Mr. Green updates supplier records

Discussion in 'Mr Affiliate' started by bsilva028, Sep 6, 2017.

  1.  
    bsilva028

    bsilva028 Member

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    Date: 05/09/2017


    Dear Sir/Madam,

    RE: UPDATING OF SUPPLIER RECORDS

    AtMr Green, we have always valued our working relationship and want to reassure you of how committed we are to continue providing you with the best service possible. To this end, and in line with other institutions, we are obliged to ensure that our records are up to date and accurate. We are referring particularly to the forthcoming "Fourth Anti Money Laundering Directive" that will apply to all online casino operators (enforced by local law on 26 June 2017) and the General Data Protection Regulation (Regulation (EU) 2016/679) that will also be enforced by 25 May 2018.


    For all of us to continue operating within the law, we would like to ask you for your assistance in supplying us with the following necessary documents.

    Per our records, your affiliate account is owned by an EU Registered Company for which you are kindly requested to provide us with the documents and information as listed below:

    1) Authorisation letter - Appointing official representative/s to deal OBO the company & signed by representative/s
    2) ID Card – Colour copy, front and back of the official representative/s ID Card/s that signed the Authorisation Letter
    3) Bank account details - Screenshot of Bank/Neteller/Skrill settlement account designated to receive funds (If e-Wallet receive commission)
    4) Affiliate ID's - List of Affiliate ID's also linked to the above settlement account referenced in point 3.
    (If you are not receiving your commissions to an EU Registered company, please contact your affiliate manager for information about what documents are required)

    We would be grateful if you could provide us with the above documents at your earliest convenience, and in any case, no later than 30 days from the receipt of this letter. We are of course available to work with you to make this request as streamlined and as easy as possible. Should the above documentation not be provided, the company will regretfully but respectfully, reserve the right to reconsider our business relationship.
     
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    bsilva028

    bsilva028 Member

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    just heads up
     
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    KasinoKing

    KasinoKing Player turned affiliate.

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    WTF...???

    KK
     
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    The Affiliate Management team has been notified of the new post.
  7.  
    Laura o'Brien

    Laura o'Brien New Member

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    Hi guys,

    I'm here if you need any clarification or assistance with any of this. Like I said over on GPWA, anything we can do to make this process as hassle free for our partners as it can be, we'll gladly try to accommodate.

    Laura
     

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