Binary Options trading with the Company involves the provision of the following investment and ancillary services from the Company to the Client, subject to the Client’s obligations under the Agreement being fulfilled:
(a) Reception and transition of Orders of the Client in Binary Options.
(b) Execution of Orders in Binary Options.
(c) Cash/collateral management.
The Company reserves the right, at its discretion, at any time to withdraw the whole or any part of the Services or types of Binary Options or Underling Assets on a temporary or permanent basis and the Client agrees that the Company will have no obligation to inform the Client of the reason.
It is understood that the Company shall not hold any Client assets or Financial Instruments of the Client and shall not be providing safekeeping and administration of Financial Instruments for the account of Client or custodianship.
1.1 Subject to the Client’s obligations under the Agreement being fulfilled, the Company hereby grants the Client a limited License, which is non-transferable, non-exclusive and fully recoverable, to use the Platform (including the use if the Website and any associated downloadable software available from time to time) in order to place Orders in Binary Options.
The Company reserves the right, at its discretion, at any time to withdraw the whole or any part of the License or the Platform or Website or downloadable software and to alter, change, modify, remove, limit or add any part or functionality or command or mode on a temporary or permanent basis and the Client agrees that the Company will have no obligation to inform the Client of the reason.
The Company does not guarantee that the Client will be able to access or use the Platform at all times and from any location.
The Company has the right to shut down the Platform at any time for maintenance purposes without prior notice to the Client, but this will be done only in weekends. In these cases the Platform will be inaccessible.
The Client is solely responsible for providing and maintaining the compatible equipment necessary to access and use the Platform, which includes at least a personal computer, internet access by any means and telephone or other access line. Access to the internet is an essential feature and the Client shall be solely responsible for any fees necessary in order to connect to the internet.
The Client represents and warrants that he has installed and implemented appropriate means of protection relating to the security and integrity of his computer and that he has taken appropriate actions to protect his system from computer viruses or other similar harmful or inappropriate materials, devices, information or data that may potentially harm the Website, the Platform or other systems of the Company. The Client further undertakes to protect the Company from any wrongful transmissions of computer virus or other similarly harmful or inappropriate material or device to the Company Platform from his personal computer.
The Company will not be liable to the Client should his computer system fail, damage, destroy and/or format his records and data. Furthermore, if the Client incurs delays and any other form of data integrity problems that are a result of his hardware configuration or mismanagement, the Company shall not be liable.
The Company will not be liable for any such disruptions or delays or problem in any communication experienced by the Client when using the Platform.
Orders with the Company are placed only with the use of Access Data on the Platform, through the Client’s compatible personal computer connected to the internet. It is agreed and understood that the Company will be entitled to rely and act on any Order given by using the Access Data on the Trading Platform without any further enquiry to the Client and any such Orders will be binding upon the Client.
2.1 The Platform, all copyrights, trademarks, patents, service marks, trade names, software code, icons, logos, characters, layouts, trade secrets, buttons, color scheme, graphics and data names are the sole and exclusive Intellectual Property (IP) of the Company and are protected by local and international intellectual property laws and treaties. This Agreement does not convey an interest in or to the Platform but only a right to use the Platform according to the terms of this Agreement. Nothing in this Agreement constitutes a waiver of the Company’s intellectual property rights.
Under no circumstances shall the Client obscure or remove any copyright, trademark or any other notices from any of the Company’s IP or Website or Platform.
The Company owns all the images displayed on its Website, the Platform and downloadable software and material. The Client may not use these images in any way other than the manner which the Company provides them for.
The Client is permitted to store and print the information made available to him through the Company’s Website or Platform including documents, policies, text, graphics, video, audio, software code, user interface design or logos. The Client is not permitted to alter, modify, publish, transmit, distribute, otherwise reproduce commercially exploit that information, in whole or in part, in any format to any third party without the Company’s express written consent.
The Client represents and warrants that he will not use the IP or the Platform or Website in contravention to this Agreement, or for unauthorized or unlawful purposes and that he will use the IP, Platform and Website only for the benefit of his Client Account and not on behalf of any other person.
3.1 It is absolutely prohibited for the Client to take any of the following actions:
(a) Use any software, which applies artificial intelligence analysis to the Company’s systems and/or Platform.
(b) Intercept, monitor, damage or modify any communication which is not intended for him.
(c) Use any type of spider, virus, worm, Trojan-horse, time bomb or any other codes or instructions that are designed to distort, delete, damage or disassemble the Platform or the communication system or any system of the Company.
(d) Send any unsolicited commercial communication not permitted under applicable law or Applicable Regulations.
(e) Do anything that will or may violate the integrity of the Company computer system or Platform or cause such system(s) to malfunction or stop their operation.
(f) Unlawfully access or attempt to gain access, reverse engineer or otherwise circumvent any security measures that the Company has applied to the Platform.
(g) Any action that could potentially allow the irregular or unauthorised access or use of the Platform.
4.1 The Client agrees to keep secret and not to disclose his Access Data to any person.
The Client should not write down his Access Data. If the Client receives a written notification of his Access Data, he must destroy the notification immediately.
The Client agrees to notify the Company immediately if he knows or suspects that his Access Data has or may have been disclosed to any unauthorised person. The Company will then take steps to prevent any further use of such Access Data and will issue replacement Access Data. The Client will be unable to place any Orders until he receives the replacement Access Data.
The Client agrees that he will co-operate with any investigation the Company may conduct into any misuse or suspected misuse of his Access Data.
The Client acknowledges that the Company bears no responsibility if unauthorized third persons gain access to information, including electronic addresses, electronic communication, personal data and Access Data when the above are transmitted between the parties or any other party, using the internet or other network communication facilities, post, telephone, or any other electronic means.
If the Company is informed from a reliable source that the Access Data of the Client may have been received by unauthorised third parties, the Company may, at its discretion without having an obligation to the Client, deactivate the Client Account.
5.1 The Company shall provide the Client with adequate reporting on his Orders. For this reason, the Company will provide the Client with an online access to his Client Account via the Platform, which will provide him with sufficient information in order to comply with our internal Rules in regards to client reporting requirements.
If the Client has a reason to believe that the Confirmation is wrong or if the Client does not receive any Confirmation when he should, the Client shall contact the Company within three Business Days from the date the Company of the Order was sent or ought to have been sent (in the event that a Conformation was not sent). If the Client expresses no objections during this period, the content is considered as approved by him and shall be deemed conclusive.
6.1 The Company will not advise the Client about the merits of a particular Order or give him any form of investment advice and the Client acknowledges that the Services do not include the provision of investment advice in Binary Options or the Underlying Markets or Assets. The Client alone will decide how to handle his Client Account and place Orders and take relevant decisions based on his own judgement.
The Company will not be under any duty to provide the Client with any legal, tax or other advice relating to any Transaction. The Client may wish to seek independent advice before entering into a Transaction.
The Company may, from time to time and at its discretion, provide the Client (or in newsletters which it may post on its Website, or provide to subscribers via its Website or otherwise) with information, recommendations, news, market commentary or other information but not as part of its Services to the Client. Where it does so:
(a) The Company will not be responsible for such information.
(b) The Company gives no representation, warranty or guarantee as to the accuracy, correctness or completeness of such information or as to the tax or legal consequences of any related Transaction.
(c) This information is provided solely to enable the Client to make his own investment decisions and does not amount to investment advice or unsolicited financial promotions to the Client.
(d) If the document contains a restriction on the person or category of persons for whom that document is intended or to whom it is distributed, the Client agrees that he will not pass it on to any such person or category of persons.
(e) The Client accepts that prior to dispatch, the Company may have acted upon it itself to made use of the information on which it is based. The Company does not make representations as to the time of receipt by the Client and cannot guarantee that he will receive such information at the same time as other clients.
It is understood that market commentary, news, or other information provided or made available by the Company are subject to change and may be withdrawn at any time without notice.
7.1 If the Client Account is inactive for three months or more, the Company reserves the right to charge a monthly account maintenance fee of 10 EUR/USD/GBP or 1000 JPY (depending in the Currency of the Client Account) or as changed by the Company and notified to the Client.
If the Client Account is inactive for Two (2) years or more, and after notifying the Client at their last known address, the Company reserves the right to close the Client Account and render it dormant. Money in the dormant account shall remain owing to the Client and the Company shall make and retain records and return such funds upon request by the Client at any time thereafter.
8.1 The Company will promptly place any Client money it receives into one or more segregated account(s) with reliable financial institutions (i.e. an intermediate broker, a bank, a market, a settlement agent, a clearing house or OTC counterparty) and the Client funds will be segregated from the Company’s own money and cannot be used in the course of its business.
The Company may hold Client money and the money of other clients in the same account (omnibus account).
The Company shall not account to the Client for profits or interest earned on Client money (other than profit gained through trading Transactions from his Client Account(s) under this Agreement) and the Client waives all right to interest.
9.1 Client agrees to defend and indemnify Delta Capital Markets and its officers, directors, employees, and agents and to hold them harmless from and against any and 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:
Client’ access to or use of the Site or Services;
Client’s violation of any of the terms of this Agreement; or
Client’s breach of any applicable laws or regulations.
10.1 Please note this policy cannot be exhaustive, and additional conditions or requirements may apply at any time due to regulations and policies, including those set in order to prevent money laundering. All usage of the site and services is subject to the Terms and Conditions, as may be amended from time to time by Delta Capital Markets, at its sole discretion. Delta Capital Markets reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of clients who do not accept or conform to the following AML requirements and policies:
- A photocopy of your valid passport, driver’s license, or national identification card
- A utility bill or bank statement from the last three months with your address clearly shown.
- Copies of your credit cards, used to make the deposit (Front side with only the 4 last digits visible, back side with the CVV covered).
- No third party deposits are allowed on the website.
- NOT ALLOWED Joint Accounts /Multi Manager Accounts/Super Trust Accounts.
- Payment cards per user: Cardholder must always be the same as the person on the registered ID.
- No transfers of funds.
- Transfers between the accounts on the Binary Options/Forex platform must be forbidden.
For queries concerning policy matters, please contact us anytime.
On every deposit we will ask our traders to send us for the following documents in order to validate your account, within 3 business days.
(a) Live clients must provide all requested information upon registration.
(b) Funds will only be paid to the individual who initially registered to open a live account and specifically only to the originating credit card or account on file.
(c) When a client maintains an account by means of telegraphic deposits, funds will only be distributed to the holder of the originating bank account. When making deposits in this manner, it is the responsibility of the live client to ensure that the client’s account number and registered name of the account owner accompany all transfers to Delta Capital Markets
(d) When a client funds an account by means of a credit/debit card deposit, funds will only be distributed to the individual whose name appears on the card used to make the deposit and only be paid back to the same card
(e) Only one account is allowed per person. No funds may be collected on accounts opened in false names or on multiple accounts opened by the same person.
(f) Delta Capital Markets may, from time to time, at its sole discretion, require a client to provide additional proof of identity, such as a notarized copy of passport or other means of identity verification, as is deemed necessary and prudent under the circumstances and may at its sole discretion suspend an account until such proof has been provided to its satisfaction.
(g) Transfer of fund between accounts on the Delta Capital Markets platform is NOT allowed
Any suspicious or fraudulent transactions will be immediately reported to the relevant authorities.
11.1 Delta Capital Market’s policy for withdrawal is that all withdrawals will be processed to the original source of the funds. If the value of the withdrawal request exceeds the value of the amount deposited by credit card the remaining value will be transferred via wire transfer.
Please consider that we take 2-3 business days to process your withdrawal request.
In order to comply with anti-money laundering policies, Delta Capital Markets will request the following documentation within 72 hours of the first deposit.
Copy of ID (Certified)
Proof of Address, two copies (Certified)
If a credit card was used to deposit funds: Copy of the front and back of credit card showing only the last 4 digits.
**Please note that if the customer fails to supply us with the requested documents within 72 hours of the first deposit we have the option to return all funds back to the customer’s card and the customer’s account will be suspended.
The client will be charged a processing fee of up to 1% of the withdrawal amount, or £50 (or in equivalent currency), whichever is bigger. The amount agreed is at Delta Capital Markets discretion.
If at the time of a withdrawal request, the clients real money account balance is below £250 (or in equivalent currency) and withdrawal amount request is below £250 (or in equivalent currency), the client will be charged a flat processing fee of £25 (or equivalent currency).
If, at any point, client elects to take a bonus on a deposit, the withdrawals terms and conditions in section 12.1 will apply.
12.1 Any bonus or benefits that are provided by Delta Capital Markets to the client will be held under the compliance of the terms and policy of Delta Capital Markets.
Bonus and benefit promotions may be changed or cancelled without any prior notice.
Bonus and benefit promotions are for a limited time per registered client.
In order to qualify for a withdrawal with an account at Delta Capital Markets that has been awarded a bonus, the total bonus/trading equity must be turned over twenty times. By way of example, if client deposits £1000 and receives a £1000 bonus, client must achieve a turnover of £20000 or more in order to be eligible to withdraw any funds. Turnover is defined as the sum of the value of all trades made excluding the value of any trades that have been cancelled either by the client or by Delta Capital Markets.
In the event of a withdrawal, either for full or partial amount of the total deposit be requested without meeting the redeemable terms, the following actions will take place:
The bonus or any benefits will be subject to cancellation immediately
In the case that withdrawal of funds has been removed from the trading account, further trading actions that have taken place, will result in the following actions:
i. Any losses shall be held liable by the client (account holder)
ii. Any profits shall be deducted from client’s account balance
Delta Capital Markets offers a number of attractive reward features to its new and subsisting clients. Bonuses awarded to clients are part of Delta Capital Market’s promotional programs. These bonuses are limited time offers and the terms and conditions associated with bonus rewards are subject to change.
Bonuses are optional, and the client is not required to take a bonus, should the client mistakenly accept a bonus, or start with an introductory bonus for any reason, they must notify customer support within 3 working days, and must place no more than 1 trade. In such an instance, Delta Capital Market’s will remove the bonus from client account and client shall not be held to the terms relating to bonuses, however all terms and conditions will still apply.
For the avoidance of any doubt and the entire interpretation of the terms and conditions, clients acknowledge that at all times real cash is lost before bonus funds.
*Delta Capital Markets reserves the right to change the terms and conditions without prior notice
If you have any questions or concerns, please contact your account manager or email: firstname.lastname@example.org
12.2 Delta Capital Markets offer a promotion called TTCR (Total Trading Capital Recovery) that allows clients some confidence in the event their positions with Delta Capital Markets are unsuccessful.
TTCR is only available ONCE per client and is non-transferrable and can be extended at Delta Capital Markets discretion
Delta Capital Markets reserves the right, at its sole discretion, to suspend or cancel the provision of the TTCR product at any time without due notice, however all TTCR provisions made while the product is active will be honoured by the Company. Delta Capital Markets reserves the right, at its sole discretion, to refuse the issue of TTCR to any client at any time for any reason.
TTCR is available for deposits between £1000 (or in equivalent currency) and £50,000.
Once a TTCR product has been issued and confirmed as activated, the client will receive the following confidence:
– If at any point in the first 90 days of activation of TTCR client loses 20% or more of the funds deposited, Delta Capital Markets will refund the entire amount as a bonus.
– TTCR Bonus does fall under the Delta Capital Markets specific bonus policy. TTCRs cannot be used for withdrawals until such time as the total amount of the TTCR has been turned over 12 times. By way of example, if a client has a £10,000 TTCR, they must achieve a turnover of £120,000 before funds can be withdrawn.
– Once TTCR has been turned over, the TTCR will be deemed to be cash and can be withdrawn by the client.
Should client not achieve a turnover of at least 6 times the value of the TTCR after 90 days from the date it was awarded, the TTCR can be cancelled and removed from clients account at the discretion of Delta Capital Markets without notice to the client.
Should the client withdraw funds during the initial 30-day period of the TTCR product, or before a TTCR has been issued to the client, the TTCR product will be cancelled, and the client will be entitled to no TTCR.
It is the responsibility of the client to understand the terms and conditions of the TTCR product. In issuing a TTCR product, Delta Capital Markets assumes the client has read, understands and agrees to all TTCR terms and conditions.
13.1 The Company shall have a general lien on all funds held by the Company or its Associates or its nominees on the Client’s behalf until the satisfaction of his obligations.
14.1 Unless provided differently elsewhere in this Agreement, the Company has the right to amend the terms of the Agreement at any time giving to the Client at least three Business Days Written Notice prior to such changes. Any such amendments will become effective on the date specified in the notice. The Client acknowledges that a variation which is made to reflect a change of law or regulation may, if necessary, take effect immediately.
15.1 The Client represents and warrants to the Company the following:
(a) The Client is at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to him.
(b) The Client is of sound mind and capable of taking decisions for his own actions.
(c) There are no restrictions on the markets or financial instruments in which any Transactions will be sent for execution, depending on the Client’s nationality or religion.
(d) All actions performed under the Agreement will not violate any law or rule applicable to the Client or to the jurisdiction in which the Client is resident, or any agreement by which the Client is bound or by which any of the Client’s assets or funds are affected.
(e) The Client is duly authorised to enter into the Agreement, to give Orders and to perform its obligations hereunder.
(f) The Client is the individual who has completed the Account Opening Application Form or, if the Client is a company, the person who has completed Account Opening Application Form on the Client’s behalf is duly authorised to do so.
(g) The Client is acting as a principal and not as agent or representative or trustee or custodian on behalf of someone else. The Client may act on behalf of someone else only if the Company specifically consents to this in writing and provided all the documents required by the Company for this purpose are received.
(h) The information provided by the Client to the Company in the Account Opening Application Form and at any time thereafter is true, accurate and complete and the documents handed over by the Client are valid and authentic.
(i) The Client has read and fully understood the terms of the Agreement including the information in the Appendices.
(j) The Client funds used for trading are not in any direct or indirect way the proceeds of any illegal activity or used or intended to be used for terrorist financing.
(k) The Client is not a Politically Exposed Person and does not have any relationship (for example relative or business associate) with a person who holds or held in the last twelve months a prominent public position. If the above statement is untrue and in the event that the Client has not disclosed this already in the Account Opening Application Form, he will inform the Company as soon as possible if at any stage during the course of this Agreement he becomes a Politically Exposed Person.
(l) He has read and understands the Risks Disclosure and Warnings Notice found on the Company’s Website.
(m) The Client consents to the provision of the information of the Agreement by means of a Website.
(n) The Client confirms that he has regular access to the internet and consents to the Company providing him with information, including, without limitation, information about amendments to the terms and conditions, costs, fees, this Agreements, Policies and information about the nature and risks of investments by posting such information on the Website.
16.1 In the event the Company provides information, recommendations, news, information relating to transactions, market commentary or research to the Client (or in newsletters which it may post on its Website or provide to subscribers via its Website or otherwise), the Company shall not, in the absence of its fraud, wilful default or gross negligence, be liable for any losses, costs, expenses or damages suffered by the Client arising from any inaccuracy or mistake in any such information given.
The Company will not be held liable for any loss or damage or expense or loss incurred by the Client in relation to, or directly or indirectly arising from but not limited to:
(a) Any error or failure or interruption or disconnection in the operation of the Platform, or any delay caused by the Client Terminal or Transactions made via the Client Terminal, any technical problems, system failures and malfunctions, communication line failures, equipment or software failures or malfunctions, system access issues, system capacity issues, high internet traffic demand, security breaches and unauthorized access, and other similar computer problems and defects.
(b) Any failure by the Company to perform any of its obligations under the Agreement as a result of Force Majeure Event or any other cause beyond its control.
(c) Any person obtaining the Client’s Access Data that the Company has issued to the Client prior to the Client’s reporting to the Company of the misuse of his Access Data.
(d) Unauthorized third persons having access to information, including electronic addresses, electronic communication, personal data and Access Data when the above are transmitted between the Parties or any other party, using the internet or other network communication facilities, post, telephone, or any other electronic means.
(e) Any of the risks of the Risks Disclosure and Warnings Notice, found on the Company’s Website.
(f) Any changes in the rates of tax.
(g) Any actions or representations of the Introducer.
(h) The contents, correctness, accuracy and completeness of any communication spread by the use of the Platform.
(i) Any acts or omissions (including negligence and fraud) of the Client.
If the Company, its Directors, Officers, employees, Affiliates, or Agents incur any claims, damage, liability, costs or expenses, which may arise in relation to the execution or as a result of the execution of the Agreement and/or in relation to the provision of the Services and/or in relation to the use of the Platform, that the Company, its Directors, Officers, employees, Affiliates, or Agents bear no responsibility whatsoever, it is the Client’s responsibility to indemnify the Company for such.
The Company shall in no circumstances be liable to the Client for any consequential, special, incidental or indirect losses, damages, loss of profits, loss of opportunity (including in relation to subsequent market movements), costs or expenses the Client may suffer in relation to the Agreement, the provision of the Services or the use of the Platform.
The Company’s cumulative liability to the Client shall not exceed the fees paid to the Company under this Agreement in relation to the particular Client for the Provision of the Services and use of the Platform.
17.1 These Terms are for an unlimited period of time, but the Company shall be entitled to terminate it by a written notice. In such case, Client shall be prohibited from opening new accounts or executing new transactions without prior written approval from the Company.
Upon Termination any or all the following may apply:
(a) The Company has the right to combine any Client Accounts of the Client, to consolidate the Balances in such Client Accounts and to set off those Balances;
(b) The Company has the right to close the Client Account(s);
(c) The Company has the right to convert any currency;
(d) The Company has the right to close out the Client’s Open Positions;
(e) In absence of illegal activity or suspected illegal activity or fraud of the Client or instructions from the relevant authorities, if there is Balance in the Client’s favour, the Company will (after withholding such amounts that in the Company’s absolute discretion considers appropriate in respect of future liabilities) pay such Balance to the Client as soon as reasonably practicable and supply him with a statement showing how that Balance was arrived at and where appropriate, instruct any Nominee or/and any Custodian to also pay any applicable amounts. Such funds shall be delivered in accordance to the Client’s Instructions to the Client. It is understood that the Company will effect payments only to an account in the name of the Client. The Company has the right to refuse, at its discretion, to effect third party payments.
18.1 A Force Majeure Event includes without limitation each of the following:
(a) Government actions, the outbreak of war or hostilities, the threat of war, acts of terrorism, national emergency, riot, civil disturbance, sabotage, requisition, or any other international calamity, economic or political crisis.
(B) Act of God, earthquake, tsunami, hurricane, typhoon, accident, storm, flood, fire, epidemic or other natural disaster.
(c) Labour disputes and lock-out.
(d) Suspension of trading on a Market, or the fixing of minimum or maximum prices for trading on a Market, a regulatory ban on the activities of any party (unless the Company has caused that ban), decisions of state authorities, governing bodies of self-regulating organizations, decisions of governing bodies of organized trading platforms.
(e) A financial services moratorium having been declared by appropriate regulatory authorities or any other acts or regulations of any regulatory, governmental, supervisory, regulatory or supranational body or authority.
(f) Breakdown, failure or malfunction of any electronic, network and communication lines (not due to the bad faith or wilful default of the Company).
(g) Any event, act or circumstances not reasonably within the Company’s control and the effect of that event(s) is such that the Company is not in a position to take any reasonable action to cure the default.
(h) The imposition of limits or special or unusual terms on the trading in any such market or on any such event.
18.2 If the Company determines in its reasonable opinion that a Force Majeure Event exists (without prejudice to any other rights under the Agreement) the Company may without prior notice and at any time take any or all of the following steps:
(a) Suspend or modify the application of any or all terms of the Agreement to the extent that the Force Majeure Event makes it impossible or impractical for the Company to comply with them.
(b) Take or omit to take all such other actions as the Company deems to be reasonably appropriate in the circumstances with regard to the position of the Company, the Client and other clients.
(c) Shut down the Platform in case of malfunction for maintenance or to avoid damage.
(d) Cancel any Client Orders.
(e) Refuse to accept Orders from Clients.
(f) Inactivate the Client Account.
Except as expressly provided in this Agreement, the Company will not be liable or have any responsibility for any type of loss or damage arising out of any failure, interruption, or delay in performing its obligations under this Agreement where such failure, interruption or delay is due to a Force Majeure event.
19.1 Should any part of this Agreement be held by any Court of competent jurisdiction to be unenforceable or illegal or contravene any rule, regulation or by law of any Market or regulator, that part will be deemed to have been excluded from this Agreement from the beginning, and this Agreement will be interpreted and enforced as though the provision had never been included and the legality or enforceability of the remaining provisions of the Agreement or the legality, validity or enforceability of this provision in accordance with the law and/or regulation of any other jurisdiction, shall not be affected.
20.1 The company requires that each account opened on or after the 01/01/2014 is subject to a 90 day lock-up period. The client further agrees that this Lock-Up Agreement is irrevocable and shall be binding upon the customer’s legal representatives and successors.
Each account which is opened and deposited with a debit or credit card is locked from withdrawals for a total period of 60 business days.
This Lock-Up Agreement shall automatically terminate on the 90th day from which the account was first deposited.
The client can make a withdrawal request before the expiry date of the lock-up agreement and the client understands that payments will not be processed until the lock-up agreement automatically terminates.
21.1 Either Party’s failure to seek redress for violations, or to insist upon strict performance, of any condition or provision of this Agreement, or its failure to exercise any or part of any of right or remedy to which that Party is entitled under this Agreement, shall not constitute an implied waiver thereof.
22.1 The Company may at any time transfer, assign or novate any of its rights, benefits or obligations under this Agreement or the entire Agreement subject to providing previous Written Notice to the Client.
The Company may sell, transfer or otherwise share some or all of our assets, including among others your Personal Information and Log Data, in connection with a merger, acquisition, reorganization or sale of all or substantially all of our shares or assets, or in the event of our bankruptcy.
The Client may not transfer, assign, charge, novate or otherwise transfer or purport to do so the Client’s rights or obligations under the Agreement.
23.1 In cases where the Client is introduced to the Company through a third person such as a business introducer or associate network who performs marketing for the Company (both called “Introducer”), the Client acknowledges that the Company is not responsible or accountable for the conduct and/or representations of the Introducer and the Company is not bound by any separate agreements entered into between the Client and the Introducer.
The Client acknowledges and confirms that his agreement or relationship with the Introducer may result in additional costs, since the Company may be obliged to pay commission fees or charges to the Introducer. If such apply they will be disclosed to the Client as provided under Applicable Regulations.
24.1 If the Client wishes to report a complaint, he must send an email at email@example.com The Company will send an initial response within three Business Days from the receipt of the Client complaint. If the complaint requires further investigation and the Company cannot resolve it within three Business Days, the Company will issue a holding response. When a holding response is sent, it will indicate when the Company will make further contact (which should be within eight weeks of receipt of the Complaint).
If a situation arises which is not expressly covered by this Agreement, the Parties agree to try to resolve the matter on the basis of good faith and fairness and by taking such action as is consistent with market practice.
25.1 All rights and remedies provided to the Company under the Agreement are cumulative and are not exclusive of any rights or remedies provided by law.
Where the Client comprises two or more persons, the liabilities and obligations under the Agreement shall be joint and several. Any warning or other notice given to one of the persons which form the Client shall be deemed to have been given to all the persons who form the Client. Any Order given by one of the persons who form the Client shall be deemed to have been given by all the persons who form the Client.
In the event of the death or mental incapacity of one of the persons who form the Client, all funds held by the Company or its Nominee, will be for the benefit and at the order of the survivor(s) and all obligations and liabilities owed to the Company will be owed by such survivor(s).
Choice of Law; Jurisdiction: These Terms and Conditions supersede any other agreement between you and Delta Capital Markets to the extent necessary to resolve any inconsistency or ambiguity between them. These Terms and Conditions will be governed by and construed in accordance with the laws of the United Kingdom, without giving effect to any principles of conflicts of laws. A printed version of these Terms and Conditions will be admissible in judicial and administrative proceedings based upon or relating to these Terms and Conditions to the same extent and subject to the same conditions as other business documents and records originally generated and maintained in printed form. These Terms and Conditions, as well as any dispute arising there from or in connection there with shall be brought before the courts of law of London, UK which shall have exclusive jurisdiction over the same.
Please note: We do not accept any clients from the United States, France, Iran, North Korea, Yemen or Syria.