Assistance under Directive (EU) 2015/849

Although not obliged to do so, BarterNext has decided to offer tax authorities the possibilities offered by Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance).

Nevertheless, we ask you to make any inquiries via the form below. We would like to remind you in advance that we do not apply the same KYC rules as the financial system, but BarterNext's policy is to combat the financing of any illegal activity.