LogrusСеріктестер
Бұл құжат қазір тек English тілінде қолжетімді. Аудармалар дайын болған кезде жарияланады.

KYC and compliance

What we need, why, and how it's protected.

Why we ask

We're legally required (KZ jurisdiction) to identify partners receiving more than $1,000/month revshare. For Bronze tier (up to 500 users) a lightweight check is enough.

What to provide

Bronze / Silver:

  • Full name or entity name (LLC / sole proprietor / individual operating as sole proprietor).
  • Email + Telegram.
  • Country of tax residence.

Gold and above:

  • Everything from Bronze / Silver plus:
  • Passport scan or entity registration documents.
  • Bank details or a USDT address for payouts.
  • A tax declaration — we don't require it, but you're responsible for declaring income in your jurisdiction.

Data storage

Documents are stored in encrypted S3-compatible storage (key held only by the compliance officer). The engineering team has no access. After contract termination, they are deleted after 7 years (a KZ legal requirement).