Transfer Bonus terms and conditions


  • 1. These terms and conditions ("Transfer Terms") form the basis of the opportunity to participate in the CMC Markets Investments Limited offer ("Transfer Offer").​

  • 2. Taking part in this Transfer Offer constitutes acceptance of these Transfer Terms. CMC Markets Investments Limited (Company Registration Number 12816952) ("CMC Invest") is the provider of this Transfer Offer. CMC Invest is authorised and regulated by the Financial Conduct Authority (registration number 948126). CMC Invest reserves the right to withdraw the Transfer Offer, or vary or cancel any of these Transfer Terms at any time, in its sole discretion and without prior notice, subject to Applicable Law.​

  • 3. Capitalised terms used but not defined herein have the meaning given to them in the CMC Invest General Terms of Business ("General Terms").​​​

Conditions of Eligibility

  • 4. The Transfer Offer is available to customers who have satisfied the eligibility criteria set out below in Clause 5 ("Eligible Customer").​​​

  • 5. The eligibility criteria for the Transfer Offer are that the Eligible Customer must:​

    • (a) have a live General Investment Account with CMC Invest ("Account") during the Offer Period and not initiate closure of the Account or CMC Invest ISA prior to the date the Transfer Bonus (defined below) is paid;​

    • (b) transfer assets for the first time to CMC Invest from a HMRC approved ISA manager in accordance with CMC Invests’ ISA Terms and Conditions ("ISA Terms") and/or transfer assets to CMC Invest from an FCA regulated financial trading and/or broker firm(s) using the Application, or by requesting a manual transfer by contacting; and​

    • (c) initiate a transfer of assets to CMC Invest in accordance with the General Terms and/or ISA Terms within the Offer Period ("Eligible Transfer").​

Offer Period

  • 6. The Transfer Offer is open from 00:01 (GMT) on 2 March 2023 and closes at 22:00 (GMT) on 30 June 2023 ("Offer Period"). The Offer Period may be extended or otherwise varied by CMC Invest at any time.​

The Transfer Offer

  • 7. The Transfer Offer entitles an Eligible Customer to receive a cash bonus, which will be credited to their Account ("Transfer Bonus"). The amount awarded will depend on the total GBP value of all Eligible Transfers within a 90 calendar day period beginning from the date of the first Eligible Transfer ("Transfer Period").​ 

  • 8. When an Eligible Customer makes an Eligible Transfer during the Offer Period, they will have 90 calendar days to make any subsequent Eligible Transfers. Any Eligible Transfers may still settle outside of the Transfer Period and/or the Offer Period.​

  • 9. 90 calendar days after all Eligible Transfers that were initiated within the Transfer Period have settled, CMC Invest will use the end of day price on the day of settlement (22:00 GMT) to calculate the total current market value of the Eligible Transfers to determine the Transfer Bonus in accordance with Appendix 1 ("Calculation Period").​

  • 10. The Transfer Bonus will be credited to the Eligible Customer’s Account within 6 Business Days after the end of the Calculation Period.​

  • 11. The Transfer Bonus will be credited to an Eligible Customer’s Account and can be used to trade on the Application and/or make a transfer request to a CMC Invest ISA in accordance with the ISA Terms. The Transfer Bonus is unable to be credited to an Eligible Customer’s Self-Invested Personal Pension with CMC Invest.​

  • 12. If an Eligible Customer partially or fully transfers any asset from their Account to a different provider within 12 months of the first Eligible Transfer, then the Eligible Customer must return the Transfer Bonus to CMC Invest. CMC Invest may liquidate assets held in the Eligible Customer’s Account to recover any Transfer Bonus amount.​

  • 13. CMC Invest will not be liable to an Eligible Customer in relation to this Transfer Offer (including for any losses arising as a result of use of this Transfer Offer) and the provisions of clause 21 ("Our liability towards you, and limitations of that liability") of the General Terms shall apply to this Transfer Offer as if set out here in full.

  • 14. CMC Invest collects personal information from all participants in order to conduct the Transfer Offer. If any information requested by CMC Invest is not provided by the participant, the participant may not be able to participate in the Transfer Offer. Information collected from participants in the Transfer Offer is subject to the CMC Invest Privacy Policy (as amended from time to time) and will be handled in accordance with Applicable Law.

  • 15. In addition to any other rights and remedies available to CMC Invest, in the case of any breach or suspected breach of these Transfer Terms, CMC Invest is entitled to deem an Account ineligible for the Transfer Bonus, and may reclaim from the participant any Transfer Bonus payments previously made pursuant to this Transfer Offer.

  • 16. Each person who successfully takes part in the Transfer Offer is responsible for any and all taxes payable (if any) as a result of this Transfer Offer being awarded, received, or accepted.

  • 17. A failure by CMC Invest to enforce any of these Transfer Terms in any instance(s) will not give rise to any claim by any person or prevent CMC Invest from taking enforcement action later.

  • 18. To opt out of these Transfer Terms please email confirming the request to do so.

  • 19. These Transfer Terms and any non-contractual obligations arising out of or in connection with these Transfer Terms are governed by, and interpreted in accordance with, the laws of England and Wales.

  • 20. The courts of England and Wales have exclusive jurisdiction to hear all and any disputes or claims (including non-contractual disputes or claims) arising out of or in connection with these Transfer Terms.

Risk Warning

  • 21. CMC Invest does not provide investment advice and individual investors should make their own decisions or seek independent advice. The value of investments can go up as well as down and you may receive back less than your original investment. These Terms are dated 2 March 2023.​

Appendix 1 – Bonus Structure

  • The below table shows the Transfer Bonus calculation. The amount that an Eligible Customer is awarded for Eligible Transfers, depends on the total value of the assets upon settlement of the Eligible Transfers within the Transfer Period.​

Total Eligible Transfer Value Bonus
£2,500 - £4,999 £50
£5,000 - £19,999 £100
£20,000 – £49,999 £150
£50,000+ £250


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