Vestra Referral Policy

1. Introduction

This Referral Policy (“Policy”) governs the referral program (“Program”) offered by Vestra, a real estate investment platform owned and operated by Vestra Holdings (“Company”, “we”, “us”, or “our”). The Program is designed to reward existing users (“Referrers”) for introducing new, qualified users (“Referrals”) to the Vestra platform. This Policy is intended to be fully compliant with industry standards, applicable laws and regulations, and Google Play Store policies regarding financial services and user incentives.

By participating in the Program, you agree to comply with this Policy as well as Vestra’s Terms of Service, Privacy Policy, and all other applicable agreements and policies. If you do not agree with any part of this Policy, you must not participate in the Program.

2. Eligibility & Definitions

2.1 Eligible Participants

• Only registered Vestra users who have completed Know Your Customer (KYC) verification are eligible to participate as Referrers.
• Employees, contractors, agents, or affiliates of Vestra Holdings are not eligible for rewards under this Program unless explicitly authorized in writing.

2.2 Definition of Active Referral

An Active Referral is defined as a new user who:

• Registers on the Vestra platform using your unique referral code or link;
• Completes KYC verification (including identity and anti-money laundering checks);
• Remains active on the platform for at least one full calendar month after registration;
• Makes a minimum qualifying investment (as specified by Vestra from time to time; currently $10 USD equivalent);
• Has not previously held an account with Vestra;
• Is not an immediate family member residing at the same household as the Referrer;
• Does not violate any terms of service or engage in prohibited activities during their first month.

Failure to meet any of these requirements will render the referral ineligible for rewards.

3. How the Referral Program Works

3.1 Invitation Process

• Referrers may invite potential users via unique referral links provided within their account dashboard.
• There is no limit to how many invitations a Referrer can send; however, only eligible Active Referrals count toward rewards.

3.2 Tracking & Validation

• All referrals must register through the official referral mechanism (link/code).
• KYC completion and qualifying investment must be verified by Vestra’s compliance team.
• Activity status is monitored automatically; manual review may occur if discrepancies arise.

3.3 Reward Tiers & Benefits

Notes:

• Rewards are cumulative but can be exchanged for cash value, but cannot be sent via family or friends money transfer.
• Free withdrawals apply only to standard withdrawal fees; third-party banking/processing charges may still apply.
• Gateway activation refers to expedited access to certain deposit/withdrawal/payment features otherwise subject to waiting periods or limits.
• Unbans are subject to review; bans resulting from criminal activity, fraud, money laundering, or regulatory violations are NOT eligible for lifting under this policy.

4. Additional Requirements & Limitations

4.1 Minimum Investment Requirement

Each referred user must invest at least $10 USD equivalent within their first month post-registration for their account to qualify as an Active Referral.

4.2 Unique Identity Verification

Referrals must use unique email addresses, phone numbers, government-issued identification documents, and payment methods distinct from those used by their Referrer.

4.3 Compliance Checks

All participants are subject to ongoing compliance monitoring including but not limited to AML/CFT screening and transaction monitoring.

4.4 Reward Disbursement

Rewards will be credited within seven (7) days to your account or direct to your payment gateway following confirmation that all eligibility criteria have been met by both Referrer and Referral.

5. Prohibited Activities

Participation in the Program is strictly conditioned upon adherence to ethical conduct and legal compliance standards:

The following activities are expressly prohibited:

1. Creating fake accounts or referring yourself using alternate identities.
2. Using bots or automated scripts for mass referrals.
3. Engaging in fraudulent activity such as falsifying KYC information or investment transactions.
4. Offering monetary compensation outside of officially sanctioned rewards for sign-ups.
5. Misrepresenting Vestra’s services or making false claims about potential returns.
6. Soliciting referrals through spam emails/messages/social media posts that violate anti-spam laws.
7. Attempting to circumvent geographic restrictions or regulatory requirements using VPNs/proxies/fake documents.
8. Any activity deemed manipulative or abusive by Vestra Holdings’ compliance team.

Violations may result in immediate disqualification from the Program, forfeiture of earned rewards, suspension/termination of accounts involved, and possible legal action.

6. Fraud Detection & Enforcement

Vestra employs advanced fraud detection systems including AI-driven behavioral analytics and manual audits. Suspicious patterns will trigger investigations which may delay reward disbursement pending outcome.

If fraud is confirmed:

• All associated accounts will be suspended pending further investigation;
• Earned rewards will be voided;
• Repeat offenders may face permanent bans without recourse;
• Legal authorities may be notified where required by law.

7. Data Privacy & Security

All personal data collected during participation in this Program will be processed according to our Privacy Policy. Data shared between Referrer and Referral is limited strictly for program administration purposes; we do not sell your information.

8. Modification & Termination of Program

Vestra Holdings reserves the right at its sole discretion to modify, suspend, or terminate this Referral Policy at any time without prior notice except where required by law. Changes become effective immediately upon posting on our website/platform.

If terminated:

• Pending but unconfirmed referrals/rewards may be voided unless otherwise stated;
• No liability shall accrue against Vestra Holdings for modification/termination decisions made in good faith compliance with legal/regulatory obligations.

9. Disclaimers & Limitation of Liability

Participation does not guarantee receipt of any reward unless all conditions herein are satisfied. Rewards are provided “as-is” without warranty express/implied regarding merchantability/fitness/tax consequences/legal permissibility etc.

To maximum extent permitted by law:Vestra Holdings shall not be liable for indirect/special/consequential damages arising out of participation in this Programincluding lost profits/opportunities/data/goodwill even if advised thereof beforehand.

Any dispute arising under this Policy shall be governed exclusively by laws applicable in Aurora, Colorado (United States), with venue exclusively therein unless otherwise mandated by law.

10. Contact Information

For questions regarding this Referral Policy:

Phone: +63 946 449 8012
Email: support@vestraproperties.pro
Address: Aurora, CO, 80016 United States