Free Units rewarding campaign – Special Terms and Conditions
Free Units rewarding campaign – Special Terms and Conditions
1. General Provisions
InvesTRe S.A.: InvesTRe is authorized as a Luxembourg investment firm under the supervision of the Commission de Surveillance du Secteur Financier ("CSSF"), located at 283, route d'Arlon, L-1150 Luxembourg. Registered with the Luxembourg trade and companies register (Registre de Commerce et des Sociétés Luxembourg) under the number B249656, its registered office is at 209, rue des Romains, L-8041 Bertrange, Grand Duchy of Luxembourg.
InvesTRe and the Participant enter into these Special Terms and Conditions as part of the “Free Units rewarding campaign” (hereinafter the “Campaign”).
These Special Terms and Conditions are in English. By entering into a business relationship with InvesTRe, the Participant represents that they fully understand this language.
By participating in this Campaign, Participants agree to abide by these Special Terms and Conditions.
2. The Campaign
The Campaign refers to the promotional activity organized by invesTRe, wherein Participants have the opportunity to win a Prize, as defined below, by fulfilling the Eligibility Criteria set out in these Special Terms and Conditions.
This Prize shall be kept within the eligible participant’s Moniflo wallet (“securities account”) for a minimum period of twelve (12) months from the date of receipt.
3. Eligibility Criteria
To be eligible for the Campaign, the Participant must comply, within fourteen (14) business days after their first signed up on the Moniflo Platform, with the following three (3) cumulative criteria:
- The Participant entered into a business relationship with InvesTRe, following InvesTRe’s General Terms and Conditions for Trading. In other words, InvesTRe should have received all documents, information, and data necessary for compliance with legal and regulatory obligations and invesTRe's internal policies and procedure in relation to identification and verification of the Participant's identity and the identity of its beneficial owners, the performance of Participant due diligence, anti-money laundering and counter-terrorism financing, tax compliance, sanctions, anti-corruption, anti-bribery and fraud screening and checks and any other verification of the Participant's identity, corporate structure and origin of assets and wealth, as may be required by applicable laws and regulations and invesTRe's internal policies and procedures.
- the Participant transfers IN cash amounting to at least five hundred euros (€500) on its Mangopay e-wallet (payment account).
- the Participant make investments amounting to at least five hundred euros (€500) using the securities account.
Participants must comply with all campaign rules and conditions to qualify for the Prize. Failure to do so may result in disqualification from the campaign and forfeiture of any Prize.
In the event an eligible participant fails to perform, within the appropriate timeframe, his transfer IN cash on its Mangopay e-wallet and/or the investment, they will not receive the Prize.
4. Prize
4.1. Prize Attribution
Each eligible participant will receive a Prize, which will be one (1) fund unit amounting up to three hundred Euros (€300).
The exact value of the Prize awarded to each eligible participant is not guaranteed and may vary. invesTRe will randomly award the fund unit to eligible participants. The selection process will be conducted impartially. invesTRe reserves the right to determine the timing and method of the random selection.
Prizes will be credited to the eligible participants on their securities account within one (1) business day after the settlement of their investment as required under the Eligibility criteria.
The Prize is non-transferable and cannot be exchanged for an alternative prize.
Each eligible participant is eligible to only one Prize. Any fraudulent attempts to claim multiple Prizes may lead to Moniflo taking appropriate action against the offenders.
4.2. Prize retention period
Eligible participants agrees to retain the Prize or any other equivalent investment on their securities account for a minimum period of twelve (12) months from the date of receipt.
In the event that an eligible participant fails to retain the reward for the specified duration, invesTRe reserves the right to reclaim the full amount of the Prize. The eligible participant shall return the Prize or its cash equivalent amount to invesTRe upon request.
5. Tax information and Liability
invesTRe relies on the information provided by the eligible participants, particularly regarding their tax residence, to attribute the Prize. invesTRe makes no warranties or representations regarding the tax implications of the awarded fund units. It is the participant's responsibility to ensure that the information provided is accurate and up-to-date.
In the event of any incorrect, misleading, or incomplete information provided by the participant, invesTRe shall not be held liable for any consequences, including but not limited to any tax liabilities, penalties, or losses incurred by the participant. The participant acknowledges and agrees that they are solely responsible for any reporting or obligations arising from the receipt of the fund units under their respective tax jurisdictions.
6. Data Privacy
Personal information collected from Participants will be used solely for the purpose of administering the Campaign and will not be shared with third parties without consent.
7. Termination
InvesTRe reserves the right to modify or terminate the Campaign at any time without prior notice. This Termination shall not imply the termination of the business relationship between InvesTRe and the Participant.
8. General Terms
The Participant acknowledges that the financial incentive provided in this Campaign does not constitute investment advice. The Participant is sole responsible of his investment decisions and invesTRe shall not be liable regarding any of it.
invesTRe reserves the right to disqualify any Participant found to be in violation of these Special Terms and Conditions or engaging in fraudulent behavior.
The Campaign does not affect any fees associated with the business relationship between the Participant and InvesTRe.
The Participant is still bound to all provisions of InvesTRe’s General Terms and Conditions for Trading. These Special Terms and Conditions shall not supersede or modify any of these. The Participant acknowledges that they have read and understood InvesTRe’s General Terms and Conditions for Trading and Privacy Policy.
9. Governing Law
These Special Terms and Conditions are governed by and construed in accordance with the laws of Luxembourg.
The courts of Luxembourg-City shall have exclusive jurisdiction to settle any dispute that may arise from or in connection with these Special Terms and Conditions and the business relationship between InvesTRe and the Participant.
10. Contact Information
For any queries or concerns related to this campaign, users may contact Moniflo's customer support at hello@moniflo.com
