Legal
Agreements

Our Compliance and Legal Teams have dotted the i’s and crossed the t’s on all our policies, agreements and regulatory documents.

Now it’s your turn to download and check them out, but before you do, we think it’s only fair to tell you that legal jargon lays ahead!

LEGAL DOCUMENTS

You’re going to love these agreements and policies; they’re all real page-turners and make for some excellent bedtime reading!

Privacy Policy Statement

Virtual Private Server (VPS) Terms and Conditions

Australia

Deposit & Withdrawal Policy

Dispute Resolution Policy

Financial Services Guide

Privacy Policy

OTC Contracts Product Disclosure Statement

Virtual Private Server (VPS) Terms and Conditions

Account Terms & Conditions

Website Terms of Use

Cyprus

Deposit & Withdrawal Policy

Anti-Money Laundering Policy

Client Agreement

Client Categorisation Policy

Client Acceptance Policy

Complaints Handling Policy & Procedure

Conflict of Interest Policy

Cookies Policy & Disclosure

Disclosure of Information Pillar 3

Execution Quality Summary Statement (EQSS)

Investor Compensation Fund

Key Information Document CFD on Precious Metals

Key Information Document CFD on Forex Instrument

Key Information Document on Energies

Key Information Document CFD on Indices

Order Execution Policy & Best Practices for Client

Privacy Policy

Risk Acknowledgement & Disclosure

Reception & Transmission of Information 2018

Virtual Private Server (VPS) Terms & Conditions

Website Terms of Use

Account Terms & Conditions

Lebanon

Client’s Rights & Duties

Cookies Policy & Disclosure

Email Disclaimer

Execution Policy

Privacy Policy

Risk Disclosure Statement

Sanctions Policy Statement

Account Opening Agreement

Client Classification Form

Corporate KYC

CRS Entity

CRS Individual

FATCA Declaration

FATCA Questionnaire

Individual KYC

Products Specifications

Referral Agreement

Transfer Form

Withdrawal Request Form

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