Terms and Conditions - $2 Advance KYC Campaign

We are crediting qualifying customer accounts with $2 to show them how easy it is to start trading on Yellow Card! 

Customers who signed up and got KYC Tier 1 approval between 1 January 2023 and 12 February 2023. These customers who had also not made a buy/sell transaction between 1 January and 20 February 23 will be credited $2 worth of USDT to enable them to make their first transaction on Yellow Card. 

Terms: The following terms apply to the $2 credit:

1. Eligibility criteria 

The $2 bonus is available to all Yellow Card customers who signed up and got KYC Tier 1 approval between 1 January 2023 and 12 February 2023. These customers had also not made a buy/sell transaction between 1 January and 20 February 23

Qualifying customers must have verified their account and be at least on KYC Tier 1 by submitting official and valid identification. Employees of Yellow Card or any of its subsidiaries are not eligible for this bonus.

2. Agreement to these Terms

Without limiting the applicability of Yellow Card's User Agreement and Privacy Policy to customers who sign up, you represent and warrant that you meet the eligibility criteria. You also agree to accept any decision made by Yellow Card in these Terms as final and binding.

3. Redeeming Clause

Yellow Card will withdraw the $2 USDT if a customer hasn’t claimed it 30 days after their account is credited (25 March 2023), i.e. Customers can claim the USDT by making an additional deposit or by trading, sending or withdrawing USDT on Yellow Card.

4. Personal data

Yellow Card shall use the personal information supplied by the customer in line with its privacy policy.

5. Limitation of liability 

Yellow Card shall not be responsible for any damage or loss suffered by any customer due to any promotional activity by the Company. Subsequent ownership and trade in bitcoin by the customer is beyond the company's control. Therefore, we do not accept liability to the customer or a third party resulting from the customer’s future dealings.

6. Account information

You acknowledge that you will safeguard your login and account information and be your account's sole operator/accessor/transactor. Yellow Card Financial will not be liable for any loss you may incur if you disclose your login details to a third party intentionally or by negligence. If Yellow Card incurs any loss due to your negligence or willful disclosure to a third party, you shall indemnify Yellow Card Financial to the extent of their loss.

7. Nature of Business

Yellow Card Financial is neither an investment company nor an investment advisory. Yellow Card Financial is a crypto-asset exchange platform. We do not operate, participate in or promote any multi-level marketing scheme. We do not accept any responsibility for any loss if you engage in such transactions.

8. General 

Yellow Card reserves the right at any time and from time to time to modify or discontinue, temporarily or permanently, this bonus with or without prior notice for any reason. These may include, without limitation, in the case of anticipated, suspected, or actual fraud or where it considers it necessary to do so. Our decision is final and binding in this instance, and no correspondence will be entered. 

Yellow Card shall not be liable for any failure to comply with its obligations where the failure is caused by something beyond its reasonable control.

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