We got this email recently:
From: Tsunami Cash <
[email protected]>
Sent: donderdag 17 maart 2022 02:29
Subject: New KYC Policy
Dear Affiliate,
Due to the ever changing financial regulations, we are now required to confirm your identity in order to send out payments, regardless of the payment method.
Before the next payout date (earliest April 14th), please kindly complete the ID verification.
You can find the link to complete verification on the profile page (
https://www.tsunami-cash.com/client/profile) under the Payment section.
Please specify if you are an individual or business. Note that businesses will have to verify the identity of the ultimate beneficial owner.
We are using the service provided by iDenfy which has strict data safety standards and will automate the process as much as possible. If it's successful you will see "verified" in green. However you may have problems with their system, in which case please contact us by email if you have any trouble and we will do our best to get you verified.
If you change the payment information or your personal information you will have to complete the verification process again.
Sometimes the iDenfy ID scanning doesn't read your name correctly. In that case please contact us and we will correct any mistakes.
Please bear with us with this new requirement. We want to make sure we can comply and continue to do business with you.
Best regards,
Tsunami Cash Team
Now they ask to show your ID on cam, front and back, plus making a selfie.
This world is doomed!
Not only because it takes a lot of time, but also because privacy is totally gone.
What is your limit?