🤝 Contact & Agent Partnership Policy

I. Purpose and Scope of Application

This policy is established to expand the partnership network and create favorable conditions for partners, large-scale users, or intermediary organizations that intend to distribute or utilize a high volume of DailyOTP services. The objective of this policy is to ensure a transparent, fair, and mutually beneficial cooperation framework, guaranteeing that every partner joining the system receives benefits proportionate to their commitment and actual service usage volume.

By registering to become an agent or business partner of DailyOTP, you agree to comply fully with all terms, rules, and policies outlined in this document.

II. Pricing and Payment Methods

1. Currency Used

All cooperative transactions and payments under the agency program are conducted in USDT (Tether USD) — a stable digital currency widely accepted in international payments.

2. Payment Method

  • Agents must make payments through the official USDT wallet address displayed directly within the DailyOTP deposit system.
  • The system provides a unique wallet address for each transaction.
  • A transaction is considered valid only after the system confirms full receipt of the payment corresponding to the order or contract value.
  • All transactions and bonuses (rewards) will be credited only after blockchain verification and confirmation are successfully completed.
  • Blockchain transaction fees (gas fees) are borne solely by the customer or agent and cannot be deducted or refunded by the system.
⚠️ Important Notes:
  • Do not send USDT from an incompatible network wallet (only BEP20 or TRC20 are accepted).
  • Do not use expired or previously assigned wallet addresses.
  • DailyOTP shall not be held responsible for any loss of funds due to incorrect address usage or network selection.

III. Deposits and Service Usage

1. Deposit Limit

  • The minimum deposit amount for agent or large-scale user accounts is 500 USDT per transaction (for retail users).
  • The system automatically processes and credits the funds immediately upon successful blockchain confirmation.

2. Service Usage Rules

  • All account balances may only be used for legitimate purposes, including SIM rental, account verification, and other cooperative services within the DailyOTP ecosystem.
  • Any fraudulent behavior, system abuse, unauthorized use, or violations of applicable laws will result in strict penalties — including permanent account suspension without prior notice.
  • The system reserves the right to reject transactions or block accounts if suspicious activity is detected, including potential money laundering, fraud, or promotional abuse.

IV. Sales Bonus and Incentive Policy

DailyOTP implements a transparent and well-defined bonus and incentive policy for official agents.

1. For Official Agents

To become a Senior Agent, a partner must meet the following conditions:

  • Initial Deposit: Minimum of 2,000 USDT, with the option to have a personalized cloned website under the partner's brand (subject to technical eligibility).
  • Monthly Sales Volume: Based on the number of rented SIMs per month, as follows:
Monthly Sales Volume Bonus Percentage
50,000 SIMs/month +20% of total profit
200,000 SIMs/month +25% of total profit
500,000 SIMs/month +30% of total profit
🔸 Notes:
  • If the minimum monthly target is not met for three consecutive months, the bonus rate automatically decreases to 5%.
  • Bonuses are calculated based on confirmed valid revenue (after successful transaction completion).
  • Bonus amounts cannot be accumulated between months and are calculated per actual sales cycle.

V. Withdrawal and Refund Policy

1. For Retail Users

  • Account balances in retail accounts cannot be withdrawn and may only be used for SIM rental or other service payments.
  • DailyOTP does not provide refunds for incorrect deposits, wrong wallet addresses, or user errors.

2. For Official Agents

  • Agents may withdraw their initial deposit after terminating cooperation, but refunds will be processed within 1–3 months from the date of contract termination or website clone deactivation.
  • Service balance refunds are only granted in cases of technical errors originating from the DailyOTP system.
  • DailyOTP does not support any form of account balance transfer or withdrawal to another user.

VI. Account Security and User Responsibility

  • Each partner, agent, or user is solely responsible for maintaining the confidentiality of their account, password, and personal USDT wallet.
  • Do not share login credentials or verification OTPs with any third party, including individuals claiming to represent DailyOTP.
  • In cases where information is compromised due to user negligence, DailyOTP is not responsible and cannot restore or refund affected transactions.
  • Any unauthorized access, hacking attempts, or misuse of others' accounts constitute violations of law and will be subject to legal action.

VII. Technical Support and Contact Channels

DailyOTP provides 24/7 partner support through the official Telegram channels:

đź“© Official Support Channels:

Partners may contact these channels to:

  • Request transaction verification or update sales records.
  • Propose deposit limit extensions or agent feature activations.
  • Report technical issues or request clarification on bonus policies.

Response time typically ranges from 5 to 30 minutes, depending on priority level.

VIII. General Terms and Policy Effectiveness

  • DailyOTP reserves full rights to modify, update, or adjust the Agent Policy at any time in accordance with operational requirements or legal regulations.
  • All updates will be publicly announced on the official DailyOTP website or Telegram channels.
  • Continued participation in the agency program or use of the service after such updates signifies that you have read, understood, and accepted all revised policy terms.
  • In all cases, the version published on the DailyOTP official website is considered the legally binding and authoritative version.

IX. KYC/AML Policy (Know Your Customer & Anti–Money Laundering)

To comply with anti–money laundering regulations and ensure transaction security, DailyOTP reserves the right to request KYC verification from users or agents under the following conditions:

  • When the total transaction value exceeds the permitted threshold or shows abnormal patterns.
  • When there are suspicions regarding the source of funds or fraudulent activities.
  • When verification is required by competent legal authorities.

KYC requirements may include:

Personal identification information, contact methods, account verification documents, and proof of wallet ownership or fund source.

Possible measures:

  • Temporarily suspend transactions for verification.
  • Report to relevant authorities if money laundering is suspected.
  • Restrict or terminate the account if the user refuses to comply with KYC requests.

X. User Protection & Dispute Resolution Policy

  • All complaints, disputes, or issues related to balances, transactions, or services must be submitted through DailyOTP's official support channels.
  • Processing time: 3–15 business days, depending on complexity.
  • DailyOTP is committed to complying with the Consumer Protection Law, ensuring transparency, fairness, and procedural integrity.
  • All responses and resolutions will be sent directly to the complainant via Telegram or registered email.

XI. Telecommunication Service Control and Compliance

DailyOTP strictly monitors and manages all phone number resources to prevent service abuse:

  • No numbers shall be provided to individuals, groups, or organizations listed under any restricted or prohibited categories under Vietnamese law.
  • DailyOTP reserves the right to suspend or disable services associated with platforms or applications banned in Vietnam.
  • Transaction logs are securely stored to support law enforcement, cybersecurity efforts, and user protection.

XII. Legal Entity Information and Scope of Operation

DailyOTP operates as a Digital Platform Service Provider, offering legal virtual number rentals for OTP verification and account authentication purposes.

In the event of business expansion or legal entity registration within Vietnam, DailyOTP commits to:

  • Fulfilling all tax obligations in accordance with Vietnamese law.
  • Complying with the E-Commerce Law, Cybersecurity Law, and Telecommunications Regulations.
  • Protecting user data privacy and lawful interests in all transactions.

DailyOTP fully abides by applicable legal standards. Users are solely responsible for their own activities and purposes when using the service. Upon official request from competent authorities, DailyOTP will cooperate and provide relevant information as required by law.