Dear affiliate,
We write to inform you that, pursuant to the 4
th European Union AML/CFT Directive, we are required to perform full KYC checks on all parties or individuals with whom we have entered or wish to enter into an arrangement with, thus including your company or its ultimate beneficial owners.
As such, we ask you to, please, send us your complete personal and/or company documentation, as detailed here:
https://www.beaffiliates.com/?page_id=13766
As documented in our Terms & Conditions (
https://www.beaffiliates.pt/wp-conte.../TC_newENG.pdf), particularly in article 2.1, the non-delivery of the requested documentation may result in the suspension of the processing of the next payment run (and its consequent rollover), to take place in the first week of April, until such documentation is delivered and considered sufficient.
In copy I introduce to you Damir, our Affiliate Platform Manager, who will be in charge of this check. Please, contact him directly with the needed documentation.
If you have any further queries, do not hesitate to reach me.
Best regards,