MRNMarket Affiliate Verification Policy

Effective Date: 27 February 2026

Last Updated: 27 February 2026

Issued by: MRN Global Market LLC, doing business as MRNMarket

Website: https://www.mrnmarket.com

Address: 1001 S Main St, STE 500, Kalispell, MT 59901-1498, United States

Support Contact: support@mrnmarket.com

Legal Contact: legal@mrnmarket.com

1. Purpose of This Policy

This Affiliate Verification Policy explains how MRNMarket may review, verify, approve, monitor, limit, suspend, or reject Affiliates who apply to participate or continue participating in the MRNMarket affiliate program.

This Policy is intended to support:

1. affiliate accountability;
2. fraud prevention;
3. lawful promotion;
4. tax compliance;
5. payout review;
6. brand safety;
7. disclosure compliance;
8. sanctions screening;
9. AML and compliance review;
10. marketing compliance;
11. and platform integrity.

Affiliate verification does not guarantee affiliate approval, commission approval, payout eligibility, payout timing, continued participation, or absence of enforcement action.

2. Relationship With Other Policies

This Policy should be read together with:

1. Terms & Conditions;
2. Affiliate Agreement;
3. Affiliate Policy;
4. Affiliate Program Overview;
5. Affiliate Brand Usage Policy;
6. Affiliate Disclosure Guidelines;
7. Affiliate Fraud & Abuse Policy;
8. Affiliate Payout & Tax Policy;
9. Payment & Payout Policy;
10. Payment Review and Release Policy;
11. Privacy Policy;
12. Cookie & Tracking Policy;
13. KYC & AML Policy;
14. Communication Policy;
15. Acceptable Use Policy;
16. Platform Rules & Governance Policy;
17. Definitions Policy; and
18. other applicable MRNMarket policies.

If this Policy conflicts with the Affiliate Agreement or another controlling MRNMarket policy, the controlling policy will apply.

3. Scope of This Policy

This Policy applies to:

1. affiliate applicants;
2. approved Affiliates;
3. promotional partners;
4. referral partners;
5. creators;
6. influencers;
7. publishers;
8. bloggers;
9. marketers;
10. agencies;
11. businesses;
12. representatives of business Affiliates;
13. beneficial owners where applicable;
14. and any User participating in or attempting to participate in affiliate activity.

MRNMarket may apply this Policy before affiliate approval, during onboarding, before campaign access, before commission approval, before payout eligibility, before payout release, during fraud review, during compliance review, or at any time during affiliate participation.

4. When Verification May Be Required

MRNMarket may require affiliate verification:

1. before approving an affiliate application;
2. during affiliate onboarding;
3. before access to referral links or campaigns;
4. before commission approval;
5. before payout eligibility;
6. before payout release;
7. after changes to Account information;
8. after changes to payout information;
9. after changes to promotional channels;
10. when commission activity increases;
11. when unusual referral patterns occur;
12. when refund or chargeback rates are high;
13. when disclosure concerns arise;
14. when brand misuse concerns arise;
15. when fraud indicators arise;
16. when sanctions, AML, or compliance concerns arise;
17. when Payment Processor rules require review;
18. when legal requirements apply;
19. or whenever MRNMarket determines verification or re-verification is appropriate.

5. Information MRNMarket May Request

MRNMarket may request information and documents from Affiliates, including:

1. legal name;
2. business name;
3. trade name or DBA;
4. contact information;
5. email address;
6. phone number;
7. physical address;
8. government identification;
9. proof of address;
10. tax identification number;
11. tax forms;
12. ownership information;
13. beneficial ownership information where applicable;
14. representative authority;
15. payment or payout information;
16. bank or digital wallet information;
17. website URLs;
18. social media channels;
19. promotional channels;
20. traffic sources;
21. audience information;
22. ad accounts or campaign information;
23. sample promotional content;
24. disclosure examples;
25. compliance documents;
26. sanctions screening information;
27. fraud review information;
28. source of traffic information;
29. and any other information reasonably required by MRNMarket, Payment Processors, or applicable law.

Affiliates must provide accurate, complete, current, and truthful information.

6. Individual Affiliate Verification

For individual Affiliates, MRNMarket may request or review:

1. full legal name;
2. date of birth where required;
3. residential address;
4. government identification;
5. proof of address;
6. phone number;
7. email address;
8. tax information;
9. payment or payout information;
10. promotional channels;
11. traffic sources;
12. disclosure practices;
13. sanctions screening results;
14. fraud review information;
15. Account history;
16. and other information needed for verification or risk review.

7. Business Affiliate Verification

For business Affiliates, MRNMarket may request or review:

1. legal business name;
2. trade name or DBA;
3. business registration documents;
4. business address;
5. tax identification number;
6. business license or permit where applicable;
7. ownership structure;
8. beneficial owners where applicable;
9. directors, officers, managers, or representatives;
10. proof of authority;
11. website or business profile;
12. promotional channels;
13. traffic sources;
14. audience information;
15. ad accounts or campaign information;
16. tax documentation;
17. payout information;
18. sanctions screening information;
19. fraud review information;
20. and other compliance documents.

8. Promotional Channel Verification

MRNMarket may review an Affiliate’s promotional channels to assess compliance, brand safety, traffic quality, disclosure practices, and fraud risk.

Promotional channel review may include:

1. websites;
2. blogs;
3. landing pages;
4. social media accounts;
5. video channels;
6. email lists;
7. newsletters;
8. paid ad accounts;
9. messaging channels;
10. communities or groups;
11. influencer profiles;
12. referral networks;
13. agency-managed campaigns;
14. and other promotional sources.

MRNMarket may deny or restrict channels that are misleading, unsafe, unlawful, abusive, low-quality, deceptive, prohibited, or inconsistent with MRNMarket policies.

9. Traffic Source and Campaign Review

MRNMarket may request information about traffic sources, campaigns, audiences, targeting, creatives, keywords, ad copy, referral methods, tracking methods, and conversion sources.

MRNMarket may review for:

1. bot traffic;
2. fake referrals;
3. invalid traffic;
4. forced clicks;
5. cookie stuffing;
6. misleading ads;
7. unauthorized trademark bidding;
8. prohibited traffic sources;
9. spam;
10. phishing;
11. malware;
12. unauthorized messaging;
13. disclosure failures;
14. brand misuse;
15. prohibited Product promotion;
16. and other fraud or compliance indicators.

10. Tax and Payout Verification

MRNMarket or Payment Processors may require Affiliates to verify tax and payout information before commissions, referral payments, rewards, or related amounts become eligible for payout.

Tax and payout verification may include:

1. tax forms;
2. tax identification number;
3. business tax information;
4. bank account details;
5. payout account information;
6. digital wallet information;
7. account ownership confirmation;
8. identity or business verification;
9. fraud review;
10. sanctions screening;
11. AML review;
12. Payment Processor requirements;
13. and other payment-related review.

Payout eligibility does not guarantee payout timing, payout amount, payout method, or payout success.

11. Sanctions, AML, and Fraud Review

MRNMarket may screen Affiliates, beneficial owners, representatives, payout information, referral activity, campaign activity, traffic sources, and related activity for sanctions, AML, fraud, corruption, tax evasion, money laundering, terrorist financing, restricted-party, export control, or other compliance risk.

MRNMarket may restrict, suspend, reject, terminate, delay payouts, deny commissions, reverse commissions, remove campaign access, or report activity if sanctions, AML, fraud, or compliance concerns arise.

Affiliates must not use the affiliate program to evade sanctions, hide identity, conceal beneficial ownership, launder funds, finance terrorism, commit fraud, promote illegal activity, or engage in prohibited conduct.

12. Ongoing Monitoring and Re-Verification

Affiliate verification may continue after approval.

MRNMarket may monitor and re-verify Affiliates based on:

1. Account activity;
2. referral activity;
3. traffic source changes;
4. promotional channel changes;
5. payout changes;
6. tax information changes;
7. commission volume;
8. refund rate;
9. chargeback rate;
10. disclosure compliance;
11. brand usage;
12. user complaints;
13. fraud indicators;
14. sanctions or AML risk;
15. Payment Processor requirements;
16. legal requirements;
17. or other affiliate program risk.

Affiliates must promptly update Account, business, ownership, tax, payout, promotional channel, and contact information when it changes.

13. Verification Outcomes

MRNMarket may, based on verification or risk review:

1. approve affiliate access;
2. conditionally approve affiliate access;
3. request more information;
4. limit promotional channels;
5. restrict campaign access;
6. limit commission eligibility;
7. apply payout review;
8. delay payouts;
9. apply reserves where permitted;
10. restrict Account features;
11. deny commissions;
12. reverse commissions where permitted;
13. reject affiliate application;
14. suspend affiliate Account;
15. terminate affiliate Account;
16. report activity where permitted or required;
17. or take other Enforcement Actions permitted by policy and law.

Approval does not guarantee continued participation.

14. Incomplete, False, or Misleading Information

Affiliates must not provide false, incomplete, outdated, altered, forged, misleading, stolen, or fraudulent information or documents.

If MRNMarket determines or suspects that information is inaccurate, incomplete, unverifiable, suspicious, fraudulent, or misleading, MRNMarket may:

1. deny verification;
2. request additional information;
3. deny commissions;
4. delay or hold payouts;
5. restrict campaign access;
6. restrict Account access;
7. suspend or terminate the Account;
8. reverse commissions or payouts where permitted;
9. preserve records;
10. report activity where permitted or required;
11. or take other Enforcement Actions.

15. Verification and Payout Holds

Verification issues may result in commission review, payout review, payout hold, reserve, delay, restriction, offset, reversal, or release review.

Reasons may include:

1. incomplete verification;
2. outdated information;
3. failed identity check;
4. failed business verification;
5. undisclosed beneficial ownership;
6. tax documentation issues;
7. payout account mismatch;
8. suspicious traffic;
9. invalid referrals;
10. sanctions risk;
11. AML risk;
12. fraud risk;
13. suspicious activity;
14. linked account risk;
15. Payment Processor requirements;
16. legal requirements;
17. or program risk management.

Payment Review and Release or Payment Holds do not mean MRNMarket acts as a bank, money transmitter, licensed escrow provider, payment processor, financial institution, custodian of funds, or financial adviser.

16. Privacy and Data Protection

MRNMarket may collect, use, store, share, and process Affiliate Personal Data and business information for verification, KYC, KYB, AML, sanctions screening, fraud prevention, payment review, payout review, tax compliance, legal compliance, affiliate program administration, dispute support, and platform enforcement.

Information may be shared with Payment Processors, banks, card networks, digital wallets, verification providers, fraud prevention providers, compliance providers, tax providers, service providers, regulators, law enforcement, advertising platforms, or other parties where permitted or required by law.

For more information, review the MRNMarket Privacy Policy and Cookie & Tracking Policy.

17. No Guarantee

Affiliate verification does not guarantee:

1. affiliate approval;
2. continued participation;
3. campaign access;
4. commission approval;
5. commission amount;
6. payout eligibility;
7. payout timing;
8. payout method;
9. payout success;
10. tracking accuracy;
11. absence of fraud;
12. or absence of enforcement action.

MRNMarket does not guarantee that all fraudulent, unlawful, unsafe, deceptive, or non-compliant Affiliates will be detected, prevented, removed, or blocked.

18. Relationship With Other Policies

This Policy should be read together with:

1. Terms & Conditions;
2. Affiliate Agreement;
3. Affiliate Policy;
4. Affiliate Program Overview;
5. Affiliate Brand Usage Policy;
6. Affiliate Disclosure Guidelines;
7. Affiliate Fraud & Abuse Policy;
8. Affiliate Payout & Tax Policy;
9. Payment & Payout Policy;
10. Payment Review and Release Policy;
11. KYC & AML Policy;
12. Privacy Policy;
13. Cookie & Tracking Policy;
14. Acceptable Use Policy;
15. Communication Policy;
16. Platform Rules & Governance Policy;
17. Definitions Policy; and
18. other applicable MRNMarket policies.

If this Policy conflicts with the Affiliate Agreement or another controlling MRNMarket policy, the controlling policy will apply, subject to rights that cannot be waived under applicable law.

19. Changes to This Policy

MRNMarket may update this Affiliate Verification Policy from time to time to reflect changes in the Platform, affiliate program, applicable law, Payment Processor requirements, marketplace practices, tax requirements, fraud risks, risk controls, operational needs, or other policies.

Updated versions will be published on the Platform with a revised effective date or last updated date.

Continued affiliate participation after updates are published means the Affiliate acknowledges the updated Policy.

Where required by law, MRNMarket may provide additional notice or request consent for material changes.

20. Contact Information

For questions about this Affiliate Verification Policy, contact:

MRN Global Market LLC

1001 S Main St, STE 500

Kalispell, MT 59901-1498

United States

Website: https://www.mrnmarket.com

Support Contact: support@mrnmarket.com

Legal Contact: legal@mrnmarket.com