Terms and Conditions

WORTEV CAPITAL MX

About 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 deposited into the investor's registered bank account, regardless of the payment method chosen. The deposit will be made on the same day the investor deposits their capital. If the payment date falls on a weekend or holiday, the payment will be made on the previous business day or the next business day at the latest.
  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 WORTEV CAPITAL MX Fund has a 1 (ONE) year minimum investment period.
  10. The term of each investment made in WORTEV CAPITAL may be for a minimum of 1 (ONE) year in accordance with the above-mentioned and for as many years as the investor decides to maintain its investment in WORTEV CAPITAL without a maximum term.
  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. 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.

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” are deposited to the bank account that the "Investor" and the "Referred" have registered in their respective WORTEV CAPITAL profiles. The "benefit" received by the “Investor” is made 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 made under the same conditions as the "benefit" received by the "Investor", it is worth mentioning that if the day of the payment falls on a weekend or holiday, the payment will be made the previous business day or the business day after the weekend or holiday at the latest.
  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. The "Investor" will be able to share its URL (link) in a massive way through its social networks, without making massive publicity, taking into account that if it shares it in this way, the active investment that the "Investor" has must be for a minimum amount of $100,000.00 (One hundred thousand pesos 00/100 M.N.), in case the "Investor" shares it directly or in a personal way with the "Referred", the minimum amount of the active investment must be of $10,000.00 (Ten thousand pesos 00/100 M ).
  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]

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.