Referral Program

TERMS AND CONDITIONS OF MDS SECURITIES, LLC.’S REFERRAL PROGRAM

OBJECTIVES

THE REFERRAL PROGRAM, has as it’s objective to motivate our ASSOCIATES to share their positive experiences and invite their friends and family to be a part of the MDSS LLC Broker, the referral can be done by means of a phone call, e-Mail (the associate has the send the referred contact information), or in the website www.mdssllc.com creating an account https://mdssllc.com/new-account/ and/or verbally indicating who the associate who referred you to the program is.

DEFINITIONS

Referrals are the people (family, friends or acquaintances) that the ASSOCIATE motives or incentivizes through message about their positive experiences, so they can get involved into our customer portfolio.  The referral can be done by means of a phone call, e-Mail (the associate has the send the referred contact information), or in the website www.mdssllc.com creating an account https://mdssllc.com/new-account/ and/or verbally indicating who the associate who referred you to the program is.

VALIDITY

The PROGRAM is valid from July 1st, 2017 till October 15st, 2018. Action not to be combined with other actions.

WHO CAN PARTICIPATE?

MDSS LLC. Broker’s associates who are Service holders of an investing account and who are up to date in their products at the day the referral’s information is sent. They will also need to have access to the MDSS LLC Online Banking enabled. Only people with full age, and legal capacity to contract, who comply with the terms and conditions established within these bases can participate. The people who cannot participate are employees from the Organizers, the Broker, auditors, physical and legal individuals who are linked to this action, former employees who left within 180 days prior to the start of their actions, relatives by affinity or consanguinity up to a second degree and their spouses.

HOW TO PARTICIPATE?

The ASSOCIATE must provide MDSS LLC., the referral’s information through e-mail and/or phone call. That information that MUST be submitted is: first name, last name, contact phone numbers and e-mail. You can only refer people who, at the time of the referral process, are not already ASSOCIATES of the Broker MDSS LLC. And who’s information is accurate and complete.  The person doing the referral can refer as many people as he wishes and will receive a percentage bonus according to the number of accounts opened, per each referred person, not being admissible for one person to sign up multiple times. In case that someone is referred by more than one person, the person whose referral was received first by the Broker MDSS LLC. Will be the one taken into consideration for the program, which means, that even if the person was to start services with the broker MDSS LLC. , the (%) percentage would be assigned to the person who first submitted the referral.

REQUIREMENTS TO GET THE BONUS
  1. The referred must get an Investment Account with the broker MDSS LLC.
  2. The referred must finish the account opening process the same way the person who referred him did at the time he signed up.
  3. The bonus will not be transferred until the referred does the wire transference to his segregated account and is notified by the broker about it.
  4. The percentage of the bonus is fully operational and cannot be cashed out by wire transference or any other mean

In all cases, before getting the Investment Account service, the referral must meet all the commercial and legal requirements current at the time, and the granting of the services will be left to the Broker MDSS LLC.’s criteria, with no objections from the parts.

BENEFITS FOR THE ASSOCIATE

If the person referring and the referred both meet the stablished conditions prior to the referred’s Investment account opening with the Broker MDSS LLC, then the person doing the referral will receive as a bonus a percentage of the initial account capital of the referred, all this will be shown in the person’s referring Investment Account in USD according to the following relation and categories:

1st Category: If the referred gets the Investment Account service for an amount inferior to $10,000 (Ten Thousand US Dollars), the person referring will be granted a bonus of 3%.

2nd Category: If the referred gets the Investment Account service for an amount greater than $10,000 (Ten Thousand US Dollars) a bonus of 5% will be granted to the person referring.

Remember that to be able to get the REFERRAL PROGRAM benefit, you first must notify the broker MDSS LLC.

To get more information and find the bases, terms and conditions of the program go to https://www.mdssllc.com. The crediting from the beneficiary to the person referring will take place 15 business days from the date of the approval of the services requested from the broker MDSS LLC.

BENEFITS FOR THE PERSON REFERRING

If the referral does get the Broker’s MDSS LLC Investment Account service, he will exclusively have access to the following bonification detailed on the table bellow

ACCOUNT OPENING IN USD BONUS PERCENTAGEBONUS AMOUNT IN USD
From $5,000 to $9,9993%From $150 to $299.97
$10,000 or more5%Starting at $500

The bonus will be applied once the capital on the referred has been confirmed by the compliance department of the broker MDSS LLC to the client. This bonus can’t be cashed out by wire transfer or any other means.

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Investing in securities involves risks, and there is always the potential of losing money when you invest in securities. Neither MDSS LLC nor any of its affiliates or financial advisors provide legal, tax or accounting advice. You should consult your legal and/or tax advisors before making any financial decisions. Asset allocation, diversification and rebalancing do not ensure a profit or protect against loss in declining markets.

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