Should you wish to forward UK traffic you need to complete the Identification and Verification compliance process.
Until this process is successfully completed we will not be able to accept any UK traffic referred by you.
As a licenced and regulated operator, we have to satisfy, all requirements and requests in regard to a full and detailed disclosure of our legal entities (including our beneficial owners) to the Regulators. We want to assure you that this data is not being collected for any other reason, and will be securely stored and retained in accordance with applicable law. These records will also only be viewable by our Legal and Compliance departments, together with Senior Management, as determined necessary.
With that in mind, we request the following key information:
For your Company:
If you operate under any other basis, save for a Limited Company (or similar), or as a sole trader/ individual, then please contact us immediately so that we can confirm what documents are required.
Please send the documents to Compliance@IvyAffiliates.com