Finvestus Terms and Conditions
This Finvestus Agreement includes terms and conditions of all of the Company’s services provisions in the sphere of the financial markets and financial tools either presenting or not presenting on the organized market. Finvestus Agreement is offered by Finvestus Inc.; Registration No. 2049902. Finvestus Inc activities are regulated by the Registrar of Corporate Affairs, of the British Virgin Islands; Address: Intershore Chambers, 4342 Road Town, Tortola, British Virgin Islands
The following agreements constitute an integral part of the Finvestus Agreement:
- Customer Agreement
- Partners Agreement
1. Subject of the Agreement
1.1. This Agreement sets forth the terms and conditions of the Company’s services provision. The Company provides the following services to the Customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This Agreement also sets forth the order of payments between the Parties, in connection with the aforementioned services provision. Accepting this Agreement the Client guarantees the following:
1.1.1. In case the Client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account.
1.1.2. All the transactions on the Client’s trading account are performed in compliance with this Agreement
1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 3 business days to inform the Company of such changes/expiration. The notification must be sent by email containing the Client’s first and last name, account number(s), phone, as well as Client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned and sent to [email protected] from the email the Client submitted during his/her account registration. The Company has the right to request other verification documents in order to verify the Client and comply with applicable know-your-client regulations. Any delay or failure to comply with this clause shall amount to breach of these Agreement by the Client and can lead to closure of the Client’s account(s).
- In case the Client is a private person he submits the registration form personally.
- If legal entity, the form is submitted by the person in charge.
1.2. Client’s Representations.
1.2.1. The Client represents and warrants that he/she is free to enter into this Agreement, to perform each of the terms and covenants contained herein and that he/she is not restricted or prohibited, contractually or otherwise, from entering into or performing under this Agreement and that his/her execution of and performance under this Agreement is not a violation or breach of any other agreement between the Company and any other person or entity.
1.2.2. The Client understands and expressly agrees that the Company shall exercise its right to monitor activity of the Client and verify consistency of Client’s behavior and trading activities on the Company’s platform.
1.2.3. The Client further represents that he/she has complete understanding and is agreeing with all terms and conditions of this Agreement.