BANKTO — Global PayFi & ATM Network

1. Agent Relationship

This Agent Agreement ("Agreement") establishes the relationship between BANKTO Global ("Company") and the individual agent ("Agent"). The Agent agrees to act as an independent contractor facilitating transactions on the BANKTO platform.

2. Agent Responsibilities

The Agent agrees to:

Comply with all applicable laws and regulations
Maintain accurate and up-to-date profile information
Complete all required training modules before facilitating deals
Provide honest and transparent communication with clients
Report all transactions accurately and timely
Maintain confidentiality of client information
Follow BANKTO's code of conduct and ethical standards
Respond to compliance inquiries within 48 hours

3. Commission Structure

Agents earn commissions based on successfully completed transactions. Commission rates vary by service type and agent tier (Bronze, Silver, Gold, Platinum). Detailed commission schedules are available in the Agent Dashboard. Commissions are calculated and paid according to the payment schedule outlined in your account settings.

4. Compliance and KYC

All agents must complete Know Your Customer (KYC) verification before facilitating transactions. Agents must provide accurate identification documents and financial information. BANKTO reserves the right to request additional documentation at any time to comply with regulatory requirements.

5. Prohibited Activities

Agents are prohibited from:

Facilitating transactions involving illegal assets or activities
Misrepresenting their credentials or experience
Engaging in fraudulent or deceptive practices
Manipulating transaction prices or terms unfairly
Sharing client information with unauthorized parties
Operating multiple accounts without explicit approval
Circumventing platform fees or commission structures
Harassing or threatening clients or other agents

6. Termination

BANKTO may terminate this Agreement immediately if the Agent violates any material provision of this Agreement or engages in prohibited activities. Upon termination, the Agent's account will be deactivated, and no new transactions will be accepted. Outstanding commissions will be paid according to the payment schedule.

7. Liability and Indemnification

The Agent agrees to indemnify and hold harmless BANKTO from any claims, damages, or liabilities arising from the Agent's actions, omissions, or violations of this Agreement. BANKTO's liability is limited to the commissions earned by the Agent in the preceding 12 months.

8. Dispute Resolution

Any disputes arising from this Agreement shall be resolved through binding arbitration. Both parties agree to submit to arbitration rather than pursuing litigation. The arbitration shall be conducted in accordance with the rules of the American Arbitration Association.

9. Modifications

BANKTO reserves the right to modify this Agreement at any time. Agents will be notified of material changes via email. Continued use of the platform constitutes acceptance of modified terms.

10. Entire Agreement

This Agreement, together with the Terms of Service and Privacy Policy, constitutes the entire agreement between the Agent and BANKTO regarding the subject matter and supersedes all prior negotiations, representations, and agreements.

Contact Information

For questions about this Agreement, please contact our compliance team at [email protected] or visit our support center.

Agent Agreement