Kindred KYC

[Sherlock]

They sent one week ago some link to submit KYC docs. The link does not load to me and it is supposed to expire tomorrow. Anyone has similar experience?

[ddm]

hmm, they sent me nothing. can you paste the blurb from your email here?

[Sherlock]

Maybe they do it only if the revenue triggers something.

We hope this email finds you well.
As you will be aware, due to increased regulations within the industry, Kindred Group is required to verify the details held in relation to your Kindred Affiliates account as part of our Know Your Affiliate process.

We have made the verification of your Kindred Affiliates account as easy as possible - you can do so securely by clicking the link below. The link has 2-way authentication factor making sure the data uploaded is safe and secure. All data uploaded will be treated as highly confidential and in accordance with the Data Protection Act.

For Individuals we require:
- A copy of a valid passport, driving license or photo id card
- A copy of bank, credit-card statement or utility bill, not older than 90 days, with address matching that on your affiliate account

For Companies we require:
- A copy of the company’s Memorandum of Articles & Association or similar official document
- A copy of the company's Certificate of Incorporation or constitutional documentation
- Copy of a valid passport of one of the named directors, officers or beneficial owners
- Copy of bank, credit-card statement or utility bill, not older than 90 days for the named individual above.

Should have any questions please do not hesitate to contact the affiliate team on: affiliates@kindredgroup.com



Link: Documents:

[Pokerface]

Did not receive anything and we have a balance.

[JamieG1981]

Did not receive anything and we have a balance.

Same here.

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