requesting sensitive documents sent by email, so cute.
Quote:
Our team would need up-to-date documents on file prior to this update. This is due to our Anti Money Laundering (AML) and Know Your Customer (KYC) policy.
1.
Please provide us a valid government issued ID. It can be one (1) of the following:
• Valid Passport
• Valid Driver's License
• National Identification Card
2.
Please provide us a photo of yourself holding your valid government issued ID.
3.
To confirm your address, please provide us with a utility bill or a similar document for proof of address displaying your name and matching address listed on your affiliate account.
4.
Please provide us with only one (1) of the following as confirmation of the bank account details:
• A voided blank check
• A letterhead document signed by a bank employee
• A bank statement
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