Trading 212 Referral Programme - Terms and Conditions

The final date of this promotion is 25th March 2019.

Being our Client You already know that we are offering fee-free trade in shares and ETFs.
Become a Referrer, sponsor and beneficiary - both You (as an existing client and Referrer) and Your Referral (as a new client) will earn a free share.

By entering into the promotion both You and Your Referral agree to the below terms and conditions.

This Referral Programme is provided to You by Trading 212 UK Ltd.1 (Trading 212).

1. Qualifying requirements

To qualify for this promotion You must comply with all of the following conditions:

  1. Be a resident of one of the following countries:
    1. United Kingdom;
    2. Switzerland;
    3. France;
    4. Germany;
    5. The Netherlands; or
    6. Italy.
  2. Have a funded Trading 212 Account on the Trading 212 platform and have opened a Trading 212 Invest account, pursuant to Trading 212 Share Dealing Service Terms of Business and all other Legal Documents;
  3. Accept and agree with the current Trading 212 Referral Programme Terms and Conditions;
  4. Your Referral has met Trading 212 client criteria and has opened, successfully activated and has deposited the Мinimum Deposit amount in any Trading 212 Account;
  5. Your Referral has opened and successfully activated an Invest account; and
  6. You have not breached the Prohibited use requirements, as listed below.

2. Allocation

2.1. Each qualified Referrer is given a unique invite link, which could be shared by any medium (SMS, Email, etc.). All Invest Clients coming from that link are attributed to the link’s owner. Once given, the invite link never changes.

2.2. Both You and Your first 20 Referrals will receive a free stock after the conditions in Section 1 above have been met. After Your first 20 qualified Referrals You will continue to be entitled to send the invite link, however only your Referral shall be entitled to receive a Referral Share.

2.3. Notwithstanding anything herein Your Referral shall not be entitled to receive a free share in case he has already received a free share for creating a new Trading 212 Account from any other Trading 212 Promotion.

2.4. Within 3 business days from meeting the conditions in Section 1 above, You will be entitled to acquire the Referral Share (as defined in Section 2.6 herein). The time for the allocation may only be extended subject to technical issues, or when the time period falls within the weekend - e.g. if the account is opened on Friday at 10 am You will receive the Referral Share on Wednesday, the next week, after 10am when and if the markets are open.

2.5. After the Referral Share has been allocated to You it will be subject to a settlement period of 3 days. You will only be entitled to sell the Referral Share upon expiry of the aforementioned 3-days settlement period. Where the settlement period expires on a non-business day, the right of disposal shall be active as of the next business day. Trading 212 will not be liable for any price changes during this settlement period.

2.6. You will be free to refuse or cancel the allocation of any Referral Share within 24 hours from the allocation by contacting us at info@trading212.com. You will not be entitled to a new Referral Share for any refused or cancelled share. You will not have any further financial claims to Trading 212 in relation to this Referral Programme.

2.7. The monetary value of the Referral Share shall be subject to a 30 days withdrawal lock-up period, from the day of the receipt of the Referral Share. The lock-up will not affect in any way any other assets You have - e.g. Your deposit or Your profit (if any) arising from the Referral Share etc. In case You have sold the Referral Share with a loss (for less than it initially cost) only the funds acquired from the sale would be subject to the lock-up period. If you have received the monetary value, instead of a Referral Share, those funds will be subject to the lock-up period.

2.8. If you cancel your account during the lock-up period you will be subject to a penalty. This penalty shall equal the monetary amount of the Referral Share/s for which the lock-up period is still applicable.

2.9. Each Referral Share will be subject to a separate lock-up period.

2.10. No client deposit funds and/or profit from the Referral Share will be subject to a lock-up period.

3. Conditions

3.1. Referral Shares will be randomly selected shares traded on established markets. The Referral Share shall have a price limitation of up to 100 GBP, 100 CHF and 100 EUR depending on Your account currency and location. The Referral Share is randomly selected and may not be negotiated or exchanged for another. No personal circumstances will be taken under consideration, and no shares will be acquired with an individual user in mind. We make no recommendation, nor we will facilitate in any way further acquisition of the same share as the Referral Share. If You receive more than one Referral Share, there is no guarantee that they will be of the same type. In case We have any difficulties (whether technical or not) providing you the Referral Share we reserve the right, upon our sole discretion, to provide you with the monetary equivalent of the Referral Share.

3.2. None of Your investments or assets will be used within the whole process of the Referral Programme. The Referral Share shall be distributed only with Trading 212’s own funds.

3.3. You have to log into Your Trading 212 account at least once every three months after you have received/sold the Referral Share (whichever occurs the latest).

3.4. Trading 212 is the sole arbiter of the programme and reserves the right to alter, amend, extend or foreclose the programme any time without prior notice. We will notify You about any changes to the promotion and/or its conditions by updating the promotion’s official webpage and we recommend that You check the website regularly for any such updates.

3.5. If Trading 212 detects any form of fraud, abuse or misuse of this programme of any kind, You will be excluded from the campaign immediately.

3.6. Trading 212 reserves the right to withhold any prizes for which a participating user is selected if Trading 212 is of the opinion that the spirit of the programme is being abused. Trading 212 will resolve any disputes, whether or not covered by these conditions, in a fair and appropriate manner and the decision of Trading 212 regarding any dispute will be final.

3.7. Nothing in this Terms, or in any other promotional material, will be viewed as a provision of investment advice, portfolio management or any other form of discretionary service. Trading 212 does not guarantee the performance of the Referral Share.

3.8. Notwithstanding anything of the aforementioned and to the fullest extent permitted by applicable laws, in no event shall Trading 212 be liable for any unavailability and/or inoperability of the Site(s), the referral link, the Referrer/Referral Account and/or any technical malfunction, computer error, corruption or loss of information, or other injury, damage or disruption of any kind relating to the Referral Programme. The Referral Programme shall remain at all times under the sole control and discretion of Trading 212 who shall be the only party entitled to apply its terms and conditions and resolve any disputes that may arise as a result of its operation.

3.9. Should a participant in the Programme believe he/she has been unfairly restricted or otherwise unduly disallowed from obtaining one or more free shares, such participant shall present Trading 212 with material evidence substantiating his claim, including but not limited to videos and screenshots. Trading 212 shall review such evidence and decide whether to satisfy the participant’s claim or not subject to Trading 212’s own assessment of the merits of the claim. By accepting the terms and conditions of the present Referral Programme, you acknowledge and agree that Trading 212 is the sole party entitled to apply and interpret the Referral Programme’s provisions and for that matter, any decision on the part of Trading 212 relating to the operation of the Programme shall be final and irrevocable. You understand that we are obligated by law to preserve the trading secrecy of our clients, hence we shall not be in a position to provide you with any details or whatsoever with respect to any of your Referral its account, status, funds etc.

3.10. Trading 212 cannot be held responsible for any changes the Referrer might have made to the referral URL link and any issues that might have occurred afterwards.

3.11. All market sell orders for Referral Shares will be accepted and executed as an aggregated market order at the close of the relevant market by default. We are taking this approach in order to avoid multiple market sell orders for 1 share each as this can be considered as market abuse by the stock exchanges. Limit orders will not be aggregated and will be executed at the price specified by You.

3.12. The programme will end at 16:00 (GMT) on 25th March 2019. No more Referral Shares will be distributed after that and all referral links will become inactive. All periodical terms of the campaign, such as the lock-up period but not limited to, will remain applicable after the close of the programme.

4. Events of default

4.1. Any breach of and or non-compliance with any or all of the qualifying requirements under Section 1 or any or all of the Conditions listed in Section 3 above shall constitute an event of default (“Event of Default”).

4.2. In the occurrence of an Event of Default, Trading 212 shall cancel and invalidate all agreements and legal relations between You and Trading 212 ensuing from the Promotion and shall consider them to be null and void. The latter shall result in Trading 212 closing your account(s) and clawing back the Referral Share/s or its/their monetary value.

4.3. In the occurrence of an Event of Default you shall be subject to a penalty. The penalty for an Event of Default shall equal the monetary amount of the Referral Share/s at the time of an Event of Default. You hereby understand, agree and provide your explicit prior consent that in the Event of Default Trading 212 shall be entitled to sell the Referral Share/s on your behalf and set-off the proceeds from such sale against Your payment obligation for the penalty. Please note that the above penalty reflects the consequences of an event of default and will only affect the free share/s given by Us. Trading 212 shall not impose any fees or charges for maintenance, inactivity or whatsoever. None of your personal investments shall be affected by such actions on our part.

4.4. We undertake to make all reasonable efforts to prevent you from defaulting on the terms of this Promotion whereby we shall send you prior notifications relating to the incoming expiry of the 3-months period under Section 3.3 above, as follows:

  • 30 days prior to the expiry date;
  • 15 days prior to the expiry date;
  • On the day before the expiry date.

5. General

5.1. Participation in the Referral Programme shall not constitute or be deemed to constitute any form of partnership, association or joint venture between You and Trading 212.

5.2. By participating in the programme, You acknowledge and consent to Trading 212 sending the individual named in Your referral an email invitation on Your behalf. You warrant that You have obtained prior consent from the individual named in the form to receive the email from Trading 212 on Your behalf and You consent to Trading 212 using Your name in the email sent to that individual.

5.3. We would not share the Referral’s personal details (e.g. email address, name) and circumstances with the Referrer or other participants in the Referral Programme. No information about the type, price and the number of Referral Shares would be made public or shared with other participants in the Referral Programme.

5.4. We are not obligated to provide any information to the Referrer in relation to the referrals made and if the Referrer needs specific details he/she should seek contact with the Referral.

5.5. If for any reason (e.g. conflict of interest) You are not allowed to own a specific share You are required to inform us prior to participating in the campaign.

5.6. By accepting these Terms and Conditions, You hereby confirm to have read, understood, agreed and accepted the following Trading 212 Referral Programme Terms and that the relevant Legal Documents shall be applied mutatis mutandis.

5.7. The Promotion is restricted to any employees and their relatives of Trading 212 UK Ltd. and / or Trading 212 EOOD.

Prohibited use

Your use of our services shall be subject to the following mandatory requirements - You shall not:

  1. circumvent (or try to circumvent) in any way the rules of these Terms and Conditions;
  2. make any attempts to create multiple accounts, to invite individual users, who have created multiple accounts, in order for You to exploit the referral programme;
  3. do anything that may negatively affect Trading 212’s brand, goodwill or reputation;
  4. use the Referral Programme in:
    1. any way that breaches any applicable local, national or international law or regulation; or
    2. any way that is unlawful or fraudulent, or has any unlawful or fraudulent purpose or effect;
    3. use the Referral Programme excessively or in any way that we consider to be unreasonable (at Trading 212’s sole and absolute discretion).

Notwithstanding anything of the aforementioned in case of any reasonable doubt of any manipulation, abuse or exploit of the terms of this Programme or in case of any doubt of any manipulation, abuse or exploit of the market or where any of your actions may be in detrimony to Trading 212 interests, Trading 212 shall be entitled to suspend any and all of your accounts with Trading 212 (and its affiliates) upon its sole discretion, with immediate effect and without any prior notification.

1 Trading 212 UK Ltd. is registered in England and Wales (Register number 8590005). Trading 212 UK Ltd. is authorised and regulated by the Financial Conduct Authority (Register number 609146).
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Investments can fall and rise. You may get back less than you invested. Past performance is no guarantee of future results.
Risk warning
Icons/ic_arrow_downCreated with Sketch.
Investments can fall and rise. You may get back less than you invested. Past performance is no guarantee of future results.