Growing Global Network
Terme of use ...
Your access to and use to this website and the services contained (“Website” or “Services“) is subject to these terms and conditions and any notices, disclaimers or other terms and conditions or other statements contained on this website (referred to collectively as “Terms”). By using this Website you (also: the “User“) agree to be subject to the Terms set herein.
The Services and the use of our Website are not designed for the purpose of providing personal financial trading or investment advice. Information (rather than financial trading advice) provided does not take into account your particular financial trading objectives, financial trading situation or financial trading needs.
You should assess whether the information on this website is appropriate to your particular objectives, financial trading situation and needs. You should do this before making a decision on the basis of the information on this Website. You can either make this assessment yourself or seek the assistance of any independent financial trading adviser.
Unless otherwise expressly stated to the contrary, the information on the Website is not a recommendation to invest in any financial trading products or services offered by any member of the Company or group of companies.
THERE MAY BE ADDITIONAL RISKS THAT WE HAVE NOT FORESEEN OR IDENTIFIED IN THIS RISK WARNING. YOU SHOULD CAREFULLY ASSESS WHETHER YOUR FINANCIAL TRADING SITUATION AND TOLERANCE FOR RISK IS SUITABLE FOR BUYING, SELLING OR TRADING OR OTHERWISE USE THE SERVICES AND THE WEBSITE.
You warrant and acknowledge that you are aware to the risk involved in trading and you waive any claims or complaints towards us.
In addition, we accept no responsibility or liability of any kind in respect of any materials on any website or network that is not under our direct control.
LIMITATION OF LIABILITIES; CLAIM BAR
AND/OR ITS AFFILIATES SHALL NOT BE LIABLE FOR ANY DAMAGES SUFFERED AS A RESULT OF USING, MODIFYING, CONTRIBUTING, COPYING, DISTRIBUTING, OR DOWNLOADING THE ANY OF THE MATERIALS ON THIS WEBSITE. IN NO EVENT SHALL AND/OR ITS AFFILIATES BE LIABLE FOR ANY INDIRECT, PUNITIVE, SPECIAL, INCIDENTAL, OR CONSEQUENTIAL DAMAGE (INCLUDING BUT NOT LIMITED TO LOSS OF BUSINESS, REVENUE, PROFITS, USE, DATA OR OTHER ECONOMIC ADVANTAGE), HOWEVER IT ARISES, WHETHER IN AN ACTION OF CONTRACT, NEGLIGENCE OR OTHER TORTIOUS ACTION, ARISING OUT OF, OR IN CONNECTION WITH, THE USE OR PERFORMANCE OF INFORMATION AVAILABLE FROM THIS WEBSITE OR ANYTHING THEREFROM, EVEN IF OR ITS AFFILIATES HAVE BEEN PREVIOUSLY ADVISED OF THE POSSIBILITY OF SUCH DAMAGE. THE USER BEARS THE SOLE RESPONSIBILITY FOR THE ADEQUATE PROTECTION AND BACKUP OF DATA AND/OR EQUIPMENT USED IN CONNECTION WITH THE SITE AND THE USER WILL NOT MAKE A CLAIM AGAINST OR ITS AFFILIATES FOR LOST DATA, RE-RUN TIME, INACCURATE OUTPUT, WORK DELAYS, OR LOST PROFITS RESULTING FROM THE USE OF THE MATERIALS. THE USER AGREES TO HOLD LEVERATE AND ITS AFFILIATES HARMLESS FROM, AND THE USER COVENANTS NOT TO SUE LEVERATE OR ITS AFFILIATES FOR, ANY CLAIMS BASED ON OR RELATED TO THE USE OF THE WEBSITE.
IF YOU DO NOT AGREE WITH ANY PART OF THESE TERMS, OR IF YOU HAVE OR MIGHT HAVE OTHER DISPUTE OR CLAIM WITH OR AGAINST WITH RESPECT TO THE SPECIFIC TERMS AND/OR GENERAL TERMS, THEN YOUR SOLE AND EXCLUSIVE REMEDY IS TO DISCONTINUE USING THE SITE.
THIRD PARTIES SERVICES
This Website and Services may contain references to other services, products, offers or promotions by persons and entities who are not part of (“Third Parties“). Subject to any applicable law which cannot be excluded, we make no warranties or representations regarding the quality, accuracy, merchantability or fitness for purpose of the goods or services available from Third Parties. Your obtaining of goods or services from Third Parties is at your own risk and in accordance with any Third Party’s terms and conditions. You will indemnify each member of the against all liability, loss, damage, cost and expense arising from, or relating to, you obtaining goods or services from any Third Party referred to in this website.
With respect to any market data or other information that we or any service provider (including Third Parties) display on the Website, (a) such data is indicative only and we and any such provider are not responsible or liable if any such data or information is inaccurate or incomplete in any respect; (b) we and any such provider are not responsible or liable for any actions that you take or do not take based on such data or information; and (c) such data or information is proprietary to us and/or any such provider and you are not permitted to retransmit, redistribute, publish, disclose or display in whole or in part such data or information to third parties except as may be required by any law or regulation.”
Unless otherwise stated to the contrary, no guarantees any particular rate or return, the performance of any financial trading or the repayment of capital from any trade. Financial trading is subject to investment and other risks. Possible risks could include delays in repayment and loss of income or capital traded.
All copyright, database rights, trade marks and other intellectual property rights in the content of this Website belongs to us or a third party including our licensors. This content may include names, terms and/or data which may or may not be identified with a symbol identifying it as a name, term or item in which copyright is claimed or a registered trademark is held. The lack of any such symbol should not, under any circumstances, be understood as meaning that the name, term or data is not the intellectual of either ourselves or a third party.
Any third party intellectual property used by us in the content of our website should not be interpreted as meaning that the third party owner sponsors, endorses or is in any way affiliated with us or with our business, nor that they make any representation regarding the advisability of betting on or trading in our products.
is conducting an extensive KYC upon the opening of account and on an ongoing basis.
The documents that you are required to submit are as follows:
- ID proof: any one of the following
- Any government issued identity card (such as driving license).
- Address proof (2 documents from the following categories):
- Utility bills – provided that they are no older than 6 months;
- Bank/Telephone/credit card statements
The documents should be sent from the registered e-mail address.
The KYC documents needs to be self-attested by you.
You declare strict abidance to AML (Anti Money Laundering) regulations. You agree that the Company may implement regulations and procedures to adhere to AML regulations at its sole discretion. Credit card deposits should be made only from personal (non-corporate) credit cards registered under your name. Refunds and withdrawals will be executed only to the credit card from which the funds were originally deposited from. The Company at its sole discretion shall have the right to pay amounts above the original deposit to a bank account in your name and held in your country of domicile.
Corporate credit cards will not be accepted.
Depositing by wire shall be made only from a bank account in your country of domicile and from an account in your name. Refunds and withdrawals in case of a deposit by wire shall be executed to the same account where the deposit has originally been wired from.
You can submit your orders online where you will be shown the aggregate rate as provided from various data feeds. Once an order has been made, you will have 3 seconds to cancel it if you are not satisfied with the quoted price.
Withdraw funds from your account will require you to fill, sign scan and send to the company a duly signed withdrawal form and all requested documents. We will not commence the withdrawal process without it.
All withdrawals will be processed within 24 hours upon their approval and if so approved then the funds will be returned to the bank account/credit card/other source of payment from which the funds were originated, including a financial wallet.
We reserve the right to decline any application to withdrawals including, but without limitation, due to the following reasons: we suspect the transaction is fraudulent, your account is under investigation, the application to withdraw is of a bonus whose terms have not been met and/or there are not enough funds available in your account. We also reserve our right to refuse applications to withdraw and/or to suspend to terminate your account due to non-compliance with our AML requirements or any KYC matters.
Pls note: We do not allow withdrawal in the form of refund, this is against credit card rules.
This is a generalized overview, does not represent advice, and may not apply to your situation. Do not use this article to make tax or investment decisions. Consult your tax expert.
BONUSES AND PROMOTIONS
TradeNIX offers a number of attractive reward features to its new and regular customers. Bonuses and one time trading credits rewarded to customers are part of our promotions program. These bonuses are limited time offers and the terms and conditions associated with any bonus rewards are subject to change. In order to withdraw your full bonus, you will be required to execute a minimum trading volume of 40 times for every $1 bonus. The bonus can only be withdrawn when the preceding stipulation has been fully met and fulfilled. The withdrawal of funds from an account can not be completed until the bonus conditions have been satisfied. Any indication of fraud, manipulation, cash-back arbitrage, or other forms of deceitful or fraudulent activity based on the provision of the bonus will nullify the account and any and all profits or losses garnered. Further to the above, it is agreed that as a precaution and due to the need for fraud protection, no withdrawal of any amount from the account will be allowed until the bonus volume requirement has been met if the bonus provided exceeded 25% of the deposited amount. This includes both the funds of the customer and the bonus provided. It is therefore the right of the company to refuse a withdrawal of customer funds IF said requirements have not been met. The company, can from time to time decide to allow a withdrawal, if it sees fit to do so, but is under no obligation to fulfill this request if the customer agrees to the terms and conditions of the bonus.
We may send notices to the email address provided to us by you. It is your responsibility to ensure that you notify us of any change to your email address. Any notice sent by us to your email address shall be deemed to have been delivered at the time of sending.
We have the right to terminate your use of this website if we determine in our sole discretion that you have breached the terms and conditions.
Disclaimer and Taxation
You agree ,as The Client, at your own expense, to indemnify, defend and hold harmless The Company,its suppliers, agents, directors, officers, employees, representatives, successors, and assignees from and against any and all claims, damages, liabilities, costs, fines, and expenses, including reasonable attorneys’ and experts’ fees, arising out of or in connection with the Services,or any links on the Service, including, but not limited to: (i) your use or someone using your computer's use of the Service; (ii) use by someone using your account; (iii) a violation of the TOS (Terms Of Service) or the T&C (Terms and Conditions) by you or anyone using your computer or account; (iv) a claim that any use of the Service by you or someone using your computer or account, infringes any intellectual property, right of any third party, or any right of privacy or publicity, is libellous or defamatory, or otherwise results in injury or damage to any third party; (v) any deletions, additions, insertions or alterations to, or any unauthorized use of, the Service by you or someone using your computer or account; (vi) any misrepresentation or breach of representation or warranty made by you contained herein; or (vii) any breach of any covenant or Contract to be performed by you hereunder (viii) as well as any due diligence in regards to legality in the Clients' country, or state, whether it be for any and all issues pertaining to the account in question, The Company shall be solely liable for any reporting requirement(s) as well as any tax, charge or levy imposed including any VAT, taxes, be it state, Federal or otherwise, any charge or levy which may be imposed on the profits generated (including by way of withholding tax), and The Client shall comply fully under any obligation and be held liable in all instances, shape and form in the event such tax becomes applicable. as well as upfront tax payment required in order to liquidate the account and account holdings in question,You agree to pay any and all costs, damages, expenses, and fines including, taxes, as well as but not limited to, reasonable attorneys' fees and costs awarded against or otherwise incurred by or in connection with or arising from any such claim, suit, action, or proceeding attributable to any such claim as well as hold harmless The Company and any of its affiliated or associated companies, officers, shareholders and employees against any action, claim proceeding, demand, loss, damage or injury and any costs or legal expenses incurred by The Company and any of its affiliated or associated companies, officers, shareholders and employees as a result of any breach by The Client of its obligations, representations and undertakings contained herein. The Company reserves the right, at its own expense, to assume the exclusive defense and control of any matter otherwise subject to indemnification by you, in which event you will fully cooperate with The Company in asserting any available defense. You acknowledge and agree to pay The Company reasonable attorneys’ fees incurred in connection with any and all lawsuits brought against you by The Company under the TOS and any other terms and conditions of service(s) provided in the Contract, including without limitation, lawsuits arising from your failure to indemnify The Company pursuant to the TOS and the T&C.