AML Policy
Commitment
The operator of mega-pari.cash complies with anti-money laundering (AML) and counter-terrorism financing requirements under applicable law and Curaçao licence. We conduct KYC and transaction monitoring.
Verification
We may request identity and address documents and source of funds. Failure to provide may result in account suspension and refunds per our rules. Contact: [email protected].
Monitoring
Transactions are monitored for suspicious activity. We may block accounts, request documents or report to authorities. Our methods remain confidential.
Reporting
Suspected money laundering or fraud may be reported to [email protected]. We do not disclose details of investigations except as required by law.
Contact
For AML and KYC enquiries: [email protected]. Site: mega-pari.cash. This policy is reviewed and updated as needed.