Due to banking regulations, rewards sent to certain individuals are prohibited on the Tremendous platform.
"Know Your Customer" (KYC) obligations require Tremendous to collect information on recipients, like email addresses. These requirements come from our banking partner and are designed to prevent abuse of the financial system.
There are services that allow individuals to create a disposable email address without a registration process. Because of the anonymity these services allow, sending a reward to a temporary email is prohibited.
Banking regulations prevent us from sending rewards to recipients in the following countries:
- North Korea