Retail and Professional Client
Negative Balance protection
Access to Binary and Digital
Options Leverage up to x500
Not covered under ICF
Negative Balance protection
Access to all assets
Covered under the ICF
The criteria needed for classifying Customers based on the relevant requirements of the Law are as follows:
A. Retail Client: is a client who is either Professional or Eligible Counterparty
B. Professional Client: can be described as a customer that owns the proper experience and expertise to invest himself also to know the risk level that he can afford.
How can you qualify as a
The client should catty out transactions of significant size (over 150 EUR), on the relevant in
market at a frequency of 10 per quarter over the previous 4 quarters.
The size of the client’s financial instrument portfolio represented the deposit and financial instruments exceed the value of 500,000 EUR
The customer has a background of expertise in the financial sector for up to one year in a professional position, which requires an understanding of the transactions.
Request for change of Categorisation
Professional customers are allowed to change their categorization as Retail Customers in case that they need support with a higher level of protection.
Change of the status
The client should agree and understand the conditions of
the company when one client doesn't enjoy anymore the
characteristics that make him/her liable as a professional
trader and is not allowed to have any more professional
Company for any specific reason decides to request to the
client extra information regarding a specific issue. With
extra information, we mean extra documents that can
prove that the client still possesses the traits that can
categorize him as the professional trader. And all these
documents should be collected by the trader him/her in a
specific timeframe that is defined by the Company
"Ways of depositing your investments"
General Risk Warning: Forex Trading Carries A High Level Of Risk And Can Result In The Loss Of Your Investment. As Such, Trading May Not Be Appropriate For You. You Should Not Invest Money That You Cannot Afford To Lose. Before Deciding To Trade, You Should Carefully Consider Your Investment Objectives, Level Of Experience And Risk Tolerance. Under No Circumstances Shall We Have Any Liability To Any Person Or Entity For (A) Any Loss Or Damage In Whole Or Part Caused By, Resulting From, Or Relating To Any Transactions Related To forex Trading Or (B) Any Direct, Indirect, Special, Consequential Or Incidental Damages Whatsoever. The Use Of The System Is Solely Designated For Sophisticated Users With The Ability To Sustain Swift Losses Up To Total Loss Of The Invested Money. It Is Highly Recommended That You Consult With Tax Experts And Legal Advisors.
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