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webgurl 12-09-2019 10:16 PM

Metart Money and KYC
 
Anybody recently get paid or has a pending payment with MetartMoney and has to deal with the KYC policy? They are asking for a bunch of docs for an affiliate payout such as:

(for a company)
Articles of Incorporation or Articles of Association, - Operating Agreement, Certificate of Formation.

Individuals listed as stockholders or members who own 25% or more we need:

Passport or state issued ID

Proof of address (utility or phone bill for example)

W9 (W8 Ben for non-US companies) - I've dont this before but ONLY this not the rest of the required docs.

I've been out of the loop in adult for while, :disgust
Curious - what other affiliate programs require this these days?

beavr 12-10-2019 12:59 AM

Regulations get tougher. I can see that coming

geirlur 12-10-2019 03:53 AM

Quote:

Originally Posted by webgurl (Post 22575567)
Anybody recently get paid or has a pending payment with MetartMoney and has to deal with the KYC policy?

I've always gotten paid even though that warning is still in my admin. (Hope they don't see this post though xD)

Quote:

Originally Posted by webgurl (Post 22575567)
Curious - what other affiliate programs require this these days?

I know istripper asks for passport, but I circumvented it with them too :upsidedow

jscott 12-10-2019 08:06 AM

my KYC was also denied :(

not everyone has passport
not everyone has the certain bills required

a lil excessive, definitely


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