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PROMOTER

 

FinecoBank S.p.A. - Registered Office Piazza Durante 11, Milan 20131 - Headquarters Via Rivoluzione d'Ottobre 16, Reggio Emilia 42123 - Share capital€ 200,941,488, fully subscribed and paid-in - ABI Code 3015,5 - VAT No. 12962340159 - Tax ID No. and Milan-Monza-Brianza-Lodi Companies Register No. 01392970404 - Economic and Administrative Index (REA) No. 1598155 - Member of the National Compensation Fund and the National Interbank Deposit Guarantee Fund. Fineco Bank is a trademark licensed for use by FinecoBank S.p.A. authorised by the Bank of Italy and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Details about the extent of our regulation by the Financial Conduct Authority and Prudential Regulation Authority are available from us on request.

 

PROMOTION’S TARGET AUDIENCE

 

All Fineco account holders who hold a Fineco current account in the United Kingdom (Host) and the individuals indicated by them who are UK residents (Guest) or who open a Fineco current account using the Friend Code in the period between 19/02/2020 and 19/03/2020 can participate in the promotion.

The initiative is part of a larger campaign aimed at acquiring new clientele in the UK.

Therefore, it is possible that similar initiatives will take place in the near future.


HOW IT WORKS

 

The promotion will allow both the Host and the Guest to receive the following bonus:

- £50 cash deposited directly into their accounts

In order to receive the bonus, the Guest must:
 

- Complete the Fineco UK current account opening procedure within the period from 19/02/2020 to 19/03/2020 using the Friend Code provided by the Host in the relevant form and make a cash transfer/deposit of at least £3,000 by 17/04/2020

 

In addition to depositing £3,000 into the bank account, the customer must also enter at least one of the following transactions to earn the bonus by 15/05/2020

 

- Execute at least 3 trades in the following stock markets:

 

LSE
All US markets (NYSE, NASDAQ, AMEX)

Equiduct
Xetra
Euronext
Borsa Italiana

Canada (Toronto Stock Exchange)
or in any of the following bond markets: Mot, Emot, and Etlx

 

or

 

- 3 currency exchanges using the Multicurrency service 

or

- 2 investments of any amount in the funds that Fineco will make available to the customer from time to time

or

 

- 5 transactions (purchase or withdrawal) with the Visa Debit card

 
HOW TO JOIN

 

Between 19/02/2020 and 19/03/2020, Fineco's current account holders (Host) will learn their Friend Code by logging into the Customer Area. Alternatively, the code can be sent by Fineco directly to the customer via email.   

During the promotion, the Host can send his/her code to friends and relatives who are UK residents.

 

1) OPENING A FINECO CURRENT ACCOUNT


In the period between 19/02/2020 and 19/03/2020, the friend (Guest) who is a UK resident must open a Fineco UK current account via the online account opening procedure that can be found on the finecobank.com website, entering the Friend Code sent by the Fineco account holder (Host) in the relevant Promotional Code field.


2) REQUIREMENTS


When the Guest has completed the application procedure within the stated timeframe and has fulfilled the following requirement:

 

- Deposited at least £3,000 to the new account by 17/04/2020.

In addition to depositing £3,000 into the bank account, the customer must also enter at least one of the following transactions to earn the bonus by 15/05/2020.

 

 Execute at least 3 trades in the following stock markets:

 

LSE
All US markets (NYSE, NASDAQ, AMEX)

Equiduct
Xetra
Euronext
Borsa Italiana
Canada (Toronto Stock Exchange)
or in any of the following bond markets: Mot, Emot, and Etlx

 

or

- 3 currency exchanges using the Multicurrency service 

or

- 2 investments of any amount in the funds that Fineco will make available to the customer from time to time

or

- 5 transactions (purchase or withdrawal) with the Visa Debit card


Both the Guest and the Host can receive a £50 cash bonus in their accounts as additional income.

The bonus will be paid directly into the customer’s account within 8 working days from the acceptance of the contractual addendum.


ACCEPTANCE OF THE BONUS


The disbursement of the bonus depends on the customers’ (Host and Guest) acceptance of a contract addendum.


A pop-up with the contract addendum noted above will be shown from 28/05/2020 in the Customer Area to those who have met all the conditions.


The signing of the contractual addendum by the authenticated persons must occur by 24/06/2020.
After this deadline, the right to the bonuses will be lost. It should be noted that the choice of bonus can only be made by those who are authenticated online, in the customer area of ​the finecobank.cm website.

 
SUMMARY OF THE EXPIRY DATES

 

To receive the Bonus you will need to adhere to the expiry dates detailed in the table below:

 

 

Opening of the current account via the account opening procedure by the Guest, using the Friend Code

Between 19/02/2020 and 19/03/2020

 

Deposit of £3,000 to your current account

By 17/04/2020

 

Execute 3 trades or 3 currency exchanges or 2 investments in funds or 5 transactions with the Visa Debit card

By 15/05/2020

 

Activation of the page in the reserved area to accept the contract for the £50 bonus

By 28/05/2020

 

Reward choice deadline

24/06/2020

 


LIMITATIONS AND EXCLUSIONS

- Bonuses shall not be awarded if the Friend Code is not entered in the online open-account form in the "Friend Code" field and/or if an incorrect "Friend Code" is used;

- The confirmation of the bonus received can be made exclusively online and exclusively once the account codes have been activated. Exemption requests in this regard shall not be accepted.
- For the purposes of the promotion, the opening of an individual account for each Guest is valid;

The following are excluded from this promotion:

- Those who open a new individual or joint Fineco UK current account and who are already listed as holders or joint holders of a Fineco Italy account.
- Those who open a new account who are already holders or a joint account holder of a closed or active Fineco Italy or Fineco UK account.