Legal Compliance Statement
Published on 2 August, 2023 | Legal Terms | 198 views | 1 minutes read
LEGAL COMPLIANCE STATEMENT AND NON-INVESTMENT CHARACTERIZATION
Last updated: 10 July 2025
Operated by: Global Digital Identity LTD
Company No. 16339013 – Companies House UK
1. PURPOSE
This statement formally clarifies that all services, digital products, affiliate programs, and related activities offered by the .com.rich platform:
- do not constitute investment activities
- are not structured as multi-level marketing
- do not involve any promise of financial return, fixed profit, or passive income
2. NATURE OF SERVICES
The .com.rich platform provides customized digital services, including:
- Registration and licensing of domains under the .com.rich extension
- Creation and customization of link pages
- Access to marketing, integration, and API tools
- Participation in a performance-based affiliate program, solely tied to confirmed sales
3. COMMISSION MODEL
The affiliate program follows the principles of lawful digital commerce:
- Commissions are generated exclusively from confirmed direct sales of digital services through valid affiliate links
- No guaranteed financial return, minimum earnings, multipliers, or auto-bonuses are offered
- There is no multi-tier referral system
- Partners are responsible for their own promotion, marketing, and compliance with local tax regulations
- Commissions are released only after payment confirmation and anti-fraud verification period
4. PAYMENT GATEWAY COMPLIANCE
All platform activities comply with the acceptable use policies and operational terms of leading international gateways, including but not limited to:
- PayPal Acceptable Use Policy
- Stripe Services Agreement
- Wise Account Terms
- Payoneer Acceptable Use Policy
- Checkout.com Acceptable Use Policy
- Data protection regulations such as the UK GDPR and Brazilian LGPD
5. USER RESPONSIBILITY
Users understand and agree that:
- Participation in the affiliate program does not constitute a promise of guaranteed earnings
- The model is commercial, lawful, and based solely on individual performance
- Breach of platform policies or gateway regulations may result in account suspension, commission withholding, or legal action
6. LANGUAGE AND PRECEDENCE
This statement is available in multiple languages for accessibility purposes.
In the event of any dispute or interpretation inconsistency, the English version shall prevail for all legal purposes.
7. FINAL PROVISIONS
This statement complements the Terms of Use, Privacy Policy, Affiliate Terms, and all other official legal documents of the platform.
Legal contact: [email protected]
Registered address: 71–75 Shelton Street, Covent Garden, London WC2H 9JQ – United Kingdom
Company No. 16339013 – Companies House UK