Common Contracts
1 similar Terms and Conditions contracts
CONTENTSTerms and Conditions • November 13th, 2017
INTRODUCTION AND GENERAL DISCLOSURE ACKNOWLEDGEMENT 2 1. DEFINITIONS AND INTERPRETATION 3 2. SCOPE OF THE AGREEMENT ANDPROVISION OF SERVICES 9 3. COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS 10 4. CONTRACTS FOR DIFFERENCE AND THEIR RISK CLASSIFICATION 11 5. CAPACITY AND CLIENT CATEGORIZATION 12 6. SUITABILITY AND APPROPRIATENESS 13 7. MONEY LAUNDERING, SANCTIONS AND FINANCIAL CRIME PREVENTION 15 8. UNAUTHORISED USE OF YOUR ACCOUNT 17 9. YOUR AUTHORISED PERSONS 17 10. PLACING AND EXECUTION OF ORDERS 18 11. CURRENCY 21 12. LIMITATIONS ON ACCEPTANCE OF ORDERS 21 13. NEGATIVE BALANCE PROTECTION 22 14. CORPORATE ACTIONS 22 15. TRADE CONFIRMATIONS AND ERRORS 23 16. ISLAMIC ACCOUNTS 24 17. SINGLE EQUITY AND CRYPTOCURRENCIES 25 18. ELECTRONIC TRADING TERMS 26 19. CUSTOMER ACCOUNTS AND DEPOSITS 29 20. CLIENT MONEY 31 21. WITHDRAWALS, INACTIVE AND DORMANT ACCOUNTS 33 22. CHARGES, TRADING FEES 34 23. REPRESENTATIONS AND WARRANTIES 34 24. EXCLUSIONS, LIMITATION AND INDEMNITY 36 25. CONFLICTS
