Terms & Conditions

By signing below, I/we declare and confirm the following:

  • Agreement Acknowledgement:
    • I have read, understood, and agreed to the Agreement, which includes:
      • The Client Agreement, together with its Appendices.
        The Client Classification Policy.
      • The Investor Compensation Fund.
      • The Summary of Conflicts of Interest Policy.
      • The Summary Best Interest and Order Execution Policy.
      • The Risk Disclosure and Warnings Notice.
      • The Complaints Procedure for Clients.
  • Accuracy of Information:
    • All information disclosed by me is complete, true, and accurate.
    • I agree to promptly notify the Company of any changes in the information provided or if it ceases to be true and accurate.

  • Validity of Documents:
    • The documents handed over by me are valid and authentic.

  • Investment Decision:
    • The amount to invest in the Trading Account and the type of Financial Instruments were chosen by me.
    • My decisions are based on my total financial circumstances and are considered reasonable under these circumstances.

  • Acting as Principal:
    • I am acting as a principal on my own behalf and not as an agent, representative, trustee, or custodian on behalf of someone else.

  • Legitimacy of Funds:
    • The funds I will use with the Company are not in any direct or indirect way the proceeds of any illegal activity or intended for terrorist financing.

  • Data Protection and Anti-Money Laundering Compliance:
    • To comply with anti-money laundering regulations, I understand that:
      • The Company is required to collect information and conduct checks on the identity and residential address of directors, shareholders, and other authorised signatories.
      • The Company may access and use information from databases or other electronic formats.
      • The Company may request further supporting documents to confirm my details, which could delay the processing of my application.

    • The Company may use personal information for:
      • Responding to credit reference enquiries.
      • Searching the electoral register.
      • Making enquiries to credit reference and other agencies.
      • Assisting other organisations for crime prevention and credit purposes.

    • For more details, I acknowledge the Company’s Privacy Policy available on its website.