Topfx Limited Recruitment 2021

27.10 The Company has the right to terminate the agreement with the Client immediately and to prohibit the Client from withdrawing any assets if the explanations, concerning Money Laundering and Terrorist Financing issues, provided are inadequate or unsatisfactory. 27.7 The Company may also request from the Client to inform the Company how monies being invested were obtained / accumulated. If the Client provides false or inaccurate information and the Company suspect fraud or money laundering it will record this. 27.6 Also, as an internal procedure for risk management purposes, the Client who is planning to fund his/her account with debit/credit card, copy of the credit card is required to be submitted with the 8 digits of TopFX Ltd the card number in front and CVV number on the back are covered. 24.4 By accepting this agreement the Client acknowledges and accepts that he/she has read, understood and accepted the “Conflict of Interest Policy” which was provided to him/her during the registration process and which is uploaded on the Company’s website. 24.1 Under Applicable Regulations the Company is required to have arrangements in place to manage conflicts of interest between the Company and its Clients and between Company’s different Clients. The Company operates in accordance with a conflicts of interest policy it has put in place for this purpose under which the Company has identified those situations in which there may be a conflict of interest.

The Company further reserves the right, in its reasonable discretion to unwind an executed transaction or adjust the price of executed transactions to a fair market price if the transaction was mispriced because of technical difficulties with the Electronic Systems. 34.13 The location of detailed information regarding the execution and conditions for the investment transactions in Financial Instruments markets conducted by the Company, and other information regarding the activities of the Company, are made available on the Company’s Website.

Information on such amendments will be made available on the Company’s Website which the Client must regularly review during the term of this Agreement. 17.12 In the event that any amount received in the Bank Clients’ Account is reversed by the Bank Clients’ Account provider at any time and for any reason, the Company will immediately reverse the affected deposit from the Client’s Trading Account and reserves the right to reverse any other type of Transaction effected after the date of the affected deposit. 17.8 The Client has the right to withdraw the funds which are not used for margin covering, free from any obligations (i.e. Free Margin) from the Client’s account without closing the said account. In any of the above cases the Company will send back the received funds to the remitter by the same method as they were received and the Client will suffer the relevant Client’s Bank Account provider charges.

Accountant & Reporting Officer

As a result, some or all of the Client’s personal data may be disclosed on an anonymous and aggregated basis only. 29.14 The Company will treat the information that holds about the Client in strict confidentiality and will not use it outside the scope for the provision of Services described in this agreement. Information of a confidential nature will be treated as such provided that such information is not already in the public domain or in the legal possession of the Company and was not subject to an obligation of confidence or non-disclosure at the moment of its receipt by the Company. 29.12 By entering this agreement the Client acknowledges and agrees that all communication including telephone conversations between the Client and the Company may be recorded and that the Company may deliver copies of transcripts of such recordings to any court, regulatory or government authority. All Instructions, requests or Orders received by telephone will be binding as if received in writing. 29.6 The Company, its Associates and service providers may collect, store and process information obtained from the Client or otherwise in connection with the Agreement and the Transactions for the purpose of complying with FATCA, EMIR, MiFIR or other Applicable Laws, Rules and/or Regulations, including disclosures between themselves and to governmental authorities. The Client acknowledges that this may include transfers of information to jurisdictions which do not have strict data protection, data privacy laws or banking secrecy laws, inside or outside of the EEA.

The Client also unreservedly acknowledges and accepts that the price and value of Financial Instruments depends on fluctuations in the financial markets which are outside the Company’s control. 5.1 MiFID II makes a distinction between services that are simply a matter of execution and those where prior assessment is required to determine the extent to which the service and/or the product is “ suitable” to the client’s needs and circumstances and “appropriate” to TopFX Ltd the client’s level of knowledge and experience. For the purposes of assessment of appropriateness, MiFID II requires certain information on clients to be obtained and formally assessed in order to ensure such appropriateness; to satisfy this requirement, we have designed a an appropriateness/suitability test which we will apply to clients before providing investment services, unless the client is classified as “professional client” or “eligible counterparty”.

Neither TopFX nor any copied trader, account, portfolio and/or strategy guarantees the future performance of your Account, any specific level of performance, the success of any investment strategy or the success of our overall management of the Account. Investment strategies are subject to various market, currency, economic, political and business risks.

Segregation Of Funds

18.9 The Company shall be entitled to demand that expenses arising from client relationship such as telephone, fax, courier, and postal expenses in cases where the Client requests hardcopy Account Statements, Trade Confirmations etc. that could have been delivered electronically by the Company, or any other expenses derived without limitation from reminders or legal assistance. 18.7 The Company may deduct or withhold all forms of tax from any payment if obliged to do so under Applicable Regulations. If the Client is required by law to make any deduction or withholding in respect of any payment, the Client agrees to pay such amount to the Company as will result in Company receiving an amount equal to the full amount which would have been received had no deduction or withholding been required. 17.14 The Client acknowledges that in case a Client’s Bank Account is freezed for any given period and for any given reason the Company assumes no responsibility and Client’s funds will also be freezed. 17.3 Any funds to be sent to the Bank Clients’ Account should only be sent by the Client himself and not by any third party. 17.2 The Client shall clearly specify his/her name and all required information, in accordance with international regulations related to the fight against money laundering and terrorism financing, on the payment document.

29.2 This Agreement set out the basis on which the Company agrees to provide Investment Services and Financial Instruments. Depending on the service and Financial Instrument, the Company will be subject to, among other things, as relevant, the Regulations, the protection of Personal Data Law and other codes of conduct and/or circulars applicable to the provision of relevant services issued by CySEC. We are registered with the Office of the Commissioner for Personal Data Protection of the Republic of Cyprus for the purposes of personal data processing. Therefore, your personal data is kept and handled in accordance with the Processing of Personal Data Law of 2001, its amendment Law No. 37/2003 and the Processing of Personal Data Amending Law No.105/2012 and the Regulation of Electronic Communications Data Protection Act 1998, as amended from time to time. 27.8 It is Company’s policy not to transfer Client’s funds to third parties unless a written application and explanation is provided by the Client.

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Some Financial Instruments may not become immediately liquid as a result e.g. of reduced demand and the Client may not be in a position to sell them or easily obtain information on the value of these Financial Instruments or the extent of the associated risks. Policy, any accompanying Financial Instrument documentation, for example terms sheets, offering memoranda or prospectuses, and the Financial Instrument’s Contract Specifications for any further relevant risk disclosures.

If the Client does not consider that he/she does has the necessary knowledge and experience, he/she must make the Company aware of this prior to the provision of such product or service and provide the Company with any available information as to the level of his/her knowledge and experience. 3.5 This Agreement should be read in their entirely in deciding whether to acquire or to continue to hold any Financial Instrument and/or to be provided by the Company any Investment and/or ancillary service. 3.3 The Agreement shall commence once we have informed you that your account is being activated. This is done, once we have completed due diligence and satisfied our requirements in terms of ‘Know-Your Customer’ procedures, as described in Paragraph 27 of this Agreement. 3.1 This agreement are non-negotiable and supersede any previous agreement between the Company and the Client on the same subject matter and takes effect between the Company and the Client. “Contracts for Difference ” means a contract that you enter into with the Company, for the Difference between the value of an Instrument as specified on the Trading Platform at the time of opening a Transaction, and the value of such Instrument at the time of closing the Transaction.

Topfx Benefits

8.27 The level of Swap rates may vary in size and change depending on the market conditions and at Company’s discretion. 8.26 The Company has the right at its absolute discretion to increase or decrease the spreads of any Financial Instrument depending on the current market conditions and the characteristics of Client’s order. 8.24 When executing orders on Client’s behalf the Company will do this in accordance with its Order Execution Policy as amended from time to time to which the Client consent. The latest version of Company’s Order Execution Policy will also be available on the Company Website or from Client’s usual contact with the Company. 8.23 There are a number of situations where the Company will not owe the Client any duties of best execution .

7.17.2 Our Social Trading Features Services assists You in testing, evaluating and selecting your investment strategy by providing You with detailed account information, trading history, risk profile and other pertinent information You should consider before electing to copy a specific account. In doing so, You should bear in mind all aspects and factors including, but not limited to, the risk nature of the copied account and Your investment objectives. 6.14.5 Any past performance of our users, risk score, statistics and any other information with respect to users appearing on our websites/applications and platforms are not indicative of future results and should be considered as hypothetical as more fully described below. It is important to understand that risk scores, statistical information and historical performance are not a guarantee of future performance. No representation or guarantee is being made that any account will or is likely to achieve profits or losses similar to those shown and/or that a risk score of a copied user shall not in fact be higher.

The Company takes no responsibility for any delay in investing where money-laundering verification is outstanding. 27.3 You are obliged to provide documents, according to the clauses 1.7, 15.3 and 27.2 herein, valid and up to date and to keep them as such during the whole period of this Terms of Business. In the event that any of the documents indicated above have expired and/or are required to be updated, you are obliged to provide relevant documents upon their expiration. If you fail to provide updated and valid documents the Company has the right to suspend and/or terminate the provisions of Services under this Terms of Business. The Company shall resume provisions of Services once valid or/and updated documents are provided and relevant checks have been completed to the Company satisfaction. 25.5 By accepting this Agreement the Client acknowledges that he/she has read, understood and accepted the “Client Categorisation” document which was provided to him/her during the registration process and which is uploaded on the Company’s website. 25.3 Where the Company has categorized the Client as Retail Client, which provides the highest level of protection compared with a Professional Client or Eligible Counterparty, the Client may request in writing to be categorized as a Professional Client or Eligible Counterparty but the final decision of changing such a categorization will be at the Company’s discretion.

Account Manager

with the best operating costs, possibility to study at a professional level with free courses and then to top it off with undisputed seriousness and transparency. I have been with them for several years and I still cannot understand today how they can respond immediately to my multiple requests at any day and time. TOPFX is the main broker and their services make me feel more concerned, whenever I need to I can talk directly to their employees instead of having to connect via email and livechat. I used Ctrader when trading with TOPFX, it was really a significant improvement over the software I used before, it made trading easier and less setup. Please provide details on by submitting the form below, or post on facebook comments.

In accordance with section 17 of the Investment Services and Activities and Regulated Markets Law of 2007, TopFX Ltd (CySEC Licence no 138/11) is a member of the Investor Compensation Fund. The Investor Compensation Fund is a private legal entity which provides covered clients with compensation payments in case a member of the fund is unable to meet their financial obligations. TopFX Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission (License No. CIF 138|11) and holds an investment license, authorising the company to provide Investment and Ancillary Services. We are authorised and regulated by the Cyprus Securities and Exchange Commission and the Seychelles Financial Services Authority . We are committed to providing clients with the highest level of security for their funds and have implemented all necessary procedures to ensure investor protection. A vast range of tools are available to diversify your investments at the best way as possible. Fast order entry, lowest spreads in the market and withdrawal of funds processed within the day.

Investment Services

The negative balance protection applies on an account basis, meaning that the Company must ensure that the maximum loss for the clients on an account basis, never exceeds the clients’ available funds in the specific account. small relative to the value of the foreign currency so that transactions are ‘leveraged’ or ‘geared’ A relatively small market movement may have a proportionately larger impact on the funds that the Customer has deposited or will have to deposit.

TopFX Ltd

The Company may refuse the Client the execution of Transactions in case of lack or clarify or if the instructions and do not include essential operations such as opening position, closing position, changing or removing Orders. 7.17.17 You further understand and accept that you shall be charged a commission for every trade executed via copy trading platform; both at the opening and the closing of a trade. You remain solely responsible for becoming informed of the specific commission amount that you shall be charged. By using copy trading platform you authorise TopFX to automatically deduct such commission from your TopFX account at certain intervals. Please note that such commission is not charged by TopFX but from signal provider instead. 7.17.9 You hereby authorize TopFX to limit and/or withhold our Copy trading services based on your investment profile and TopFX’s ongoing suitability assessments in accordance with its policies and procedures.

If the Company is not satisfied with any documentation provided by or on behalf of the Client, the Company may, at its discretion, reverse the withdrawal transaction and deposit the amount back into the Client’s Account net of any charges/fees charged by the Client’s Bank account providers. Where applicable, the Company reserves the right to send Client’s funds only in the currency as these funds were deposited. 16.5 The Company aim to hold your money only in EEA regulated financial institutions which employ and have Client Money rules similar to ours and which TopFX Ltd are supervised by regulatory authorities of equivalent status to ours. 14.2 It is noted that the Company’s prices in relation to CFD trading are set by the Company and may be different from prices reported elsewhere. The Company’s trading prices are the ones at which the Company is willing to sell CFDs to its Clients at the point of sale. As such, they may not directly correspond to real time market levels at the point in time at which the sale of CFD occurs. 12.1 The Company shall proceed to a settlement of all transaction upon execution of such transactions.

17.5 The Client is solely and fully responsible for payment details that are given to the Company and the Company accepts no responsibility for the Client’s funds, if any payment details are proved to be wrong or lacking. The Company shall not be liable for any funds not deposited directly into the Company’s bank accounts. 17.4 Any funds transferred by the Client to the Company’s “Client account” will be deposited in the Client’s Account at the “value date” of the received payment and net of any deduction/charges by the transferring bank.

Having transparency as the focal point of our liquidity offering, ensures that you get what we promise and that your business interests are safeguarded. CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country. The Seychelles Financial Services Authority is the autonomous regulatory body responsible for the non-bank financial services in Seychelles, which regulates, enforces compliance requirements and supervises the conduct of business in the non-bank financial services sector. The Cyprus Securities and Exchange Commission is the supervisory and regulatory authority for investment services firms in Cyprus and a member of the Committee of the European Securities Regulators .

The Company will warn the Client if it concludes that a particular investment service or Financial Instrument is not appropriate for the Client, subject to the Client providing sufficient information to allow the Company to conduct the assessment of appropriateness. of the Company, in respect of one or more transactions relating to financial instruments. (hereafter the “Company”) is an Investment Firm incorporated and registered under the laws of the Republic of Cyprus, with a certificate of Registration number HE . TOPFX Ltd is authorized and regulated by the Cyprus Securities and Exchange Commission (hereafter the “CySEC”) under the license number 138/11 The Company is authorized to provide the investment services specified in these Terms of Business (hereafter the “Agreement”). Candidates must understand the FX markets and have a genuine inclination towards financial trading. In addition to best pricing, we have managed to minimise latencies through our ultra-fast data centers in LD4 and NY4, ensuring that our clients receive optimal execution times and stable price feeds without gaps or spikes.