Solex Funding

Affiliate

Affiliate Compliance & Suspicious Activity Rules

Solex Funding operates in compliance with UAE regulations and applicable international standards (UAE PDPL, AML/CFT, anti-bribery laws).

Affiliate obligations

  • Maintain accurate KYC information at all times
  • Report any change of address, legal entity status, or beneficial ownership within 30 days
  • Cooperate with Solex compliance audits (per Affiliate Agreement § 9)
  • Not solicit Customers in Restricted Countries
  • Maintain confidentiality of commission terms (per Agreement § 16)

Suspicious activity — triggers

Solex monitors the following patterns and may extend the Cooling-off Period to 60 days, freeze commissions, or terminate the Agreement:

  • Self-purchase patterns (Affiliate buying Challenges via own referral link)
  • Refund clustering (multiple refund requests from same IP / payment method)
  • Chargeback rate exceeding 2% of attributed sales
  • Velocity anomalies (sudden 10x spike in Qualifying Sales)
  • Bot-driven traffic patterns
  • Coordinated multi-account purchasing
  • Payments from sanctioned jurisdictions

Investigation process

  1. Solex may pause commission payout pending review
  2. Affiliate is notified by email and required to respond within 14 days
  3. Solex’s decision is final and binding under Affiliate Agreement § 24

Whistleblowing

To report compliance concerns: [email protected] (confidential channel).

This page is updated from time to time. Last updated: 29 May 2026.

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