Last updated: Apr 20, 2026
These Terms and Conditions for Participation in the AML Verifier Affiliate Programme (hereinafter referred to as the ‘Terms and Conditions’) are an official document establishing the rules and principles of interaction between OasisShield Ltd (registration number 01010504, Office A, RAK DAO Business Centre, RAK BANK ROC Office, Ground Floor, Al Rifaa, Sheikh Mohammed Bin Zayed Road, Ras Al Khaimah, United Arab Emirates) and Partners wishing to participate in the Company's affiliate programme.
For the purposes of these Terms, the following terms and definitions are used:
Affiliate Programme — a set of measures and a mechanism of interaction organised by the Company with the aim of attracting new Users to the Service through the marketing activities of Partners and paying them remuneration for the Users they attract.
AML Verifier Service (Service) — a set of software and hardware tools and services provided by the Company for analysing cryptocurrency transactions and wallets for AML risks, available on the website https://aml-verifier.com/ and the web application https://app.aml-verifier.com.
Company — the legal entity OasisShield Ltd (registration number 01010504, Office A, RAK DAO Business Centre, RAK BANK ROC Office, Ground Floor, Al Rifaa, Sheikh Mohammed Bin Zayed Road, Ras Al Khaimah, United Arab Emirates), which organises and provides the opportunity to participate in the Partner Programme.
Cookies - small text files placed on the user's device by websites, used by the Company for technical tracking of clicks on Unique Partner Links and identification of the Partner, which are valid for 45 (forty-five) calendar days from the date of the last click.
Moderation — the procedure for verifying an application to participate in the Partner Programme and the Partner's activities, carried out by the Company in order to monitor compliance with these Terms and Conditions and prevent unfair practices.
Partner Balance — the Partner's internal account in the Company's system, which reflects the accrued Rewards until they are withdrawn.
Partner (Affiliate) — any person who, after completing the registration and moderation procedure, has been admitted by the Company to participate in the Partner Programme, has received the status of Partner and undertakes to comply with these Terms and Conditions.
Partner Website — the Company's web resource, available at https://affiliate.aml-verifier.com, designed for registering Partners, providing them with affiliate programme tools, and for accounting and managing Remuneration.
Payment — a transaction to transfer funds from the Partner's Balance to an external cryptocurrency account specified by the Partner.
Referred User — a person who has accessed the Service Website via a Unique Partner Link, registered with the Service and/or performed the target actions specified in the terms and conditions of the Partner Programme, such as replenishing their balance.
Reward — funds accrued by the Company to the Partner for successfully attracting Referred Users and their performance of target actions, in accordance with the rates and conditions established by the Company within the framework of the Partner Programme.
Targeted action — an action performed by an Attracted User on the Company's platform, which serves as the basis for calculating the Partner's Remuneration under the Partner Programme. Target actions may include, in particular, registration on the service, confirmed balance replenishment, payment for paid services, or other actions directly specified by the Company in the terms and conditions of the Partner Programme. The list and conditions for recognising specific actions as Target Actions are determined by the Company and published on the Partner website, and may be changed by the Company unilaterally with notification to the Partners.
Unique affiliate link — a personalised URL generated by the Company for each Partner, containing a unique Partner ID and designed to track transitions and register Users attracted by that Partner.
2.1. These Terms and Conditions are a legally binding document that defines the rules for participation in the Partner Programme, as well as the rights and obligations of the Company and the Partner.
2.2. Acceptance of these Terms and Conditions and consent to participate in the Partner Programme is evidenced by the Partner submitting an application for registration on the Partner Website and/or the actual use of the Partner Programme tools.
2.3. The Company reserves the exclusive right to decide on the admission of a person to participate in the Partner Programme based on the results of Moderation. The Company has the right to refuse to register an application for participation or to terminate the Partner's participation in the programme unilaterally, without explanation, in case of violation of these Terms and Conditions or at the discretion of the Company.
2.4. Participation in the Partner Programme is free of charge for the Partner, except for potential marketing costs, which the Partner bears independently.
3.1. To participate in the Partner Programme, a potential Partner must complete the registration procedure on the Company's Partner website, during which they provide the Company with the necessary information and data. The Partner is solely responsible for the completeness, accuracy, reliability and relevance of all information provided during registration, including, but not limited to, personal data, contact information and payment details (including cryptocurrency wallet details) used to make payments.
3.2. All registration applications submitted are subject to mandatory moderation by the Company in order to verify the information provided, as well as to assess the applicant's integrity and compliance with the Company's requirements. If inaccurate, incomplete or distorted information is detected, as well as other grounds for refusal to participate, the Company has the right to reject the application or suspend/terminate the Partner's participation in the Partner Programme.
3.3. The Company has the right to refuse registration in the following cases:
a) provision of inaccurate, incomplete or knowingly false information;
b) suspicion of intent to commit fraudulent actions or use prohibited promotion methods;
c) the applicant's non-compliance with the Company's internal criteria for participation in the Partner Programme;
d) in any other cases at the sole discretion of the Company.
3.4. If the Moderation is successful, the Company will notify the applicant of their acceptance into the Partner Programme and provide access to the Partner's Personal Account, after which the applicant will acquire the status of a Partner.
4.1. The Partner undertakes to use only the Unique Partner Link to attract Attracted Users to the AML Verifier Service.
4.2. The Company uses cookies for technical tracking and accounting of Attracted Users.
The Referred User has the right to refuse to use cookies, which may result in the inability to correctly record their registration and Target Actions in the Company's system. In this regard, the Company does not guarantee the accrual of Remuneration to the Partner for such a Referred User. The Company is not responsible for cases where, due to the Referred User's refusal to accept cookies, the Reward was not accrued, as it is technically impossible to track this.
If the Referred User agrees to the use of cookies in accordance with the Cookie Policy, a cookie containing the Partner's identifier is installed on the Referred User's device. The validity period of this cookie is 45 (forty-five) calendar days.
4.3. The Referred User is considered to be assigned to the Partner and is subject to accounting for the calculation of the Reward if the Referred User's registration in the Service and the performance of the Target Action by them occurred during the term of the Cookie set in accordance with clause 4.2 of these Terms.
4.4. All data on the activity of Referred Users, including their registration, balance replenishment and other Target Actions, are automatically recorded by the Company's accounting system. This data is the sole and final basis for calculating the Partner's Remuneration.
4.4.1. If a Referred User has refused to use Cookies, the Company is technically unable to take such a User into account for the calculation of the Partner's Remuneration, and no remuneration is calculated for the actions of such a User.
4.5. The rates at which the Remuneration is calculated for each Referred User and the target actions performed by them are set by the Company and published on the Partner Website at https://affiliate.aml-verifier.com/. The Company has the right to change the Remuneration rates at any time by publishing updated information on the Partner Website.
5.1. Remuneration is credited to the Partner's Balance in accordance with clause 4.5 of these Terms and Conditions and the statistics available in the Partner's Personal Account.
5.2. Remuneration payments are made at the Partner's request through the Partner's Personal Account functionality. The Company undertakes to make the Payment within the time limits and under the conditions specified on the Partner Website in the section dedicated to Payments.
5.3. Payments may be made to cryptocurrency wallets that are available and specified by the Company on the Partner Website. The Partner is fully responsible for the accuracy of the payment details provided.
5.4. The Company has the right to temporarily suspend the Payment of Remuneration, as well as cancel it, in the event of detection or suspicion of a violation by the Partner of these Terms and Conditions, the use of fraudulent schemes, unfair promotion methods or other actions that cause damage to the Company or third parties.
5.5. All information about accrued and paid Remuneration is available to the Partner in their Personal Account.
6.1. Rights and Obligations of the Partner:
6.1.1. The Partner has the right to:
a) access the Personal Account to track referral statistics and the balance of Rewards;
b) request Payment of Rewards in accordance with the terms and conditions established by the Company;
c) terminate participation in the Partner Programme at any time by sending a corresponding notification to the Company.
6.1.2. The Partner undertakes:
a) to use the Unique Partner Link and other tools of the Partner Programme exclusively in accordance with these Terms and Conditions and applicable law;
b) not to use spam, malicious software, automated registration methods, phishing, fake accounts, misleading advertising materials or any other unfair, unethical or illegal promotion methods;
c) not to give the impression that the Partner is the Company or its official representative, unless otherwise specified in a separate agreement;
d) not to attract Users through deception, blackmail or other coercion;
e) to bear all costs associated with its marketing activities independently;
f) provide accurate information about themselves and their payment details in a timely manner;
g) maintain the confidentiality of any information received from the Company, unless it is public.
6.2. Rights and obligations of the Company:
6.2.1. The Company has the right to:
a) moderate applications for participation and the activities of Partners at any stage;
b) refuse admission to participation or terminate the Partner's participation in the programme unilaterally, without explanation, in the event of a violation of these Terms and Conditions or at the discretion of the Company;
c) unilaterally change the Remuneration rates, the rules of the Partner Programme and these Terms and Conditions by notifying the Partner through the publication of updates on the Partner Website;
d) suspend or cancel accrued Remuneration and refuse Payments if violations by the Partner are detected;
e) request additional information or supporting documents from the Partner related to its activities within the Partner Programme.
6.2.2. The Company undertakes to:
a) ensure the technical functioning of the Partner Programme, including the correct accounting of referrals and calculation of Remuneration;
b) provide the Partner with access to the Personal Account, referral statistics and information about Remuneration;
c) make Remuneration Payments in accordance with the terms and conditions set out on the Partner Website, provided that the Partner complies with these Terms and Conditions.
7.1. The Parties shall be liable for failure to perform or improper performance of their obligations under these Terms in accordance with applicable law.
7.2. The Company shall not be liable for:
7.3. The Partner is fully responsible for:
8.1. Participation in the Partner Programme involves the Company processing the Partner's personal data (such as username, contact details, payment details) for the purposes of administering the programme, calculating and paying Remuneration, and in accordance with legal requirements.
8.2. The Company processes the Partner's personal data in accordance with its Privacy Policy, which is an integral part of these Terms and Conditions. Registration in the Partner Programme and use of its tools implies the Partner's full and unconditional agreement with the terms of the Privacy Policy.
8.3. The Partner confirms that when using cookies to track Referred Users, the Company acts in accordance with its Cookie Policy, with which the Partner is familiar.
9.1. These Terms and Conditions shall come into force for the Partner from the moment of their registration in the Affiliate Programme and shall remain in force indefinitely until the termination of participation by either Party.
9.2. The Partner has the right to terminate participation in the Partner Programme at any time by sending a corresponding notification to the Company through the Personal Account functionality or via the Company's contact details.
9.3. The Company has the right to terminate the Partner's participation in the Partner Programme at any time by sending the Partner a notification to that effect, including without explanation. In the event of termination of participation at the initiative of the Company due to a violation of these Terms by the Partner, any accrued but unpaid Remuneration may be cancelled.
9.4. In the event of termination of participation, the Parties undertake to fulfil all previously incurred financial obligations.
10.1. The Company reserves the right to unilaterally amend these Terms and Conditions, the Remuneration rates and the rules of the Partner Programme at any time.
10.2. The Partner shall be notified of any changes by publishing the new version of the Terms on the Partner Website. The new version of the Terms shall come into force upon its publication, unless otherwise specified by the Company.
10.3. Continued participation in the Partner Programme after the changes come into force shall be deemed to constitute the Partner's full and unconditional acceptance of the new version of the Terms and Conditions. If the Partner does not agree with the changes, they must terminate their participation in the programme.
11.1. These Terms and Conditions are governed by and construed in accordance with the laws of the United Arab Emirates.
11.2. All disputes, disagreements or claims arising from or in connection with these Terms and Conditions shall be resolved through negotiation. If agreement cannot be reached through negotiation, disputes shall be referred to the DIFC (Dubai International Financial Centre) Arbitration Court, unless otherwise provided by international law.
11.3. If any provision of these Terms is found to be invalid or unenforceable, this shall not affect the validity of the remaining provisions of these Terms.
11.4. All notifications and communications between the Parties under these Terms shall be made by email specified on the Partner Website or through the Partner's Personal Account.