AML Policy

§ 1. Purpose and Framework. This Anti-Money Laundering and Know-Your-Customer policy governs Megapari services at mega-pari.team and reflects applicable law, industry standards and internal compliance procedures. § 2. Customer Identification and Verification. At registration and when transaction thresholds are met, we verify identity, address and payment details. Forged documents may result in service refusal and account closure.

§ 3. Transaction Monitoring. Transactions are analysed automatically and manually against risk scenarios. Anomalies may trigger additional requests, payment delays and temporary restrictions until review is complete. § 4. Suspicious Activity. Where required by law, the operator may suspend transactions, decline to process transfers and file reports with competent authorities as prescribed by law, respecting the confidentiality of investigations.

§ 5. Records. Verification results, correspondence and decisions are stored in secure logs. Retention periods are determined by applicable law and Megapari archiving policy. § 6. Refusal and Restrictions. The operator may refuse service if identification cannot be completed, information is inconsistent or violations are identified. The appeals process is set out in the service user rules.

§ 7. Compliance Contact. AML and KYC queries: [email protected] with the subject AML/KYC and your account identifier. Response time depends on the complexity of the review and information volume.