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C42 Certified Partner Program

The C42 Certified Partner Program connects regulated casinos, trading platforms, payment processors and
related providers with the ClaimBack42 & C42 ecosystem. Certified Partners commit to higher standards
of transparency and consumer protection – and integrate with a growing finance-intelligence network.

Who the Program Is For

  • Licensed online casinos and gaming operators.
  • Online brokers, trading platforms and crypto exchanges.
  • Payment service providers and crypto PSPs.
  • Fraud prevention, AML / KYC and cybersecurity providers.

Admission is subject to independent checks, KYC/AML and ongoing monitoring. We reserve the right to decline or revoke certification at any time for risk or compliance reasons.

Who Operates the Program

The Certified Partner Program is operated by CyTel42 as part of the broader ClaimBack42 / C42 ecosystem. CyTel42 coordinates:

  • Partner onboarding, integrity checks and monitoring.
  • Alignment with regulatory expectations (MiCA & MiFID II).
  • Integration with the C42 financial-intelligence infrastructure.

Certification does not replace licensing by public authorities and does not constitute an investment recommendation or endorsement for investors.

Key Benefits for Certified Partners

1. Credibility & Transparency Signal

Visible “C42 Certified Partner” status across the ecosystem helps signal to users, regulators and the market that you are willing to be monitored and held to higher transparency standards.

2. Access to Scam & Risk Intelligence

Receive curated alerts and pattern intelligence from the ClaimBack42 & C42 data pool: new scam trends, high-risk intermediaries, recovery scams and abuse patterns relevant to your business.

3. Structured Dialogue with Victim Data

Work with aggregated, anonymised victim data to improve your own fraud controls, identify abusive affiliates and support remediation campaigns where appropriate.

4. Program-Level Visibility

Participation in selected ecosystem initiatives, campaign mentions, and – where appropriate – inclusion in C42 research and best-practice case studies.

How Certification Works

  1. Application: You submit basic company information, licensing details and contact data via our application form.
  2. Initial Screening: We perform KYC/AML checks, sanctions screening, media checks and high-level risk profiling.
  3. Documentation & Calls: Where needed, we review internal policies (AML, onboarding, complaints) and hold clarifying calls.
  4. Decision & Onboarding: If accepted, you are onboarded as a Certified Partner, assigned a contact, and receive usage guidelines for the C42 Certified Partner label.
  5. Ongoing Monitoring: We monitor complaints, claims and public data. Certification may be suspended or revoked if risk increases or cooperation ceases.

We reserve full discretion to decline or revoke certification. Certification is not an official regulatory approval and does not replace supervision by competent authorities.

Membership Fees & C42 Program Token

Membership Fees

Certified Partner status is subject to annual membership fees (in EUR), which help fund claim intake, data infrastructure and ecosystem integrity work.

Exact fee levels depend on your business model, risk profile and the scope of cooperation and will be communicated during the onboarding process.

Membership fees do not grant any ownership or profit rights in CyTel42, ClaimBack42 or the C42 token ecosystem, and do not constitute an investment.

The C42 Utility Token in the Program

C42 is a MiCA utility token used as a program token in the C42 ecosystem – for example to reward whistleblowers and eligible claimants and to grant access or discounts to selected program features.

For Certified Partners, C42 may also be used as a programmatic holding requirement and, at the Issuer’s discretion, as a means of payment for certain program-related services.

C42 does not represent e-money or a security, and does not grant any right to revenues, recoveries or distributions. Any market price of C42 is determined solely by supply and demand on third-party venues, if and where the token is listed.

Certified Partner – Token Holding Requirement

As part of the Certified Partner Program, partners may be required to hold a minimum quantity of C42 utility tokens for as long as they wish to maintain Certified Partner status. This reflects the partner’s program engagement and alignment with the C42 ecosystem.

  • The minimum C42 balance and any tiered requirements will be defined in the individual Partner Agreement and may be adjusted over time.
  • Partners may acquire C42 on third-party venues (if available) or, subject to CyTel42’s discretion, in primary sales directly from the Issuer at a current list price determined from time to time.
  • The list price for primary C42 sales is an internal pricing decision and may be changed or withdrawn at any time. It does not represent a guaranteed value or redemption price.

Legal Position (Summary)
C42 is a program utility token. Holding C42 to meet Certified Partner requirements does not grant any right to profits, revenues, claim recoveries or distributions, and does not create any obligation for CyTel42 or its affiliates to buy back or redeem C42 at any price. Any market price of C42 is determined solely by supply and demand on independent trading venues, if and where those venues choose to list the token. The C42S security token, where offered, is a separate instrument governed by its own Offering Memorandum and prospectus-exemption framework and is not offered through this Partner Program page.

Become a C42 Certified Partner

If you operate a regulated casino, trading platform, payment service or related infrastructure and want to engage with the C42 finance-intelligence ecosystem, we invite you to start the Certified Partner onboarding process.

Start Partner Application →