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Refer a friend or business terms and conditions

Interpolitan Business Referral Scheme

Promoter: Interpolitan Money Plc
5th Floor, 33 Cavendish Square, London W1G 0PW 

 

1. Who Can Refer 

Referrers must be: 

  • An be an active Interpolitan client account, open for at least 30 days of the account opening, onboarding call and payment of account opening invoice and 1 month of monthly fees 

Referees must: 

  • Be new to Interpolitan (i.e. no prior account, application, or introduction). 

  • Sign up via a valid referral link, form, or referral code provided by the referrer. 
     

2. How It Works 

  • The referrer submits details of the person and/or business via the Refer a friend or business landing page.  

  • The referee must complete onboarding within 30 days of referral submission, open an account, pay any onboarding fees, and activate trading. 

  • The referral is deemed complete once: 

  • The referee’s account is live and verified, 

  • The onboarding invoice is paid in full, 

  • The account is funded and trading-enabled.
     

3. Rewards 

  • Business account referral: £250 each (a total of £500 shared). 

  • Personal account referral: £100 each (a total of £200 shared).  

  • Credit is applied at the business level and cannot be redirected to individual employees.  

  • Rewards are: 

  • Non-transferable 

  • Not redeemable for cash 

  • Credited within 2 calendar months of onboarding fee payment and account activation. 
     

4. Redemption Limits 

  • Max 10 paid referral rewards per referrer per calendar month. 

  • Max 10 active referral submissions per referrer per calendar month. 

  • Excess referrals will not qualify for reward but may still be tracked for future eligibility. 

  • Limits reset on the 1st of each month. 
     

5. When Rewards Won’t Be Paid 

Interpolitan may withhold, delay, or revoke rewards if: 

  • We detect misuse, automation, paid promotion of referral links, or incentivised signups. 

  • There is any indication of fraud, gaming, or breach of Interpolitan’s compliance standards. 

  • Either party (referrer or referee) closes their account prior to reward eligibility. 

  • The referred company is not genuinely new or was previously engaged under another referral, introducer, or affiliate agreement. 
     

6. Special Offers 

From time to time, Interpolitan may offer limited-time promotions with alternative or increased reward amounts. These will be clearly communicated, and core terms above still apply unless otherwise stated. 
 

7. Referral Tracking 

Interpolitan will notify referrers when: 

  • A referee begins the sign-up process using their code or form. 

  • The referee’s account is opened and verified. 

  • The reward has been successfully credited. 
     

8. Eligibility Requirements 

  • Only one referral reward is available per referee (the first valid referral applies). 

  • A referee must not have previously held or applied for an Interpolitan account. 

  • Referrers must maintain an active, fully compliant account for the duration of the referral cycle.
     

9. Data & Privacy 

All personal and business data submitted in relation to this referral scheme will be handled in accordance with Interpolitan’s Privacy & Data Policy and UK GDPR regulations. 
 

10. Legal Framework 

  • This programme is governed by English Law. 

  • All disputes will be subject to the exclusive jurisdiction of the Courts of England & Wales. 

  • Interpolitan reserves the right to amend, pause, or terminate the referral scheme at any time, with reasonable notice given where possible. 

LONDON
5th Floor, 33 Cavendish Square, London, UK W1G 0PW
+44 (0)20 8187 5001
info@interpolitanmoney.com

 

DUBAI 

Office 109, Level 1, Tower A,

Damac Park Towers, DIFC, Dubai, UAE

MUMBAI 

2905 Marathon Futurex, NM Joshi Marg, 

Lower Parel, Mumbai, India 400013

TORONTO

100 King Street West

Suite 5600

Toronto, Ontario, M5X 1C9 Canada

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Interpolitan Money Plc is authorised and regulated by the Financial Conduct Authority (“FCA”) to issue electronic money under the Electronic Money Regulations 2011. FRN 900413. Forward contracts and associated credit facilities are not regulated by the FCA. Interpolitan Money Plc registered office address 2 Leman Street, London, England, E1W 9US, a company incorporated under the laws of England and Wales, registration number 07666629.

Interpolitan Money Canada Inc is registered as a Money Business Service (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”). Our registration number is C100000165.

Interpolitan Money (IFSC) Private Ltd, Interpolitan Money Mauritius Limited and Interpolitan Money (DIFC) Limited are part of Interpolitan Money Group.

An Interpolitan Money account is not covered by the Financial Services Compensation Scheme (“FSCS”). We hold your funds in specially designated, safeguarded bank accounts, with our tier 1 banking partners, which keep your funds separated from our other assets. This means your funds are protected. Please see our FAQs for more information.

 

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