AMLTranche Refer & Reward Terms

1. The program

Refer a business to AMLTranche and receive a $30 AMLTranche account credit when they become a paying customer.

By submitting a referral, you agree to these terms. We may change, pause or end the program at any time. Changes apply only to referrals submitted after the change takes effect.

2. Who can refer

You can participate if you are an active AMLTranche customer and your account has no overdue invoices.

AMLTranche employees and contractors cannot participate.

3. Valid referrals

A referral is valid if the business:

• Is new to AMLTranche.
• Is not already an AMLTranche customer.
• Has not been in contact with AMLTranche, or recorded as a lead, in the previous 90 days.
• Is not owned or controlled by you or your business.
• Has agreed that you can share their contact details with us.
• Has agreed that AMLTranche can contact them.

If you are unsure whether a business is already known to us, please contact us before referring them.

We aim to confirm whether a referral is valid within five business days.

4. When you receive the reward

A referral is successful when the referred business:

1. 1.Becomes an AMLTranche customer; and
2. 2.Pays its first AMLTranche subscription invoice in full.

Once this happens, we will apply a $30 AMLTranche account credit to your account.

You can receive one credit for each successful referred business. There is no limit on the number of successful referrals you can make.

5. When the credit is applied

We will apply the credit within 30 days after the referred business has paid its first eligible invoice in full.

The credit will be applied to your next AMLTranche invoice. If the credit is greater than the invoice amount, the remaining balance will carry forward to future AMLTranche invoices.

6. Duplicate referrals

If more than one person refers the same business, only the first valid referral we receive will qualify for the credit.

7. Credit conditions

The $30 credit:

• Can only be used for AMLTranche invoices.
• Cannot be exchanged for cash.
• Cannot be transferred to another person or AMLTranche account.
• Is not refundable.
• Is issued to the AMLTranche customer account that made the referral.
• Will expire if your AMLTranche subscription ends before the credit is used.

8. Invalid or reversed referrals

We may check referrals before or after issuing a credit.

We may withhold, delay or reverse a credit if:

• The referral is invalid or duplicated.
• Information provided is inaccurate.
• The referred customer's qualifying payment is refunded, reversed or charged back.
• We reasonably believe the program has been used unfairly, fraudulently or outside its intended purpose.

If a credit has already been used, we may remove the credit from a future invoice or add the amount to your next invoice.

9. Privacy and permission

Before referring a business, you must have their permission to share their contact details with us and for us to contact them about AMLTranche.

When we contact them, we may tell them who referred them. We will handle personal information in line with our Privacy Policy.

10. Your professional obligations

If you receive a benefit for referring one of your clients, you are responsible for meeting any professional, industry or legal disclosure obligations that apply to you.

11. Tax

Any tax consequences from receiving the credit are your responsibility. The credit is treated as a discount on your AMLTranche fees, not a payment for services.

If you are unsure about the tax treatment, please speak with your accountant or tax adviser.

12. Other terms

These terms operate alongside the AMLTranche Terms of Service and Billing Terms and Conditions.

We will decide, acting reasonably, whether a referral is valid and whether a credit is payable. If you disagree with a decision, please contact us and we will review it.

These terms are governed by the laws of Victoria, Australia.

13. Contact

For questions about the program or a referral, email support@amltranche.com.au.