Company: Digicounted LTD, registered in England & Wales.

Registered Office: 50 Princes Street, Ipswich, IP1 1RJ, Suffolk, United Kingdom

1. Business Overview

Digicounted LTD is a UK-registered digital platform providing automation, marketing, and AI-powered services to small businesses and resellers.
Our core offering combines SaaS tools, reseller education, and done-for-you digital services.

We operate under a transparent subscription model:

End customers purchase digital services (e.g., websites, chatbots, automation tools).

Resellers subscribe to Digicounted plans to access, resell, and manage these services for clients.

No part of our model involves investment, pooled funds, or returns based on recruitment.

2. Payment and Settlement Model

All payments are processed securely via authorised PSPs such as Stripe, Checkout.com, or GoCardless.

Funds are settled to Digicounted’s verified business account, with commissions paid to approved resellers after service delivery confirmation.

Key features:

Subscription billing in GBP (£) only.

No cryptocurrency, cash, or third-party transfers.

Refunds and chargebacks managed according to our Refund & Cancellation Policy.

Full compliance with the Payment Services Regulations 2017 and UK Consumer Rights Act 2015.

3. Commission Framework

Resellers earn commissions only from genuine sales transactions:

Pro Plan referrals: 40% Tier 1 commission (£16 per active reseller).

Client service sales: 40% Tier 1 commission and 5% Tier 2 commission on verified subscriptions.

All commissions are funded from Digicounted’s service revenue, not user deposits or recruitment fees.

This ensures there is no multi-level or investment-style structure.

4. KYC / AML Procedures

Digicounted performs Know Your Customer (KYC) and, where applicable, Know Your Business (KYB) checks on:

All reseller accounts prior to activating payouts.

High-value transactions or suspicious activity flagged by PSPs.

We use identity verification partners compliant with UK AML Regulations 2017 and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations.

All verified data is stored securely in compliance with the UK GDPR and our Privacy Policy.

5. Risk Management and Monitoring

We actively monitor platform activity to detect and prevent:

Fraudulent transactions or duplicate payments.

Excessive refund or chargeback behaviour.

Spam or deceptive marketing by resellers.

Risk mitigation controls include:

Automated transaction monitoring.

IP and geolocation verification.

Ongoing review of referral and commission data.

Immediate suspension of accounts showing suspicious or non-compliant behaviour.

Our Anti-Fraud, Refund, and Anti-Spam Policies are aligned with PSP standards.

6. Data Protection and Privacy

Digicounted processes data according to UK GDPR and NDPR (for African markets).

We implement SSL encryption, data-minimisation principles, and access control.

Sensitive data (e.g., payment and ID verification information) is handled only by PCI-DSS and ISO 27001–certified providers.

7. Compliance and Legal Oversight

Digicounted LTD is incorporated and operates under UK law.

We maintain legal counsel for AML and data-protection oversight.

All policies (Terms of Service, Privacy Policy, Refund Policy, Affiliate Agreement, and Earnings Disclaimer) are published publicly on our website.

Our structure and documents are designed to meet PSP due diligence and merchant-risk assessment standards.

8. Contact and Verification

For PSP or regulatory inquiries:

Compliance Department – Digicounted LTD

Email: support [@] digicounted.com
Address: 50 Princes Street, Ipswich, IP1 1RJ, Suffolk, United Kingdom

Hours: Monday–Friday, 9 AM–5 PM (UK Time)