UNIQFINANCIAL S.A.
Referral Program

  1. Introduction

Welcome to the UNIQFINANCIAL S.A. Referral Program ("Program"). This Program allows our valued clients ("Referrers") to earn rewards for referring new clients ("Referees") to UNIQFINANCIAL S.A.. By participating in this Program, you agree to the following terms and conditions.

 

  1. Eligibility
  • Who Can Participate: The Program is open to existing clients of UNIQFINANCIAL S.A. who are in good standing with the company. Employees of UNIQFINANCIAL S.A. and their immediate family members are not eligible to participate in the Program.
  • Eligible Referees: Referees must be new clients who have not previously held an account with UNIQFINANCIAL S.A.. Referees must meet all account opening requirements and successfully fund their account.

 

  1. How the Program Works
  • Referral Process: To refer a new client, the Referrer must provide the Referee with a unique referral code or link that was provided by UNIQFINANCIAL S.A. when the Referrer opened their account. The Referee must use this code or link when registering for an account.
  • Conditions for Earning a Reward: The Referrer will be eligible for a reward once the Referee opens a new account and meets the following conditions:
    • The Referee successfully funds their account with a minimum amount of $100,000 USD.
    • The Referee maintains their account in good standing for at least 90 days.
  • Reward Issuance: Once the conditions are met, the reward will be issued to the Referrer within 30 days. The type of reward will be specified in the Program details.

 

  1. Rewards
  • Types of Rewards: Rewards may include cash bonuses, account credits, or other incentives as determined by UNIQFINANCIAL S.A. The specific reward for each successful referral will be communicated to the Referrer at the time of referral.
  • Limitations: The maximum number of referrals per Referrer and the total amount of rewards per Referrer may be limited. Details will be provided in the specific terms of the Program.

 

  1. Program Rules
  • Compliance: Referrers and Referees must comply with all applicable laws and regulations. Any form of solicitation that is fraudulent, misleading, or otherwise unethical is prohibited.
  • Non-Transferability: Rewards are non-transferable and cannot be exchanged for cash or other items unless explicitly allowed by UNIQFINANCIAL S.A.
  • Taxes: Referrers are responsible for any taxes associated with the rewards. UNIQFINANCIAL S.A. may be required to report rewards to tax authorities as required by applicable laws.

 

  1. Termination and Changes
  • Program Termination: UNIQFINANCIAL S.A. reserves the right to terminate the Program at any time, for any reason, without prior notice.
  • Modification of Terms: UNIQFINANCIAL S.A. reserves the right to modify the terms and conditions of the Program at any time. Any changes will be communicated through our website or via email.

 

  1. Disqualification
  • Fraudulent Activity: UNIQFINANCIAL S.A. reserves the right to disqualify any Referrer or Referee from the Program if there is evidence of fraudulent activity, misuse of the referral code, or violation of these terms.
  • Account Closure: If the account of either the Referrer or Referee is closed for any reason before the reward is issued, the Referrer will not be eligible to receive the reward.

 

  1. No Relationship

Participation in the Program does not create any partnership, employment, or agency relationship between the Referrer and UNIQFINANCIAL S.A.

 

  1. Governing Law

This Program and its terms are governed by the laws of the Dominican Republic. Any disputes arising out of or related to the Program will be subject to the exclusive jurisdiction of the courts of the Dominican Republic.

 

  1. Contact Information

If you have any questions about the Referral Program or its terms and conditions, please contact us at:

UNIQFINANCIAL S.A.
Local 219, 2nd level, Blvd. Turístico del Este, Vista Cana Business Center, Punta Cana 23300
consulta@uniqfinanciera.com

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