Affiliate Program Terms

1. General Information

1.1. These Affiliate Program Terms (hereinafter – the “Terms”) govern participation in the affiliate program of the charitable organization 2xEnergy MTÜ, incorporated under the laws of the Republic of Estonia, with its registered address at: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57, 10412 (hereinafter – the “Foundation”).

1.2. The affiliate program is intended to facilitate cooperation aimed at attracting donors and supporting the Foundation’s charitable activities, and does not constitute the commercial sale of goods or services.

1.3. By joining the program, the Partner agrees to these Terms, as well as to:

  • the Terms and Conditions;
  • the Privacy Policy;
  • the AML / CFT Policy;
  • applicable laws of the European Union and the Republic of Estonia.

2. Eligibility Requirements

2.1. To participate in the program, the Partner must:

  • be at least 18 years old;
  • have legal capacity to enter into agreements;
  • act on their own behalf or have proper authority;
  • not be subject to sanctions.

2.2. The Partner must provide accurate information for KYC procedures, including:

  • identification data;
  • payment details;
  • business information (for legal entities).

2.3. The Foundation applies a risk-based approach and reserves the right to refuse registration without explanation.

3. Nature of Partner Activities

3.1. The Partner may:

  • promote the Foundation’s charitable projects;
  • attract donors;
  • use official materials provided by the Foundation.

3.2. All partner activities must be ethical, transparent, and aligned with the charitable purpose.

3.3. The following is strictly prohibited:

  • fraud or misleading conduct;
  • creation of fictitious donations;
  • use of stolen or illicit funds;
  • involvement of sanctioned individuals or entities;
  • use of spam or aggressive marketing;
  • violation of advertising, AML, or data protection laws.

3.4. The Partner shall not:

  • act on behalf of the Foundation without authorization;
  • provide financial or investment guarantees;
  • mislead donors regarding the use of funds.

4. Commission and Compensation

4.1. The Foundation may provide compensation to the Partner for:

  • attracting donors;
  • participation in charitable campaigns;
  • other agreed activities.

4.2. The amount and conditions of compensation are determined:

  • by a separate agreement; or
  • within an affiliate dashboard (if available).

4.3. Payments are not guaranteed and depend on:

  • actual receipt of donations;
  • transaction verification;
  • compliance with AML/KYC requirements.

5. Verification and Payment Conditions

5.1. All payments are subject to mandatory verification, including:

  • donor verification;
  • transaction checks;
  • AML/KYC and sanctions screening.

5.2. Payments may be made via:

  • bank transfers;
  • payment systems;
  • other lawful channels.

5.3. The Foundation reserves the right to:

  • delay payments;
  • withhold commissions;
  • cancel compensation,

in cases of:

  • suspicious activity;
  • violation of these Terms;
  • AML/KYC non-compliance;
  • regulatory restrictions.

6. AML / KYC and Compliance

6.1. The Partner must:

  • undergo KYC verification;
  • provide up-to-date information;
  • confirm Source of Funds (if required).

6.2. The Foundation may:

  • screen the Partner against sanctions lists (EU, UN, OFAC);
  • conduct ongoing monitoring;
  • apply Enhanced Due Diligence (EDD).

6.3. All transactions may be analyzed, including:

  • fiat payments;
  • cryptocurrency transactions (via blockchain analytics).

7. Prohibition of Fraud and Abuse

7.1. The following is prohibited:

  • self-referral (making own donations to earn commission);
  • use of bots or automated systems;
  • transaction manipulation;
  • structuring payments to bypass AML controls;
  • use of third parties (nominees).

7.2. In case of violation:

  • all payments are voided;
  • participation is terminated;
  • information may be reported to regulators.

8. Cryptocurrency

8.1. In the case of cryptocurrency donations:

  • transactions are irreversible;
  • exchange rates are volatile;
  • the Foundation may screen crypto addresses.

8.2. The Partner is responsible for:

  • providing accurate information to donors;
  • not misleading donors about risks.

9. Termination of Participation

9.1. The Foundation reserves the right to terminate participation:

  • at any time;
  • without prior notice;
  • in case of violations or risks.

9.2. Unpaid compensation:

  • may be withheld;
  • is subject to verification.

10. Limitation of Liability

The Foundation shall not be liable for:

  • actions of third parties (banks, payment systems, crypto services);
  • payment delays;
  • technical errors;
  • losses due to cryptocurrency volatility.

11. Intellectual Property

All materials of the Foundation:

  • are its property;
  • may be used only with permission;
  • may not be modified without approval.

12. Governing Law

These Terms are governed by and construed in accordance with the laws of the Republic of Estonia.

Any disputes shall be resolved by competent courts of Estonia, including courts located in Tallinn.

13. Contact Information

If you have any questions regarding these Terms, you may contact the Foundation:

Email: info@2x.energy

Address: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57, 10412