Terms and Conditions of the “Invite Your Friends” referral program

Last updated: July 22, 2024

1. Eligibility:
   The ‘Invite Your Friends’ referral program is open to all CheckSig users of legal age. A user (hereinafter also referred to as the “referrer”) is defined as any individual with their own login, i.e., a combination of username/password required to access the Private Area.

2. Program Description:
   The referrer can refer a new client to CheckSig (hereinafter also referred to as the “referee”) by providing the referee with their referral code (available after logging in on the my.checksig.com website). The new referee must enter the referral code in the “Promo Code” field when opening an account at my.checksig.com/register or in the CheckSig app onelink.to/checksig.

3. Referee Eligibility:
   The referee must be an adult, pass the final account approval process of CheckSig, and have at least €20,000 in crypto custody within six months of opening the account.

4. Program Duration:
   The program will run from August 25, 2023, to June 30, 2026, during which the referee must meet the eligibility criteria outlined in point 3.

5. Reward:
   The referrer will receive a reward of €250 for each new referee who, using the referrer’s referral code, holds at least €20,000 in crypto custody in their CheckSig account by the end of the sixth month from account opening. The reward will be credited to a CheckSig account registered in the name of the referrer. For example, if the referee opens their account on August 31, 2024, and by February 28, 2025, has crypto holdings worth at least €20,000, the referrer will receive the reward by March 31, 2025. The reward can be used to pay for:

6. Custody fees;

7. Trading fees;

8. Crypto Tax Report service.

If the referrer does not have their own CheckSig account, they must successfully complete the account opening process to receive the reward. Opening a CheckSig account is free, but maintaining it may incur service fees. For more information, see the Service Costs.

The referee, if meeting the “new client eligibility” requirements, will receive six months of free custody. From the seventh month onwards, fees will be calculated based on the information provided on the Service Costs page. The new client is not subject to a minimum stay period and may close their CheckSig account at any time.

1. Multiple Referrals:
   The referrer may provide their referral code to more than one new client. However, the referrer may receive up to a maximum of five rewards per calendar year.

2. Liability Limitation:
   CheckSig is not responsible for the failure of the referee to receive the referral code due to technical issues or network difficulties.

3. Misuse:
   The referral program is designed to reward CheckSig users for referring new clients genuinely interested in using our services. At CheckSig’s sole discretion, any abuse of the program, including but not limited to spam, the creation of fake accounts, splitting existing accounts among different owners, or sending misleading references, may result in disqualification or exclusion from the program.

4. Changes:
   CheckSig reserves the right to modify, suspend, or terminate the program at any time without notice.

5. Personal Data Processing:
   For personal data processing, please refer to the Privacy Policy.

6. Governing Law:
   These terms and conditions are governed and interpreted in accordance with Italian law.

7. Contact:
   For assistance, please contact support via email at support@checksig.com or WhatsApp at +39-378-304-3902.