Affiliate Top Program

Rules for you to follow when dealing with your clients:

1) No intersection: Which means that the IP address that you are using should not match with any of your traders’. This can be possible in multiple ways:

1. You meet a client and share your internet with him. He logs into his account using your connection
2. Later, the client asks you to log into his account to help with a loss. He gives you his password and asks to login to his account and recover the amount. And let's say you log into his account on your PC/Laptop/Mobile any device using your own internet connection
3. The client and you, yourself are using separate devices and internet for trading but he asks you to log in into his account and fix an error

Even if you log in only once from your own device and internet, this is still considered an 'intersection'.

Note that in case of intersection the profit that you will be making from the intersected ID will be deducted from the balance and you will never get the profit from this ID 

2) No Junctions: A junction is when, your payment/ wallet address matches with a trader/client 

1. A trader asks you to transfer some USDT to his account, promising to pay you later in PKR via your CashMall account, for example. In this case, our monitoring team can also detect this type of fraud.
2. Your brother is now using a different internet connection and has created an account using your referral link. He wants real money in his account and asks you to help him deposit. If you use your own bank account to deposit into his account, this would also be considered a 'Junction'.

Note that in case of intersection the profit that you will be making from the intersected ID will be deducted from the balance and you will never get the profit from this ID 

3) Multiple Accounts: You are not allowed to:

1. Register your own account on your own referral link 
2. If your family member makes an account, on your referral link (and uses the same IP) this would also be considered as self registration like point (a) and your account will be permanently blocked (all payments will be withheld) 

Note, that in self registration, your account will be permanently blocked

Some Rules you should share with your new Trader:

Traders often get blocked, here are a few things to keep in mind:

1. One Person = One account =  One IP address = One device = One wallet
2. More than two accounts are prohibited. Get the first account blocked before making a new one
3. Deposit and withdraw the money in your own Bank account 
4. If you live in a hostel or trying to trade with a group of friends, don't use the same IP, use your own mobile data