Terms and Conditions

WORTEV CAPITAL LATAM

About investments::

  1. Investments in WORTEV CAPITAL LATAM must be done in U.S. dollars.
  2. Investors in WORTEV CAPITAL LATAM could be natural or legal persons.
  3. To invest in WORTEV CAPITAL LATAM must fill the following requirements: have the legal age, have a TAX ID and have opened a bank account abroad in US dollars.
  4. El inversionista al inicio de su inversión deberá designar un beneficiario y entregar copia de su identificación, el cual deberá ser mayor de edad para que le pueda ser entregada la inversión en caso de fallecimiento del inversionista, una vez comprobado el fallecimiento, la inversión que tuviera vigente el inversionista se devolverá a la cuenta de éste, en caso de que el beneficiario solicite que la inversión se le deposite a su cuenta, deberá entregar la carátula del estado de cuenta la cual deberá estar forzosamente a su nombre.
  5. The investor will receive the returns annually based on the following table, considering the amount and end of the contract:
     

    Cantidad USD

    1

    3

    5

    7

    10

    years

    $2,500.00 a $24,999.00

    12%14%16%18%20% 

    $25,000.00 a $249,999.00

     16%18%20%22% 

    $ 250,000.00 en adelante

      20%22%24% 

    NOTE: For the administration of the invested money of each investor, a fee of 100 USD per year will be charged for each order that is opened.

  6. The yield mentioned in the previous point will be deposited annually in the bank account that has been registered on the online profile, this will be done on the day when the investor made the capital deposit.
  7. La cuota de $100 dólares anuales correspondientes a la administración del dinero invertido, se deberá pagar al inicio de la inversión sumando el monto de $100 dólares a la inversión inicial y posteriormente el pago anual de esta cuota en las inversiones vigentes, se descontará automáticamente del pago anual que se realice de los rendimientos de cada inversión, por lo que el inversionista recibirá su rendimiento restando el monto de la cuota de administración.
  8. El monto mínimo de las inversiones realizadas en WORTEV CAPITAL LATAM es de $2,500.00 (DOS MIL QUINIENTOS DÓLARES 00/100 USD) y no se tiene un monto máximo de inversión, por lo que el inversionista podrá invertir a partir del monto mínimo y hasta la cantidad que desee, tomando en cuenta los plazos mencionados en el punto 5.
  9. WORTEV CAPITAL LATAM only accepts investments made via bank transfer.
  10. Cada inversionista podrá realizar máximo 1 (una) inversión durante la vigencia de su plazo, una vez terminado el plazo de su inversión podrá realizar una nueva, las cuales deberán ser del monto mínimo mencionado en el punto 6, que es de $2,500.00 (DOS MIL QUINIENTOS DÓLARES 00/100 USD) y no se tiene un monto máximo de inversión, por lo que el inversionista podrá invertir a partir del monto mínimo y hasta la cantidad que desee, tomando en cuenta los plazos mencionados en el punto 5.
  11. The mandatory term of each investment made in WORTEV CAPITAL LATAM will vary depending on the amount invested as follows:
    • $2,500.00 a $24,999.00 USD: Plazo forzoso de 1, 3, 5, 7 y 10 años, dependiendo el rendimiento en el que esté interesado el inversionista.
    • $25,000.00 a $249,999.00 USD: Plazo forzoso de 3, 5, 7 y 10 años, dependiendo el rendimiento en el que esté interesado el inversionista.
    • $250,000.00 USD en adelante: Plazo forzoso de 5, 7 y 10 años, dependiendo el rendimiento en el que esté interesado el inversionista.
  12. The term of each investment made in WORTEV CAPITAL LATAM may be at least 1 (ONE) year complying with the provisions of the previous point and up to 10 (TEN) years.
  13. Los rendimientos que se pagarán de forma anual, no pueden ser reinvertidos (automáticamente o bajo petición del inversionista) en la inversión inicial, por lo que deberá de terminar la vigencia del plazo de la inversión para poder generar una nueva, tomando en cuenta los montos mencionados en el punto 5.
  14. Al término de la vigencia del contrato, el inversionista recibirá la devolución de su capital sin necesidad de solicitarlo, esto se realizará automáticamente en base al plazo elegido al inicio de su inversión conforme a lo mencionado en el punto 9, el inversionista no podrá reinvertir sobre el mismo contrato, por lo que recibirá la devolución de su capital y en caso de estar interesado en invertirlo nuevamente, se deberá suscribir un nuevo contrato.
  15. To close and delete an account in WORTEV CAPITAL LATAM, the user must not have any investment in progress and must exactly request it by sending an email to: [email protected]  the procedure will be carried out in a maximum of 3 business days once the mail with the request has been received.

About investments management:

  1. Due to the business model, the investor will not be able to choose the company/project to invest in.
  2. All investments made in WORTEV CAPITAL LATAM are concentrated in the same fund, of which WORTEV CAPITAL LATAM distributes to each company/project that funds the amounts it has planned for its growth.
  3. Mensualmente, las empresas fondeadas por WORTEV CAPITAL LATAM depositan en una cuenta concentradora los rendimientos correspondientes al monto que recibieron. WORTEV CAPITAL LATAM se encarga de depositar los rendimientos que correspondan a cada uno de los inversionistas de manera anual, tal como se menciona en el punto 6 del apartado de inversiones.

Estado de cuenta de rendimientos:

  1. WORTEV CAPITAL LATAM will deliver to the investor an account status in which reflect the income of the investment such as the payment of returns as it corresponds, in this way the investor have a document that justifies the amounts entered from it account to WORTEV CAPITAL LATAM and on the other way.
  2. Each investor will be responsible for making the tax payment if applicable for the returns obtained from their investment.

About personal information

  1. Al By entering a phone number and email in the different contact pages of WORTEV CAPITAL LATAM, you authorize WORTEV CAPITAL LATAM to contact you to follow up on your interest and doubts about our service through SMS, WhatsApp, email and phone calls.
  2. In case you want WORTEV CAPITAL LATAM to stop contact you to follow up your interest or doubts about our service once you have provide your data, you must send an email with your request and contact details requesting the cancellation of the follow-up to the email [email protected]

Información de WORTEV CAPITAL LATAM y uso del portal o plataforma:

  1. The investor may not use WORTEV CAPITAL LATAM information, in whole or in part, for the publication of any article, publication in social media, conference, or any other event, if the investor wants to use the information, is needed a written request to WORTEV CAPITAL LATAM prior authorization for its use, otherwise the investor is prohibited from using WORTEV CAPITAL LATAM information for their benefit. Likewise, both the investors and WORTEV CAPITAL LATAM recognize each other’s industrial property rights, and therefore expressly waive the right to dispute ownership of each other’s rights and to use each other’s trademarks for their benefit, since they are registered rights and none of the parties may make use of the trademarks without prior written authorization. Likewise, they recognize in this act, that if they violate any concept indicated in the present term, the responsible party will be liable to the corresponding sanctions, and compensate the damages caused to the affected party.
  2. WORTEV CAPITAL LATAM is not responsible for any damages that the user may suffer as a result of access, use or misuse of the contents of the portal or the platform by the user or third parties. The user acknowledges and accepts that he/she uses the Internet and electronic means of communication under his/her own responsibility. Therefore, the user expressly releases WORTEV CAPITAL LATAM, its officers, employees, and directors from any administrative, civil or criminal liability, as well as from any financial or moral damages or any other damages that may arise from the use of such means of communication, releasing WORTEV CAPITAL LATAM from any liability arising from any action attributable to the user.
  3. The content of this portal o platform may not be reproduced in whole or in part, displayed, modified, recorded, copied, exhibited, disclosed, transmitted, distributed, published, printed, sold, licensed, quoted, or used to create a derivative work or for any other purpose, except with the prior written permission of WORTEV CAPITAL LATAM.