Affiliate Identification and Verification

Should you wish to forward:

  • UK traffic you need to complete the Identification and Verification compliance process.
  • Canada Ontario traffic you need to complete the Identification and Verification compliance process.

Until this process is successfully completed we will not be able to accept any UK & Canada Ontario traffic referred by you.

For Rest-of World traffic in accordance with our AML obligations, we may complete due diligence checks on all our business relationships.

As a licenced and regulated operator, we have to satisfy, all requirements and requests in regard to a full and detailed disclosure of our legal entities (including our beneficial owners) to the Regulators. We want to assure you that this data is not being collected for any other reason, and will be securely stored and retained in accordance with applicable law. These records will also only be viewable by our Legal and Compliance departments, together with Senior Management, as determined necessary.

With that in mind, we request the following key information:

For your Company:

  1. A copy of your certificate of incorporation/registration;
  2. Proof and full details of your registered office;
  3. Details of ALL directors (see below for individual requirements);
  4. Details of any non-director who performs a senior managerial role within the Company (see below for individual requirements); and
  5. Details of any and all shareholder(s) who own more than 25% of the company (see below for individual requirements).
  6. Proof of ownership of Payment Account

For Individuals:

  1. Proof of residential address not older than three moths; and
  2. Full name, with a copy of a valid Government-issued colour document for that individual, such as Passport, ID Card or Driver’s Licence
  3. Proof of ownership of Payment Account

If you operate under any other basis, save for a Limited Company (or similar), or as a sole trader/ individual, then please contact us immediately so that we can confirm what documents are required.

Please send the documents to

Should any the information change you should inform us straight away as we may need to complete new checks or request updated documentation from you.

Please contact us and send the documents to

By providing this data you are granting Whitezip permission to verify the data provided, directly through Whitezip or a specialist third party provider. If you do not supply the requested data, Whitezip will not be responsible for failure of payment.