Terms & Conditions
This Agreement is executed by and between Trade Folder and the Client, a physical or legal person, (the “Client”). Clearing and billing services are handled by Trade Folder
1. General Terms and conditions
This contract explains the use of various conditions applied to the services available on the domain of www.companyname.com (henceforth “Our site“).
Our web site is accessible worldwide to anyone with Internet access. Access to and use of our Site are subject to these terms and conditions.
BY USING AND ACCESSING OUR WEB SITE, THE CLIENT ACCEPTS, WITHOUT LIMITATION, ALL OF THESE TERMS AND CONDITIONS We reserve the right to change these terms and conditions at any time. Change of these Terms & conditions will occur by mere posting of a new and modified version of these terms and conditions on our web site. By using our web site, The Client agrees in advance that each use will be subject to the then-applicable Terms & conditions.
By using our web site, the Client accepts its Terms & Conditions and Privacy Statement set forth below. If the Client does not agree with these policies, discontinue using this Site immediately.
2. Online Services Agreement
This Agreement is made by and between Trade Folder (“Our site”) and you.
This Agreement applies to both the Site and Trading Platform, and to the electronic content and software currently contained on the Site that provides the customers with real-time information on exchange rates of currencies, and the program transaction services on the forex market via the Internet, telephone or fax, and any other features, content or services that Trade Folder may add later (the “Services”).
3. Membership Eligibility
Services are available and reserved only for individuals or businesses that can establish a legally binding contract under the laws applicable in their country of residence. Without limiting the undermentioned terms, our Services are not available to people aged under 18 or who have not attained the legal age (“Minors”). If the Client is a minor, the Client can not use this service. PLEASE DO NOT USE THIS SITE IF YOU ARE NOT QUALIFIED.
To avoid any doubt, we disclaim any liability for unauthorised use by minors of our Services in any manner or another. In addition, our Services are available only for people who have experience and sufficient knowledge in financial matters, able to evaluate the benefits and risks of acquiring financial contracts via this Site. The Client is solely responsible for any decision made by him based on the content of the Site.
Without derogating from the provision mentioned above, we disclaim any responsibility for auditing and/or checking the Client level of knowledge and/or experience, and any liability for damages and/or loss suffered as a direct and/or indirect result from the use of the Site. It is the same for any transaction and/or use of the Services. Without limiting the provisions mentioned above, our Services are not available in areas where their use is illegal and Trade Folder reserves the right to refuse and cancel access to its Services to anyone at its sole convenience.
4. Registration Information and Requirements
When registering, the Client will have to provide certain identifying information. The Client is responsible for the security of his account’s login and password with Trade Folder. The Client is solely responsible for any damage caused because of any act or omission, resulting in the improper or illegal use of the account.
The Client agrees to provide accurate and complete information about himself during the registration process and also agrees not to impersonate another person or entity, and not to hide his identity from Trade Folder for any reason whatsoever. If the Client registers as a commercial entity, the Client will declare that he has the required authority to bind that entity to this Agreement.
Trade Folder treats carefully the information the Client provides to us according to the disclosure of information provided during the registration process and privacy policy.
5. Legal Restrictions
Without limiting the undermentioned provisions, the Client understands that laws regarding financial contracts vary throughout the world, and it is his responsibility to make sure he properly complies with any law, regulation or guideline in his country of residence regarding the use of the Site. To avoid any doubt, the ability to access our Site does not necessarily mean that our Services and/or the Client activities through the Site are legal under the laws, regulations or directives relevant to his country of residence.
The Client hereby declares that the money in his account with Trade Folder does not come from drug trafficking, kidnapping or other illegal or criminal activity.
6. Limited License
Trade Folder grants the Client a limited, non-exclusive, non-transferable license to access and use the Site (the “License”). The license is subject to the Client compliance with the terms of this Agreement. The Client agrees not to resell or make available the Site to any other person, and will not copy any documents contained on the Site for resale or any other purpose without the prior written consent of Trade Folder.
To avoid any doubt, the Client will be liable and bound by any unauthorised use of the Site, in violation of this section. The Client agrees to use all the information received from the information systems Trade Folder for the sole purpose of performing transactions in the only limits of the Site.
The Client also agrees not to use electronic communication feature of a Service on the Site for any illegal, abusive, intrusive, obscene, threatening or hateful purpose, as well as harassment and vilification in the privacy of others. The license granted hereunder shall terminate if Trade Folder considers that any information provided by you, including your e-mail, is no longer current or accurate, or if you fail to comply with any term or condition of This Agreement and all rules and guidelines for each service. It will be the same if Trade Folder determines that you committed a crime on the Trade Folder trading platform (including without limitation the conclusion of a transaction outside the market rates).
If such a violation occurs, the Client agrees to cease accessing the Services. The Client agrees that Trade Folder, in its sole discretion and with or without notice, may terminate your access to all or part of the Services, close any open transaction and remove and discard any information or content within a Service.
7. Risk Disclosure
The Client agrees to use the Site at his own risk.
Without limiting the undermentioned provisions, the services provided on this Site is intended only to customers who can withstand the loss of any money they invest and who understand the risks and have experience in taking risks in financial markets. The possibility exists that the Client could endure a loss of some or all of his initial investment, and hence he should not invest money that he cannot afford to lose. The Client should be aware of all the risks related to Cryptocurrencies trading, and solicit advice from an independent financial advisor in case of doubts.
8. Financial Information
Through one or more of its Services, Trade Folder can make available to you a wide range of financial information that is generated internally from agents, suppliers or partners (“Third Party Providers”).
This information includes, but is not limited to financial market data, quotes and news, analyst opinions and research reports, graphs and data (“Financial Information”).
The financial information provided on this Site is not intentional investment advice. Trade Folder offers financial information only as a service. Trade Folder and its Third Party Providers do not warrant the accuracy, timeliness, completeness or correct sequencing of the financial information or results of the Client use of this financial information. The financial information may promptly become unreliable for various reasons, including, for instance, changes in market conditions or economic circumstances. Neither Trade Folder nor the Third Party Providers are required to update the information or opinions included in the financial information, and we can interrupt the flow of financial information at any time without notice.
It is the Client responsibility to verify the reliability of the information on the Site and its suitability to his needs. We exclude all liability for any claim, damage or loss of any kind caused by information contained in the Site or referenced by the Site.
9. Links
Trade Folder may offer a link to other websites that are provided or controlled by third parties. Such link to a site or sites is neither an endorsement nor an approval nor a sponsorship or an affiliation to such Site, its owners or its suppliers. Trade Folder recommends the Client to make sure he understands the risks associated with the use of such sites before retrieving, using or purchasing via the Internet.
Links to these sites are provided solely for the Client convenience, and he agrees not to hold Trade Folder responsible for any loss or damage due to the use or reliance on any content, products or services available on other sites.
10. Cancel feature abuse
The cancel feature enables the Client to cancel his position within a few seconds of the execution.
The use of the cancel feature will be considered as a system abuse if the client cancel positions accede 20% of the number of executed options in a trading period.
Trade Folder reserve the right to cancel a position that is resulted as a cancel abuse, disable the cancel feature, refuse to distribute profits or to suspend the client account incase such an abuse is detected.
11. Trading Cancellation
Trade Folder reserves the right in its sole discretion, to refuse or cancel services, and/or refuse to distribute profits to any person for legitimate reasons, including, without limitation:
- if Trade Folder has reason to believe that a person’s activities on the Site may be illegal;
- if Trade Folder may be harmed by any fiscal or pecuniary damage due to anyone’s activities;
- if Trade Folder consider that one or more operations on the Site were made in violation of this Agreement.
12. Payment procedure
Trade Folder finance department supervises every withdrawal request submitted. Identification documents, along with a Deposit Confirmation Form, must be submitted for any withdrawal.
Withdrawals will be charged a transaction fee of the following:
50.00 USD/GBP/EURO for wire transfers; 25.00 USD/GBP/EURO for credit cards plus a processing fee of 10.00 USD/7.00 EUR/5.00 GBP; 25.00 USD/GBP/EURO for ePayments. A levy of 10% of the withdrawal amount will be charged to any withdrawal from an account that has not executed more than 200 in turnover and/or from accounts that have not been verified.
Minimum withdrawal for wire transfers is 250.00 USD/GBP/EURO. Minimum withdrawal on any other method is 100.00 USD/GBP/EURO.
Any delay in submitting the required documents may result in delayed processing of the Client withdrawal request. When a withdrawal request is submitted, Trade Folder may take up to 3 business days to process the request. When the Client application is approved, please wait for 5 to 7 additional business days before seeing the funds in the account. In any case, the funds will be visible in the account within no more than 21 business days.
13. Bonus
Trade Folder provides attractive rewards features to its new and regular clients. Bonuses and one-time trading credits are part of Trade Folder promotions program. These bonuses are limited by time, and the conditions related to any bonuses are subject to change.
For withdrawal of the bonus, the Client will be asked to perform a trading volume of at least 30 times for each $1 bonus. The bonus can be withdrawn only when the preceding stipulation has been fully respected and fulfilled. Any withdrawal of funds from an account made before completing the terms of bonus will be immediately cancelled and removed from the account.
Any indication of fraud, manipulation, cash-back arbitrage or other forms of deceptive or fraudulent activity based on the provision of the bonus will invalidate the account and any profits or losses collected.
14. Limited Liability
We commit to ensuring continuity of the Services on the Site. However, we assume no responsibility for any error, omission, deletion, interruption, delay, defect, in operation or transmission, communications line failure, theft or destruction or unauthorised access or alteration of the Site or Services. We decline responsibility for any problems or technical malfunction of any telephone network or lines, computer online systems, servers or providers, hardware or software, or any technical failure because of technical problems or traffic congestion on the Internet, the Site or any Service.
To the extent permitted by applicable law, in no event shall we be liable for any loss or damage arising from the use of the Site or Services for any content posted on or through the Site or Services, or the conduct of all users of the Site or Services, whether online or offline.
IN NO EVENT Trade FolderOR ANY OF ITS DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS SHALL BE LIABLE FOR ANY DAMAGES WHATSOEVER TO YOU, INCLUDING, WITHOUT LIMITATION, INDIRECT, INCIDENTAL, CONSEQUENTIAL OR PUNITIVE DAMAGES ARISING OUT OF OR RELATED TO THE USE OF THE SITE OR THE SERVICES, INCLUDING WITHOUT LIMITATION THE QUALITY OF THE USEFULNESS OF INFORMATION PROVIDED THROUGH OR AS PART OF THE SITE OR ANY INVESTMENT DECISION MAKING BASED ON THE INFORMATION, WHETHER THE DAMAGES WERE PREDICTABLE OR NOT AND WHETHER OR NOT Trade FolderHAS BEEN ACQUAINTED WITH THE POSSIBILITY OF SUCH DAMAGES.
LIMITATION OF LIABILITY SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY LAW IN THE APPLICABLE JURISDICTION AND IN NO EVENT SHALL THE Trade FolderCUMULATIVE LIABILITY TO YOU EXCEED THE AMOUNT OF MONEY YOU TRANSFERRED OR DEPOSITED IN YOUR ACCOUNT ON THE SITE IN CONNECTION WITH THE TRANSACTION GIVING RISE TO SUCH LIABILITY.
15. Refund policy
The Client is entitled to a full refund on his unused funds, in case the Client loses there are no refunds for this funds, and the company will not be held responsible. In order to receive the refund, the Client needs to present with full KYC documents. After having those documents, we will process the request, and the company will refund the funds to the same deposit method given by the Client at first within seven days, excluding transfer fees.
16. AML Procedures
Prohibited Uses: It is prohibited to abuse this Site for purposes of money laundering. Trade Folder employs best-practice anti-money laundering. Trade Folder reserves the right to refuse and to terminate any business relationship, and to cancel any operation of customers who do not comply with the requirements of anti-money laundering:
- Online traders should provide all information required for registration.
- The earnings will be paid to the person who first registered for an account online.
- When a customer maintains an account through wire transfers, the gains will be distributed to the sole owner of the originating bank account. When the Client makes deposits in this way, it is the responsibility of the live trader to ensure that the trader’s account number and the registered name of the account owner accompany every transfer to Trade Folder.
- When a fund is made using a credit card or debit card, the winnings will be distributed solely to the person whose name appears on the card used to make the deposit and will not be reimbursed on the same card.
- Only one account is allowed per person. No gains can be levied on accounts opened under false names or multiple accounts opened by the same person.
- Trade Folder may, from time to time at its sole discretion, require from a customer to provide additional proof of identities such as a notarized copy of passport or other means of identity verification as deemed necessary circumstances and may, at its sole discretion, suspend an account until the required proof is provided.
- Trade Folder reserves the right to cancel any client’s account suspected of fraudulent activities and which has failed to provide us with the Know Your Client (KYC) documents. A cancellation fee of 10% and an early withdrawal fee will be deducted from the Client’s investment funds.
17. Intellectual Property
Every content, trademark, service mark, trade name, logo and icon are the property of Trade Folder or its affiliates or agents and are protected by law and international treaties and provisions relating to copyright. The Client agrees not to remove copyright notices or other indications of protected intellectual property rights of any material he prints or downloads from the Site. The Client will not obtain intellectual property rights, or any right or license to use such material or the Site, other than those set forth herein.
Images displayed on the Site are the property of Trade Folder. The Client agrees not to upload, post, distribute or reproduce any information, software or other material protected by copyright or other intellectual property rights (including rights of publicity and privacy) without first obtaining permission from the copyright owner and the prior written consent of Trade Folder.
18. Indemnification
The Client agrees to defend and indemnify Our company and its officers, directors, employees, and agents and to hold them harmless from and against all claims, liabilities, damages, losses, and expenses, including without limitation reasonable attorney’s fees and costs, arising out of/or in any way connected with his access to/or use of the Site or Services; his violation of any of the terms in this Agreement; or his breach of any applicable laws or regulations.
19. Governing Law and Exclusive Courts
WWW.Trade Folder.com is owned and operated by Trade Folder. This Agreement will be governed following the laws of the United Kingdom without regard to its choice of law principles. Any legal action or proceeding arising in connection with this Agreement will be brought exclusively in courts of the United Kingdom, and the parties irrevocably consent to such personal jurisdiction and venue.
20. Term and Termination
The term of the Agreement shall be unlimited however Our company will be allowed to terminate this Agreement at any time by notice to the Client. As of termination, the Client shall not be able to carry out new transactions.
21. General clause
Our company will not be liable in any way to any persons in the event of force major, or for the actions of any government or legal authority.
In the event that any provision in this Agreement is held to be invalid or unenforceable, the remaining provisions will remain in full force and effect.
The failure of a party to enforce any right or provision of this Agreement will not be deemed a waiver of such right or provision.
Our company may assign this Agreement or any rights and obligations hereunder without Client consent.
Our company may amend the terms of this Agreement from time to time by posting the amended terms on the Site. The Client is responsible for checking whether the Agreement has been amended. Any amendment shall come into force as of the day it has been published on the Site. If the Client does not agree to be bound by the changes to the terms and conditions of this Agreement, do not use or access our Services, and inform us in writing immediately.
22. Warning
Please be aware that laws regarding financial contracts may vary throughout the world, and it is the Client entire responsibility to ensure that he fully complies with any law, regulation or directive, relevant to his country of residency to the use of this website.
