Originally Posted by Pim(P)

I agree with the above that this is very poorly implemented by Awempire and it's made unclear for what (legal) purpose.

I can understand to some extend them needing to cover their asses due to increased scrutiny from the tax man and/or financial partners, but why not just use one the advanced KYC solutions like netverify that all the fintech and crypto company's use?

Enfin, since it's a well performing sponsor I have submitted a watermarked ID which was acceptable to them.