Terms and Conditions

WORTEV CAPITAL MX

Investments:

  1. Investments in the WORTEV CAPITAL MX Fund must be made in Mexican pesos
  2. Investors of WORTEV CAPITAL MX Fund could be natural or legal persons.
  3. To invest in WORTEV CAPITAL MX Fund you must meet the following requirements: You must be of legal age, have an RFC, and have opened a bank account in Mexico in Mexican Pesos.
  4. The investor will be able to receive his returns in two modalities, which are: monthly, receiving up to 2% (less VAT and ISR) on your investment, and which applies for investments from $20,000.00 (TWENTY MILLION PESOS 00/100 M.N.) up to $5,000,000.00 (FIVE MILLION PESOS 00/100 M. N.) or on an annual basis for investments of more than $100,000.00 (ONE HUNDRED THOUSAND PESOS 00/100 M.N.) and up to $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.), at the end of the 12-month period, a percentage of up to 24% (less VAT and ISR) of the return on your investment.
  5. The returns mentioned in the previous point will be paid to the bank account registered in the investor's online profile, regardless of the modality chosen by the investor for the payment of the returns, this will be done on the day the investor has deposited his capital.
  6. The minimum amount of investments made in the WORTEV CAPITAL MX Fund must be between $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.) to be processed.
  7. The WORTEV CAPITAL MX Fund only accepts investments made through bank transfer (SPEI).
  8. There is no investment limit in the WORTEV CAPITAL MX Fund. This means that each investor may make as many investments (transfers) as he/she wishes, taking into account that they must be for the minimum amount mentioned in point 6, which is a minimum of $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and up to $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.) for them to be processed.
  9. The mandatory term is 1 (ONE) year minimum of investment period.
  10. The term of each investment made in the WORTEV CAPITAL MX Fund may be for a minimum of 1 (ONE) year and up to 5 (FIVE) years in accordance with the above.
  11. The monthly or annual returns cannot be reinvested (automatically or at the request of the investor) in the initial investment; if the monthly or annual returns are equal to or greater than $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and up to $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.), the investor must generate a new order number for the returns received, creating a separate investment from the initial one.
  12. The Investor has five business days before and five business days after the expiration of the term of his/her investment to request the total or partial withdrawal of his/her capital by sending an e-mail to: [email protected], If the Investor does not request such a withdrawal, the investment will be automatically renewed for a term of at least 12 months without the need for a written request.
  13. To close and delete your account in WORTEV CAPITAL, the user must not have any investment in progress and must explicitly request it by sending an email to: [email protected], the process will be completed within a maximum of 2 business days once the email 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 MX Fund are concentrated in the same fund, from which WORTEV CAPITAL distributes to each company/project it finances the amounts it has planned for its growth.
  3. On a monthly basis, the companies financed by the WORTEV CAPITAL MX Fund deposit in a concentrator account the returns corresponding to the amount received. WORTEV CAPITAL is responsible for paying the corresponding income to each of the investors in the manner chosen by them, as mentioned in point 5 of the investment section.

About the tax withholding certificate:

  1. The WORTEV CAPITAL MX Fund withholds VAT and ISR in order to comply with its tax obligations, and a statement of such withholding is provided to the investor on an annual basis.
  2. El inversionista recibirá anualmente una constancia de retención de impuestos generados por los rendimientos de cada una de sus inversiones.
  3. The investor will receive an annual tax withholding statement generated by the benefits received from the Referral Program, if applicable.

About the Referral Program:

  1. "Investor" A person with an active investment in WORTEV CAPITAL who shares your referral program URL (link) with other people who are interested in investing. You can do this through your social networks, email, or any other personal channel that works for you.
  2. "Referred" A person who invests in WORTEV CAPITAL for the first time through the shared URL (link) of an investor.
  3. The "Investor" will receive a one-time "benefit" of $2,000.00 (TWO THOUSAND PESOS 00/100 M.N.) less VAT and ISR for each referral once the "Referred" makes his/her first investment.
  4. The "Referred" who invests in the WORTEV CAPITAL MX Fund through the URL (link) of an "Investor" will also receive a one-time "bonus" of $1,000.00 (ONE THOUSAND PESOS 00/100M.N), less VAT and ISR.
  5. The "Investor" will receive the "Benefit" for each "Referred" received through his URL (link) as soon as the latter makes his first investment. In case the email confirming the "benefit" is received before the "referred" makes his/her first investment, or in case the email confirming the "benefit" is received due to a technological and involuntary error on the part of WORTEV CAPITAL, the WORTEV CAPITAL team will contact the "investor" to let him/her know that there was an error with the confirmation of the "benefit" if it was sent before the first investment or in case of an involuntary error on the part of WORTEV CAPITAL where it is proven that there was no "referred".
  6. The "Referred" will receive the "Bonus" upon registration and when he/she has made his/her first investment in the WORTEV CAPITAL MX Fund through the URL (link) of an investor.
  7. The "Benefit" and "Bonus" will be paid to the bank account registered by the "Investor" and the "Referred" in their respective WORTEV CAPITAL profiles. The "benefit" received by the "Investor" will be paid in a single payment on the last day of the month in which the "Referred" has made his/her first investment, and the "bonus" received by the "Referred" will be paid under the same conditions as the "benefit" of the "Investor", it is worth mentioning that if the day of payment falls on a weekend, the payment will be made on the previous Friday.
  8. The program is valid only for persons registered in the WORTEV CAPITAL MX Fund with active investments.
  9. It is forbidden for "Investors" to share your referral program URL (link) on social media profiles or the WORTEV CAPITAL website. They can only share it on their social networks, and if they do so, WORTEV CAPITAL will remove such comments and cancel the link, thus prohibiting their participation in our program.
  10. “Investors" are not allowed to massively promote WORTEV CAPITAL through various mass media, social networks, YouTube, etc. They may share their URL (link) in their profiles and share their experience, but it is forbidden to massively promote WORTEV CAPITAL without prior authorization. In case of doing so, WORTEV CAPITAL will cancel the link, and prohibit participation in our program, and in case this action causes damage or harm to WORTEV CAPITAL, the "Investor" undertakes to remove in peace and pay the damages caused.
  11. El “Inversionista” podrá compartir su URL (enlace) de manera masiva a través de sus redes sociales sin realizar publicidad masiva, tomando en cuenta que si lo comparte de esta manera, la inversión activa que tenga el  “Inversionista” deberá ser por un monto mínimo de $100,000.00 (Cien mil pesos 00/100 M.N.), en caso de que el “Inversionista” lo comparta directamente o de manera personal con el “Referido” el monto mínimo de la inversión activa deberá ser de $10,000.00 (Diez mil pesos 00/100 M.N.).
  12. The investor may not use WORTEV CAPITAL's information, in whole or in part, for the publication of any article, publication in social networks, conferences, or other events, in case the investor wishes to use the information, he/she must request prior written permission for its use from WORTEV CAPITAL, otherwise, the investor is prohibited from using WORTEV CAPITAL's information for his/her benefit. Likewise, both the investor and WORTEV CAPITAL mutually recognize each other's industrial property rights and therefore expressly waive the right to dispute the ownership of the other party's rights and to use each other's trademarks for their benefit, since they are registered rights and neither party may use the trademarks without prior written authorization. Likewise, they recognize in this act that in case of violation of any of the concepts indicated in the present term, the responsible party will be liable to the sanctions established in the Penal Code, as well as in the Federal Law of Industrial Property, and to compensate the damages caused to the affected party.
  13. If the "Referred" comes through a URL (link) from a broker and/or analyst and not from an active "Investor", it will not be taken into account as part of the "Referral Program" and the "Benefit" and "Bonus" mentioned in the previous points will be void.
  14. The "Referral Program" applies only to "Referrals" who make their first investment for an amount from $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and up to $5,000,000.00 (FIVE MILLION PESOS 00/100 M.N.), in case the first investment is higher, this program will not apply.

About personal information

  1. By entering your phone number and email address in the various contact pages of WORTEV CAPITAL, you authorize WORTEV CAPITAL to contact you via SMS, Whatsapp, email, and phone to follow up on your interest and doubts about our services.
  2. If you do not want WORTEV CAPITAL to contact you to follow up on your interest or doubts about our service after you have provided your data, you must send an email with your request and contact information to [email protected]

 

Investments:

  1. Investments in the WORTEV CAPITAL MX Fund must be made in Mexican pesos
  2. Investors of WORTEV CAPITAL MX Fund could be natural or legal persons.
  3. To invest in WORTEV CAPITAL MX Fund you must meet the following requirements: You must be of legal age, have an RFC, and have opened a bank account in Mexico in Mexican Pesos.
  4. The investor will be able to receive his returns in two modalities, which are: monthly, receiving up to 2% (less VAT and ISR) on your investment, and which applies for investments from $20,000.00 (TWENTY MILLION PESOS 00/100 M.N.) up to $5,000,000.00 (FIVE MILLION PESOS 00/100 M. N.) or on an annual basis for investments of more than $100,000.00 (ONE HUNDRED THOUSAND PESOS 00/100 M.N.) and up to $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.), at the end of the 12-month period, a percentage of up to 24% (less VAT and ISR) of the return on your investment.
  5. The returns mentioned in the previous point will be paid to the bank account registered in the investor's online profile, regardless of the modality chosen by the investor for the payment of the returns, this will be done on the day the investor has deposited his capital.
  6. The minimum amount of investments made in the WORTEV CAPITAL MX Fund must be between $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.) to be processed.
  7. The WORTEV CAPITAL MX Fund only accepts investments made through bank transfer (SPEI).
  8. No existe un límite de inversiones en WORTEV CAPITAL, es decir, cada inversionista puede realizar el número de inversiones (transferencias) que desee, tomando en cuenta que las mismas deberán ser con el monto mínimo mencionado en el punto 6 que es un mínimo de $10,000.00 (DIEZ MIL PESOS 00/100 M.N.) y hasta por $20,000,000.00 (VEINTE MILLONES DE PESOS 00/100 M.N.) para  que las mismas puedan ser procesadas.
  9. The plazo forzoso (plazo mínimo) is 1 (ONE) year minimum of investment period.
  10. El plazo de cada inversión realizada en WORTEV CAPITAL podrá ser como mínimo de 1 (UN) año cumpliendo lo mencionado en el punto anterior y hasta por los años que el inversionista decida mantener su inversión en WORTEV CAPITAL sin contar con un plazo máximo.
  11. The monthly or annual returns cannot be reinvested (automatically or at the request of the investor) in the initial investment; if the monthly or annual returns are equal to or greater than $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and up to $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.), the investor must generate a new order number for the returns received, creating a separate investment from the initial one.
  12. The Investor has five business days before and five business days after the expiration of the term of his/her investment to request the total or partial withdrawal of his/her capital by sending an e-mail to: [email protected] o a través del panel de inversionista, en caso de que el inversionista no pida dicho retiro, la inversión se renovará automáticamente sin necesidad de una petición escrita a un plazo de 12 meses como mínimo.
  13. To close and delete your account in WORTEV CAPITAL, the user must not have any investment in progress and must explicitly request it by sending an email to: [email protected], the process will be completed within a maximum of 2 business days once the email 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 MX Fund are concentrated in the same fund, from which WORTEV CAPITAL distributes to each company/project it finances the amounts it has planned for its growth.
  3. On a monthly basis, the companies financed by the WORTEV CAPITAL MX Fund deposit in a concentrator account the returns corresponding to the amount received. WORTEV CAPITAL is responsible for paying the corresponding income to each of the investors in the manner chosen by them, as mentioned in point 5 of the investment section.

 

About the tax withholding certificate:

  1. The WORTEV CAPITAL MX Fund withholds VAT and ISR in order to comply with its tax obligations, and a statement of such withholding is provided to the investor on an annual basis.
  2. El inversionista recibirá anualmente una constancia de retención de impuestos generados por los rendimientos de cada una de sus inversiones.
  3. The investor will receive an annual tax withholding statement generated by the benefits received from the Referral Program, if applicable.

 

About the Referral Program:

  1. "Investor" A person with an active investment in WORTEV CAPITAL who shares your referral program URL (link) with other people who are interested in investing. You can do this through your social networks, email, or any other personal channel that works for you.
  2. "Referred" A person who invests in WORTEV CAPITAL for the first time through the shared URL (link) of an investor.
  3. The "Investor" will receive a one-time "benefit" of $2,000.00 (TWO THOUSAND PESOS 00/100 M.N.) less VAT and ISR for each referral once the "Referred" makes his/her first investment.
  4. The "Referred" who invests in the WORTEV CAPITAL MX Fund through the URL (link) of an "Investor" will also receive a one-time "bonus" of $1,000.00 (ONE THOUSAND PESOS 00/100M.N), less VAT and ISR.
  5. The "Investor" will receive the "Benefit" for each "Referred" received through his URL (link) as soon as the latter makes his first investment. In case the email confirming the "benefit" is received before the "referred" makes his/her first investment, or in case the email confirming the "benefit" is received due to a technological and involuntary error on the part of WORTEV CAPITAL, the WORTEV CAPITAL team will contact the "investor" to let him/her know that there was an error with the confirmation of the "benefit" if it was sent before the first investment or in case of an involuntary error on the part of WORTEV CAPITAL where it is proven that there was no "referred".
  6. The "Referred" will receive the "Bonus" upon registration and when he/she has made his/her first investment in the WORTEV CAPITAL MX Fund through the URL (link) of an investor.
  7. El “beneficio” y “bono” se depositan a la cuenta bancaria que el “Inversionista” y el “Referido” tienen registrada en sus respectivos perfiles de WORTEV CAPITAL. El “beneficio” recibido por el “Inversionista” se realiza en un pago único el último día del mes en el que el “Referido” haya realizado su primera inversión y por lo que hace al “bono” que recibirá el “Referido” se realizará bajo los mismos términos que el “beneficio” del “Inversionista”, cabe mencionar que si el día del pago cae en fin de semana o día festivo, el pago se realizará el día hábil anterior o máximo el día hábil después del fin de semana o día festivo.
  8. The program is valid only for persons registered in the WORTEV CAPITAL MX Fund with active investments.
  9. It is forbidden for "Investors" to share your referral program URL (link) on social media profiles or the WORTEV CAPITAL website. They can only share it on their social networks, and if they do so, WORTEV CAPITAL will remove such comments and cancel the link, thus prohibiting their participation in our program.
  10. “Investors" are not allowed to massively promote WORTEV CAPITAL through various mass media, social networks, YouTube, etc. They may share their URL (link) in their profiles and share their experience, but it is forbidden to massively promote WORTEV CAPITAL without prior authorization. In case of doing so, WORTEV CAPITAL will cancel the link, and prohibit participation in our program, and in case this action causes damage or harm to WORTEV CAPITAL, the "Investor" undertakes to remove in peace and pay the damages caused.
  11. El “Inversionista” podrá compartir su URL (enlace) de manera masiva a través de sus redes sociales sin realizar publicidad masiva, tomando en cuenta que si lo comparte de esta manera, la inversión activa que tenga el  “Inversionista” deberá ser por un monto mínimo de $100,000.00 (Cien mil pesos 00/100 M.N.), en caso de que el “Inversionista” lo comparta directamente o de manera personal con el “Referido” el monto mínimo de la inversión activa deberá ser de $10,000.00 (Diez mil pesos 00/100 M.N.).
  12. The investor may not use WORTEV CAPITAL's information, in whole or in part, for the publication of any article, publication in social networks, conferences, or other events, in case the investor wishes to use the information, he/she must request prior written permission for its use from WORTEV CAPITAL, otherwise, the investor is prohibited from using WORTEV CAPITAL's information for his/her benefit. Likewise, both the investor and WORTEV CAPITAL mutually recognize each other's industrial property rights and therefore expressly waive the right to dispute the ownership of the other party's rights and to use each other's trademarks for their benefit, since they are registered rights and neither party may use the trademarks without prior written authorization. Likewise, they recognize in this act that in case of violation of any of the concepts indicated in the present term, the responsible party will be liable to the sanctions established in the Penal Code, as well as in the Federal Law of Industrial Property, and to compensate the damages caused to the affected party.
  13. If the "Referred" comes through a URL (link) from a broker and/or analyst and not from an active "Investor", it will not be taken into account as part of the "Referral Program" and the "Benefit" and "Bonus" mentioned in the previous points will be void.
  14. The "Referral Program" applies only to "Referrals" who make their first investment for an amount from $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and up to $5,000,000.00 (FIVE MILLION PESOS 00/100 M.N.), in case the first investment is higher, this program will not apply.

About personal information

  1. By entering your phone number and email address in the various contact pages of WORTEV CAPITAL, you authorize WORTEV CAPITAL to contact you via SMS, Whatsapp, email, and phone to follow up on your interest and doubts about our services.
  2. If you do not want WORTEV CAPITAL to contact you to follow up on your interest or doubts about our service after you have provided your data, you must send an email with your request and contact information to [email protected]



Investments:
  1. Investments in the WORTEV CAPITAL MX Fund must be made in Mexican pesos
  2. Investors of WORTEV CAPITAL MX Fund could be natural or legal persons.
  3. To invest in WORTEV CAPITAL MX Fund you must meet the following requirements: You must be of legal age, have an RFC, and have opened a bank account in Mexico in Mexican Pesos.
  4. The investor will be able to receive his returns in two modalities, which are: on a monthly basis, receiving a fixed 2% (minus VAT and ISR) on his investment, and which applies to investments from $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) up to $5,000,000.00 (FIVE MILLION PESOS 00/100 M. N.) or on an annual basis for investments of more than $100,000.00 (ONE HUNDRED THOUSAND PESOS 00/100 M.N.) and up to $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.), at the end of the 12-month period, you will receive a total of 24% (less VAT and ISR) of the fixed return on your investment.
  5. The returns mentioned in the previous point will be paid to the bank account registered in the investor's online profile, regardless of the modality chosen by the investor for the payment of the returns, this will be done on the day the investor has deposited his capital.
  6. The minimum amount of investments made in the WORTEV CAPITAL MX Fund must be between $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.) to be processed.
  7. The WORTEV CAPITAL MX Fund only accepts investments made through bank transfer (SPEI).
  8. There is no investment limit in the WORTEV CAPITAL MX Fund. This means that each investor may make as many investments (transfers) as he/she wishes, taking into account that they must be for the minimum amount mentioned in point 6, which is a minimum of $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and up to $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.) in order for them to be processed.
  9. The mandatory term is 1 (ONE) year minimum of investment period.
  10. The term of each investment made in the WORTEV CAPITAL MX Fund may be for a minimum of 1 (ONE) year and up to 5 (FIVE) years in accordance with the above.
  11. The monthly or annual returns cannot be reinvested (automatically or at the request of the investor) in the initial investment; if the monthly or annual returns are equal to or greater than $10,000.00 (TEN THOUSAND PESOS 00/100 M.N.) and up to $20,000,000.00 (TWENTY MILLION PESOS 00/100 M.N.), the investor must generate a new order number for the returns received, creating a separate investment from the initial one.
  12. The Investor has five business days before and five business days after the expiration of the term of his/her investment to request the total or partial withdrawal of his/her capital by sending an e-mail to: [email protected], If the Investor does not request such a withdrawal, the investment will be automatically renewed for a term of at least 12 months without the need for a written request.
  13. To close and delete your account in WORTEV CAPITAL, the user must not have any investment in progress and must explicitly request it by sending an email to: [email protected], the process will be completed within a maximum of 2 business days once the email with the request has been received.
Investment 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 MX Fund are concentrated in the same fund, from which WORTEV CAPITAL distributes to each company/project it finances the amounts it has planned for its growth.
  3. On a monthly basis, the companies financed by the WORTEV CAPITAL MX Fund deposit in a concentrator account the returns corresponding to the amount received. WORTEV CAPITAL is responsible for paying the corresponding income to each of the investors in the manner chosen by them, as mentioned in point 5 of the investment section.
Tax withholding certificate
  1. The WORTEV CAPITAL MX Fund withholds VAT and ISR in order to comply with its tax obligations, and a statement of such withholding is provided to the investor on an annual basis.
  2. The investor will receive an annual tax withholding statement for the returns generated by each of his or her investments.
  3. The investor will receive an annual tax withholding statement generated by the benefits received from the Referral Program, if applicable.
Personal information
  1. Al By entering your phone number and email address in the various contact pages of WORTEV CAPITAL, you authorize WORTEV CAPITAL to contact you via SMS, Whatsapp, email and phone to follow up on your interest and doubts about our services.
  2. If you do not want WORTEV CAPITAL to contact you to follow up on your interest or doubts about our service after you have provided your data, you must send an email with your request and contact information to [email protected]