[DiabloD3]

From what I can tell, no, they weren't just asking for wire details. They were were asking for multiple forms of identification.

If I was in his place, I don't think I'd send everything required to steal my identity to some company in a foreign country that I have no legal recourse in.

[rvnx]

The irony is that a lot of the KYC checks are actually done in India: Jumio, Onfido, LexisNexis, Refinitiv, HyperVerge, IDfy, Signzy (a lot of major banks)

So his ID is probably there already

[justinclift]

Sure, but this would have changed that from "probably" to "definitely". :(

[Propelloni]

The e-mail posted somewhere in the comments, assuming it is legit, makes it clear that FLOSS Fund requires certain paperwork for tax reasons to the benefit of the receiver. Apparently the Pocketbase developer is receiving the money personally, which means it is income and will be taxed. Apparently, again, it would also be taxed in India (the seat of FLOSS Fund) and the paperwork would allow to avoid double taxation.

This appears much more reasonable to me than the hoops I have to jump through to declare my taxes as an US expatriate and avoid double taxation with my country of residence.