Mr. Green - updating supplier records

**LauraMrGreen** · 19 October 2017, 3:45 am

Originally Posted by topcasinonl

This is not correct Laura. We can ask for KYC (Know Your Client) documents, since you are our client. Same as in the bakery, the client is the one paying the person who supplies the bread. In the same way you are our client since you are giving us money for supplying you with online marketing for your brand on our websites. (Sorry if I sound condescending, but I had a discussion with another program about this earlier, who didnt understand clearly who was the client and supplier. So just to be clear a small example.)

I do understand the upcoming laws and am willing to obey to them. But it is a 2-way street.

We are happy to comply with any requirements which you may be subject to under the law changes. We're in complete favour and support of proper due diligence and staying compliant on all levels.

**allfreechips** · 19 October 2017, 7:19 pm

well i have not received the photo copies yet?

**Triple7** · 15 November 2017, 1:18 pm

In some media, football clubs are criticized for taking money from companies of who they do not know who's behind it exactly. Some tropical post box companies are mentioned too.

But most casinos don't even want to show who's the UBO.

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