They reached out for the ~10th time, asking to re-establish a partnership and after some thought, I agreed (as stated multiple times, I have a hard time not listing legit casinos, even when their (affiliate) management sucks).
We were ready to register for their affiliate program when we received the following message:
Additionally, could you please assist us with the below documents for compliance for the account KYB. We have options for both natural person and corporate entities:
A. Corporate Entity:
a. Company structure identifying involved parties and ultimate beneficial owners (UBOs) signed by a Director or Authorised Person.
B. Natural Person
a. Passport copy or ID card (if passport not available)
A. Corporate Entity:
Payment method verification
Bank: Latest statement of company’s bank account where funds will be received showing company name
Wallet: Ownership verification screenshot
Crypto: Screenshot showing user profile (on an exchange) with the crypto wallet address
B. Natural Person
Payment method verification:
Bank: Latest statement of persons bank account where funds will be received showing person’s name
Wallet: Ownership verification screenshot
Crypto: Screenshot showing user profile (on an exchange) with the crypto wallet address
They are seriously asking for all of that when they are the ones asking US to promote them... out of 120+ BTCGOSU partners, this is the first time we have ever seen anything like it. I know that some (not a whole lot) 100% regulated gambling operators might request some sort of KYC, this coming from a crypto casino with a Curacao license though... hilarious!
