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All about Indian startups. Ask your questions here

  • tanisha_jk00

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    7 months

    Affiliate programs: KYC and AML regulations?

    I've been thinking about this for a while and can't seem to find the answer. For companies that have affiliate programs (specifically those that pay you, not the ones that just give you a discount), what are the regulations that I should be aware of? My current understanding is that companies can't just send money to random people due to AML, so are affiliates always companies? Or am I missing something else? Also, if anyone has good resources for how to set it all up, that would be great.
    3

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