Terms and Conditions - $2 Advance KYC Campaign

Terms and Conditions 

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 between 15 July 2023 and 12 September  2023 and got KYC tier 1 approval between 15 July 2023 and 12 September 2023 but have not made a transaction between 15 July 2023 and 17 September 2023 on Yellow Card will be credited $2 worth of USDT to enable them to make their first transaction (buy/sell, YP send, or YP receive transaction).

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 their KYC tier 1 approved between 15 July 2023 and 12 September 2023 and who did not make a buy or sell transaction between 15 July 2023 and 17 September 2023. Qualifying customers must have verified their account and be at least on KYC Tier 1 by submitting official and valid identification. Customers who signed up with a promo code are not eligible for this bonus.  Employees of Yellow Card or any of its subsidiaries are not eligible for this bonus.

  1. 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.

  1. Redeeming Clause

    Yellow Card will withdraw the $2 USDT if a customer hasn’t claimed it 30 days after their account is credited (19 October 2023), i.e. Customers can claim the USDT by making an additional deposit or by trading, sending or withdrawing USDT on Yellow Card.

  1. Personal data

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

  1. 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.

  1. 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. 

  1. 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.

  1. 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 is necessary to do so. Our decision is final and binding, 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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