Buffalo Partners KYC docs required - no payment

[GCG]

Just in case you are wondering Buffalo Partners has stopped payments for those affiliates that have not complied yet.

Your account requires verification, please could you provide the following documentation:
for Individuals:
• Valid proof of ID (passport OR drivers licence OR national identity card)
• Valid Proof of Address (Utility Bill no older than 3 months)
• Valid Proof of your preferred method of payment listed on your Buffalo Partners Account (bank statement and/or web -wallet date-stamped)
for Companies:
• Certification of Incorporation
• Memorandum and articles of association
• Valid Proof of Identity of shareholders owning 25% or more of the business – if applicable
• Valid Proof of Address (Utility Bill no older than 3 months) for the registered company address.
• Valid Proof of Address (Utility Bill no older than 3 months) of shareholders owning 25% or more of the business – if applicable
• Power of Attorney granted to employees to transact on behalf of the business – if applicable
• Valid Proof of Identity of employee granted Power of Attorney – if applicable
• Valid Proof of Address (Utility Bill no older than 3 months) of employee granted Power of Attorney – if applicable
• Valid Proof of your preferred method of payment listed on your Buffalo Partners Account (bank statement and/or web-wallet date-stamped)



pls read or disregard

https://www.gpwa.org/forum/donations...wn-260477.html

[newcustomeroffer]

They missed inside leg measurement, tut tut.

[MMM]

Yep, what to do. Now with most companies you need that ....

[GCG]

Yep, what to do. Now with most companies you need that ....

You mean the criminals at Wallstreet (banks) that do not have to answer to anything require this from the operators/programs this is reality now

[casinobonusguy]

We were not comfortable sending the certification of Incorporation but sent the list to our Accountant and they put together a document that was passed by Buffalo , we had to do this when the Fortune /Buffalo Merge occurred and sent it a couple times to betway.

[Pokerface]

Unfortunately providing KYC docs is required and a real pain some times and required by the "Sales Prevention" departments and not Marketing. Will only provide exactly what they are asking for, nothing more. Any bank docs, utility bills etc have all account details hidden.

Usually keep an updated folder and send as required. It's either provide or have account suspended.

The difficult ones are the ones asking for docs that are not available in your country yet the partner still insists.