Referral Program

Verifo Referral Program is an easy and convenient way for our referrals to get up to 50% commission for every customer who registers for Verifo services through a unique referral link. If you have someone that you think would benefit from Verifo's products and services, please sign up for the referral scheme and start earning those commissions!

How does the
program work?

Recommend Verifo services to companies that require online payments or any other of our services and get up to 50% commission for every customer who registers through a unique referral link.

Become a Referral Partner

Why partner with Verifo?

Flexible commission schemes
No limits on earnings
Simple & quick sign up

Who can join
the program?

Verifo Customers

If you are a regular Verifo customer who enjoyed our services, you can recommend us to your colleagues, clients, or partners and generate extra income.

Agents / Partners

If your client is looking for a reliable place to open a business or personal account, you may refer them to us and earn competitive referral commissions.

Professional Referrals

Content creators, business educators, influencers, and review sites can monetize their content by joining our referral program and introducing Verifo services to their audiences.

How to start?

1. Apply

Log into your personal Verifo account and open the "Referral Dashboard'' section to find your unique referral link. If you are not registered with us, just click here.

2. Refer

Make sure your referral uses your unique link to register. After the required documents are submitted and the KYC deposit is paid (if applicable), we will review the application.

3. Reward

After the application is approved, you will earn your first commission for account opening. From now on, you will earn up to 50% commission on all payments* made by your referrals. See more in Commission structure section below.

4. Repeat

There is no finite number of contacts you can refer to us. The more you refer, the more you earn.

More Information

Anyone can become a regular Verifo partner. If you are a regular individual, an agent, a professional referral, or a customer who enjoyed our services, we will be pleased to set a long-term partnership. To apply, you need to fill in a form and provide your contact information.

*Please note, referral applications from inappropriate sources such as adult and gambling sites will be rejected.

You can refer clients who match below criteria.

*Please note: You are not eligible to receive a referral commission if you are the referral yourself.

  • There’s no cap on how many referrals you can make or how much recurring revenue you can earn! Your success is our success, and we want you to strive with us.
  • The services eligible for 20% or more commissions are account opening, account maintenance, internal and SEPA transfers. 10% commission is paid for SWIFT transfers. 50% commission is paid on margins added to our standard prices.
  • You can track your progress and success on your personal referral dashboard. You are eligible to receive commission for every customer who has registered with Verifo through your referral link or you onboarded them via your dashboard using “Add company” function.

    • Once your referral becomes a Verifo customer and completes their first payment, you start earning.

    You can check how much you have earned at any time by logging in to your Verifo referral account.

    *Please note that the “Payout” button is currently unavailable. If you need to withdraw your earnings, please contact our Partner Care team: [email protected]. They will instantly transfer the payment to your verified personal or business account at Verifo or another account of your choice.

    Tracking helps identify referral and reward them accordingly. You can find your unique tracking link at the top of your personal referral dashboard page. Use it to share it across all your networks.

    When an individual clicks on your link and comes to the verifo.com website, our system automatically identifies them as your referrals.

    You can use the Verifo Partner Platform to see and track the progress of your referrals. If they become a Verifo customer, you will also be able to keep track of your recurring commission payments. The commission dashboard is updated every month.

    • If the communication with the client while the registration process should go through the person or business who referred them to us, please send the client name and the details of whom we may contact to: [email protected]
    • Dashboard information about client referrals and commissions will be available only after the client is fully onboarded.

    FAQ

    Definitions of each type of account (pooled vs. B2B)

    As a provider of various financial services, Verifo offers solutions both for individual consumers and businesses.

    B2B, or "business-to-business" accounts, have been developed to be utilized by other businesses that, in turn, have their own customers.

    B2C, or "business-to-consumer" accounts, have been developed for individuals who are end consumers.

    VISA cards - who can get them?

    All individuals and businesses based in the European Economic Area (EEA) can apply for a Visa card.

    Currencies we support (SEPA, SWIFT, CC)

    We support the following currencies: EUR, AUD, GBP, BGN, CAD, CNY, HRK, CZK, DKK, HKD, INR, IDR, ILS, JPY, MYR, MXN, NZD, NOK, PHP, PLN, RON, RUB, SGD, ZAR, SEK, CHF, THB, TRY, HUF, AED, USD.

    Where can I find the list of the onboarded clients, their status, and the commissions earned to date?

    All the information regarding onboarded clients, their status, and your commissions you can find in your Referral Dashboard. To enter your Referral Dashboard, click here.

    Where can I find my referral link?

    You can find your referral link in your Referral Dashboard. To enter your Referral Dashboard click here.

    How many customers can I refer?

    There is no limit on the number of people you can refer to us. The more you refer, the better for you.

    What jurisdictions are prohibited from opening an account?

    Unfortunately, we do not service businesses and individuals based in some jurisdictions. To find the list of jurisdictions prohibited from opening an account click here.

    What industries are restricted from opening an account?

    Unfortunately, there are some sectors that Verified Payments will never establish relations with. To find the list of restricted industries click here.

    What countries are restricted from SWIFT payments?

    To find the list of restricted countries from SWIFT payments click here.

    What documents are required for account opening?

    To find all the details regarding the documents required for account opening click here.

    How to onboard another customer or referral using a referral profile/account?

    To find all the details regarding the process of onboarding another customer or referral via a referral profile/account click here.

    What is the personal account pricing?

    We are happy to offer our customers the most competitive prices on the market. To find more information on our Personal Account pricing plans and fees click here.

    What is the business account pricing?

    Verifo does its best to support businesses and offers the most reasonable pricing plans and fees. To find more information on Business Account pricing click here.

    How do you determine whether an account is low risk or high risk?

    As a part of our commitment to diminish the risk of money laundering and terrorist financing, we are required to take a risk-based approach to customer monitoring, which includes but is not limited to identifying:

    • Customers from higher-risk countries;
    • Customers from high-risk business sectors;
    • Unusual account activity;
    • Lack of an obvious economic or lawful purpose;
    • Politically Exposed Persons (PEPs);
    • Customers with dubious reputation as per public information available.

    High-risk customers are identified from the customer base and are monitored on a regular basis for the potentially suspicious activity in their accounts.

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