Fighting Fraud in Mega Casino World
Mega Casino World is a legal gambling site. We operate under license and adhere to the laws of India. Among other things, we prevent money laundering and fight fraud in every possible way. The administration of Mega Casino World asks all users to be honest and not to try to use our site and application for financial fraud.
If you are suspected of illegal activities, your account may be blocked for verification purposes. If the fraud is confirmed, we have the right to report it to Indian law enforcement authorities and share your personal information with them.
Important rules and restrictions:
To combat fraud and money laundering, Mega Casino World has several important rules and restrictions in place:
- The minimum age for registration and betting is 18 years old. Underage users cannot create an account and make a deposit;
- There is a limit on the number of registrations for each player. You can have no more than one account. Creating multiple accounts will result in each account being blocked without the possibility of withdrawal;
- All payment transactions at Mega Casino World are verified by automated algorithms. If a transaction seems suspicious, it may be referred to the security service for review;
- Only your own credentials can be used for deposits and withdrawals on the official website and in the Mega Casino World mobile app. Transactions via third party wallets and cards are prohibited;
- For all payment systems in the cash desk there are limits on the minimum and maximum deposit and withdrawal of funds. It is impossible to make a transfer that does not comply with these limits.
Also, we have the right to ask you for photos of your documents for verification at any time and without prior notice. In this case, you will not be able to withdraw money until your identity is confirmed.
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