cleo.finance Affiliate program Terms & Conditions

Last updated October 10, 2022

  1. Cleo Finance Ltd. ("Cleo"), established in accordance with the laws of England and Wales, with its registered office at Elscot House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU, ID No. 09962294, is the exclusive owner and operator of the cleo.finance application ("App").
  2. As used in these Terms and Conditions for Affiliate program ("Terms"), "we", "our" and "us" means Cleo or any successor, or subsidiary.
  3. "You" and "your" refer to the affiliate partner of Cleo who will provide for us following cooperation.
  4. Qualified Account“ refers to an account that meets the conditions specified inside the App and has access to the Cashback program. These conditions may differ for each crypto exchange. Without Qualified Account users of the App cannot participate in the Cashback program.
    A) Conditions for OKX cryptocurrency exchange: users who created their account with OKX cryptocurrency exchange without a referral link, and have any of the Regular user, VIP 1, or VIP 2 fee levels based on: https://www.okx.com/fees - section Futures & Perp - subsection USDT-M Futures.
  5. Please save or print and keep a copy of these Terms for your records.
  6. The subject of these Terms is to promote the App or us, and our obligation to pay the Remuneration specified in these Terms for this promotion under the conditions set forth in these Terms.
  7. You can promote our activity, our products and services (“Cooperation”) via your website, your social sites, or other places of yours using the referral link ("Link") we provide under the following conditions:
  8. The Cooperation agreed by us and you shall be, in particular, that you shall promote our products and services on your website, social sites, or other places and to achieve the registration of people visiting your website, social sites, or other places of yours through the registration forms on our website https://cleo.finance (“WS ”) in order to acquire a user account on WS and people visiting your website, social sites or other places of yours will thus obtain an opportunity to purchase our product or service by using your special code (“Conversions”);
  9. You shall present the Cooperation in such a way that it is clear and evident that the Cooperation is based on a partnership relationship, i.e. you are an ambassador of ours, not an employee;
  10. You are obliged not to place on your website, social sites, or other places of yours, on which our link is inserted, the content of the following for the duration of our Cooperation:
    A) of a pornographic or otherwise sexual nature;
    B) violent nature;
    C) approving or inciting to commit a criminal offense;
    D) grossly rude or vulgar nature;
    E) defamatory race, nation, belief, religion, sexual orientation, or other characteristics typical of any population group;
    F) promoting unethical forms of business;
    G infringing the rights of third parties, in particular, copyright or the right to protection of personality;
    H) otherwise violating legal regulations.
  11. You also guarantee that your website, social sites, or other places of yours is not used for illegal activities.
  12. If you violate any obligation in this paragraph 10 and 11 or your statement proves to be untrue, we are entitled to terminate our Cooperation immediately and make the Link not valid.
  13. We undertake to pay you, under the conditions set forth in these Terms, the remuneration for premium registrations ("Remuneration"). A premium registration under these Terms is any user registration that pays the appropriate amount for an annual or monthly subscription for our product or service based on a Conversion via WS (“Registration”). The amount of the remuneration is determined as the sum of all amounts paid for each annual or monthly Registration for a period of one month as determined according to the condition:
    A) 30% commission from every payment for a paid Registration.;
    B) $100 for every user with a Qualified Account with Regular user Level 1 fee level, which creates a trading volume of at least $2,000,000 through the App.;
    C) $100 for every user with a Qualified Account with Regular user Level 2 fee level, which creates a trading volume of at least $2,500,000 through the App.;
    D) $100 for every user with a Qualified Account with Regular user Level 3 fee level, which creates a trading volume of at least $3,000,000 through the App.;
    E) $100 for every user with a Qualified Account with Regular user Level 4 fee level, which creates a trading volume of at least $3,500,000 through the App.;
    F) $100 for every user with a Qualified Account with Regular user Level 5 fee level, which creates a trading volume of at least $4,000,000 through the App.;
    G) $100 for every user with a Qualified Account with VIP 1 fee level, which creates a trading volume of at least $5,000,000 through the App.;
    H) $100 for every user with a Qualified Account with VIP 2 fee level, which creates a trading volume of at least $5,000,000 through the App.
  14. The final number of Registrations, including the determination of the sum of all amounts for the relevant monthly period for Remuneration, will be made on the last day of the month on the basis of statements from Stripe software, partnered exchanges, and our internal database.
  15. You shall not be entitled to the payment of the Registration if the purchase of our product or service was canceled by the user within 20 days after the purchase of our product or service has been made.
  16. We are continually reviewing user’s activity, we can decide not to pay Remuneration for certain Registration if we suspect fraudulent behavior, e.g. multiple users signing up from the same IP address, similar behavior of the referred users (same strategies, same time spent on the WS, etc), repeated behavior of the referred users – fulfilling only minimal requirements, etc.
  17. We can terminate cooperation with you at any point, mainly if we suspect fraudulent behavior and/or misleading users.
  18. Cooperation may be terminated immediately if you present us in a manner which we do not agree to, in particular by violating the obligations of the Cooperation set in these Terms, especially if you present the Cooperation as our and/or there are any unfair practices that would harm our interests.
  19. Payment for Remuneration is once a month with a condition of a minimum outstanding Remuneration amount of $50 via PayPal or Wise.
  20. Terms and your relationship with us under these Terms shall be governed by the laws of England and Wales.
  21. You agree that, with regard to all disputes arising from or in connection with this agreement, You will
    (i) submit to the jurisdiction of the High Court In London (or such other court or arbitration process ("Court") in England and Wales as Cleo may determine) for the purpose of any suit, action, or other proceeding arising out of these Terms, or any of the agreements or transactions contemplated hereby (each a "Proceeding"),
    (ii) agree that all claims in respect of any Proceeding may be heard and determined in any such Court, and
    (iii) waive, to the fullest extent permitted by law, any immunity you may have acquired, or hereafter may acquire, from the jurisdiction of any such Court or from any legal or arbitration process therein, and
    (iv) agree not to commence any Proceeding other than in such Court, and waive, to the fullest extent permitted by applicable law, any claim that any such Proceeding is brought in an inconvenient forum.
  22. If any term of these Terms is held to be illegal or unenforceable the validity and enforceability of the remainder shall continue in full force and effect. The provision in question shall be replaced by a valid and enforceable term that corresponds, as far as possible, with the original. Failure by either party to exercise any right or remedy under these Terms does not constitute a waiver of that right or remedy.