Anti Bribery and Corruption Policy
It is the policy of Payment Card Solutions (UK) Ltd and UAB B4B Payments Europe (“B4B Payments”) trading as B4B Payments (“B4B”) that all Business Partners shall actively avoid and prevent incidents of bribery involving B4B, its staff and any persons or organisations associated with it.
To view this policy, please download it here.
Onboarding and Ongoing Due Diligence Process
To comply with our regulatory obligations, including Anti-Money Laundering and Countering the Financing of Terrorism (“AML/ CFT”) regimes, B4B Payments is obligated to collect information and documentation about our clients & partners before entering or proceeding with business relations.
To view this further, please download it here.
Contact us
If you have any questions or any comments, requests, you may contact us by writing to us at data@b4bpayments.com or post us at our relevant registered office address.