Quote:
Originally Posted by baddog
Scroll up -
What do they request if you're a corporation?
WG
All they need is your Corp Number and Tax ID. Pretty straight forward.
|
WG is enough of a whale that he may appropriately receive special treatment.
My understanding with the third party verification systems is that they vary on whether they request a photograph, based on what is already in their database.
I assume the larger privacy issue is the point and not having to take a selfie, right? I do not personally promote Crak or Tsunami and my identity is not a secret, so it doesn't impact me, but the larger privacy issue is important.
Can anyone from Crak
https://www.crakrevenue.com/blog/identity-validation/ or Tsunami "Note that businesses will have to verify the identity of the ultimate beneficial owner." please confirm or deny that it makes any particular differences what type of entity is being "verified"?
Also, still curious why any sponsor is putting themselves through this. Is this from a specific government or credit card processor or ?