Bermuda: Declaration of Deposit

I hereby declare that:

 

  1. I have agreed to engage Advanced Markets (Bermuda) Ltd (hereinafter the “Company”) under the Client Agreement and other Legal Documentation available in the Company’s Website and agreed by the undersigned as amended; and receive the relevant investment services in the format promised to me and electronically via the trading platform.
  2. I am aware that the Company shall provide me with the necessary means and the tools to process my transaction(s) in a period no longer than seven (7) days and that I am obliged to contact the Company in the event of non-delivery, within five (5) days after the expected delivery date.
  3. The transactions were made by me for trading purposes with the Company and authorized by me to be cleared on my behalf – with a purpose of funding my personal trading account with the Company.
  4. I understand that this document is essential in order to comply with the Company’s Anti Money Laundering Policy, worldwide regulatory bodies, and the major credit card issuing bodies involved in the transaction(s).
  5. I understand that my trading account with the Company is for my own personal use, and my personal license to use the platforms is my responsibility. If I allow a third party to trade on my behalf, it will be done at my own risk and in no event I shall hold the Company liable.
  6. Each deposit I make or authorize to be cleared on my behalf will follow with a Declaration of Deposit, and that would be my responsibility to provide.
  7. By authorizing a further deposit, I confirm and acknowledge satisfactory provision of service by the Company.
  8. I understand that all the trading activities on my account are my responsibility, and I acknowledge that there is a risk of loss associated with the trading.

 

Customer agrees that the information held on file is true, valid, and accurate.

In order to open an account with Advanced Markets (UK) Ltd, the prospective client may qualify as a ‘Professional client’ or as an ‘Eligible Counterparty,’ as defined by Section 3.5 and 3.6 of the UK’s Financial Conduct Authority’s (FCA) Conduct of Business Sourcebook, respectively. Clients will be required to represent that they are acting for their own account and shall at all times qualify notwithstanding any subsequent determination to the contrary as a “Professional” or “Eligible Counterparty” client, the prospective client is required to supply the appropriate proofs. For more information regarding the qualification standards, please contact us.”

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