Organizer
The raffle is organized by Xecutive Corporate Management.
Event
The raffle will be conducted during the SBC Americas event at Fort Lauderdale, Florida, from May 13-15, 2025, at booth C660.
Prize
The prize is the fee for the incorporation of a company under the laws of Cyprus or Curacao. This prize covers the incorporation fee exclusively. All other costs, including but not limited to administrative fees and fiduciary expenses are not included.
Eligibility
The raffle is open exclusively for visitors of the SBC Americas Event.
How to Enter
To participate in the raffle, eligible individuals must scan the QR code available at the XCM booth (C660) during the SBC Americas event. After scanning, participants must complete the online entry form with their full name, email address, and phone number. Please ensure that both your email and phone number are active and reachable at the time of the raffle draw. If a selected winner cannot be reached, an alternate winner will be selected.
Data Privacy:
- Participant data, comprising name, email address, and phone number, will be maintained in strict confidence.
- By participating in the raffle, participants expressly consent to the collection and use of their personal data by XCM for the purpose of administering the raffle.
- Participant data may also be used by XCM for legitimate marketing purposes.
- All personal data will be stored and processed in accordance with applicable data protection regulations.
Winner Selection and Notification:
- The winner will be selected through a randomized draw to be conducted on May 15, 2025.
- The winner will be contacted using the email address and/or phone number provided on the online form.
- The winner must initiate onboarding with XCM within one (1) month of the notification date.
Winner Approval and Onboarding:
- The selected winner will be subject to review and approval by XCM’s Compliance Team.
- As a condition of prize eligibility, the winner must successfully complete XCM’s client onboarding process, which may include, but is not limited to, the following stages:
- Initial Prospect Evaluation
- Comprehensive Client Due Diligence
- Final Client Acceptance
- A comprehensive overview of the onboarding process is outlined in XCM’s Client Onboarding Policy.
Terms and Conditions Compliance
Upon successful completion of onboarding, the winner must comply with the XCM Terms and Conditions.
Account Activity:
- The winner must maintain an active account at XCM for a minimum of three (3) years.
- XCM reserves the right to suspend or close the winner’s account in the event of non-compliance with regulatory requirements or failure to meet the conditions set forth by applicable authorities.
- XCM reserves the right to close the winner’s account if the client’s profile does not align with XCM’s risk appetite.
- XCM reserves the right to close the winner’s account if the client does not maintain an active account during the aforementioned 3-year period.
Prize Forfeiture
If the winner fails to claim the prize within one (1) month of the notification date, the prize will be forfeited, and XCM may select an alternate winner.
Modification or Cancellation
XCM reserves the right to modify or cancel the raffle at any time.
Governing Law
The raffle and these terms and conditions shall be governed by and construed in accordance with the laws of Curacao.