Quote:
Originally Posted by digitalfantasies
Information regarding performance metrics, such as the number of clicks, conversions, traffic sources, and any other relevant statistics available on the platform.
That's not standard KYC regulations , they have no business asking for that.
|
I agree that this seems extreme, and I hate this as much as anyone else, but those are AML rules which are much stricter for clients in high-risk industries like us.
Amongst other things, the Banks want to see a clear, auditable trail from the original source to the business to the account. traffic -> conversion -> transfer