Privacy Policy

General Information

The TRC Markets Company (the “Company”, “we”, “our” or “us”) is committed to protecting the privacy and personal information of our customers and users of our website (the “Site”). This Privacy Policy explains what data we collect, how we use it, and the steps we take to protect it.

Collection and use of information

Personal Information

We may collect the following types of personal information:

Name, address, telephone number and email address.
Financial information such as bank details and transaction history.
Identification documents such as passport or driver’s license.

Non-Personal Information

We may also collect non-personal information such as your use of the Site, cookies, IP address and web browser data.

How we use the information we collect

Personal Information may be used to:

Providing brokerage and financial services.
Processing and executing transactions.
Ensuring security and preventing fraud.
Ensuring compliance with legal requirements.

Non-personal information

Non-personal information may be used to:

Improving the operation of our Site and trading platform.
Analyzing user behavior.
Administering and maintaining our Site.

Disclosure to third parties

We do not sell, rent or share your personal information with third parties except as follows:

With your consent.
To fulfill a legal obligation.
To protect the rights, property, or safety of the Company, our customers, or others.
In the event of a merger, acquisition or sale of all or part of our assets.

Data Protection

We take all reasonable steps to protect your personal information from unauthorized access, use or disclosure. Such measures include:

Use of data encryption.
Access controls.
Training employees who handle personal information.

Data Retention

We will retain your personal information for as long as necessary to fulfill the purposes stated in this Privacy Policy, unless a longer retention period is required or permitted by law.

Your Rights

You have the right to:

To obtain information about your personal data that we store.
To request the correction, updating or deletion of your personal data.
To refuse to have your data processed for marketing purposes.
To exercise these rights, please contact us at the contact email address.

Changes to the Privacy Policy

We may update this Privacy Policy from time to time. All changes will be posted on this page with the date of the last update. We recommend that you review this page regularly for up-to-date information about our Privacy Policy.

Contacts

If you have any questions or comments about this Privacy Policy, please contact us.

Trading Policy

Trading Policy

Rule under the Investment Company claims to adopt written codes of ethics containing provisions reasonably necessary to prevent customers, and certain other persons engaging in trading, from violation of these Rules, and to maintain records, use reasonable diligence, and adopt and implement procedures as reasonably necessary to prevent, detect and correct violations.

Violations of the Trading Policy

If a violation or potential violation of the Trading Policy by an individual comes to the

attention of the Compliance Team, it shall be required to investigate the matter, which may include an acceptance of penalties, if appropriate. Upon completion of the investigation, the Compliance Team may confer appropriate or required actions in order to determine what type of remedial action should be taken.

Trading Policy Conditions

– The Client acknowledge any investment is highly speculative and involves substantial risk of loss.

– The Company does not bear any responsibility with respect to any trading decisions made by the Client; including decisions related to opening orders, investments into particular orders or using automated trading programs. The Company may acknowledge accepting trading responsibility only if the Company claims in written form to accept the following.

– In accordance with the working regulations, the Company reserves the right to temporally suspend Customer’s trading account or suspend the trading activity, cancel all the bonuses that were given upon the cooperation together with the implemented profit, if the Manager cannot contact the Customer for 2 month or more.

– In accordance with the working regulations, trading account might be charged an

inactivity fee of 30% of the total balance. Commissions will be deducted from your account balance for 61st day and will be deducted monthly, until you resume your account activity, or until the balance reaches zero.

– The Company may introduce additional fees and charges, and may change any existing fees and charges, at any time.

– As almost all trading performs by request of the Customer and with the help of a personal manager, all the accumulated profit might be considered as Company’s property until the orders are closed. In order to perform any withdrawal or submit any withdrawal request, all the orders should be closed and stated. If the account has any open orders, none of the outgoing transactions can be processed.

– In accordance with the Company’s rules, the quotes might differ from the market ones due to intermediation between the market and the liquidity provider. The intermediary party might change the quotes at own discretion. The company works with different liquidity providers and it might lead to a discrepancy between the open price and the market price.

Terms&Conditions

Preamble

TRC Markets offers access to the website and services to clients that accept our Terms and Conditions. By using the website you explicitly confirm that you have read these Terms and Conditions and agree to them. Our obligations are subject to any limits or restrictions which we may agree in wring, and any statutory, regulatory, legal or market requirements. The following terms and conditions apply to all users and in case you require additional information on any of the subjects presented below, feel free to contact our customer support at any me.

You must first read and then accept these Terms and Conditions in order to benefit of the best services provided and the agreement is effective upon acceptance. If you don’t agree to the following Terms and Conditions, make sure to inform us.

If we decide to make any amendments, they will be posted online and in order to keep

trading on the website, you might be asked to accept the new Terms and Conditions.

In order to be eligible to operate your trading you must be over the age of 18 and to fully understand the risks involved. You hereby acknowledge that you have the knowledge and experience to trade and understand the risks involved. We can’t be held responsible for any damage or loss and we are not responsible for verifying whether you possess sufficient knowledge or whether your trading choices are wise. The same conditions apply regarding legal restrictions. You should understand in full that trading; investments and similar operations are regulated in a different way, throughout the world. The fact that you can access our website and use the tools offered, doesn’t necessarily mean that it is legal in your country to do so. Do not abuse the license or services provided to you.

By accepting the Terms and Conditions you will be granted a limited license, but you can’t deeplink to the website or copy and resell the materials appearing on the following website.

The information provided by us should be used entirely for executing transactions inside or within the operated website.

The present Terms and Conditions state that under no circumstances our employees liable for lost profits or any kind of damage occurring during trading, due to connection to our website, including negligence. In any proven circumstance, our liability is limited in your trading account.

The Preamble to these Terms and Conditions is inseparable part thereof and together with all company policies constitute a binding Agreement between the User and the Company.

You and any person making use of the Site are referred to hereunder as ”User” and/or

”Client”. By accessing, visiting and/ or using this Site, any person so doing (here and after:

”User” and/ or ”Client”) unequivocally and unreservedly expresses his or her binding

agreement to any and all of these Terms and Conditions, cons tung a binding agreement between the User and the Company, and undertakes to fully comply therewith.

Any and all activity on, with and/or via this Site shall be governed by these Terms and Conditions.

Risk Disclosure

Risk Disclosure Statement

The purpose of the Risk Disclosure Statement is to provide the Client appropriate guidance on the nature and risks of the specific types of financial instruments offered by TRC Markets (the Company).

The Client acknowledges, understands and agrees with the risks, disclosed below.

Statement

The purpose of the Risk Disclosure Statement is to provide the Client appropriate guidance on the nature and risks of the specific types of financial instruments offered by TRC Markets (the Company).

The Client acknowledges, understands and agrees with the risks, disclosed below.

1.Trading is very speculative and risky. Contracts for Difference (‘CFDs’) are complex financial products, most of which have no set maturity date. Therefore, a CFD position matures on the date you choose to close an existing open position. CFDs, which are leveraged products, incur a high level of risk and can result the loss of all of your invested capital. Trading in CFDs is highly speculative and therefore is suitable only for those Clients who:

Understand and are willing to assume the economic, legal and other risks involved;
Are financially able to assume the risk of losses up to their invested capital;
Understand and are knowledgeable about CFDs and the underlying assets.

The Client represents, warrants and agrees that he/she understands these risks, is willing and able, financially and otherwise, to assume the risks of trading CFD’s. Before deciding to trade, a client should ensure that he understands the risks involved and take into account his level of experience, and if necessary seek independent advice. The Client is responsible for all the losses suffered in his account. Consequently, the Client should be prepared to lose all the invested capital.

2.When trading CFD you need to take into the consideration the following main risks:

CFD3’s are leveraged products; therefore, they carry a higher level of risk to your capital compared to other financial products and may result in the loss of all of your invested capital. However, it should be noted that the Company operates on a ‘negave balance protection’ basis, this means that you cannot lose more than your ini al investment;
The value of CFD may increase or decrease depending on market conditions, and the potential for profit should be balanced alongside the significant losses that may be generated over a very short period of me when trading CFD;
CFD trading, unlike traditional trading, enables you to trade the markets by paying only a small fraction of the total trade value. However, this entails that a relatively small market movement may lead to a proportionately much larger movement in the value of your position;
The Client needs to make sure that he has sufficient margin in his trading account, at all mes, in order to maintain an open position. In addition, the Client needs to continuously monitor any open positions in order to avoid positions being closed due to the unavailability of funds; it should be noted that the Company is not responsible for notifying you for any such instances.

Prices are set by the Company and may be different from prices reported elsewhere. The

Company will provide the prices to be used in trading and valuation of the Client’s positions in accordance with its Trading Policies and Procedures. As such, they may not directly correspond to real me market levels at the point in me at which the sale of options occurs.

Orders and Immediate Execution. Market orders executed over the phone through the

Company’s Dealing Room and are completed when the Company’s analyst says “deal” or “done” following the Client’s placing of an order. Upon such confirmation of the manager, the Client has bought or sold and cannot cancel the order. By placing orders through the Company’s ealing Room, the Client agrees to such immediate execution and accepts the risk of this immediate execution feature.

The Company is not an adviser or a fiduciary to a customer. Where the Company provides generic market recommendations, such generic recommendations do not constitute a personal recommendation or investment advice and do not consider any of the Client’s personal circumstances or investment objectives, nor is it an offer to trade, or the solicitation of an offer to trade. Each decision taken by the Client to trade with the Company and each decision as to whether a transaction is appropriate for the Client is an independent decision made by the Client. The Company is not acting as an advisor. The Client agrees that the Company has no fiduciary duty to the Client and no liability in connection with and is not responsible for any liabilities, claims, damages, costs and expenses, including attorneys’ fees, incurred in connection with the Client following the Company’s generic trading recommendations and taking or not taking any action based upon any generic recommendation or information provided by the Company.

Recommendations are not guaranteed. The generic market recommendations provided by the Company are based solely on the judgment of its personnel and should be considered as such. The Client acknowledges that it enters into any transactions relying on his/her own judgment. Any market recommendations provided are generic only and may or may not be consistent with the market positions or intentions of the Company and/or its affiliates. The generic market recommendations of the Company are based upon information believed to be reliable, but the Company cannot and does not guarantee the accuracy or represent that following such generic recommendations will reduce or eliminate the risk inherent in trading.

No guarantees of profit. There are no guarantees of profit nor of avoiding losses when trading. The Client has received no such guarantees from the Company or from any of its representatives. The Client is aware of the risks inherent in trading and is financially able to bear such risks and withstand any losses incurred.

Know Your Customer

Know Your Customer Policy

(abbreviated KYC) – is a term of banking and exchange regulation for financial institutions and other companies working with money individuals; meaning that they must identify the counterparty, suitability and risks involved with maintaining a business relationship before conducting a financial transaction.

KYC policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

The objective of KYC guidelines is to prevent businesses from being used by criminal

elements for money laundering. This helps them manage their risks in a well-judged manner.

In order to verify the identity of the client, we ask to provide certain documents, in

accordance with the international KYC policy.

The verification procedure is very simple and straightforward.

The client must provide several documents to complete

the trading account verification procedure:

Identity document You can provide an identity document issued by a state authority:
passport (full first page) or ID Card;
driver’s license (both sides);
temporary residence permit (both sides). Please note that a driver’s license can be taken as proof of identity only if it is a plastic card, and all information in it contains only Lan transliteration.
Credit/Debit Card A copy of the credit or debit card that was used to deposit funds.

Copies of the card are made from the front and back. The first 12 digits on the front side and the CVV code on the back of the card must be covered; the signature strip, on which the client’s signature stands, the cardholder’s name and the last 4 digits of the card must be clearly visible.

Proof of residence

A document confirming the address of the actual location of the client or the billing address, such as bank statements or utility bills issued in the country of permanent residence, the issuance of which does not exceed 3 months from the date of deposit.

Utility bill;
Electricity bill;

c.Statement from the bank;

d.Tax return;

If you do not have documents from this list that contain Lan transliteration, you can provide the following: confirmation from your place of work / study with your name, address and employment / study details with an official signature and stamp.

Please make sure the documents you provide meet the following requirements:

Documents must be valid, their term of issue should not exceed three months;
A document confirming the place of residence must contain your full name and address;

c.The document confirming the place of residence must be provided in the form of a

photograph or scan-copy of the original document;

Documents must contain only Lan characters;
The document confirming the place of residence must contain the date of issue.
Declaration of deposit

The deposit declaration confirms that the customer made a deposit of his own free will and that the card was used for the transaction belongs personally to the customer. (The client receives this document immediately aer the trading account activation).

Please note that regulatory requirements differ in certain countries and we may need to request additional documentation.

Make sure your photos of documents meet the following requirements:

Scanned copies of documents must have high resolution and be in color, black and white, watermarked, etc. are not accepted;

The following image formats are allowed: JPG, GIF, PNG, TIFF or PDF;

c.File size should not exceed 10 MB;

d.Documents must contain Lan characters or have Lan transliteration;

e.Background. The edges of the documents must be clearly visible on a contrasting

background;

In case of poor quality of the submitted documents, the Verification Department may ask you to submit the documents once again.

The verification procedure usually does not take much me. However, in some cases it may take up to 24 hours. Our Verification department will do everything possible to review and accept the information provided by you as soon as possible.

TRC Marketsholds the security of documentation at highest priority and treats all

documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

In case of any difficulties, please contact our customer support.

Funds Protection

Refund and Return Policy

The present rules determine the return of funds procedures and conditions apply to any outgoing transaction for the purpose of returning monetary funds to the client’s trading account.

A return and refund policy outlines how, when, and under what conditions the Client can return the funds.

The purpose of this policy is a prevention of conflicts between the Client and the Company, as well as reduction of risks related to AML, observance of the principles of the Policy of counteraction of money-laundering and countering of financing of terrorist activity.

TRC Markets has the right to block an access to the private trading account, to suspend the trading activity, to cancel the demand for input-output transactions, or to make return of funds if the source of the following funds or activity of the Client contradicts the AML policy or financing terrorism activities.

The Company doesn’t cancel the processed transactions therefore the Company has the right to return money to the Client if no trading activity was recorded within a month since account replenishment.

The Company has the right at certain objective reasons and in case of need to make return of funds, received through any payment system, including credit/debit cards. Thus, return of funds will be executed via crypto wallets or wire transfers that the customer used.

In case the Company classifies the Client’s activity as inappropriate one, indirect, illegal, unfair or it contradicts the Terms of Use, the Company has the right to take actions without informing the Client beforehand.

The company will take all necessary measures to prevent and block both input, and withdrawal of funds by third pares. Input and output of funds from the account can be carried out only by the account holder itself.

According to generally acceptable AML rules and regulations, the return must be performed only through the same bank account or Credit / Debit card that the customer used to deposit the funds.

Without derogating of the foregoing, we may execute withdrawals to a different facility than the one used for the deposit, in accordance with Any Money Laundering regulations.

All compliance documentation must have been received and approved by the compliance officer in order to proceed the withdrawal.

Beneficiary Name must match the name of the trading account. Requests to transfer funds to third party will not be processed.

Repayment of any funds via wire transfer by the Company to the Client will be in the same currency and to the same account/credit card from which the funds were originally transferred, unless the Company has decided, by its own discretion, to return the funds to a different account of the Client.

The Client will have no claim against the Company and will not hold the Company responsible for any delay and/or differences originating from a credit company’s, banks or other financial institutions rates calculation and/ or commission and/or any other debit.

In the case the Client gives an instruction to withdraw funds from the Trading Account, financial department supervises every withdrawal request submitted. Identification documents must be submitted to process any withdrawal.

The company does not take any responsibility for any delays of withdrawals, due to third party (banks, credit card companies or other service providers) policies, nor any force major events that are not under the company’s control.

The me it takes for the money to reach your or Credit / Debit card or bank account that has been used to deposit funds may vary (usually up to five business days). Note that it might take longer for withdrawals to bank accounts due to the additional security procedures in force.

Funds are released to your Credit / Debit card account once your Credit / Debit card merchant has debited the funds from our account. This process may take up to 5 business days or more to reflect on your Credit / Debit card account balance. If you do not have online access to your Credit / Debit card, it should appear on the next billing statement(s) depending on your card’s billing cycle.

If the receiving bank uses an intermediary bank to send/receive funds, you may incur additional fees charged by the intermediary bank. These charges are usually placed for transmitting the wire for your bank. We are not involved with and nor has any control over these additional fees. Please comply with your financial institution for more information.

Amount of withdrawal per Credit / Debit card is only allowable to an equal amount of money deposited per Credit / Debit card or less. Greater amounts must be wire-transferred to a bank account.

Please contact us with any questions, comments or for clarification

Deposit and Withdrawal

Deposit and Withdrawal Policy

These terms and conditions apply to any transfers made by clients or the purpose of

deposing monetary funds to or withdrawing monetary funds from the client’s trading

account, which has been opened.

Trading in any investment opportunity that may generate profit requires customers to

deposit money on their trading account. Profits may be withdrawn from the online account.

Deposits and withdrawals are regulated by this policy as well as the generally applicable terms and conditions.

It is simple and straightforward to deposit and withdraw funds to and from your trading account.

Account Funding

You, the Client, have to perform all the deposits from a particular source (e.g. single bank account). If you want to start trading, you should make sure this account is in your country of residence and on your name. In order to cer fy that a transaction is authentic, it has to be sent to us to confirm the origin of the funds which will be used for trading.

The Client may transfer funds to (the Company) with different methods of payment as

permitted by the Company from me to me and in any currency (acceptable by the

Company), and such funds will be converted and managed in the Trading Platform in US Dollars and/or Euro and/or GBP, as determined by the Company, according to an exchange rate determined by the Company’s according to the available market rates.

Account Funding Regulations

Deposit: Clients can deposit the funds through the below procedure into our bank account (Bank/Wire Transfer), any legitimate crypto wallet or bank (Credit / Debit) card.

Confirm the deposit: Aer deposit or transfer the amount into our account, please kindly keep the pay slip and send it to our settlement department.

Receive daily statement: Confirmed the payment received, we will update the transaction in your daily statement with the corresponding day and me. If you don’t receive the daily statement or can’t find the deposit transaction, please kindly contact your personal manager or our customer support department as soon as possible.

Please allow up to 5 business days for the deposited funds via Bank/Wire Transfer to appear on your trading account.

Please notice that all transactions should be under the control of your personal manager in order to avoid any delays and issues.

Minimum Deposit amount (for Credit / Debit cards) is $250 USD / Max Deposit amount is unlimited.

The Client will have no claim against the Company and will not hold the Company responsible for any delay and/or differences originating from a credit company’s, banks or other financial institutions rates calculation and/ or commission and/or any other debit. The Client declares that all funds that it transfers to the Company do not derive from any criminal or other illegal activity and without any violation of any applicable an-money laundering laws and regulations.

If you don’t comply with this policy, you may be prevented from deposing the funds.

Withdrawal

According to generally acceptable AML rules and regulations, withdrawals must be

performed only through the same bank account or Credit / Debit card that the customer used to deposit the funds.

Unless we agree otherwise, withdrawals from the Account may only be made in the same FIAT currency in which the respective deposit was made.

In addition, when you deposit or withdraw money for trading purposes using alternative FIAT payment methods, you should be aware that additional fees and restrictions may apply.

Withdrawals are subjected to withdrawals processing and handling fees. Those fees will be deducted from the transferred withdrawn amount.

Without derogating of the foregoing, we may execute withdrawals to a different facility

than the one used for the deposit, in accordance with An Money Laundering regulations.

Furthermore, when it comes to withdrawals, Client may be required to present additional information and documents.

Withdrawal Regulations

In order to process your withdrawal request, you must:
Log in to your account through the website.
Open a withdrawal request from client area.
Fill up the withdrawal form.
Print the withdrawal form.
Sign the printed form.
All compliance documentation must have been received and approved by the compliance officer in order to proceed the withdrawal.

Beneficiary Name must match the name of the trading account. Requests to transfer funds to third party will not be processed.

Repayment of any funds via wire transfer by the Company to the Client will be in the same currency and to the same account/credit card from which the funds were originally transferred, unless the Company has decided, by its own discretion, to return the funds to a different account of the Client.

The Client will have no claim against the Company and will not hold the Company responsible for any delay and/or differences originating from a credit company’s, banks or other financial institutions rates calculation and/ or commission and/or any other debit. In the case the Client gives an instruction to withdraw funds from the Trading Account, financial department supervises every withdrawal request submitted. Identification documents must be submitted to process any withdrawal.

The Company may cancel the Client’s withdrawal order, if, according to the Company’s discretion, the remaining funds (aer the withdrawal) shall not be sufficient to secure open Position(s) in the Trading Account.

The company does not take any responsibility for any delays of withdrawals, due to third party (banks, credit card companies or other service providers) policies, nor any force major events that are not under the company’s control.

Withdrawal processing me

The me it takes for the money to reach your or Credit / Debit card or bank account that has been used to deposit funds may vary (usually up to five business days). Note that it might take longer for withdrawals to bank accounts due to the additional security procedures in force.

The request will generally be processed within 4-7 business days. In order to avoid any

delays please review your information carefully before submitting the request. We assumes no responsibility for errors or inaccuracies made by the account holder. We cannot monitor and is not responsible in any way for the Client’s Credit / Debit Card Company or bank’s internal procedures. Client must follow up with the credit card or respective bank independently.

Funds are released to your Credit / Debit card account once your Credit / Debit card

merchant has debited the funds from our account. This process may take up to 5 business days or more to reflect on your Credit / Debit card account balance. If you do not have online access to your Credit / Debit card, it should appear on the next billing statement(s) depending on your card’s billing cycle.

Please note clearly that we are not committed to any me frame and that any additional

charges imposed by third pares shall be deducted from the deposit or the withdrawal, as applicable.

Fees and Additional Charges

If the receiving bank uses an intermediary bank to send/receive funds, you may incur

additional fees charged by the intermediary bank. These charges are usually placed for

transmitting the wire for your bank. We are not involved with and nor has any control over these additional fees. Please comply with your financial institution for more information.

All deposits to the company either by Credit Card or Wire Transfer are not subject to fee’s from the company. Clients may see fee’s charged to them and these charges will be from the clients’ bank.

In accordance with the working regulations, your trading account might be charged an

inactivity fee. Commissions will be deducted from your account balance monthly, unl you resume your account activity, or unl the balance reaches zero. Please contact your personal manager for more details.

Non-Deposited Funds

Funds appearing on Clients’ account may include agreed or voluntary bonuses and

incentives, or any other sums not directly deposited by the Client or gained from trading on account of actually deposited funds (“Non-Deposited Funds”). Please note unless otherwise explicitly agreed, Non-Deposited Funds are not available for withdrawal. Further, due to technical limitations, Non-Deposited Funds may be assigned to Client’s account in certain occasions (for example, for the technical purpose of allowing the closing of positions or an indebted account).

Without derogating from the above mentioned, bonuses issued to Client by the Company may only be withdrawn subject to execution of a minimum trading volume of 25 mes the deposit amount plus the bonus issued (“Minimum Trading Volume“).

Bonus Funds

The Company may offer a number of attractive reward features, including welcome

bonuses, contests and awards to new or existing customers. Bonuses and trading credits rewarded to clients are part of the Company’s promotions programs. These bonuses are limited me offers and the terms and conditions associated with any bonus rewards are subject to change from me to me.

Bonuses and profits that are based, even partially, on use of bonus credit, shall be forfeited in case the Company suspects any act of fraud or breach of the Company’s Terms and Conditions by Client.

Funds can only be withdrawn when the preceding condition has been fully met and

fulfilled. All trading bonuses are final, and a trading bonus cannot be removed once it has been credited to an account.

Credit / Debit cards transactions

For Credit / Debit card deposits, when you choose an account in a different currency than USD (United States Dollar), your Credit / Debit card will be debited properly in accordance with amount deposited and the applicable exchange rates. In addition to the exchanged sum deposited, additional credit cards fees may apply (as a result, in such cases you may notice discrepancies between the sum of deposit and the sum charged on your credit card).

Customers must accept these slight variations that can occur and won’t try to charge this back.

If you have used a Credit / Debit card to deposit funds , performed online trading and

decide to cash in on your winnings, the same Credit / Debit card must be used.

Amount of withdrawal per Credit / Debit card is only allowable to an equal amount of

money deposited per Credit / Debit card or less. Greater amounts must be wire-transferred to a bank account.

Currency

Your Account may comprise of different FIAT currencies. These will be subject to the

following conditions:

We may accept payments into the account in different FIAT currencies and any payments due to or from us and any net balances on the account shall be reported by us in the respective currency;

If the Client send funds in another FIAT currency than his account’s currency, we will apply an exchange rate to our discretion.

We will generally se le trades or perform any required set offs and deductions in the relevant FIAT currency where the account comprises such currency ledger, save that where such currency balance is insufficient, we may se le trades in any FIAT currency using the Exchange Rate available.

Additional conditions

Please note that this policy cannot be exhaustive, and additional conditions or requirements may apply at any me due to regulations and policies, including those set in order to prevent money laundering. Please note any and all usage of the site and services is subject to the Terms and Conditions, as may be amended from me to me by the Company, at its sole discretion.

Please contact us with any questions, comments or for clarification

Cookies Policy

What is a Cookies Policy?

A Cookies Policy is the policy where users can find detailed information about the types of cookies a website uses, how these cookies are used, and how users can control cookies placement through liming or forbidding a website to place cookies on his/her electronic device.

What are cookies?

Cookies are small text files placed on your computer by websites you visit. They are widely used to enable websites to work in general or work more efficiently, as well as to provide the necessary information to website owners. The use of cookies is currently the standard practice for most websites.

Manage cookies on your device?

DeusTrade uses cookies to personalise content and improve user experience. By browsing this website, you consent to the use of cookies. You can control and manage cookies through your browser.

PLEASE NOTE THAT DELETING OR BLOCKING COOKIES MAY AFFECT THE USER INTERFACE OF THE

WEBSITE AND MAKE SOME OF THE COMPONENTS OF THE WEBSITE INACCESSIBLE.

How to disable cookies?

Most browsers allow you to view, delete and block cookies from websites. Please note that if all cookies are deleted, all of your se ngs will be reset, including the ability to refuse cookies, since this function itself requires placing a corresponding cookie on your device that provides for such a failure.

We use the following types of cookies:

Required. Such cookies are necessary for the operation of the site. These include, for example, cookies that allow you to log into secure parts of the site and use the basic functionality of the site.

Analytical/service. These cookies provide information on how and how oen the website is used, which user groups there are, which search tools are used. Cookie statistics can also be obtained from a third party.

Target. Such cookies remember your visits to our website, which pages you visited, which links you clicked. We use this information to make our site and information more relevant to your interests.

Please contact us with any questions, comments or for clarification

Anti-money Laundering Policy

Anti-money Laundering Policy
TRC Markets has policies in place to deter people from laundering money. These policies include:

Ensuring clients have valid proof of identification maintaining records of identification

information;

Determining that clients are not known or suspected terrorists by checking their names

against lists of known or suspected terrorists;

Informing clients that the information they provide may be used to verify their identity;

Closely following clients’ money transactions. Not accepting cash, money orders, third party transactions, exchange houses transfer or Western Union transfers.

What is Money Laundering?

Money laundering is the act of hiding money obtained illegally, so the source appears

legitimate. We adhere to strict laws rendering it illegal for us or any of our employees or agents to knowingly engage in or attempt to engage in any activities remotely related to money laundering. Our an-money laundering policies increase investor protection and client security services, as well as offer safe payment processes.

Money Laundering usually follows three stages:

Firstly, cash or cash equivalents are placed into the financial system;

Secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts);

And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).

Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds. We directs funds withdrawals back to the original source of remittance, as a preventative measure.