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Promotion Terms and Conditions

Promotion Terms and Conditions


1.1. By accessing this Site you accept, acknowledge and agree to be bound by the following terms and conditions (the “Promotion T&Cs”) as well as the Website Terms of Use, the specific terms and conditions applicable to the particular Promotion, Products and/or Services; the Privacy Notice, the FATCA and CRS Notice and the Disclaimers on the Site as the same are amended from time to time (collectively the “Terms”). In consideration of the mutual agreements set out in the Terms, and for other good and valuable consideration, you agree with EQIFi Tokens Limited (referred to below as “us”, “our” or “we”) and/or our Affiliates, as the case may be, as follows.

1.2. These Terms apply to promotions issued by us and/or our Affiliates through online media, including promotions where a User utilizes a promotional code to receive a bonus or special reward (a “Promotion”).

1.3. Except for Affiliates, a person who is not a party to this Agreement shall not be entitled to enforce or rely upon it.

1.4. These Terms are prepared and concluded in the English language: in case the whole or any part thereof is translated into another language for whatever reason, the English version shall prevail.

1.5. Definitions and Rules of Interpretation in the Website Terms of Use shall apply herein unless expressly stated otherwise. These Promotion T&Cs are supplemental to the Website Terms of Use and our rights herein are in addition to (and not in substitution for) our rights under the Website Terms of Use or otherwise.

1.6. The Terms may be amended at any time with or without prior notice in accordance with the Website Terms of Use.


2.1. A Promotion shall be deemed to be an invitation to treat, not an offer, and shall terminate and cease to be available at the earlier of: i) the expiry stated in the relevant Promotion; ii) the expiry stated in the Promotion T&Cs; or iii) removal of the Promotion from the Site. Users not having exercised a right to enter into a Promotion prior to its expiry shall have no rights in respect thereof after such expiry.

2.2. To participate in a Promotion, you must be an active User with an open and active Account and Wallet that remains open and/or active for such minimum time after the Promotion as we may, in our absolute discretion, determine.

2.3. We may also, in our absolute discretion, determine that any Promotion is only available to a particular sub-set or sub-group of Users (eg new or existing Users, a limited number of Users, Users in particular jurisdictions, Users outside of particular jurisdictions, or otherwise).

2.4. Individuals who are employees, officers and/or directors of EQIFi Tokens Limited or its Affiliates, (and the spouses, dependents and close family members of such individuals); and residents or citizens of the Restricted Territories, are not eligible to participate in Promotions.

2.5. All Promotions are invitations to treat and are limited in time. If not otherwise stated each Promotion shall be valid for 7 days from the date and time of such Promotion’s first publication on or via the Site and/or Platform. Promotions may also be limited by any other factor deemed relevant from time to time by us in our absolute discretion.

2.6. Unless expressly stated otherwise, a User may not participate in a particular Promotion more than once.

2.7. Any payment, bonus or reward related to a Promotion shall be credited to your Account (subject to the Promotion being legally available in your jurisdiction). Where a Promotion is later determined by competent authorities or legal advice to fall outside of the parameters of legally permitted promotion, offer or advertisement, we may in our absolute discretion rescind the Promotion and withdraw any payments bonuses or rewards made to your Account and/or Wallet in respect of such promotion.

2.8. We reserve the right to provide any payment bonus or reward related to a Promotion in any digital asset other than that originally promoted or presented at such rates of exchange (to fiat, digital asset or crypto-currency) as we may determine from time to time.

2.9. We also reserve the right to disqualify, revoke, or deduct from your Account, any payment, bonus, or reward if we determine in our absolute discretion that you have: violated any provisions of these Terms or the Terms of Use; misused, manipulated or abused any Promotion in any way; and/or become no longer eligible for the promotion or our Products or Services, for any reason.


3.1. By participating in any Promotion, you agree to the maximum extent permitted by applicable law: to release, discharge and hold harmless each Indemnified Party from any damages whatsoever suffered or sustained in connection with the Promotion or the acceptance or non-acceptance of any payment, bonus or reward in respect thereof; and to fully indemnify each such Indemnified Party against any and all claims against them or damages they may suffer as a result of your breach of any of these Terms or the Terms of Use.

3.2. To the extent permitted by applicable law, none of the Indemnified Parties will be responsible for: i) any lost profits, revenues, or data; or ii) direct or indirect losses (whether financial, economic, consequential, exemplary or punitive), with regards to Promotions. In no event shall the cumulative liability of Indemnified Parties in respect of Promotions exceed the amount of fifty US dollars (USD 50).

Learn more about EQIFi
Since our launch in August 2021 we developed 6 amazing products, signed 36+ strategic partnerships, and listed on 17+ exchanges.
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EQIFi – Licensed and Regulated

EQIFi Management Limited (“EQIFi”) is approved and registered by the BVI Financial Services Commission as an Approved Manager pursuant to the Investment Business (Approved Manager) Regulations (2012) (as amended) and treated as licensed for the purposes of the Financial Services Commission Act 2001, permitting it to advise and manage up to 400 million USD of Assets Under Management.

Global Licensing

The BVI Investment Business (Approved Manager) (Amendment) Regulations 2013 permit Approved Managers to advise and manage funds located in 40 different jurisdictions worldwide, including the following Recognised Jurisdictions (amongst others): Argentina, Australia, the Bahamas, Bermuda, Belgium, Brazil, the BVI, Chile, Curacao, Denmark, Finland, France, Germany, Gibraltar, Greece, Guernsey, Hong Kong, Ireland, the Isle of Man, Italy, Japan, Jersey, Luxembourg, Malta, Mexico, the Netherlands, New Zealand, Norway, Panama, Portugal, Singapore, Spain, South Africa, Sweden, Switzerland, and the United Kingdom.


The EU recognised the BVI as a fully co-operative tax jurisdiction in line with EU good-governance standards.


Nothing on this website should be taken as a promotion, solicitation or endorsement by EQIFi (DeFi) Limited for, on behalf of, or with respect to banking services offered by EQIBank Limited. Any banking services referenced herein are conducted solely by EQIBank Limited, who are a licensed and regulated bank by the Financial Service Unit of the Commonwealth of Dominica.