Winning Partner Review

KYC Requirements

The following KYC documents will be requested by Winning Partners:

Please ensure that you have sent the following documents if you are working as an individual:
  1. Proof of ID (Passport / Driver’s License/ Birth Certificate / National Identity Card)
  2. Proof of Address (Utility Bill, Bank Statement - the name on the document needs to be the same as the Proof of ID) no older than 3 months
  3. Tax Registration (Personal NOT VAT)
  4. Domain Ownership
  5. Criminal Records (Please note that we cannot approve affiliate accounts for individuals identified as PEP.) 
Please send the below documents if you are working as a business:
  1. Certificate of Incorporation.
  2. Certificate of Shareholders.
  3. Certificate of Directors and Secretary.
  4. Certificate of Registered Office.
  5. Tax Certificate.
  6. Corporate Structure leading to all UBOs.
  7. Proof of ID and Proof of Address for ALL Directors.
  8. Proof of ID and Proof of Address for ALL UBO's (over 5%).
  9. Proof of ID and Proof of Address for ALL Shareholders (over 5%) if not the same as UBOs.
  10. Bank Statement of the Entity / Financial Statements of the previous audited year.
  11. Confirmation that none of the controlling individuals is a PEP**
  12. Proof of Domain Ownership.
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Rev Share

25% - 50%

CPA

YES

Sub Aff

NO