To reward our clients for growing their portfolios, Sarwa is offering a 1% cash bonus on qualifying transfers to your Sarwa Trade account. This limited-time offer is designed to help you maximize your investments while keeping things simple and transparent. Here’s everything you need to know:
How do I qualify for this offer?
- Register for the offer by emailing hello@sarwa.co with your transfer details and receive confirmation by March 30th 2025.
- Upon your request for an asset transfer, the eligibility of your broker and assets will be reviewed and communicated back to you accordingly. Eligible brokers include those based in the U.S. or Europe. Sarwa supports incoming asset transfers through both ACAT (Automated client account transfer) and FOP (Free of payment) transfers. ACAT and FOP are both types of transfer that would allow transferring your portfolio from the current broker to Sarwa Trade. However, ACAT has to be initiated from our side, and FOP transfer from the delivering broker. Please contact your broker and our team for further details.
- If you are eligible you will need to transfer at least $20,000 from another eligible brokerage or investment platform to your Sarwa Trade account.
- Keep your funds in your account for at least 12 months.
Is there a minimum funding amount to qualify for a bonus?
There is a minimum of $20,000 to qualify for a bonus. It means that the sum of all of your transfers made needs to be $20,000 or more.
What if I withdraw money, register, and then redeposit, does that count?
No. This promotion was designed to reward clients making new transfers to their Sarwa account. If we suspect an attempt to game the system or fraudulent behaviour, we reserve the right to remove you from the promotion and not issue payments.
How much can I earn?
The bonus you can earn through this offer is uncapped. No maximum.
To which account can I transfer funds?
Given that this is a portfolio transfer, the funds will go to your Sarwa Trade account.
Do I have to pay transfer fees for institutional transfers?
We do not charge any fees to transfer assets into Sarwa. However, your other broker may charge you an administrative transfer fee when moving your assets to Sarwa.
How do I get the bonus paid to me?
The 1% bonus will be paid in 12 equal monthly installments over the year as cash into your Sarwa Trade account. Payments will begin within 30 days after your full transfer is received and successfully settled. To continue receiving the bonus, your funds must remain in your account for at least 12 months.
How’s the bonus calculated?
We will calculate the total amount of transfers that successfully arrive in your Sarwa Trade account within the approved transfer period. Your total bonus will be 1% of this amount. If you transfer assets in-kind, their value will be based on the market value at the time they are received in your Sarwa account. The bonus applies only to assets that fully transfer and settle—cancelled or rejected transfers do not qualify.
How long must my transfers stay in my Sarwa accounts?
To keep your bonus, you must maintain this balance across your Sarwa accounts for 1 year.
Can I keep the bonus if I withdraw money?
Withdrawals are allowed, but to remain eligible for the bonus, your net balance across all your Sarwa accounts must remain above the total portfolio value transferred. We provide a 10% buffer for withdrawals.
This means if you’ve completed a 100K asset transfer to your Sarwa account, and you withdrew 10K, you will still be eligible for the next bonus payout. If you’ve withdrawn more than 10K, your bonus payout will be stopped.
If you wish to restore your balance and resume your bonus payout after your payout has been stopped, you can contact us to request a reinstatement of future payments. Missed bonus payments will not be reimbursed.
Note: Transferring funds between Sarwa products (e.g., from Trade to Invest) does not count as a withdrawal and will not impact eligibility.
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Terms & Conditions:
The 1% Match Offer is valid from February 12, 2025, to March 30, 2025. To qualify, clients must register by emailing hello@sarwa.co with their transfer details and receive confirmation within 30 days. They must then initiate a total transfer of at least $20,000 from another brokerage or investment platform to their Sarwa Trade account. Only new transfers qualify, and a minimum of $20,000 in transferred assets is required to be eligible for the bonus. The bonus, equal to 1% of the total qualifying transfer amount, will be divided into 12 equal payments paid monthly over the year, paid in USD, starting within 30 days after the transfer is received in full.
Upon your request for an asset transfer, the eligibility of your broker and assets will be reviewed and communicated back to you accordingly. The bonus applies only to successfully transferred and settled assets; transfers that are cancelled or rejected do not qualify. If assets are transferred in-kind, their value will be calculated based on market value at the time of completion. Funds must remain in the account for 12 months, and withdrawals exceeding 10% of the transferred amount within 365 days will forfeit the remaining bonus payments. Your net balance across all Sarwa accounts must remain above the total portfolio value transferred, with a 10% buffer for withdrawals. Transferring funds between Sarwa products (e.g., from Trade to Invest) does not count as a withdrawal and will not impact eligibility. Each individual is eligible for this offer on a one-time basis, you may not utilize this offer multiple times over. Sarwa reserves the right to disqualify clients suspected of fraudulent activity, including withdrawing funds before the offer period and redepositing them to claim the bonus. The offer, its terms, and availability are at Sarwa’s sole discretion.
You can find the full terms and conditions here.