Malta Referrals

Terms and Conditions for HubpyTransfer Reward Scheme

1. Introduction

These terms and conditions (“Terms”) apply to the HubpyTransfer Reward Scheme (“Reward Scheme”). By participating in the Reward Scheme, you agree to be bound by these Terms.

2. Definitions

  • Qualifying Client (QC): A client who successfully registers, passes KYC (Know Your Customer) checks, and makes at least one transfer of more than 600 euros (which would be FREE using your code). The transfer must be unique and not duplicated, and completed by the end of February (by the last day of the month, last second).
  • Introducer: A person who refers a new client to HubpyTransfer.
  • HubpyTransfer Account: An account held with HubpyTransfer.

3. Reward Rules

  • Eligibility: To be eligible for rewards, Introducers must have a registered HubpyTransfer account.
  • Reward Distribution: Rewards will be credited to the Introducer’s HubpyTransfer account on March 1, 2024.
  • Reward Amounts: Rewards are tiered based on the number of QCs referred by an Introducer within the specified period:
    • up to 10 QCs: 10 euros per QC.
    • up to 30 QCs: 15 euros per QC.
    • up to 50 QCs: 20 euros per QC.

4. General Conditions

  • Time Frame: The Reward Scheme is valid for QCs registered and transfers made by the end of February (by the last day of the month, last second).
  • No Duplication: Each QC must be unique with no duplication of the No. code.
  • Transfer Requirements: The first transfer made by a QC must exceed 600 euros and should not incur any transfer fees.
  • Payment Method: Rewards will be paid exclusively into the Introducer’s HubpyTransfer account.
  • Tax Responsibility: All participants are responsible for any taxes or charges that may arise due to the receipt of rewards.
  • Amendments: HubpyTransfer reserves the right to modify, suspend, or terminate the Reward Scheme at any time without prior notice.
  • Disqualification: HubpyTransfer reserves the right to disqualify any participant from the Reward Scheme if they are found to be in violation of these Terms.
  • Liability Limitation: HubpyTransfer is not responsible for any loss or damage resulting from the participation in the Reward Scheme.

5. Contact Information

For any queries or further information regarding the Reward Scheme, please contact support@hubfx.co.

By participating in the HubpyTransfer Reward Scheme, you acknowledge that you have read, understood, and agreed to these Terms and Conditions.

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Business Office at 7 Bell Yard, London, WC2A 2JR, United Kingdom

HUBFX Asia  Business Office at
100 Peck Seah St, 079333, Singapore

ALL RIGHTS RESERVED © 2024 HUBFX
Business Office at 7 Bell Yard, London, WC2A 2JR, United Kingdom

HUBFX Asia  Business Office at
100 Peck Seah St, 079333, Singapore

For clients based in the European Economic Area, payment services for HUBFX are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).  For clients based in the United States, payment services for HUBFX are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011. For clients based in the United Kingdom and rest of the world, payment services for HUBFX are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). Please refer to the Terms of Use here.

Payment services for HUBFX UK and US are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199) and The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011 

 

Payment services for HUBFX are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199) and The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorized in 39 states to transmit money (MSB Registration Number: 31000160311064). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011 and CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 – 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of a electronic-money institution (Relation Number: R142701)

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