Jumpman KYC Requirements - Over tthe top!

[Pokerface]

Here is the latest request for KYC which is really getting ridiculous.

Hi All,
In line with the latest UKGC regulations we have updated our KYC documentation requests.

Please ensure that you have sent the following documents if you are working as an individual:

1. Proof of ID (Passport / Driver’s License/ Birth Certificate / National Identity Card)
2. Proof of Address (Utility Bill, Bank Statement - the name on the document needs to be the same as the Proof of ID) no older than 3 months
3. Tax Registration (Personal NOT VAT)
4. Domain Ownership
5. Criminal Records (Please note that we cannot approve affiliate accounts for individuals identified as PEP.)

Please send the below documents if you are working as a business:

1. Certificate of Incorporation.
2. Certificate of Shareholders.
3. Certificate of Directors and Secretary.
4. Certificate of Registered Office.
5. Tax Certificate.
6. Corporate Structure leading to all UBOs.
7. Proof of ID and Proof of Address for ALL Directors.
8. Proof of ID and Proof of Address for ALL UBO's (over 5%).
9. Proof of ID and Proof of Address for ALL Shareholders (over 5%) if not the same as UBOs.
10. Bank Statement of the Entity / Financial Statements of the previous audited year.
11. Confirmation that none of the controlling individuals is a PEP**
12. Proof of Domain Ownership.

Please send any outstanding KYC documents to

[efialtis]

Jesus, that reminds me of why I am in the crypto space!

[wonderpunter]

Soon they will be asking for fingerprints and DNA samples

[Cash Bonus]

wonderpunter - Mate, I wouldn't be surprised, if they actually went ahead and did that. That's way too much and quite stupid. They'll come up with anything, just to make their "partners" cooperation with them, a living hell! Damn Crazy to say the least!

[mickyfu]

All that to push some crappy white lable casinos with barely any conversion and zero retention. Thanks but no thanks.