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  1. #1
    chl888 is offline Public Member
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    Default My aff manager asked me for ID , is it Ok ?

    Hello , I received an email last week , my aff manager asked me to send personal ID, due to relevant departmentsí requests .

    I never met this before, is it OK ?

  2. #2
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    Well if you want to participate with EU casinos yes, they will all require your information way beyond just your ID.
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  3. #3
    Triple7 is offline Public Member
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    Yep, KYC. Soon in every casino acting within the EU and even many brands operating with a non-EU license ask for it as their payment providers or bank accounts are within the EU.

  4. #4
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    Yes, you will have to in order to continue working with them and also maintaining your partnership with them.

  5. #5
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    They have to make sure you aren't one of those pesky ISIS-backed casino affiliates. Those guys are ruining the world with all their terrorist plots and pushing the proliferation of gambling!

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  7. #6
    iso2009 is offline Public Member
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    I was asked two years ago to submit an official document with company name, reg number, shareholders and so on. I think it is pretty standard.

  8. #7
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    Quote Originally Posted by PROFRBcom View Post
    They have to make sure you aren't one of those pesky ISIS-backed casino affiliates. Those guys are ruining the world with all their terrorist plots and pushing the proliferation of gambling!
    How horrible
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  9. #8
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    Shouldn't we also be asking for their ID just to make sure that we're not working for any questionable characters?
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  10. #9
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    Quote Originally Posted by sweetbet View Post
    Shouldn't we also be asking for their ID just to make sure that we're not working for any questionable characters?
    Which way does the money flow?

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