Commitment to verification and prevention in Peru

The platform applies identity verification and security measures to confirm ownership, prevent fraud, and combat financial crime. MegaPari maintains these processes to strengthen fair play and account protection in the Peruvian digital environment.

• Guarantee of fair play and equitable treatment.
• User security through transaction controls and monitoring.
• Transparency in review and reporting processes.
• Compliance with applicable regulatory requirements in Peru.

Each new user must complete identity verification before using features that involve deposits or withdrawals. The operator may request additional information to confirm account ownership and ensure account protection.

• Valid official document with photograph issued by a competent authority.
• Recent proof of address to validate registered address.
• Proof of ownership of the payment method used (e.g., card or digital account in the name of the holder).

The operator implements controls to prevent money laundering and any illegal activity, integrating security measures aligned with local and international standards. MegaPari assesses risks and applies enhanced due diligence in accordance with higher exposure profiles and events.

• Monitoring transactions and user activity to detect suspicious activity.
• Automated detection rules, alerts, and risk-based review.
• Enhanced due diligence in the event of high-risk events or significant changes to the profile.
• Analysis of large, unusual, or inconsistent transactions with normal behavior.
• Risk rating by user, payment method, and transaction channel.
• Screening against sanctions lists and verification of Politically Exposed Persons (PEPs).
• Reporting suspicious transactions to the UIF-Peru and cooperating with MINCETUR when appropriate, in compliance with reporting obligations.

There are restrictions in place to protect the integrity of transaction verification and monitoring processes. These prohibitions seek to prevent fraud, safeguard personal data, and maintain operational transparency in Peru.

• Creating or using multiple accounts by the same person (multi-accounting).
• Submitting false, altered, or stolen documents.
• Attempting to conceal the origin or destination of funds, or channel money laundering.
• Manipulating systems, exploiting flaws, or interfering with security controls.
• Sharing or selling account access to third parties.
• Using payment instruments belonging to another person.
• Impersonating someone else or providing misleading information about the account holder.

Violations of this policy trigger corrective actions and, if necessary, notification to the relevant authorities.

Measures may include: temporary or permanent suspension of the account, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to the competent authorities where appropriate.

Each user must provide accurate and up-to-date personal data and complete identity verification within the requested time frame. They must also respond to requests for information or additional documents when required to further the risk assessment. Only payment methods held by the user are permitted, and the use of third-party instruments is prohibited. Any indication of suspicious activity must be reported immediately to support and to the authorities when applicable. These duties are in line with Peruvian regulations and the reporting obligations established for the sector.

The operator promotes fair play and transparency to protect users and maintain a safe and responsible environment. These principles are applied without exception, along with responsible gaming practices and data protection. Continuous transparency

• Compliance with KYC/AML standards and current regulatory requirements.
• Confidentiality and protection of personal data in accordance with Law No. 29733 and its regulations.
• Continuous monitoring to identify suspicious activity and prevent risks.
• Prevention of manipulation, fraud, and unfair conduct.
• User guidance on security and verification issues.
• Shared responsibility between the operator and each account holder.
• Fair terms of use for all registered users.