Legal Documents
Legal Documents:
Explore the key legal documents that outline user responsibilities, data protection practices, risk awareness, and compliance standards. These documents ensure clarity, transparency, and a secure experience for all users.
KYC/AML Policy:
The KYC and AML Policy explains the procedures used to verify user identities and prevent unlawful financial activities. It outlines the information and documents that may be required for identity checks, along with the measures used to monitor transactions and identify suspicious behavior. This policy is designed to create a secure environment, reduce the risk of fraud, and ensure compliance with regulatory requirements.
Terms and Conditions:
The Terms and Conditions define the rules that apply to the use of a product or service. They describe the responsibilities of both the user and the provider, including limitations of liability, ownership of content, payment obligations, and how disagreements are resolved. Users must accept these terms before proceeding.
Privacy Policy:
The Privacy Policy explains how personal information is collected, handled, and protected. It outlines what data may be gathered, the reasons for collecting it, and when it may be shared. It also describes user rights, including the ability to access, update, or request the removal of their information.
Risk Disclosures:
The Risk Disclosures document highlights the possible risks connected to the use of a product or service. It covers areas such as financial exposure, market changes, and the potential for losses. Its purpose is to ensure users understand the risks involved before taking part in any activity.
Execution Policy:
The Execution Policy describes how orders or instructions are processed. It explains the procedures used to complete transactions, including timing, pricing, and order handling. This document promotes transparency and helps users understand how execution decisions are made.