Note: The English version of this agreement is the governing version and shall prevail whenever there is any discrepancy between the English version and the other versions.
TRADE.com is a brand name of Trade Capital Markets (TCM) Limited (ex. Leadcapital Markets Limited), a Cyprus Investment Firm (CIF), licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license no 227/14 and authorized by the FSCA, South Africa (FSP No. 47857).
Below you will find all regulatory policies:
This Client Agreement sets out all the terms and conditions related to the services which the Company will provide you and the actions related to the execution of your trades.
The Risk Disclosure Statement is to provide the client appropriate guidance on the nature and risks of financial instruments.
Complaints Handling Policy sets out the processes followed when dealing with Complaints received by clients.
Cookies Policy informs clients regarding the cookies that we use on our websites
Outlines the essential information to help clients to understand the nature, risks etc. of CFD Trading
The Margin Requirements statement gives examples and sets the rules for the minimum capital required for opening a position.
The purpose of this policy is to establish effective arrangements for obtaining, when the “Company”, is executing clients’ orders, the best possible result for its clients.
The Client Categorisation Policy provides the clients categories under the Markets in Financial Instruments Directive (MiFID II).
The object of the fund is to secure the claims of the covered clients against members of the fund.
Conflict of Interest Policy, provides how the Company complies with all regulatory requirements in order to identify and manage any conflicts of interest that may arise between us and any of our clients or between our clients.
Information about Company’s reporting obligations in order to comply with regulatory FATCA and CRS requirements.
The purpose of this Policy is to set out the leverage practices of the Company in order to increase investor protection.
Links to all relevant EEA regulators where the Company is passported to provide Cross-Border investment services.
|Reports||Reporting Period||Publish Date|
|RTS 28||2017||27 April, 2018|