Common use of Guarantee Fund Clause in Contracts

Guarantee Fund. 3.1 Fund deposits with the Company are available in different payment methods and in different currencies agreed by the Company. from time to time, and the Trading Account will be converted and managed on the applicable US Dollar, Great British Pound or Euro Trading Platform, based on the exchange rate determined by the Company based on rates as published on the same day. The Company uses clearing and money transfer solutions from different vendors and may receive or transfer funds through a third party, subject to applicable law. 3.2 In accordance with applicable laws and regulations of Money laundering, when depositing by bank transfer or credit card, the customer is required to use his own bank account only. The Customer must send the Company a valid SWIFT confirmation, showing all details of the transmission bank account. Non-delivery of the SWIFT confirmation or, in case the details do not correspond to those of the trading account, may prevent the deposit of funds on the trading account. 3.3 The Company will maintain and act with care in the client's funds. The Company shall have the right to use the Client's funds to cover the Customer's transactions, to cover the Customer's obligations resulting from the Customer's business activity and / or at the sole discretion of the Company, subject to the contractual obligation to pay or refund the money to the client according to the terms of this agreement. Determination of the amount of the Required Margin and the Client's obligations to the Company will be at the sole discretion of the Company. 3.4 When withdrawing funds from the Trading Account by the Client, the withdrawal will be made in the same currency and on the same account and/or credit card as the original ones, unless the company decides, in its sole discretion, to transfer the funds to another account. 3.5 Customer warrants and warrants that margin funds are not derived from criminal or unlawful activity and are without violation of anti-money laundering laws and regulations in the world. 3.6 The Company may at any time and at its sole discretion, block the activity in the Trading Account of the Client if it suspects an act of fraud, cheating, falsification and / or any violation of the law or this Contract by the Customer. 3.7 The Customer will have no claim against the Company and will not hold the Company accountable for any delay and/or any difference in the custom rates of financial institutions such as credit card banks. 3.8 Withdrawal requests must be submitted on the website. of the society. The Company does not require the requested withdrawal to be processed by any other Means. 3.9 A submission of a Withdrawal request is inadequate for funds release. In accordance to Identity theft protection laws and the prevention of fraudulent activities a Company representative must endure vocal authorization from the Client in order to secure and process the funds release. 3.10 In the case of a request made by the Client, the Company transfers the amount requested within 7-21 Business Days of the day on which the Client has been identified by the Company, as defined by the Company, in its entirety. 3.11 The Company is authorized to cancel or delay the withdrawal request of the Client in a case there are any unclosed trading contracts or open orders/positions on the Trading Account. 3.12 If there has been no trading activity in the customer's account, the Company will charge a fee of 5% of the deposit when withdrawing the entire deposit in addition to all other fees determined in this Agreement. 3.13 The Company does not provide material proof of a Transaction. Profits and/or losses will only be considered complete after the closing of the transaction. 3.14 Hereby, the Customer authorizes that the Company will not collect any payments due to the Company being directly out from the client's Trading Account. If the Client does not have sufficient funds to cover his liability, all trades/orders on the Trading Account will immediately be closed and the account will be suspended until completing the due Payments. 3.15 The Company does not provide material proof of a Transaction. Profits and/or losses will only be considered complete after the closing of the transaction. 3.16 The Company will cover all fees owed by the Client or automatically deducted by the Clients chosen Crypto Provider at the time of deposit. At the point of withdrawal the Client must cover all fees included in order to finalize the withdrawal process by externally transferring the necessary required fund amount to the Company prior to funds release. In accordance to crypto international Anti M ▇▇▇▇ Laundering procedures, No funds will be deducted from the clients Trust Holdings account for fee payments. The Conversion & Processing fees are subject to the the current rate provided by the 3rd party and are subject to change from time to time with no prior notice.

Guarantee Fund. 3.1 Fund deposits with the Company are available in different payment methods and in different currencies agreed by the Company. from time to time, and the Trading Account will be converted and managed on the applicable US Dollar, Great British Pound or Euro Trading Platform, based on the exchange rate determined by the Company based on rates as published on the same day. The Company uses clearing and money transfer solutions from different vendors and may receive or transfer funds through a third party, subject to applicable law. 3.2 In accordance with applicable laws and regulations of Money laundering, when depositing by bank transfer or credit card, the customer is required to use his own bank account only. The Customer must send the Company a valid SWIFT confirmation, showing all details of the transmission bank account. Non-delivery of the SWIFT confirmation or, in case the details do not correspond to those of the trading account, may prevent the deposit of funds on the trading account. 3.3 The Company will maintain and act with care in the client's funds. The Company shall have the right to use the Client's funds to cover the Customer's transactions, to cover the Customer's obligations resulting from the Customer's business activity and / or at the sole discretion of the Company, subject to the contractual obligation to pay or refund the money to the client according to the terms of this agreement. Determination of the amount of the Required Margin and the Client's obligations to the Company will be at the sole discretion of the Company. 3.4 When withdrawing funds from the Trading Account by the Client, the withdrawal will be made in the same currency and on the same account and/or credit card as the original ones, unless the company decides, in its sole discretion, to transfer the funds to another account. 3.5 Customer warrants and warrants that margin funds are not derived from criminal or unlawful activity and are without violation of anti-money laundering laws and regulations in the world. 3.6 The Company may at any time and at its sole discretion, block the activity in the Trading Account of the Client if it suspects an act of fraud, cheating, falsification and / or any violation of the law or this Contract by the Customer. 3.7 The Customer will have no claim against the Company and will not hold the Company accountable for any delay and/or any difference in the custom rates of financial institutions such as credit card banks. 3.8 Withdrawal requests must be submitted on the website. of the society. The Company does not require the requested withdrawal to be processed by any other Means. 3.9 A submission of a Withdrawal request is inadequate for funds release. In accordance to Identity theft protection laws and the prevention of fraudulent activities a Company representative must endure vocal authorization from the Client in order to secure and process the funds release. 3.10 In the case of a request made by the Client, the Company transfers the amount requested within 7-21 Business Days of the day on which the Client has been identified by the Company, as defined by the Company, in its entirety. 3.11 The Company is authorized to cancel or delay the withdrawal request of the Client in a case there are any unclosed trading contracts or open orders/positions on the Trading Account. 3.12 If there has been no trading activity in the customer's account, the Company will charge a fee of 5% of the deposit when withdrawing the entire deposit in addition to all other fees determined in this Agreement. 3.13 The Company does not provide material proof of a Transaction. Profits and/or losses will only be considered complete after the closing of the transaction. 3.14 Hereby, the Customer authorizes that the Company will not collect any payments due to the Company being directly out from the client's Trading Account. If the Client does not have sufficient funds to cover his liability, all trades/orders on the Trading Account will immediately be closed and the account will be suspended until completing the due Payments. 3.15 The Company does not provide material proof of a Transaction. Profits and/or losses will only be considered complete after the closing of the transaction. 3.16 The Company will cover all fees owed by the Client or automatically deducted by the Clients chosen Crypto Provider at the time of deposit. At the point of withdrawal the Client must cover all fees included in order to finalize finalize the withdrawal process by externally transferring the necessary required fund amount to the Company prior to funds release. In accordance to crypto international Anti M ▇▇▇▇ Laundering procedures, No funds will be deducted from the clients Trust Holdings account for fee payments. The Conversion & G Processing fees are subject to the the current rate provided by the 3rd party and are subject to change from time to time with no prior notice. 3.17 In any case of purchasing and selling NFTs via the company, at a level of £30,000 or more, the client will be insured by the company for any risk or lose up to 100% of the total worth of the current NFT in dealing with. Thereby, in any case of an unsuccessful attempt at selling off the NFT the client will be reimbursed with the amount used for purchase of that same NFT.

Guarantee Fund. 3.1 Fund deposits with the Company are available in different payment methods and in different currencies agreed by the Company. from time to time, and the Trading Account will be converted and managed on the applicable US Dollar, Great British Pound or Euro Trading Platform, based on the exchange rate determined by the Company based on rates as published on the same day. The Company uses clearing and money transfer solutions from different vendors and may receive or transfer funds through a third party, subject to applicable law. 3.2 In accordance with applicable laws and regulations of Money laundering, when depositing by bank transfer or credit card, the customer is required to use his own bank account only. The Customer must send the Company a valid SWIFT confirmation, showing all details of the transmission bank account. Non-delivery of the SWIFT confirmation or, in case the details do not correspond to those of the trading account, may prevent the deposit of funds on the trading account. 3.3 The Company will maintain and act with care in the client's funds. The Company shall have the right to use the Client's funds to cover the Customer's transactions, to cover the Customer's obligations resulting from the Customer's business activity and / or at the sole discretion of the Company, subject to the contractual obligation to pay or refund the money to the client according to the terms of this agreement. Determination of the amount of the Required Margin and the Client's obligations to the Company will be at the sole discretion of the Company. 3.4 When withdrawing funds from the Trading Account by the Client, the withdrawal will be made in the same currency and on the same account and/or credit card as the original ones, unless the company decides, in its sole discretion, to transfer the funds to another account. 3.5 Customer warrants and warrants that margin funds are not derived from criminal or unlawful activity and are without violation of anti-money laundering laws and regulations in the world. 3.6 The Company may at any time and at its sole discretion, block the activity in the Trading Account of the Client if it suspects an act of fraud, cheating, falsification and / or any violation of the law or this Contract by the Customer. 3.7 The Customer will have no claim against the Company and will not hold the Company accountable for any delay and/or any difference in the custom rates of financial institutions such as credit card banks. 3.8 Withdrawal requests must be submitted on the website. of the society. The Company does not require the requested withdrawal to be processed by any other Means. 3.9 A submission of a Withdrawal request is inadequate for funds release. In accordance to Identity theft protection laws and the prevention of fraudulent activities a Company representative must endure vocal authorization from the Client in order to secure and process the funds release. 3.10 In the case of a request made by the Client, the Company transfers the amount requested within 7-21 Business Days of the day on which the Client has been identified by the Company, as defined by the Company, in its entirety. 3.11 The Company is authorized to cancel or delay the withdrawal request of the Client in a case there are any unclosed trading contracts or open orders/positions on the Trading Account. 3.12 If there has been no trading activity in the customer's account, the Company will charge a fee of 5% of the deposit when withdrawing the entire deposit in addition to all other fees determined in this Agreement. 3.13 The Company does not provide material proof of a Transaction. Profits and/or losses will only be considered complete after the closing of the transaction. 3.14 Hereby, the Customer authorizes that the Company will not collect any payments due to the Company being directly out from the client's Trading Account. If the Client does not have sufficient funds to cover his liability, all trades/orders on the Trading Account will immediately be closed and the account will be suspended until completing the due Payments. 3.15 The Company does not provide material proof of a Transaction. Profits and/or losses will only be considered complete after the closing of the transaction. 3.16 The Company will cover all fees owed by the Client or automatically deducted by the Clients chosen Crypto Provider at the time of deposit. At the point of withdrawal the Client must cover all fees included in order to finalize the withdrawal process by externally transferring the necessary required fund amount to the Company prior to funds release. In accordance to crypto international Anti M ▇▇▇▇ Laundering procedures, No funds will be deducted from the clients Trust Holdings account for fee payments. The Conversion & Processing fees are subject to the the current rate provided by the 3rd party and are subject to change from time to time with no prior notice.