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Terms and Conditions – “Andres Garza 0% Deposit Fee Promotion”

T&C

Updated yesterday

1. Promotion Description

Hapi Securities, LLC (“Hapi”) is offering a limited-time promotion in collaboration with influencer Andres Garza, where eligible users can receive 0% deposit fees on qualifying deposits made through the Hapi mobile application.


2. Promotion Period

  • Start Date: August 14, 2025, at 00:00 (Eastern Time).

  • End Date: August 21, 2025, at 23:59 (Eastern Time).

  • Deposits made outside this period are not eligible for the promotion.


3. Eligibility

  • Offer valid only for new Hapi users making their first deposit into their Hapi account.

  • Minimum qualifying deposit: USD $100.

  • Maximum qualifying deposit: USD $3,000.

  • The promotion is valid only when the deposit is made using the unique referral link provided by Andres Garza.

  • Promotion applies exclusively to the first 10,000 qualifying deposits made via Andres Garza’s referral link during the promotion period.

  • Users must successfully complete identity verification (Know Your Customer – KYC) and pass all required Anti-Money Laundering (AML) checks before being eligible.


4. Deposit Fee Waiver Details

  • The 0% deposit fee applies only to qualifying deposits within the limits described above.

  • The benefit is not transferable and has no cash value.

  • Deposits made by credit card are excluded from the promotion.


5. Communication Channels

  • This promotion is communicated exclusively through Andres Garza’s official Instagram account and is not promoted through any other Hapi channel.

  • Hapi does not guarantee that all eligible users will see or receive the promotion message.


6. Compliance and FINRA Disclosures

  • Hapi Securities, LLC is a member of FINRA and SIPC.

  • This promotion is subject to FINRA Rule 2210 (Communications with the Public) and all applicable securities laws.

  • This promotion and any communication from Andres Garza relating to it are for informational purposes only and do not constitute a recommendation to buy, sell, or hold any security.

  • No investment performance is guaranteed. Investing involves risk, including the possible loss of principal.

  • The benefit described (0% deposit fee) is unrelated to the performance of any investment or portfolio.

  • All deposits and accounts are subject to Hapi’s standard terms, conditions, and compliance reviews, including AML, KYC, and fraud prevention policies.


7. Fraud and Misuse

The following activities are strictly prohibited and will result in immediate disqualification from the promotion, cancellation of benefits, and potential account closure:

  • Creating multiple accounts to receive duplicate benefits.

  • Using false or stolen identities to participate.

  • Attempting to manipulate or artificially inflate deposit amounts.


8. Limitation of Liability

Hapi is not responsible for:

  • Delays or failures in deposit processing caused by third-party providers or technical issues beyond Hapi’s control.

  • Any difference between the intended and actual receipt of promotional benefits due to system errors or connectivity issues.


9. General Provisions

  • This promotion is valid only once per user and only for deposits made as described herein.

  • Participation in this promotion constitutes acceptance of these Terms and Conditions and all other applicable Hapi policies.

  • Hapi reserves the right to modify, suspend, or cancel the promotion at any time without prior notice, to the extent permitted by law.


Membership Disclosure:
Hapi Securities, LLC is a member of FINRA and SIPC. Brokerage services are provided by Hapi Securities, LLC, and custody services are provided by Apex Clearing Corporation, a member of FINRA and SIPC. Investing involves risks, including the possible loss of principal. Past performance is not a guarantee of future results.

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