LogrusPartners
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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).