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OP 29 May, 2019 - 11:38 AM
(29 May, 2019 - 11:35 AM)Beluga Wrote: Show More Posting referral/affiliate links without including a non-referral/non-affiliate link is forbidden. Doing so will result in a punishment. Updated with non referral link. You won't get any money without referral code, but anyway.
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OP 29 May, 2019 - 11:56 AM
(29 May, 2019 - 11:47 AM)xfull Wrote: Show More They are using KYC procedure. Know your customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The term is also used to refer to the bank regulations and anti-money laundering regulations which govern these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant. Banks, insurers, export creditors and other financial institutions are increasingly demanding that customers provide detailed due diligence information. One of the following documents is required: EU driving licence National identity card Military identity card Temporary identity card Permanent residence card Refugee travel document Residence permit Immigration visa |
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