Regras de Qualificação

Regras de qualificação significa as condições que um cliente indicado precisa cumprir antes que o afiliado ganhe comissão, como depósito mínimo ou KYC.

What it means in practice

Regras de qualificação definem os critérios que um cliente indicado precisa satisfazer antes que uma conversão seja contada e o afiliado receba sua comissão. Sem essas regras, os operadores pagariam comissões sobre cada cadastro ou depósito, independentemente de o cliente ser legítimo, atender a requisitos regulatórios ou representar valor comercial genuíno.

Condições comuns de qualificação incluem limites mínimos de depósito, verificação de identidade por checagens de KYC, mínimos de atividade de aposta ou negociação, elegibilidade geográfica e períodos de retenção antes da aprovação do pagamento. Essas regras protegem os operadores de pagar CPA sobre tráfego de baixa qualidade ou fraudulento, incluindo contas falsas, autoindicações e clientes que depositam apenas para sacar imediatamente.

Regras de qualificação bem desenhadas equilibram a prevenção de fraude com a justiça para o afiliado. Se as regras forem rígidas demais, os afiliados podem achar o programa pouco atraente porque muitas indicações deixam de qualificar. Se forem frouxas demais, o operador absorve o custo da fraude de afiliados e do tráfego sem valor. A abordagem certa depende do vertical, do modelo de comissão e da tolerância a risco do operador. No Brasil, operadores regulados pela SECAP devem alinhar essas regras às exigências da Lei 14.790/2023.

How Regras de Qualificação works across industries

See how regras de qualificação is applied in the verticals Track360 supports, from qualification logic and payout structure to the operational context behind each model.

iGaming

Regras de Qualificação in iGaming affiliate programs

No iGaming, as regras de qualificação normalmente exigem um valor mínimo de [FTD (Primeiro Depósito)](/pt-br/glossary/ftd), a verificação KYC concluída e, às vezes, um limite de apostas antes que os pagamentos de CPA sejam acionados. Alguns operadores também excluem depósitos feitos com certos métodos de pagamento de maior risco de [chargeback](/pt-br/glossary/chargeback). No Brasil, a SECAP define exigências adicionais de verificação.
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Forex

Regras de Qualificação in Forex partner and IB models

Corretoras de forex costumam exigir a verificação da conta, um depósito mínimo e, às vezes, um número mínimo de lotes negociados antes que uma indicação se qualifique. Isso evita que afiliados ganhem comissões sobre contas que nunca realizam atividade real. Programas de [introducing broker](/pt-br/glossary/introducing-broker) podem adicionar condições de volume contínuo à qualificação inicial.
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Prop Trading

Regras de Qualificação in prop trading acquisition flows

Firmas de prop trading definem regras de qualificação em torno de compras de desafio, exigindo pagamento válido (sem chargebacks dentro de um período de retenção), identidade única do cliente e, às vezes, a conclusão de etapas específicas de onboarding. Essas regras ajudam a filtrar compras fraudulentas e esquemas de autoindicação.
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How Track360 handles this

O Track360 permite que operadores configurem regras de qualificação granulares por acordo, por parceiro ou por geografia. As regras podem incluir limites de depósito, status de KYC, mínimos de atividade e períodos de retenção, com comissões retidas automaticamente até que as condições sejam cumpridas.

FAQ

Frequently Asked Questions

Common questions about regras de qualificação, how it works in affiliate programs, and where it shows up across Track360's supported verticals.

Regras de qualificação são condições que um cliente indicado precisa cumprir antes que o afiliado ganhe uma comissão. Existem para proteger o operador de pagar por conversões de baixa qualidade e para alinhar os incentivos do afiliado à aquisição genuína de clientes.

Related Terms

Commission & Payouts

CPA (Cost Per Acquisition)

iGamingForexProp Trading
Read Definition

CPA is a commission model where an affiliate earns a fixed payment for each qualifying action, such as a deposit, registration, or purchase, that a referred user completes.

Commission & PayoutsRead More →
iGaming

FTD (First Time Deposit)

iGamingForex
Read Definition

FTD is the first successful deposit made by a newly referred user. In iGaming and some broker programs, it is one of the most common qualification events used for CPA payouts and partner reporting.

iGamingRead More →
Fraud & Compliance

Affiliate Fraud

iGamingForexProp Trading
Read Definition

Affiliate fraud is the deliberate manipulation of affiliate tracking, attribution, or conversion data to earn commissions that were not legitimately generated.

Fraud & ComplianceRead More →
Fraud & Compliance

KYC (Know Your Customer)

iGamingForexProp Trading
Read Definition

A regulatory compliance process requiring businesses to verify the identity of their customers before or during the onboarding process, used across iGaming, Forex, and financial services.

Fraud & ComplianceRead More →
Fraud & Compliance

Chargeback

iGamingForexProp Trading
Read Definition

A chargeback is a forced transaction reversal initiated by a customer's bank or payment provider, which can claw back revenue and reverse affiliate commissions already paid.

Fraud & ComplianceRead More →
iGaming

Minimum Deposit

iGamingOnline CasinoSportsbookForex
Read Definition

The minimum deposit is the lowest amount a player must fund to activate their account or qualify for an affiliate commission event like an FTD.

iGamingRead More →
Fraud & Compliance

Affiliate Agreement

iGamingForexProp TradingOnline CasinoSportsbookSweepstakes
Read Definition

An affiliate agreement is the legal contract between an operator and affiliate that defines commission terms, obligations, restrictions, and termination clauses.

Fraud & ComplianceRead More →
Tracking & Attribution

Conversion Tracking

iGamingForexProp TradingOnline CasinoSportsbookSweepstakes
Read Definition

Conversion tracking is the technical process of recording when a referred user completes a defined action, such as a deposit or purchase, and linking it to the referring affiliate.

Tracking & AttributionRead More →
From the Blog

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