REFERRAL CRITERIA. 5.4.1. All High-risk DA cases will be referred to Social Care, Health and Education Welfare and a strategy meeting will be arranged. Additionally, referrals will be sent if any of the following circumstances apply.
REFERRAL CRITERIA. Eligible Clients and Fee Entitlements
REFERRAL CRITERIA. Eligible Clients and Fee Entitlements
5.1 IBs
a. The Company may in its sole and absolute discretion decline to open an Account for any person referred by the IB to the Company for any reason whatsoever and without explanation to the IB.
b. In consideration for each Client referral and subject to the IB’s compliance with these Terms, the Company will pay Fees to the IB in respect of any Client who:
i. resides in the Territory;
ii. has made a minimum deposit of at least USD$15.00 into their account and trades a minimum of
0.01 lot and is in compliance of the terms of business;
iii. isn’t already registered with the Company under a different name or through a different identity; and
c. The IB won’t be entitled to any Fees:
i. unless the Company can verify that the IB referred a particular Client;
ii. for any Client who is a resident of a Restricted Region, unless the IB is appropriately authorised and the Company has approved the IB;
iii. for any Transactions in excess of a Client’s position limit with the Company, if the Company has informed the IB and/or the Client of their position limit; iv. for any Client that has requested that we de-link the Client’s Account from the IB and his/her IB ID;
