Our company has been working with VPS service providers for over 10 years. We have half a dozen providers in the EU, and as all honest EU companies know, the primary business identification in the EU is the VAT number, which is verified by a central EU database that certifies companies. Any company operating in the EU knows this. When this company asks us for a KYC check, the first question that arises is: who the hell is KYC? We've never heard of such a thing. Furthermore, in many EU countries, it is prohibited by law to request copies of identification documents. There are various forms of certification, but it's definitely not KYC. And everything is shady, including the 5% fees on any payment method (no provider has ever charged us this), which are only announced upon registration. Reading the other comments here, you can already see that we weren't a case gone wrong. It smells like a scam, it tastes like a scam, so it must be a scam. Regrettable...
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