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Documente Cultură
Agreement
1.
Introduction
1.1.
TRADERGLOBAL
LTD
(hereinafter
referred
to
as
Company"),
whose
registered
ofDice
is
located
at
The
Jaycees
Building,
Stoney
ground,
Kingstown,
Saint
Vincent
and
the
Grenadines,
registration
number
21236
IBC
2013,
renders
the
Account
Management
service
under
the
terms
of
this
public
proposal
(hereinafter
referred
to
as
Agreement")
to
any
individual
or
legal
entity
(except
for
stateless
persons;
individuals
under
18
years
of
age
and
citizens
and
legal
entities
of
countries
in
which
the
Account
Management
service
is
not
offered)
(hereinafter
referred
to
as
Client)
.
This
Agreement
should
be
carefully
read
by
the
Client,
as
it
governs
all
the
conditions
of
the
Client's
trading
and
non-
trading
operations
and
interaction
with
the
Company.
1.2.
The
terms
of
this
Agreement
shall
be
considered
accepted
unconditionally
by
the
Client
upon
the
Companys
receipt
of
an
advance
payment
made
by
the
Client
in
accordance
with
this
Agreement.
1.3.
As
soon
as
the
Company
receives
the
Client's
advance
payment,
every
operation
made
by
the
Client
in
AM
or
on
the
trading
platform
shall
be
subject
to
the
terms
of
the
Regulatory
Document.
1.4.
The
Client
and
the
Company
enter
into
every
operation
in
AM
or
on
the
trading
platform
as
principals,
and
the
Company
does
not
act
as
an
agent
on
the
Clients
behalf.
It
means
that
unless
otherwise
agreed
the
Client
shall
be
directly
and
fully
responsible
for
fulDilling
all
of
its
obligations
regarding
its
operations
in
AM
or
on
the
trading
platform.
If
the
Client
acts
on
behalf
of
someone
else,
regardless
of
whether
that
individual
is
identiDied,
the
Company
shall
not
view
that
individual
as
a
client
and
shall
not
bear
any
responsibility
to
him/her
unless
otherwise
speciDically
agreed.
2.
Service
2.1.
Subject
to
the
Client
fulDilling
the
obligations
under
this
Agreement,
the
Company
shall
provide
theClient
with
the
ability
to
make
transactions
allowed
by
the
capabilities
of
AM
and
the
Regulations.
2.2.
The
Company
shall
carry
out
all
transactions
with
the
Client
on
an
execution-only
basis,
neither
managing
the
account
nor
advising
the
Client.
The
Company
is
entitled
to
execute
transactions
requested
by
the
Client
even
if
the
transaction
is
not
beneDicial
for
the
Client.
The
Company
is
under
no
obligation,
unless
otherwise
agreed
in
this
Agreement
and
the
Regulations,
to
monitor
or
advise
the
Client
on
the
status
of
any
transaction,
to
make
margin
calls,
or
to
close
out
any
of
the
Clients
open
positions.
Unless
otherwise
speciDically
agreed,
the
Company
is
not
obligated
to
make
an
attempt
to
execute
the
Clients
order
using
quotes
more
favorable
than
those
offered
through
the
trading
platform.
2.3.
The
Client
shall
not
be
entitled
to
ask
the
Company
to
provide
investment
or
trading
advice
or
any
information
intended
to
encourage
the
Client
to
make
any
particular
transaction.
2.4.
The
Company
may
in
its
own
discretion
provide
advice,
information
or
recommendations
to
the
Client,
but
in
this
case
the
Company
shall
not
be
held
responsible
for
the
consequences
or
result
received
from
using
these
recommendations
or
advice.
The
Client
acknowledges
that
the
Company
shall
not,
in
the
absence
of
fraud,
intentional
failure
to
carry
out
its
responsibilities
or
gross
negligence,
be
liable
for
any
losses,
costs,
expenses
or
damages
suffered
by
the
Client
arising
from
any
inaccuracy
or
mistake
in
any
information
given
to
the
Client
including,
but
not
limited
to,
information
regarding
any
Client
transactions.
Though
the
Company
has
the
right
to
void
or
close
any
transaction
in
the
speciDic
circumstances
set
out
in
this
Agreement
or
corresponding
Regulations,
any
transaction
the
Client
carries
out
following
such
an
inaccuracy
or
mistake
shall
nonetheless
remain
valid
and
binding
in
all
respects
both
on
the
side
of
the
Company
and
of
the
Client.
2.5.
The
Company
shall
not
support
physical
delivery
of
currency
in
the
settlement
of
any
trading
operation.
ProDit
or
loss
in
the
deposit
currency
is
deposited
to/withdrawn
from
the
Clients
trading
account
immediately
after
a
position
is
closed.
2.6.
The
Company,
partners
of
the
Company
or
other
afDiliated
parties
may
have
material
interest,
a
legal
relationship
or
arrangement
concerning
a
speciDic
transaction
in
AM
or
on
the
trading
platform
or
interests,
relationships,
or
arrangements
that
may
be
in
conDlict
with
the
interests
of
the
Client.
By
way
of
example,
the
Company
may:
a. act
as
principal
concerning
any
instrument
on
the
Companys
own
account
by
selling
to
or
buying
the
instrument
from
the
Client;
b.
to propose another Client of the Company as a counterparty for the trading operation;
c.
d. advise
and
provide
other
services
to
partners
or
other
clients
of
the
Company
who
may
have
interests
in
investments
or
underlying
assets
which
conDlict
with
the
Clients
interests.
The
Client
consents
to
and
grants
the
Company
authority
to
deal
with
or
for
the
Client
in
any
manner
which
the
Company
considers
appropriate,
notwithstanding
any
conDlict
of
interest
or
the
existence
of
any
material
interest
in
any
transaction
in
AM
or
on
the
trading
platform,
without
prior
notiDication
of
the
Client.
The
Companys
employees
are
required
to
comply
with
a
policy
of
impartiality
and
to
disregard
any
material
interests
or
conDlicts
of
interest
when
advising
the
Client.
2.7.
The
Company
may
periodically
act
on
a
Clients
behalf
in
relations
with
parties
with
whom
the
Company
or
another
afDiliated
party
has
an
agreement
permitting
the
Company
to
receive
goods
or
services.
The
Company
ensures
that
such
arrangements
shall
operate
in
the
best
interest
of
Clients,
for
example,
arrangements
granting
access
to
information
or
other
beneDits/services
which
would
not
otherwise
be
available.
3.
Client
Requests
and
Instructions
3.1.
The
Company
processes
and
executes
Client
requests
and
instructions
in
accordance
with
the
Regulations.
3.2.
The
Company
is
entitled
to
decline
a
Client's
request
or
instruction
if
any
of
the
conditions
set
out
in
the
Regulations
have
not
been
satisDied
before
the
request
or
instruction
is
processed
by
the
Company.
However,
the
Company
may,
at
its
sole
discretion,
accept
and
execute
the
Client
request
or
instruction,
notwithstanding
that
the
lack
of
compliance
with
the
Regulations.
If
the
Company
executes
the
Client
request
or
instruction
and
subsequently
becomes
aware
of
a
breach
of
the
conditions
of
the
Regulations,
the
Company
may
act
in
accordance
with
the
Regulations.
4.
Netting
4.1.
For
transactions
between
the
Client
and
the
Company,
a
conversion
will
take
place
using
the
current
exchange
rates
in
accordance
with
the
Regulations.
4.2.
If
the
accrued
amount
owed
the
Company
by
the
Client
under
the
Regulations
is
equal
to
the
accrued
amount
owed
the
Client
by
the
Company,
the
obligations
of
both
sides
will
be
canceled
out.
4.3.
If
the
accrued
amount
owed
by
one
party
under
the
Regulations
exceeds
the
accrued
amount
owed
by
the
other
party,
then
the
party
with
the
larger
accrued
amount
shall
pay
the
excess
to
the
other
party
and
all
obligations
to
pay
will
be
automatically
satisDied
and
discharged.
4.4.
The
Client
is
obligated
to
pay
any
amount
due,
including
all
commissions,
charges
and
other
costs
determined
by
the
Company.
4.5
The
Client
may
not
transfer
rights,
vest
responsibilities,
or
otherwise
transfer
or
purport
to
assign
rights
or
obligations
under
the
Regulations
without
the
Company's
prior
written
consent.
Any
purported
assignment
or
transfer
in
violation
of
this
condition
shall
be
considered
void.
5.
Payments
5.1.
The
Client
may
deposit
funds
to
a
Client
account
at
any
time.
5.2.
Fund
deposit
and
withdrawal
to/from
the
Client
account
shall
be
governed
by
the
Regulation
on
Non-Trading
Operations
(hereinafter
NTO
Regulation").
5.3.
If
the
Client
is
under
the
obligation
to
pay
any
amount
to
the
Company
which
exceeds
the
equity
of
the
account,
the
Client
shall
pay
the
excess
within
2
(two)
business
days
of
the
obligation
arising.
5.4.
The
Client
acknowledges
and
agrees
that
(without
prejudice
to
any
of
the
Companys
other
rights
to
close
out
the
Client's
open
positions
and
exercise
other
default
remedies
against
the
Client
in
accordance
with
the
relevant
Regulation)
where
a
sum
is
due
and
payable
to
the
Company
in
accordance
with
this
Agreement
or
the
relevant
Regulation
and
sufDicient
cleared
funds
have
not
yet
been
credited
to
the
Client's
account,
the
Company
shall
be
entitled
to
treat
the
Client
as
having
failed
to
make
a
payment
to
the
Company
and
to
exercise
its
rights
under
this
Agreement
or
the
relevant
Regulations.
5.5.
The
Client
shall
hold
full
responsibility
for
the
accuracy
of
payments
executed.
If
the
Company
bank
details
change,
the
Client
shall
hold
full
responsibility
for
any
payments
carried
out
in
accordance
with
the
obsolete
details
from
the
moment
the
new
details
are
published
in
AM.
6.
Client
Funds
and
Interest
6.1.
Client
funds
are
held
on
Company
accounts
including
segregated
accounts
opened
in
the
Companys
name
for
holding
Client
funds
separate
from
the
Companys
funds.
6.2.
The
Client
acknowledges
and
agrees
that
the
Company
will
not
pay
interest
to
the
Client
on
funds
located
on
Client
accounts.
The
Company
reserves
the
right
to
establish
when
and
how
much
interest
it
will
pay
on
Client
funds.
7.
Communications
7.1.
The
rules
for
communication
between
the
Client
and
the
Company
are
set
out
in
the
relevant
Regulations.
7.2.
The
Client
shall
issue
all
instructions
and
requests
through
the
client
terminal.
For
speciDic
account
types,
the
Client
may
issue
instructions
and
requests
by
phone.
7.3.
By
accepting
the
terms
of
this
Agreement,
the
Client
also
agrees
to
receive
emails
from
the
Company
to
the
Client's
personal
email
address.
8.
Complaints
and
Disputes
8.1.
The
procedure
for
handling
complaints
and
disputes
is
described
in
the
corresponding
Regulations.
9.
Time
of
Essence
9.1
The
adherence
to
deadlines
between
the
Client
and
the
Company
shall
be
an
essential
condition
of
all
Regulations.
10.
Default
on
Obligations
10.1.
Each
of
the
following
constitutes
an
instance
of
failure
to
fulDill
obligations:
a.
b.
c. the
initiation
of
proceedings
by
a
third
party
for
the
Clients
bankruptcy,
or
if
the
Client
makes
a
contract
or
an
arrangement
with
its
creditors
concerning
the
settlement
of
its
debt
or
any
other
procedure
similar
to
the
abovementioned
is
initiated
regarding
the
Client;
d.
e.
f.
g. any
other
circumstance
where
the
Company
reasonably
believes
that
it
is
necessary
or
desirable
to
take
any
action
set
out
in
clause
10.2.
10.2.
If
an
instance
of
failure
to
fulDill
obligations
occurs
in
relation
to
the
Clients,
the
Company
may,
at
its
sole
discretion,
at
any
time
and
without
prior
written
notice,
take
one
or
more
of
the
following
steps:
a.
close out all or any of the Clients open positions at the current quote;
b.
c.
close any or all of the Clients accounts held within the Company;
d.
d.
the Client is the individual who submitted the Client Registration Form;
e. all
actions
performed
under
the
Regulations
will
not
violate
any
law,
ordinance,
charter,
by-law
or
rule
applicable
to
the
Client
or
in
the
jurisdiction
in
which
the
Client
is
resident,
or
any
agreement
by
which
the
Client
is
bound
or
that
any trading systems used by the client are not targeted at exploiting any weakness in the company's software.
11.2.
If
the
Client
breaches
clause
11.1
of
this
Agreement,
the
Company
has
the
right
to
void
any
position
or
close
out
any
or
all
of
the
Client's
positions
at
the
current
price
at
any
time,
at
its
sole
discretion.
12.
Governing
Law
and
Jurisdiction
12.1.
This
Agreement
is
governed
by
and
shall
be
construed
in
accordance
with
the
laws
of
Saint
Vincent
and
the
Grenadines.
12.2.
With
respect
to
any
proceedings,
the
Client
irrevocably:
a. agrees
that
the
courts
of
Saint
Vincent
and
the
Grenadines
shall
have
exclusive
jurisdiction
to
settle
any
proceedings;
b.
submits to the jurisdiction of the courts of Saint Vincent and the Grenadines;
c. waives
any
objection
which
the
Client
may
have
at
any
time
to
the
laying
of
any
proceedings
brought
in
any
such
court,
and
d. agrees
not
to
claim
that
such
proceedings
have
been
brought
in
an
inconvenient
forum
or
that
such
court
does
not
have
jurisdiction
over
the
Client.
12.3.
The
Client
irrevocably
waives
to
the
fullest
extent
permitted
by
applicable
laws
of
Saint
Vincent
and
the
Grenadines,
with
respect
to
the
Client
and
the
Client's
revenues
and
assets
(regardless
of
their
use
or
intended
use),
all
immunity
(on
the
grounds
of
sovereignty
or
other
similar
grounds)
from
(a)
suit,
(b)
jurisdiction
of
any
courts,
(c)
relief
by
way
of
injunction,
order
for
speciDic
performance
or
for
recovery
of
property,
(d)
attachment
of
assets
(whether
before
or
after
judgment)
and
(e)
execution
or
enforcement
of
any
judgment
to
which
the
Client
or
the
Client's
revenues
or
assets
might
otherwise
be
entitled
in
any
proceedings
in
the
courts
of
any
jurisdiction
and
irrevocably
agrees
to
the
extent
permissible
by
the
law
of
Saint
Vincent
and
the
Grenadines
not
claim
any
such
immunity
in
any
proceedings.
The
Client
consents
to
satisfying
all
requirements
and
court
orders
in
connection
with
such
proceedings,
particularly,
but
not
limited
to,
those
regarding
any
of
the
Client's
assets.
12.4
The
Company
is
a
member
of
the
external
dispute
resolution
organization,
The
Financial
Commission
(www.theDinancialcommission.org).
All
Clients
are
entitled
to
Dile
a
complaint
with
The
Financial
Commission
to
resolve
a
dispute
that
arises
if
this
complaint
cannot
be
resolved
through
the
Company's
internal
dispute
resolution
process.
13.
Liability
13.1.
The
Client
will
indemnify
the
Company
for
all
liabilities,
costs,
claims,
demands
and
expenses
of
any
nature
which
the
Company
suffers
or
incurs
as
a
direct
or
indirect
result
of
any
failure
by
the
Client
to
fulDill
any
of
the
obligations
under
the
Regulations.
13.2.
The
Company
shall
in
no
circumstances
be
liable
to
the
Client
for
any
consequential
direct
or
indirect
losses,
loss
of
proDits,
missed
opportunities
(due
to
subsequent
market
movement),
costs,
expenses
or
damages
the
Client
may
suffer
in
relation
to
this
Agreement,
unless
otherwise
agreed
in
the
corresponding
Regulations.
13.3.
Clients
do
not
have
the
right
to
give
third
parties
access
passwords
to
the
trading
platform
or
AM
and
agree
to
keep
them
secure
and
conDidential.
All
actions
related
to
the
fulDillment
of
the
Regulations
and/or
the
usage
of
logins
and
passwords
are
considered
executed
by
the
Client.
The
Company
does
not
bear
responsibility
for
the
unauthorized
use
of
registration
data
by
third
parties.
13.4
The
Company
shall
not
be
responsible
for
the
Customer's
losses
that
may
occur
as
result
of
hacking
a<acks,
accidents
or
failures
in
computer
networks,
electricity
power
networks
and
telecommunica@on
systems
directly
used
for
Client's
opera@ons
and
instruc@ons
conrma@on
or
for
Companys
other
procedures
conrma@on,
provided
that
such
hacking
a<acks,
accidents
or
failures
are
not
the
fault
of
the
Company.
13.5
The
Company
shall
not
be
responsible
for
the
results
of
trading
opera@ons
if
such
opera@ons
decisions
were
based
on
the
analy@cal
materials
provided
by
the
Company
and
(or)
by
the
third
par@es.
Customer
is
hereby
informed
that
the
transac@ons
referred
to
in
this
Agreement
involve
the
risk
of
failure
to
receive
the
expected
prot,
as
well
as
the
risk
of
par@al
or
full
loss
of
the
funds
that
the
Client
has
deposited
to
the
trading
account.
Client.
Changes
are
brought
into
force
from
the
date
of
notiDication.
In
exceptional
trading
conditions
the
Client
recognizes
the
right
of
the
Company
to
make
changes
to
the
Regulations
immediately,
without
prior
notiDication;
other
trading
conditions
with
written
notiDication
to
the
Client
of
1
(one)
calendar
day.
16.2.
The
Client
acknowledges
that
the
Company
may
introduce
new
products
and
services
without
prior
notiDication.
16.3.
The
Client
may
suspend
or
terminate
this
Agreement
by
sending
a
written
notiDication
to
the
Company
.
16.4.
The
Company
may
suspend
or
terminate
this
Agreement
immediately
by
giving
the
Client
a
notiDication.
16.5.
The
Company
retains
the
right
to
refuse
a
Client
the
opportunity
to
register
for
Personal
Area
service
without
explanation.
16.6.
Termination
of
this
Agreement
will
not
abrogate
any
obligations
held
by
either
the
Client
or
the
Company
regarding
any
outstanding
transaction
or
any
legal
rights
or
obligations
which
may
already
have
arisen
under
the
Regulations,
particularly
relating
to
any
open
positions
and
deposit/withdrawal
operations
made
on
the
Client's
account.
16.7.
Upon
termination
of
this
Agreement,
all
amounts
owed
by
the
Client
to
the
Company
must
be
settled
immediately
(but
not
limited
to):
a. all
outstanding
fees,
charges
and
commissions;
b. any
expenses
incurred
by
terminating
this
Agreement;
c. any
losses
and
expenses
sustained
by
the
Company
in
closing
out
any
transactions
or
in
connection
with
any
other
of
the
Companys
obligations
initiated
or
caused
by
the
Client.
17.
Terms
and
Interpretation
In
this
Agreement
or
any
Regulations:
Ask
shall
mean
the
higher
price
in
a
quote.
The
price
the
Client
may
buy
at.
Bid
shall
mean
the
lower
price
in
a
quote.
The
price
the
Client
may
sell
at.
FIX
Protocol
shall
mean
the
Financial
Information
eXchange
(FIX)
standard
of
exchanging
information,
developed
especially
for
exchanging
information
on
transactions
involving
Dinancial
instruments
in
real-time.
This
protocol
is
maintained
by
the
company
FIX
Protocol,
Ltd.
(http://www.Dixprotocol.org).
Hedged
margin
shall
mean
the
amount
required
by
the
Company
to
open
and
maintain
locked
positions.
The
details
for
each
instrument
are
in
the
contract
speciDications.
Storage
shall
mean
the
charge
for
a
positions
rollover
overnight.
Storage
can
be
either
positive
or
negative.
"Advance
Payment"
shall
mean
the
deposit
of
funds
by
the
Client
to
pay
for
future
expenses.
Base
currency
shall
mean
the
Dirst
currency
in
the
currency
pair,
against
which
the
Client
buys
or
sells
the
quote
currency.
Balance
shall
mean
the
total
Dinancial
result
of
all
completed
transactions
and
deposit/withdrawal
operations
on
the
trading
account.
Bank
Card"
shall
mean
a
plastic
identiDication
means
that
authorize
its
holder
to
pay
for
goods,
services
and
get
cash.
Quote
currency
shall
mean
the
second
currency
in
the
currency
pair
which
can
be
bought
or
sold
by
the
Client
for
the
base
currency.
Currency
pair
shall
mean
the
object
of
a
transaction,
based
on
the
change
in
value
of
one
currency
against
another.
Website
shall
mean
Companys
website
at
www.traderglobal.com
.
Bank
Card
Holder"
shall
mean
a
person,
whose
information
(Dirst
name,
last
name
and
signature)
is
written
on
the
card
and
who
has
an
authority
to
operate
the
card
account.
Clients
External
Account
shall
mean
the
bank
and/or
electronic
account
of
the
Client
or
the
Clients
authorized
representative.
Long
position
shall
mean
a
Buy
position
that
appreciates
in
value
if
market
prices
increase.
Regarding
currency
pairs:
buying
the
base
currency
against
the
quote
currency.
Request
shall
mean
the
Clients
order
to
the
Company
to
obtain
a
quote.
Such
a
request
shall
not
constitute
an
obligation
to
make
a
transaction.
Fund
Deposit
shall
mean
the
deposit
of
funds
to
a
Clients
Account
transferred
by
the
Client
or
its
authorized
person
to
the
Companys
Accounts.
IdentiDication
data
shall
mean
for
individuals:
passport
data
speciDied
in
the
Clients
Registration
Form.
Indicative
quote
shall
mean
a
quote
at
which
the
Company
shall
not
accept
any
instructions
from
the
Client.
Instrument
shall
mean
any
currency
pair.
Client
Account
shall
mean
a
transitory
account,
trading
account,
partner
account,
managers
account,
investors
investment
accounts
and
other
accounts
opened
by
the
Client
at
the
Company.
Client
Terminal
shall
mean
the
program
or
third
party
application
which
connects
with
the
Server
according
to
the
FIX
Protocol.
It
is
used
by
the
Client
to
obtain
information
on
Dinancial
markets
(the
extent
is
determined
by
the
Company)
in
real-time,
to
perform
technical
analysis,
make
transactions,
place/modify/delete
orders,
as
well
as
to
receive
notices
from
the
Company.
These
programs
can
be
downloaded
on
the
Website
free
of
charge.
Short
position
shall
mean
a
Sell
position
that
appreciates
in
value
if
market
prices
fall.
Regarding
currency
pairs:
selling
the
base
currency
against
the
quote
currency.
Quote
shall
mean
the
information
on
the
current
rate
for
a
speciDic
instrument,
shown
in
the
form
of
the
Bid
and
Ask
price.
Credit
shall
mean
the
deposit
of
funds
to
a
Clients
Account
to
perform
trading
operations.
Credited
funds
cannot
be
withdrawn.
Rate
shall
mean
the
value
of
the
base
currency
in
the
terms
of
the
quote
currency
for
a
currency
pair.
"Transitory
Account"
shall
mean
a
Client's
non-trading
account
to
carry
out
deposit
of
advance
payments.
Account
Management
shall
mean
the
Client's
personal
page
on
the
Company's
website,
access
to
which
is
protected
by
unique
login
and
password.
This
secure
zone,
called
Account
Management
on
the
Companys
website,
is
designed
for
the
Client's
identiDication,
management
of
the
Clients
accounts,
for
making
records
of
operations,
and
providing
informational
support.
Locked
positions
shall
mean
long
and
short
positions
of
the
same
size
opened
on
a
trading
account
for
the
same
instrument.
Lot
shall
mean
the
abstract
notion
of
the
number
of
securities
or
base
currencies
in
the
trading
platform.
Margin
Trading
shall
mean
trading
using
leverage,
where
the
Client
may
make
transactions
of
a
certain
size,
while
having
signiDicantly
less
funds
on
its
trading
account.
Initial
margin
shall
mean
the
margin
required
by
the
Company
to
open
a
position.
The
details
for
each
instrument
are
in
the
Contract
SpeciDications.
Inactive
Trading
Account
shall
mean
a
Client's
trading
account
which
has
not
had
an
open
position,
pending
order,
or
transaction
in
a
6
month
period.
Necessary
margin
shall
mean
the
margin
required
by
the
Company
to
maintain
open
positions.
The
details
for
each
instrument
are
in
the
contract
speciDications.
Spike
shall
mean
an
error
quote
with
the
following
characteristics:
a.
b.
c.
d.
absence of important macroeconomic indicators and/or corporate news of signiDicant effect before its appearance.
Non-Trading
Operation
shall
mean
any
operation
involving
the
deposit
of
funds,
withdrawal
from
a
Clients
Account
or
the
provision
(return)
of
Credit.
Personal
Area
Number
shall
mean
the
unique
number
assigned
to
each
Client
upon
acceptance
of
this
Agreement.
Transaction
size
shall
mean
the
lot
size
multiplied
by
the
number
of
lots.
Transaction
Day
shall
mean
a
working
day
from
Monday
to
Friday
from
09:00
till
18:00
(GMT
+4).
Order
shall
mean
the
Clients
instruction
to
the
Company
to
open
or
close
a
position
when
the
price
reaches
the
orders
level.
Open
position
shall
mean
the
result
of
the
Dirst
part
of
a
completed
transaction.
In
this
case
the
Client
shall
be
obliged
to:
a.
b. maintain
equity
no
lower
than
the
necessary
margin
level
(This
level
may
vary,
depending
on
your
account
type.
For
more
information,
please
refer
to
the
"Trading
Terms"
page
on
our
Company's
website).
Written
NotiDication
shall
mean
an
electronic
document
(including
faxes,
emails,
internal
mail
on
the
client
terminal
etc.)
or
an
announcement
on
the
Company
News
page
on
the
Companys
website.
A
written
notice
is
considered
to
be
received
by
the
Client:
a. an
hour
once
it
has
been
sent
to
the
Client's
email
address;
b. at
the
completion
of
transmission
if
sent
by
fax;
c. an
hour
after
the
news
has
been
published
in
the
Company
News
page
on
the
Company's
web-
site.
Floating
proDit/loss
shall
mean
non-Dixed
proDit/loss
on
open
positions
at
current
market
prices.
Completed
Transaction
shall
mean
two
deals
of
the
same
size
in
different
directions
(open
and
close
a
position):
buy
in
order
to
sell
or
sell
in
order
to
buy.
Processing
Center
shall
mean
a
legal
entity
or
its
department
that
supports
the
informational
and
technological
interaction
between
payment
participants.
Business
Day
shall
mean
a
working
day
from
Monday
till
Friday.
Company
News
page
shall
mean
the
page
on
the
Company's
website
where
news
is
displayed.
Lot
size
shall
mean
the
number
of
securities
or
base
currency
in
one
lot,
as
deDined
in
the
contract
speciDications.
Instruction
shall
mean
the
Clients
order
to
the
Company
to
open/close
a
position
or
to
place/modify/delete
an
order
level.
Internal
Fund
Transfer
Request
shall
mean
an
instruction
given
via
the
Clients
Personal
Area
on
the
Company
website
to
withdraw
funds
from
the
Clients
Account
to
another
Account
open
within
the
Company.
Fund
Transfer
Request
shall
mean
an
instruction
given
via
the
Clients
Personal
Area
on
the
Company
website
to
withdraw
funds
from
the
Clients
Account
to
the
Clients
External
Account
or
to
the
Account
of
its
Authorized
person.
Free
margin
shall
mean
funds
on
the
trading
account
which
may
be
used
to
open
a
position.
The
formula
to
calculate
free
margin
is:
equity
-
necessary
margin.
Server
shall
mean
all
programs
and
technology
used
to
process
the
Clients
Instructions
and
to
carry
out
the
Client's
Orders,
as
well
as
presenting
trading
information
in
real-time,
with
consideration
of
the
mutual
obligations
of
the
Client
and
Company
in
correspondence
with
the
relevant
Regulations.
Screenshot
shall
mean
a
digital
image
of
the
computer
screen
taken
by
operation
system
or
a
special
software
and
showing
the
same
picture
as
the
Client
or
the
Authorized
Person
sees
on
the
monitor
display.
Contract
SpeciDication
shall
mean
the
principal
trading
terms
(spread,
lot
size,
minimum
position
volume,
increment
for
changing
position
volume,
initial
margin,
margin
for
locked
positions
etc.)
for
each
instrument.
SpeciDication
in
Russian
is
provided
at
www.traderglobal.com
Funds
Withdrawal
shall
mean
withdrawal
of
funds
from
the
trading
account
and
transfer
them
to
the
Clients
External
Account
or
the
Account
of
the
Clients
Authorized
Person,
as
speciDied
in
the
Funds
Transfer
Request.
Spread
shall
mean
the
difference
between
the
Ask
and
Bid
prices
expressed
as
a
fraction.
Clients
Account
shall
mean
a
transitory
account,
trading
account,
partner
account,
managers
account,
investors
accounts
and
other
accounts
opened
by
the
Client
at
the
Company.
Companys
Account
shall
mea
bank
and/or
electronic
account
of
the
Company,
as
well
as
account
of
the
Company
in
the
processing
center.
Trading
platform
shall
mean
all
programs
and
technology
that
present
quotes
in
real-time,
allow
the
placement/
modiDication/deletion
of
orders
and
calculate
all
mutual
obligations
of
the
Client
and
the
Company.
A
trading
platform
consists
of
a
server
and
client
terminal.
Trading
account
shall
mean
the
unique
personiDied
register
of
all
completed
transactions,
open
positions,
orders
and
non-
trading
operations
on
the
trading
platform.
Public
Account
shall
mean
a
trading
account
of
the
Client
with
the
parameter
of
open
information
to
other
users
of
the
system.
Fund
Deposit
NotiDication
shall
mean
a
notiDication
sent
via
the
Clients
Personal
Area
on
the
Company
website
to
credit
funds
to
the
Clients
Account.
Clients
Authorized
Person
shall
mean:
a. an
individual
over
18
years
of
age,
citizen
and/or
tax
resident
of
any
country,
except
for
those
countries
in
which
the
Company
does
not
offer
the
given
service,
authorized
to
perform
or
receive
non-cash
(bank
and/or
electronic)
transfers
on
behalf
of
the
Client,
for
the
purpose
of
crediting
funds
to
the
Clients
Account
or
withdrawing
funds
from
the
Clients
Account;
b. a
legal
body
or
entity
of
another
business
legal
structure,
organized
under
the
existing
laws
of
any
country,
except
for
those
countries
in
which
the
Company
does
not
offer
the
given
service,
and
located
there,
authorized
to
perform
or
receive
a
non-cash
(bank
or/and
electronic)
transfer
on
behalf
of
the
Client
for
the
purpose
of
crediting
funds
to
the
Clients
Account
or
withdrawing
funds
from
the
Clients
Account.
Order
level
shall
mean
the
price
indicated
in
the
order.
Security
shall
mean
any
share,
future,
option,
commodity,
precious
metal,
interest
rate,
bond
or
stock
index.
Force
majeure
shall
mean
lack
of
conformity
of
the
terms
and
conditions
of
the
Company
and
the
terms
and
conditions
of
the
counterparty,
current
market
situation,
possibilities
of
software
or
hardware
of
the
Company
or
other
situations
which
cannot
be
foreseen.
Equity
shall
mean
the
current
composition
of
the
trading
account.
The
formula
to
calculate
Equity
is:
Balance
+
Floating
proDit
-
Floating
loss.
Electronic
Payment
System
shall
mean
a
payment
system
operating
with
electronic
money.
TRADERGLOBAL LTD
Annex 1
b.
Stop
Loss
level.
0.0000
means
that
Stop
Loss
has
not
been
placed
(or
has
been
deleted
if
it
was
placed
earlier);
c.
Take
ProDit
level.
0.0000
means
that
Take
ProDit
has
not
been
placed
(or
has
been
deleted
if
it
was
placed
earlier).
7.7.
An
Instruction
to
place
an
Order
shall
be
deemed
executed
and
the
Order
shall
be
deemed
placed
once
the
corresponding
record
appears
in
the
Server
Log
File.
Each
Pending
Order
is
assigned
with
a
Ticker.
7.8.
An
Instruction
to
place
an
Order
shall
be
declined
by
the
Company
if
it
precedes
the
Dirst
Quote
for
this
Instrument
in
the
Trading
Platform
at
Market
Opening.
7.9.
To
give
an
Instruction
to
modify
Pending
Order
parameters
,
the
Client
shall
specify
the
following
required
parameters:
a.
unique
number;
b.
pending
order
level;
c.
Stop
Loss
level.
0.0000
means
that
Stop
Loss
has
not
been
placed
(or
has
been
deleted
if
it
was
placed
earlier).
d.
Take
ProDit
level.
0.0000
means
that
Take
ProDit
has
not
been
placed
(or
has
been
deleted
if
it
was
placed
earlier).
7.10.
To
give
an
Instruction
to
modify
Stop
Loss
and
Take
ProDit
Orders
on
an
Open
Position,
the
Client
shall
specify
the
following
required
parameters:
a.
unique
number;
b.
Stop
Loss
level.
0.0000
means
that
Stop
Loss
has
not
been
placed
(or
has
been
deleted
if
it
was
placed
earlier).
c.
Take
ProDit
level.
0.0000
means
that
Take
ProDit
has
not
been
placed
(or
has
been
deleted
if
it
was
placed
earlier).
7.11.
To
give
an
Instruction
to
delete
a
Pending
Order,
the
Client
shall
specify
its
Ticker.
7.12.
An
Instruction
to
modify
or
delete
an
Order
shall
be
deemed
executed
and
the
Order
shall
be
deemed
modiDied
or
deleted
once
the
corresponding
record
appears
in
the
Server
Log
File.
7.13.
An
Instruction
to
modify
or
delete
an
Order
shall
be
declined
by
the
Company
if
it
precedes
the
Dirst
Quote
for
this
Instrument
in
the
Trading
Platform
at
Market
Opening.
7.14.
Should
the
processing
of
an
Instruction
to
modify
or
delete
an
Order
be
completed
only
after
the
Order
is
placed
in
the
Queue
to
be
executed
in
accordance
with
clause
5.25.,
the
Company
shall
have
the
right
to
cancel
the
modiDication
or
deletion
of
the
Order.
7.15.
The
Order
will
be
placed
in
the
queue
to
be
executed
in
the
following
cases:
a.
A
Take
ProDit
on
an
Open
Long
Position
is
placed
in
the
Queue
to
be
executed
if
the
Bid
price
in
the
Quotes
Flow
becomes
equal
to
or
higher
than
the
Order
Level;
b.
A
Stop
Loss
on
an
Open
Long
Position
is
placed
in
the
Queue
to
be
executed
if
the
Bid
price
in
the
Quotes
Flow
becomes
equal
to
or
lower
than
the
Order
Level;
c.
A
Take
ProDit
on
an
Open
Short
Position
is
placed
in
the
Queue
to
be
executed
if
the
Ask
price
in
the
Quotes
Flow
becomes
equal
to
or
lower
than
the
Order
Level;
d.
A
Stop
Loss
on
an
Open
Short
Position
is
placed
in
the
Queue
to
be
executed
if
the
Ask
price
in
the
Quotes
Flow
becomes
equal
to
or
higher
than
the
Order
Level;
e.
A
Buy
Limit
is
placed
in
the
Queue
to
be
executed
if
the
Ask
price
in
the
Quotes
Flow
becomes
equal
to
or
lower
than
the
Order
Level;
f.
A
Sell
Limit
is
placed
in
the
Queue
to
be
executed
if
the
Bid
price
in
the
Quotes
Flow
becomes
equal
to
or
higher
than
the
Order
Level;
g.
A
Buy
Stop
is
placed
in
the
Queue
to
be
executed
if
the
Ask
price
in
the
Quotes
Flow
becomes
equal
to
or
higher
than
the
Order
Level;
h.
A
Sell
Stop
is
placed
in
the
Queue
to
be
executed
if
the
Bid
price
in
the
Quotes
Flow
becomes
equal
to
or
lower
than
the
Order
Level.
7.16.
Once
a
request
to
execute
a
pending
order
is
received,
the
server
automatically
checks
whether
the
free
margin
on
the
trading
account
is
sufDicient
to
open
the
position:
if
free
funds
is
not
sufDicient
to
execute
the
pending
order,
the
order
will
be
canceled.
Order
executions
will
be
accompanied
by
a
corresponding
record
in
the
server
log
Dile.
An
order
is
deemed
executed
once
the
corresponding
record
appears
in
the
server
log
Dile.
7.17.
Buy
Limit,
Sell
Limit
and
Take
ProDit
orders
may
executed
by
the
Company
at
the
stated price or at the best price
available at the moment of execution. In the case of insufficient liquidity on the order level, Buy Stop, Sell Stop Stop
Loss orders may be executed by the Company at the price available at the moment of execution. The Client
consents
that
the
price
at
which
the
order
is
executed
may
differ
from
the
order
level.
8.
Stop
Out
8.1.
The
Company
is
entitled
to
involuntarily
close
the
Clients
Open
Positions
without
the
consent
of
the
Client
or
any
prior
notice
if
the
level
of
Equity
in
relation
to
the
Margin
on
the
trading
account
breaches
the
Stop
Out
level.
The
Stop
Out
level
is
indicated
on
the
Companys
website.
8.2.
The
Client
agrees
that
the
price
at
which
the
Order
is
executed
may
be
different
from
the
Quote
at
which
the
Stop
Out
Instruction
was
generated.
A
forced
close
of
a
position
is
accompanied
by
a
corresponding
note
in
the
Log
File
marked
as
Stop-Out.
8.3.
Should
the
Client
have
several
Open
Positions,
the
Dirst
position
to
be
placed
in
the
Queue
for
involuntary
closure
is
the
position
with
the
highest
Floating
Loss.
Should
the
execution
of
Stop
Out
result
in
negative
Equity
on
the
Clients
Trading
Account,
the
Client
shall
bear
full
responsibility
for
such
loss
and
shall
undertake
to
pay
off
immediately
a
full
loss
amount.
8.4.
The
Company
shall
have
the
right
to
forcefully
close
any
Open
Positions
of
the
Client
without
prior
notiDication
should
it
be
required
when
handling
a
Dispute.
9.
Copying
Transactions
and
Rendering
Provider
Services
9.1
Any
of
the
public
accounts,
both
real
and
demo-accounts,
may
be
the
object
of
copying
for
any
of
the
registered
users.
The
copy
tools
are
selected
by
the
user,
who
carries
out
copying.
9.2
Copying
may
be
carried
out
using
a
multiplier,
alongside
with
setting
restrictions
on
use
of
margin.
The
copying
process
may
include
reverse
copy
and
execution
of
transactions
opposite
to
the
copy
source
by
setting
the
relevant
parameters.
9.3
Copying
each
transaction
is
carried
out
from
the
moment
of
opening
a
position
by
the
client
being
a
provider,
up
to
the
moment
of
closing
a
transaction
by
the
provider,
not
including
copying
orders
for
these
transactions.
The
Client
who
carries
out
copying
may
independently
place
orders
for
open
transactions
being
copied,
limiting
losses
by
stop-loss
order
or
anticipated
proDits
by
take-proDit
order,
which
may
be
different
from
orders,
placed
by
the
transaction
provider.
Whereat
the
transaction
shall
be
closed
by
condition,
occurred
earlier.
The
user
may
independently
at
any
time
close
transactions,
opened
through
copying.
9.4
For
copying
transactions,
the
user
shall
pay
a
fee
in
the
amount
of
one
item
from
each
transaction,
when
the
position
is
closed.
9.5
The
provider
for
each
copy
of
its
transactions
on
the
real
accounts
receives
remuneration
in
the
amount
of
0.9
items
for
the
full
transaction
if
the
copy
is
made
on
the
real
account
and
0.4
items
if
the
copy
is
made
on
the
demo
account.
For
incomplete
transaction
(only
open
positions)
half
remuneration
shall
be
paid.
9.6
The
fees
and
remunerations
are
displayed
in
the
transaction
parameters
and
trade
statistics.
9.7
Disconnection
as
well
as
connection
to
transactions
providers
is
carried
by
the
Client
on
its
own
at
any
time.
10.
Communications
10.1.
In
order
to
communicate
with
the
Client,
the
Company
may
use
email;
facsimile
transmission;
telephone;
post;
the
Companys
website.
The
Company
will
use
Client
contact
details
as
speciDied
when
opening
an
account.
The
Client
shall
agree
to
accept
any
correspondence
from
the
Company
at
any
time.
10.2.
Any
communications
sent
to
the
Client
(documents,
notices,
conDirmations,
statements
etc.)
are
deemed
received
by
the
Client:
a.
if
sent
by
email,
within
one
hour
after
emailing
it;
b.
if
sent
by
Trading
Platform
internal
mail,
immediately
after
sending
it;
c.
if
by
telephone,
then
once
the
telephone
conversation
has
been
Dinished;
d.
if
sent
by
post,
seven
calendar
days
after
posting
it;
if
posted
on
the
Company
Webpage,
within
one
hour
after
it
has
been
posted.
10.3.
The
Client
shall
notify
the
Company
immediately
of
any
change
in
the
Client's
contact
details.
10.4.
The
Client
acknowledges
that
any
telephone
conversation
between
the
Client
and
the
Company
may
be
recorded
magnetically
or
electronically.
Such
recordings
shall
be
and
will
remain
the
sole
property
of
the
Company
and
constitute
evidence
of
the
Clients
Instructions.
10.5
The
Client
consents
that
the
Company
may
provide
these
records
to
the
Court,
regulatory
institution
or
governmental
body.
11.
Procedure
for
Dispute
Resolution
11.1.
Should
any
Dispute
arise
where
the
Client
reasonably
believes
that
the
Company,
as
a
result
of
any
action
or
failure
to
act,
breaches
one
or
more
terms
of
these
Regulations,
the
Client
shall
have
the
right
to
lodge
a
complaint
with
the
Company.
Complaints
should
be
received
by
the
Company
within
two
Business
Days
of
the
grievance
arising.
11.2.
A
complaint
must
include:
1.
the
Clients
name
and
surname;
2.
the
Clients
login
to
the
Trading
Platform;
3.
the
date
and
time
of
the
complaints
origin
(Trading
Platform
time);
4.
Tickers
of
all
disputed
positions
and/or
Pending
Orders;
5.
a
description
of
the
Dispute,
supported
by
reference
to
clause/clauses
of
these
Regulations
that
were
breached.
11.3.
The
complaint
must
not
include:
emotional
appraisal
of
the
Dispute;
offensive
language;
obscenities
or
expletives.
11.4.
The
Server
Log
File
shall
be
the
main
source
of
information
in
the
case
of
any
Dispute.
Information
from
the
Server
Log
File
has
absolute
priority
over
all
other
arguments
in
consideration
of
the
Dispute,
including
the
Client
Web
Terminal
Log
File,
as
the
Client
Web
Terminal
Log
File
does
not
register
every
stage
in
the
execution
of
Client
Instructions
or
Requests.
Should
there
be
no
relevant
record
in
the
Server
Log
File
supporting
the
Clients
grounds
for
the
complaint,
an
argument
referencing
the
existence
of
such
a
record
shall
be
considered
invalid.
11.5.
The
Company
may
resolve
all
Disputes
by:
a.
crediting/debiting
compensation
to/from
the
Clients
Trading
Account;
b.
reopening
erroneously
Closed
Positions;
c.
deleting
erroneously
Opened
Positions
or
placed
Orders.
11.6
Dispute
resolution
shall
be
at
the
sole
discretion
of
the
Company,
who
in
each
case
shall
have
the
right
to
choose
one
of
the
methods
described
above.
11.7
Disputes
not
covered
under
these
Regulations
shall
be
resolved
in
accordance
with
common
market
practice
and
the
Companys
judgment
on
a
fair
resolution
of
the
Dispute.
11.8.
The
Company
shall
not
be
liable
to
the
Client
if,
for
any
reason,
the
Client
has
received
less
proDit
than
the
Client
had
hoped
for
or
has
incurred
a
loss
as
a
result
of
an
uncompleted
action
which
the
Client
had
intended
to
complete.
The
Company
shall
not
indemnify
the
Client
for
any
circumstantial
or
non-pecuniary
damage
(including
emotional
distress
etc.).
11.9.
The
Compliance
Department
shall
consider
Clients
complaint
as
soon
as
reasonably
practicable,
but
in
any
case,
within
Dive
Business
Days
after
the
grievance
has
arisen.
In
some
situations,
the
complaint
consideration
process
may
be
extended.
11.11
The
Client
acknowledges
not
being
permitted
to
lodge
a
complaint
concerning
their
inability
to
manage
the
disputed
position
while
the
position
is
being
reviewed
and
steps
taken
towards
its
resolution.
11.12
The
Client
acknowledges
that
the
Company
will
not
notify
the
Client
that
the
Dispute
has
been
resolved
and
the
position
has
been
reopened
and
the
Client
will
be
responsible
for
all
the
risks
in
this
respect.
11.13.
If
the
Client
has
been
notiDied
of
routine
maintenance
on
the
Server
in
advance
by
Trading
Platform
internal
mail
or
any
other
method,
complaints
Diled
concerning
any
unexecuted
Instructions
given
during
such
maintenance
shall
not
be
accepted.
The
fact
that
the
Client
did
not
receive
a
notiDication
shall
not
constitute
grounds
for
a
complaint.
11.14.
No
Client
complaints
will
be
accepted
in
respect
of
the
cancellation
of
Dinancial
results
from
deals
made
using
temporary
excess
Free
Margin
on
the
Trading
Account
gained
as
a
result
of
a
proDitable
position
(subsequently
cancelled
by
the
Company)
opened
at
an
Error
Quote
(Spike)
or
at
a
Quote
received
as
a
result
of
a
Manifest
Error.
11.15.
Any
references
made
by
the
Client
to
Quotes
of
other
companies
or
informational
systems
during
the
process
of
reviewing
the
Dispute
are
irrelevant
and
shall
not
be
taken
into
account.
11.16.
In
accordance
with
these
Regulations
both
the
Client
and
the
Company
have
the
right
to
launch
an
inquiry
or
resolve
a
dispute.
TRADERGLOBAL
LTD
Annex 2
General Terms
1.1.
These
Regulations
on
Non-Trading
Operations
have
been
developed
within
the
framework
of
International
cooperation
measures
aimed
to
Dight
against
Dinancial
irregularities,
expose
and
prevent
law
violations,
and
set
principles
for
performing
non-trading
operations
on
a
Clients
Account
with
TraderGlobal
LTD
(hereinafter
referred
to
as
Company").
1.2.
The
Financial
Monitoring
Department
(hereinafter
referred
to
as
Department)
will
exercise
control
over
the
implementation
of
these
Regulations
within
the
Company.
1.3.
The
Client
shall
undertake
the
following
obligations:
13.1
To
comply
with
legal
standards
aimed
to
combat
trafDicking,
money
laundering
and
legalization
of
money,
obtained
by
illegal
means,
including
international.
1.3.2
To
exclude
a
direct
or
indirect
aiding
illegal
Dinancial
activities,
the
conduct
of
Dinancial
machinations,
as
well
as
other
actions,
which
are
contrary
to
international
law
and
legal
norms.
1.3.3
Not
to
allow
in
its
actions
on
Account
Management
page
any
action,
the
implementation
of
which
may
cause
direct
or
indirect
damage
to
combating
money-laundering
and
legalization
of
money
obtained
by
illegal
means.
1.3.4
To
guarantee
the
legal
source,
lawful
possession
and
right
to
use
the
funds
being
transferred
to
the
Companys
Accounts
(hereinafter
referred
to
as
Client
Account,
Clients
Accounts").
1.4.
The
Company
reserves
the
right
to
investigate
the
nature
of
any
suspicious
non-trading
operations,
whereupon
such
operations
will
be
suspended
until
the
reasons
for
their
occurrence
are
clariDied
and
the
investigation
is
completed.
1.5.
During
the
course
of
an
investigation,
in
accordance
with
clause
1.4.
of
these
Regulations,
the
Department
shall
have
the
right
to
request
that
the
Client
provide
proof
of
identity,
payment
and
other
documents
conDirming
the
lawful
possession
and
legal
source
of
the
funds.
1.6.
If
suspicious
non-trading
operations
should
be
exposed,
the
Company
shall
have
the
right
to:
refuse
to
perform
these
operations;
limit
fund
withdrawal
from
the
Clients
Account
through
any
method
at
the
Companys
discretion;
return
any
funds
deposited
earlier
from
the
Clients
Account
to
any
requisites
from
which
the
deposit
was
made
to
this
account;
write
off
any
indemniDied
commissions
or
bonuses
owed
to
the
Client
for
non-trading
operations,
charges
for
account
management;
terminate
relations
with
the
Client;
to
close
open
positions
of
the
Client
recording
the
Dinancial
result;
to
lock
access
to
Account
Management
page
until
entire
elimination
of
the
circumstances
that
made
the
operation
look
suspicious.
1.7.
Refusal
to
perform
suspicious
non-trading
operations
or
termination
of
relations
with
the
Client
as
a
result
of
suspicious
non-trading
operations
performed
by
the
Client
shall
not
warrant
the
imposition
of
civil
liability
upon
the
Company
for
a
breach
of
concluded
agreements.
1.8.
The
Company
shall
have
the
right
to
amend
at
its
sole
discretion
the
terms
of
these
Regulations
at
any
time
giving
the
Client
3
(three)
business
days
prior
notiDication
in
one
or
more
of
the
ways
described
in
clause
3.1
of
these
Regulations.
Such
amendments
will
become
effective
on
the
date
speciDied
in
the
notiDication.
1.9.
These
Regulations
are
transparent
and
are
an
integral
part
of
any
agreement
concluded
between
the
Company
and
the
Client.
1.10.In
the
case
that
certain
clauses
of
these
Regulations
do
not
correspond
to
certain
clauses
of
the
Client
Agreement
or
the
corresponding
Regulations,
the
clauses
of
these
Regulations
shall
prevail.
This
circumstance
shall
not
render
other
terms
of
the
aforementioned
documents
invalid.
2.
2.1.
The
Department
can
declare
a
non-trading
operation
suspicious
in
the
event
of:
exposure
of
abuse
of
transfers
(deposit
and
(or)
withdrawal
operations)
without
completing
trading
operations
on
the
trading
account;
revelation
of
unusual
nature
of
operations
that
do
not
have
obvious
economic
substance
or
obvious
legal
purpose;
revelation
of
circumstances
implying
that
the
operations
are
performed
for
the
purpose
of
money
laundering
or
Dinancing
terrorism;
failure
of
the
Client
to
provide
identiDication
information,
submission
of
inaccurate
information
and/or
the
impossibility
to
contact
the
Client
at
the
addresses
and
telephone
numbers
speciDied;
submission
of
false
or
invalid
documents;
2.2.
The
operations
speciDied
shall
be
detected
by
subjective
evaluation
of
Department
employees
through
a
daily
analysis
of
non-trading
operations.
2.3.
The
criteria
for
detection
and
characteristics
of
suspicious
non-trading
operations
speciDied
in
clause
2.1.
are
neither
mandatory
nor
comprehensive.
The
Department
can
declare
a
non-trading
operation
suspicious
on
the
basis
of
analysis
of
the
nature
of
a
non-trading
operation,
its
components,
attending
circumstances
and
interaction
with
the
Client
or
the
Clients
representative.
2.4.
In
the
case
that
suspicious
non-trading
operations
are
exposed,
the
decision
made
regarding
further
actions
in
relation
to
the
Client
and
non-trading
operations
shall
be
at
the
sole
discretion
of
the
Department.
3.
Communications
3.1.
In
order
to
communicate
with
the
Client,
the
Company
may
use:
a.
email;
b.
facsimile
transmission;
c.
telephone;
d.
post;
e.
news
in
the
Company
News
section
on
the
Companys
website;
f.
notiDications
in
the
Account
Management
page.
3.2.
For
operative
communication
with
the
Client
the
Company
will
use
the
Client's
contact
details,
speciDied
when
registering
or
updated
in
accordance
with
clause
3.4
of
these
Regulations.
The
Client
shall
agree
to
accept
any
notiDications
from
the
Company
at
any
time.
3.3.
Any
communications
sent
to
the
Client
(documents,
notiDications,
conDirmations,
news,
statements,
etc.)
are
deemed
to
be
received
by
the
Client:
a.
if
sent
by
email,
within
1
(one)
hour
after
emailing
it;
b.
if
sent
by
fax,
at
the
completion
of
transmission;
c.
if
by
telephone,
once
the
telephone
conversation
has
been
Dinished;
d.
if
sent
by
post,
7
(seven)
calendar
days
after
posting
it;
e.
if
posted
on
the
Company
News
webpage,
immediately
after
the
news
is
published;
f.
if
on
Account
Management
page,
immediately
after
the
notiDication
is
published.
3.4.
The
Client
shall
notify
the
Company
immediately
of
any
change
in
the
Client's
contact
details
either
by
updating
the
information
in
Account
Management
page
or
through
any
other
method
offered
by
the
Company.
3.5.
The
Client
understands
and
accepts
that
the
Company
reserves
the
right
to
terminate
relations
with
the
Client
unilaterally
shall
the
Client
behave
inappropriately
in
communications
with
a
Company
employee.
3.6.
Every
non-trading
operation
of
a
Client
shall
be
conDirmed
by
a
log
in
the
Payment
History
on
the
Account
Management
page.
If
the
Client
has
reason
to
believe
that
the
log
is
inconsistent,
the
Client
shall
have
the
right
to
lodge
a
complaint
in
accordance
with
clause
9
of
these
Regulations.
3.7.
If
the
Client
has
reason
to
believe
that
there
has
been
a
mistake
in
their
own
favor
in
the
log,
the
Client
is
obligated
to
inform
the
Company
Payments
Department
(hereinafter
referred
to
as
the
Payments
Department)
about
the
mistake
as
soon
as
possible
using
the
contact
information
provided
on
the
Contacts
page
of
the
Company
website.
4.
4.1.
Transfer
of
funds
to
the
Company
Account
shall
meet
the
requirements
and
take
into
account
restrictions
established
by
the
laws
in
force
and
other
legal
acts
of
countries
within
the
jurisdiction
of
which
the
fund
transfer
takes
place.
4.2
The
Client
may
only
be
rendered
Company
services
at
the
expense
of
funds
available
on
the
Clients
Account.
Funds
can
be
deposited
to
the
Client
Account
by
transferring
the
funds
to
the
Company
Accounts
or
to
accounts
of
Agents
authorized
by
the
Company.
The
list
of
authorized
Agents
and
their
banking
details
are
located
on
Account
Management
page.
4.3
The
Client
is
obliged
to
check
the
Companys
bank
details
in
the
Personal
Area
before
each
transfer.
The
Client
shall
bear
a
sole
responsibility
for
correctness
of
payments
transferred
by
him/her,
including
from
the
moment
of
publishing
such
details
on
the
Company's
website,
in
the
case
the
payment
was
made
according
to
stale
data.
4.3.
The
Company
will
credit
the
sum
deposited
to
the
Company
Account
to
the
Clients
Account.
The
Client
understands
and
accepts
that
any
commissions
or
other
charges,
i.e.
commissions
and
other
charges
(in
accordance
with
the
table
of
charges)
of
the
paying
banks,
correspondent
banks,
electronic
payment
systems
or
processing
centers
involved
in
the
transfer
of
funds,
incurred
by
the
funds
transfer
method
selected
by
the
Client
shall
be
at
the
Clients
expense.
4.4.
Funds
shall
be
credited
to
the
Clients
Account
in
the
deposit
currency,
regardless
of
the
currency
in
which
the
transfer
is
made.
If
the
transfer
currency
differs
from
the
deposit
currency,
the
transfer
amount
shall
be
converted
into
the
deposit
currency
using
the
exchange
rate
as
published
in
Account
Management
page
at
the
moment
the
funds
are
credited
to
the
Companys
account.
4.5.
Currencies
accepted
by
the
Company
for
credit
to
the
Clients
Account,
dependent
on
the
deposit
currency
and
Deposit
method,
are
indicated
on
Account
Management
page.
4.6.
Exchange
rates
and
fees,
as
well
as
other
charges
for
each
fund
deposit
method,
are
published
on
Account
Management
page
and
on
the
website
and
are
subject
to
change
by
the
Company.
4.7.
The
Company
shall
have
the
right
to
impose
restrictions
on
minimum
and
maximum
deposit,
differentiated
by
the
deposit
method
and
transfer
currency.
4.8.
The
Company
shall
be
obliged
to
not
charge
any
additional
commission
for
crediting
funds
to
the
Clients
Account,
except
for
the
commissions
and
other
expenses
described
in
these
Regulations.
4.9.
Funds,
not
related
to
compensation
payments,
will
be
credited
to
the
Clients
Account
if:
a.
funds,
transferred
by
the
Client,
are
credited
to
the
Company
Account
speciDied
on
Account
Management
page
in
the
Company
Details
section;
b.
funds
are
transferred
to
the
Clients
Account
from
another
Account
the
Client
has
open
with
the
Company;
c.
funds
which
had
been
transferred
to
the
Client
are
returned
to
the
Company
Account
and
the
Company
is
unable
to
contact
the
Client
in
order
to
resolve
the
problem
and
resend
the
funds.
4.10.
Unless
directly
related
to
compensation
payments,
funds
shall
be
credited
to
the
Clients
Account
on
the
basis
of
a
Deposit
NotiDication
(hereinafter
referred
to
as
the
NotiDication).
The
NotiDication
shall
be
considered
accepted
by
the
Company
if
it
is
displayed
in
the
Payment
History
of
Account
Management
page
and
in
the
Companys
records
of
client
requests.
4.11
Funds
shall
be
credited
to
the
Clients
Account
within
1
(one)
transaction
day,
but
no
later
than
at
the
end
of
the
transaction
day
after
the
day
funds
were
credited
to
the
Company
Account.
4.12.
If
funds
sent
through
bank
transfer
have
not
been
credited
to
the
Clients
Account
within
5
(Dive)
business
days,
the
Client
shall
have
the
right
to
request
that
the
Company
make
a
bank
inquiry
on
the
transfer.
The
Client
understands
that
the
bank
inquiry
may
involve
paying
commission
(in
accordance
with
tariffs
of
the
bank),
which
shall
be
at
the
Clients
expense.
The
payment
method
for
such
expenses
shall
be
determined
on
an
individual
basis
and
may
be
carried
out
through
transferring
the
necessary
amount
to
the
Company
Account
or
by
deducting
the
amount
from
the
Clients
Account.
4.14.
To
make
an
inquiry
on
a
bank
transfer,
the
Client
shall
make
a
request
in
accordance
with
clause
9
of
these
Regulations
and
provide
the
Payments
Department
with
the
following
documents:
a.
for
an
inquiry
on
a
bank
transfer
in
currency
other
than
RUR:
a
SWIFT
copy
conDirming
the
bank
transfers
execution;
b.
for
an
inquiry
on
a
RUR
bank
transfer:
a
copy
of
the
payment
order,
conDirming
the
bank
transfers
execution
in
the
currency
of
the
Russian
Federation,
provided
by
the
bank.
4.15.
If
funds
sent
by
an
electronic
transfer
or
by
Bank
Plastic
Card
via
the
Processing
Center
are
not
credited
to
the
Clients
Account
within
2
(two)
transaction
days,
the
Client
shall
have
the
right
to
request
that
the
Company
make
a
bank
inquiry
on
the
transfer.
The
Client
understands
that
the
bank
inquiry
may
involve
paying
commission
(in
accordance
with
tariffs
of
the
bank),
which
shall
be
at
the
Clients
expense.
The
payment
method
for
such
expenses
shall
be
determined
on
an
individual
basis
and
may
be
carried
out
by
transferring
the
necessary
amount
to
the
Company
Account
or
by
deducting
the
amount
from
the
Clients
Account.
4.16.To
make
an
inquiry
on
an
electronic
transfer
or
a
Bank
Plastic
Card
transfer
via
the
Processing
Center,
the
Client
shall
make
a
request
in
accordance
with
clause
9
of
these
Regulations
and
provide
the
Payments
Department
with
the
following
documents:
a)
for
an
inquiry
on
an
electronic
transfer:
a
screenshot
of
the
transfer
or
payment
notiDication
in
the
payment
system,
conDirming
the
fact
of
the
transfer
to
the
Company
Account;
b)
for
an
inquiry
on
a
Bank
Plastic
Card
transfer
via
the
Processing
Center:
proof
of
identity
and
a
copy
of
the
Bank
Plastic
card.
4.17
The
Client
may
only
carry
out
a
bank
transfer
to
the
Company
Account
speciDied
on
Account
Management
Page
only
from
the
Clients
own
bank
account
or
may
execute
the
payment
on
its
own
behalf
(without
opening
a
bank
account).
The
Client
may
make
an
electronic
transfer
to
the
Company
Account
from
the
Clients
own
electronic
account
or
from
the
electronic
account
of
the
Clients
Authorized
Person.
4.18
The
Company
shall
have
the
right
to
deny
the
deposit
of
funds
transferred
to
the
Company
Bank
Account
if
the
purpose
of
payment
different
from
the
data
speciDied
on
the
Account
Management
page.
In
this
case,
the
Company
shall
return
the
funds
back
to
the
bank
account
from
which
they
have
been
transferred.
All
costs
incurred
by
returning
the
funds
shall
be
at
the
Clients
expense.
4.19
In
the
case
the
transfer
was
made
from
the
bank
plastic
card
of
the
third
party
the
Company
shall
have
the
right
to
request
documents
conDirming
the
third
party
consent
to
execute
the
operation
of
depositing
the
Client's
account,
proof
of
identity
of
the
third
party,
and
the
scanned
image
of
the
plastic
card.
CVV2/cvc2
and
digits
should
be
hidden
excluding
Dirst
six
and
last
four
digits.
In
the
case
these
documents
are
not
provided
or
the
Company
has
grounds
to
consider
these
documents
invalid,
the
Company
shall
have
the
right
to
return
the
payment
to
the
account
from
which
it
was
made.
4.20
The
Client
understands
and
accepts
that
the
Company
shall
not
bear
any
responsibility
for
the
time
required
to
execute
an
electronic
transfer
or
for
circumstances
resulting
in
technical
failure
when
making
a
transfer
which
occur
not
at
the
fault
of
the
Company.
4.20
The
Company
credits
to
the
Client's
account
a
sum
deposited
to
the
Client's
Account.
The
Client
understands
and
accepts
that
any
commissions
or
other
charges
associated
with
the
transfer
method
chosen
by
the
Client
shall
be
at
the
Clients
expense.
5.
5.1.
The
Client
shall
have
the
right
to
withdraw
funds
from
the
Clients
Account
at
any
time
by
sending
the
Company
the
Withdrawal
Request
or
the
Internal
Fund
Transfer
Request,
to
another
account
belonging
to
the
Client,
containing
the
Client's
instruction
to
withdraw
funds
from
the
Clients
Account
or
an
instruction
to
transfer
funds
to
another
of
the
Clients
Accounts
with
the
Company,
and
fulDilling
the
following
requirements:
a.
the
instruction
is
executed
solely
within
the
limits
of
the
free
margin
on
the
Clients
Account
at
the
moment
of
order
execution
in
accordance
with
charges
determined
by
the
Company
for
account
management.
The
execution
of
an
instruction
on
different
types
of
Client
Accounts
open
within
the
company
is
carried
out
within
the
limits
of
the
Clients
Account
balance.
If
the
sum
the
Client
wants
to
withdraw
(including
commissions
and
other
charges
under
these
Regulations
for
payment
execution)
exceeds
the
size
of
the
free
margin
on
the
Client's
trading
Account
or
the
balance
on
other
types
of
Accounts
the
Client
has
open
in
the
Company,
the
Company
shall
have
the
right
to
decline
this
instruction
explaining
the
reason
for
declination;
b.
the
Client's
instructions
for
fund
withdrawal
from
an
Account
shall
meet
the
requirements
and
take
into
account
restrictions
established
by
the
laws
in
force
and
other
legal
acts
of
countries
within
the
jurisdiction
of
which
the
fund
transfer
takes
place.
The
Clients
instructions
for
fund
withdrawal
from
the
Clients
Account
should
be
in
accordance
with
the
requirements
and
heed
the
restrictions
set
out
in
these
Regulations
and
all
other
documents
signed
between
the
Client
and
the
Company.
5.2.
Execution
of
a
Withdrawal
Request
to
the
Clients
External
Account
may
be
carried
out
by
an
Agent
authorized
by
the
Company.
A
list
of
authorized
Agents
shall
be
placed
in
Personal
Area.
5.3.
The
Client
shall
Dill
out
the
Withdrawal
Request
or
the
Internal
Fund
Transfer
Request
to
another
account
of
the
Client
in
the
deposit
currency.
If
the
deposit
currency
differs
from
the
transfer
currency,
the
transfer
amount
shall
be
converted
into
the
transfer
currency
using
the
exchange
rate
as
published
on
Account
Management
page
at
the
moment
the
funds
are
debited
from
the
clients
account.
5.4.
Currencies
available
for
transfer
to
the
Client's
External
Account,
dependent
on
the
deposit
currency
and
withdrawal
method,
are
indicated
on
Account
Management
page.
5.5.
Exchange
rates
and
fees,
as
well
as
other
charges
for
each
fund
withdrawal
method,
are
published
on
Account
Management
page
and
on
the
Companys
website
and
are
subject
to
change
by
the
Company
at
any
time.
5.6.
The
Company
shall
have
the
right
to
impose
restrictions
on
minimum
and
maximum
withdrawal,
differentiated
by
the
withdrawal
method
and
transfer
currency.
These
restrictions
shall
be
published
on
Account
Management
page
in
the
Clients
Personal
Area.
5.7.
The
Client
understands
and
accepts
that
any
commissions
or
other
charges
(in
accordance
with
tariffs
of
bank,
payment
systems,
processing
centers)
associated
with
the
transfer
method
chosen
by
the
Client
shall
be
at
the
Clients
expense.
5.8.
The
Company
shall
be
obliged
to
not
charge
any
additional
commission
for
withdrawing
funds
from
the
Clients
Account,
except
for
the
commissions
and
other
expenses
described
in
these
Regulations.
5.9.
Funds
shall
be
withdrawn
from
the
Client's
Account
once
the
Company
receives
the
Withdrawal
Request
or
the
Internal
Fund
Transfer
Request
to
another
account
belonging
to
the
Client.
5.10.An
instruction
shall
be
considered
accepted
by
the
Company
if
it
was
Dilled
out
on
Account
Management
page
and
is
displayed
in
the
Payment
History
of
Account
Management
page
and
in
the
Companys
records
of
client
requests.
5.11.Instructions
Dilled
out
in
any
other
way
than
speciDied
in
clause
5.10.
shall
not
be
executed
by
the
Company.
5.12.Funds
shall
be
withdrawn
from
the
Client's
Account
within
1
(one)
business
day
but
no
later
than
the
end
of
the
transaction
day
after
the
day
the
Instruction
to
Withdraw
Funds
is
received.
5.13.If
funds
sent
through
bank
transfer
have
not
been
credited
to
the
Clients
Account
within
5
(Dive)
business
days,
to
the
WebMoney,
QIWI,
YandexMoney
accounts
or
to
the
bank
plastic
card
account
within
2
(two)
days,
the
Client
shall
have
the
right
to
request
that
the
Company
make
a
bank
inquiry
on
the
transfer.
The
Company
may
provide
the
Client
with
a
document
to
conDirm
the
transfer
of
funds:
for
an
inquiry
on
a
bank
transfer
in
currency
other
than
RUR:
a
SWIFT
copy
conDirming
the
bank
transfers
execution;
for
an
inquiry
on
a
RUR
bank
transfer:
a
copy
of
the
payment
order,
conDirming
the
bank
transfers
execution
in
the
currency
of
the
Russian
Federation.
for an inquiry on transfer by bank card: a screenshot conDirming the transfer of funds to the Client's Account.
5.15.The
Client
understands
that
the
bank
inquiry
and
request
for
documents
may
involve
paying
commission,
in
accordance
with
the
tariffs
of
the
paying
bank,
chosen
by
the
Client
to
execute
funds
transfer,
which
shall
be
at
the
Clients
expense.
The
payment
method
for
such
expenses
shall
be
determined
on
an
individual
basis
and
may
be
carried
out
through
transferring
the
necessary
amount
to
the
Company
Account
or
by
deducting
the
amount
from
the
Clients
Account.
5.16.If
a
Company
employee
should
make
a
mistake
when
carrying
out
a
transfer,
which
results
in
funds
not
being
credited
to
the
Clients
External
Account,
the
sum
of
the
request
shall
be
indemniDied
to
the
Client
at
the
Companys
expense.
5.17.If
the
Client
should
make
a
mistake
when
Dilling
out
the
Withdrawal
Request,
which
results
in
funds
not
being
credited
to
the
Clients
External
Account,
the
sum
of
the
request
shall
not
be
indemniDied
to
the
Client.
6.
6.1.
The
Client
agrees
with
the
clauses
of
these
Regulations
concerning
usage
of
Account
Management
page.
6.2.
When
registering
on
the
Company
website,
the
Client
shall
provide
accurate
and
valid
information
to
identify
themselves
in
accordance
with
the
requirements
of
the
Client
Registration
Form
on
the
Company
website.
6.3.
After
successfully
registering
on
the
Company
website,
the
Client
shall
open
a
Transitory
Account
to
carry
out
advance
payments
on
Company
services.
6.4.
The
Client
shall
inform
the
Company
about
changes
in
identiDication
information
in
due
time.
6.5.
To
identify
the
Client,
the
Company
shall
have
the
right
to
request
proof
of
identity
at
any
time
from
the
moment
the
Client
registers.
The
Company
reserves
the
right
to
suspend
execution
of
non-trading
operations
on
the
Clients
Account
if
it
is
discovered
that
the
Clients
identiDication
information
is
incorrect
or
false,
as
well
as
in
the
case
that
the
Client
does
not
provide
the
required
documents.
6.6.
Account
Management
page
is
password-protected.
6.6.1.
The
Client
conDirms
and
agrees
that
Account
Management
page
is
password-protected.
6.6.2.
The
Client
shall
take
full
responsibility
for
the
security
of
their
password
and
its
protection
from
unauthorized
access
by
third
parties.
6.6.3.
All
instructions
completed
through
Account
Management
page
after
entering
the
password
are
considered
to
be
executed
by
the
Client.
6.6.4.
Any
party
who
has
gained
access
to
Account
Management
page
by
entering
the
password
shall
be
considered
to
be
the
Client.
6.6.5.
The
Company
shall
not
be
responsible
for
any
losses
endured
by
the
theft,
loss
or
disclosure
of
the
password
to
third
parties.
6.7.
The
Client
shall
have
the
right
to
change
the
password
to
Account
Management
page
individually
or
follow
the
password
recovery
procedure.
6.8.
The
Client
will
see
in
successive
order
the
following
request
statuses
on
Account
Management
page
once
a
Fund
Deposit
NotiDication
has
been
sent:
a.
The
Processing
status
means
that
the
funds
have
been
transferred
to
the
Company
Account;
b.
The
Funds
deposited
to
account
status
means
that
the
funds
have
been
deposited
to
the
Clients
Account.
6.9.
The
Client
will
see
in
successive
order
the
following
request
statuses
on
Account
Management
page
once
an
Withdrawal
Request
or
an
Internal
Fund
Transfer
Request
is
sent:
a.
The
Processing
status
means
that
the
instruction
has
been
received
by
the
Company;
b.
Funds
sent
status
means
that
the
funds
have
been
transferred
to
the
Clients
External
Account
that
was
speciDied
in
the
instruction;
c.
The
Denied
status
means
that
the
instruction
has
been
denied
by
the
Company.
The
reason
the
instruction
has
been
refused
is
in
the
comments
to
the
instruction.
6.10.The
Fund
Deposit
NotiDication,
Withdrawal
Request
and
Internal
Fund
Transfer
Request,
which
are
Dilled
out
on
Account
Management
page,
may
be
changed
or
canceled
by
the
Client
before
they
are
executed.
6.11.The
Fund
Deposit
NotiDication,
Withdrawal
Request
and
Internal
Fund
Transfer
Request,
which
are
Dilled
out
in
Account
Management
page,
may
be
denied
by
Company
employees,
specifying
the
reason
for
refusal.
7.
7.1.
If
any
dispute
should
arise,
the
Client
shall
have
the
right
to
lodge
a
complaint
with
the
Company
or
send
a
request
for
an
inquiry.
Complaints
and
requests
should
be
received
by
the
Company
within
5
(Dive)
business
days
of
the
grievance
arising.
7.2.
To
lodge
a
complaint,
the
time
when
the
dispute
arises
shall
be
considered
the
moment
when
the
log
appears
in
the
Payment
History
of
Account
Management
page.
To
send
a
request,
the
time
when
the
dispute
arises
shall
be
considered
the
moment
as
described
in
clauses
4.13,
4.15
and
5.13
of
this
Annex.
7.3.
To
Dile
a
request
to
make
an
inquiry
into
a
transfer,
the
Client
shall:
a)
correctly
complete
the
standard
form
in
the
Payment
History
of
Account
Management
page.
All
requests
Diled
through
any
other
method
(forum,
email,
telephone,
etc.)
will
not
be
taken
under
consideration.
b)
attach
the
documents
speciDied
in
clauses
4.14.
and
4.16,
to
the
complaint
form
on
Account
Management
page.
7.4.
To
Dile
a
complaint
on
non-trading
operations,
the
Client
should
complete
the
standard
form
in
Complaints
section
on
Account
Management
page.
All
complaints
Diled
through
any
other
method
(forum,
email,
telephone,
etc.)
will
not
be
taken
under
consideration.
7.5.
Any
complaint
or
request
Diled
in
accordance
with
clauses
7.3.
and
7.4.
is
automatically
assigned
a
unique
number
(TID).
The
Client
shall
receive
this
conDirmation
sent
from
the
Companys
email
(payments@traderglobal.com).
7.6.
The
complaint
must
not
include:
emotional
appraisal
of
the
dispute;
offensive
language
towards
the
Company;
obscenities
or
expletives.
7.7.
The
Company
shall
have
the
right
to
request
that
the
Client
provide
additional
documents
to
make
an
inquiry.
7.8.
The
Company
shall
have
the
right
to
refuse
a
complaint
if
clause
7
of
these
Regulations
has
been
breached.
7.9.
If
the
Client
is
not
satisDied
with
the
result
of
the
Companys
review
of
a
disputed
situation,
the
Client
may
appeal
to
the
relevant
authorities
in
accordance
with
the
laws
of
Saint
Vincent
and
the
Grenadines.
TRADERGLOBAL LTD