

Every new MegaPari account holder must complete ID verification. Additional checks may be required at set thresholds or where suspicious activity is detected.

• Government‑issued photo identification
• Proof of residential address
• Confirmation of ownership for selected payment methods
• Information related to the source of funds where necessary

MegaPari implements security measures designed to prevent money laundering and illegal activity and to detect suspicious activity early. Controls are calibrated to meet regulatory requirements in Turkey.

• Ongoing transaction monitoring and activity reviews
• Automated detection rules and scenario‑based alerts
• Enhanced due diligence for high‑risk users, events, or geographies
• Reviews of large or unusual transfers and inconsistent behavior
• Dynamic risk scoring for users and transactions
• Screening against sanctions, watchlists, and politically exposed persons
• Timely reporting to the competent authority (MASAK) when required and record keeping as mandated by law

To uphold AML obligations and safeguard transparency, the platform restricts behavior that undermines identity check and the integrity of the service.

• Creating or using multiple accounts to bypass controls
• Using forged, altered, or stolen documents during verification
• Attempts to launder proceeds of crime or finance terrorism
• Manipulating systems, tools, or processes to evade monitoring
• Sharing, selling, or transferring account access
• Using third‑party payment instruments or anonymous funding sources
• Misrepresenting identity or acting on behalf of another person without authorization

Violations of this policy or Turkish AML laws may lead to immediate enforcement in line with reporting obligations and risk controls. Actions may apply without prior notice where legally permissible.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and updated personal data and complete verification within requested timeframes. Additional document submission may be required to clarify payments, ownership, or the source of funds, and users must respond promptly. Only payment methods owned and controlled by the account holder may be used. Users should report suspicious activity immediately and cooperate with ongoing transaction monitoring. Account credentials must be kept secure to support account protection and responsible gaming.

MegaPari upholds fair play and transparency to protect users and maintain a safe environment. These standards support user safety, regulatory requirements, and consistent application of rules.

• Adherence to KYC and AML standards and internal procedures
• Confidentiality and protection of personal data under applicable law
• Ongoing monitoring for suspicious activity and timely escalation
• Prevention of manipulation, collusion, and other unfair behavior
• User support and guidance on safety and verification matters
• Shared responsibility between the platform and users
• Equal conditions and access to services for all verified users