Results 1 to 9 of 9
  1. #1
    chl888 is offline Public Member
    Join Date
    March 2013
    Posts
    25
    Thanks
    0
    Thanked 2 Times in 2 Posts

    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
    allfreechips's Avatar
    allfreechips is offline Private Member
    Join Date
    August 2010
    Location
    Ohio - The taxing state
    Posts
    816
    Thanks
    88
    Thanked 494 Times in 284 Posts

    Default

    Well if you want to participate with EU casinos yes, they will all require your information way beyond just your ID.
    Allfreechips online casino guide offers online casino reviews from our members. Also our exclusive No Deposit casino bonuses are always up to date. See the latest slot machine reviews at Hotslot and exclusive no deposit casino bonuses as well with a good dose of daily online gambling news

  3. #3
    Triple7 is offline Public Member
    Join Date
    January 2015
    Location
    Transylvania
    Posts
    2,363
    Thanks
    1,625
    Thanked 2,060 Times in 1,107 Posts

    Default

    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
    vtyunby65's Avatar
    vtyunby65 is offline Private Member
    Join Date
    May 2014
    Posts
    2,132
    Thanks
    7,283
    Thanked 1,578 Times in 1,040 Posts

    Default

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

  5. #5
    PROFRBcom's Avatar
    PROFRBcom is online now Private Member
    Join Date
    April 2013
    Posts
    1,065
    Thanks
    872
    Thanked 646 Times in 424 Posts

    Default

    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!

  6. The Following 5 Users Say Thank You to PROFRBcom For This Useful Post:

    Malikbhai (4 June 2018), nestor (4 June 2018), Renee (4 June 2018), Sherlock (4 June 2018), sweetbet (18 June 2018)

  7. #6
    iso2009 is offline Public Member
    Join Date
    December 2010
    Posts
    66
    Thanks
    43
    Thanked 28 Times in 22 Posts

    Default

    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
    sweetbet's Avatar
    sweetbet is online now Private Member
    Join Date
    November 2012
    Posts
    2,401
    Blog Entries
    5
    Thanks
    662
    Thanked 1,290 Times in 912 Posts

    Default

    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

  9. #8
    sweetbet's Avatar
    sweetbet is online now Private Member
    Join Date
    November 2012
    Posts
    2,401
    Blog Entries
    5
    Thanks
    662
    Thanked 1,290 Times in 912 Posts

    Default

    Shouldn't we also be asking for their ID just to make sure that we're not working for any questionable characters?

  10. #9
    DaftDog's Avatar
    DaftDog is offline Private Member
    Join Date
    October 2008
    Location
    South Africa
    Posts
    1,616
    Thanks
    336
    Thanked 408 Times in 249 Posts

    Default

    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?

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •