(hereinafter referred to as “the Conditions”)
1. General Conditions
1.1 These Conditions outline the procedures for the Campaign titled "Refer-A-Friend" (hereinafter referred to as the "Campaign").
1.2 The entity organizing the Campaign is Capital Com Online Investments Ltd. (hereinafter referred to as "the Firm"), a company registered in The Bahamas under registration number 209236B, with its registered address at Suite A, Bayside Executive Park, Blake Road and West Bay St., Nassau, Bahamas. The Organizer is authorized by the Securities Commission of The Bahamas ("SCB") as a Registered Firm authorized to conduct Securities Business under license number SIA/F245.
1.3 Participants in the Campaign are subject to the Firm’s terms and conditions (hereinafter - the “Firm’s Terms and Conditions”), and supplementing policies, including without limitation, Risk Disclosure Statement, Order Execution Policy, Conflict of Interests Policy, Complaints Policy, Cookies Policy and Privacy Policy (hereinafter – the “Firm's Policies”), which can be found on the Firm's website at https://capital.com/terms-and-policies.
1.4 All the terms not defined in these Conditions shall have the meanings ascribed to them in the Firm's Terms and Conditions.
1.5 BY PARTICIPATING IN THE CAMPAIGN, PARTICIPANTS ACKNOWLEDGE THAT THEY HAVE READ, UNDERSTOOD, AND AGREE TO ABIDE BY THESE CONDITIONS.
2. Participation Requirements
In order to take part in the Campaign, a person must satisfy all of the following requirements:
2.1 must be a natural person;
2.2 must be an existing client of the Firm, with either a Retail or a Professional Account, who is served under the licence of the Securities Commission of The Bahamas (SCB);
2.3 must have completed Account Opening and Customer Verification procedures established by the Firm on the CAPITAL.COM Online Trading Platform;
2.4 must hold an active account with the Firm;
2.5 must not be an employee of the Firm or their immediate family member.
3. Campaign Period
3.1 The Campaign will commence on June 12th, 2024, and conclude on June 11th, 2025, inclusive (the “Campaign Period”).
3.2 The Firm reserves the right to alter, terminate early or extend the Campaign Period at any time in its sole and absolute discretion.
4. Participation Guidelines / Eligibility Criteria
4.1 Existing clients of the Firm (hereinafter – the “Referrers”) can engage in the Campaign by recommending CAPITAL.COM to their friends and/or family members (hereinafter – the “Referees”).
4.2 In order for the Referrer to qualify for the referral bonus, their Referees must adhere to the following criteria:
(i) Open a new account with the Firm;
(ii) Complete Account Opening and Customer Verification procedures established by the Firm;
(iii) Deposit the minimum qualifying amount of 200 USD or currency equivalent into their account on the CAPITAL.COM Online Trading Platform:
3,500 MXN
270 SGD
1,565 HKD
200 GBP
200 EUR
200 CHF
(iv) Execute at least three (3) trades on the CAPITAL.COM Online Trading Platform; and
(v) Fulfil any additional eligibility criteria set forth by the Firm.
4.3 The Referrer must ensure that the Referee uses their unique referral link during the account opening process for tracking purposes.
4.4 The Referrer must neither assist the Referee in completing the account opening process on the CAPITAL.COM Online Trading Platform, nor provide any advice to the Referee on the use of the financial services of the Firm.
4.5 Additionally, Referees must:
(i) Acknowledge and consent to the contents of the Firm’s Terms and Conditions and the Firm's Policies by ticking the corresponding box during the account opening process when providing personal and contact data on the CAPITAL.COM Online Trading Platform.
(ii) Access the latest mobile and web application versions of the CAPITAL.COM Online Trading Platform.
4.6 The Firm will determine whether the Referrer is eligible for the referral bonus based on the requirements specified in Sections 2 and 4 and may reject application of any Participant if there is any ground to suspect that their participation in the Campaign is unfair, deceptive and/or abusive of these Conditions.
5. Campaign Features
5.1 The Referrer and Referee must both be clients of the Firm operating under the authorisation and regulation of the Securities Commission of The Bahamas (SCB).
5.2 The Campaign will exclusively operate in USD. If a Referrer/Referee holds an account in a different currency, the payout of the referral bonus will be converted accordingly using a reasonable exchange rate on the day of payment.
5.3 Referrers are allowed to refer an unlimited number of friends/family members. However, if a Referrer claims bonuses for five (5) Referees, they trigger a three (3) month waiting period before they can claim their next bonus. The waiting period commences the day after the 5th bonus is claimed.
5.4 If a Referrer refers more than five (5) eligible friends/family members, the excess referrals will automatically become available to claim at the end of the three (3) month waiting period.
5.5 A Referrer can receive up to 250 USD before triggering the three-month waiting period, i.e. 50 USD for each referred friend/family member.
5.6 A Referrer can manually claim a referral bonus, within the Firm’s web platform or mobile app, once the Referee fulfils the eligibility criteria outlined in Sections 4.2 and 4.5 of these Conditions. If the Referrer opts not to claim the referral bonus manually, it will be automatically disbursed by the end of the respective week.
6. Additional Campaign Conditions
6.1 The Firm reserves the right to verify Participants' eligibility and disqualify any individual found to be violating or abusing these Conditions. Abuse of these Conditions shall mean any action taken by a Participant that, at the sole and absolute discretion of the Firm, does not have reasonable meaning, contradicts the objectives of the Campaign, is fraudulent and/or entails receipt of unreasonable benefits based primarily on the technical and/or organisational features of the Campaign or the CAPITAL.COM Online Trading Platform.
6.2 The Participants in the Campaign are prohibited from advertising or marketing the Campaign and/or the financial services provided by the Firm in any manner for the purpose of receiving the referral bonuses.
6.3 Participation in the Campaign constitutes acceptance of these Conditions and any decisions made by the Firm, which are final and binding on all parties concerned.
6.4 The Participants acknowledge that this Campaign is not an inducement to trade, and they take part in the Campaign at their own discretion and of their own volition, understanding that trading leveraged products involves a high level of risk and may result in the loss of all of the client’s invested capital.
6.5 The Firm reserves the right to terminate, suspend, or modify the Campaign or these Conditions at any time without any prior notice.
6.6 By participating in the Campaign, Participants agree to release and hold harmless the Firm, its affiliates, and their respective officers, directors, employees, and agents from any and all claims, damages, or liabilities arising from or related to participation in the Campaign.
7. Governing Law
7.1 The Campaign and these Conditions shall be governed by and construed in accordance with the laws of The Bahamas.
7.2 Any dispute arising out of or in connection with this Campaign shall be subject to the exclusive jurisdiction of the courts of The Bahamas.