PlayToro Partners Review

KYC documentation: Important

Individuals: please make sure to provide the below, if those documents were not provided yet to us

• Proof of ID (Passport / Driver’s License/ Birth Certificate / National Identity Card)
• Proof of Address (Utility Bill, Bank Statement - the name on the UB needs to be the same as the Proof of ID) no older than 3 months
• Tax Registration (Personal NOT VAT)
• Domain Ownership
• Ideally Criminal Record /No PEP

Corporations or Entities: please make sure to provide the below, if those documents were not provided yet to us

• Certificate of Incorporation
• Certificate of Shareholders
• Certificate of Directors and Secretary
• Certificate of Registered Office
• Tax Certificate
• Corporate Structure leading to all UBOs
• Proof of ID and Proof of Address for ALL Directors
• Proof of ID and Proof of Address for ALL UBO's (over 5%)
• Proof of ID and Proof of Address for ALL Shareholders (over 5%) IF Not the same as UBOs.
• Bank Statement of the Entity / Financial Statements of the previous audited year
• Confirmation that none of the controlling individuals is a PEP
• Proof of Domain Ownership