79928 TX, El Paso, Texas
1.1 All applicants must be over 18 years of age and of legal capacity to make an investment. We reserve the right to ask for proof of age from any customer and suspend their account until satisfactory documentation is provided. We take responsibilities in respect of under age investing very seriously.
1.2 All information supplied when registering with the site MUST be accurate and complete in all respects. Where this is not the case, we reserve the right to suspend the account and treat any deposits into the investment account as being invalid (and any profits arising from such investment as void). Where an account is suspended, the relevant customer should Contact us.
1.3 By accepting the Terms and/or registering to use the Website you hereby agree that we shall be entitled to conduct identification checks, and other verification checks from time to time that we may require and/or are required by applicable laws and regulations and/or by the relevant regulatory authorities for use of the Website and our products generally. You agree to provide all such information as we require in connection with such verification checks. We shall be entitled to suspend or restrict your account in any manner that we may deem in our absolute discretion to be appropriate, until such time as the relevant checks are completed to our satisfaction.
1.4 As part of the registration process, we may supply your information details to authorised credit reference agencies to confirm your identity and payment details. You agree that we may process such information in connection with your registration.
1.5 Investors may open only one account. Should we identify any customer with more than one account we reserve the right to treat any such accounts as one joint account.
2.1 We allow all our investors to choose their own Username/Password combination for their account. Investors must keep this information secret and confidential as you are responsible for all activities taking place on your account.
2.2 If, at any time, you feel a third party is aware of your Username/Password, you should change it immediately via the Website. Should you forget part or all of your combination, please contact us.
2.3 The current balance and transaction history of your account may be viewed at any time once you have logged into your account on the Website.
3.1 If you want to close your account, please contact us. Any negative balance on your account will fall immediately due and payable to the company and your account will not be closed until the relevant amount owed to the company is paid in full.
3.2 We reserve the right to close or suspend your account at any time and for any reason. Without limiting the preceding sentence, we shall be entitled to close or suspend your account if:
(a) We consider that you have used the Website in a fraudulent manner or for illegal and/or unlawful or improper purposes;
(b) Your account is being used for the benefit of a third party;
(c) Your account is deemed to be dormant and its balance is, or reaches zero.
4.1 An account is deemed to be ‘inactive’ during any period in which none of the following actions take place in relation to it: (i) a successful deposit; (ii) a successful withdrawal;
(a) If your account remains ‘inactive’ for a continuous period of 14days then your account shall be deemed to be ‘dormant’ and, if the balance on your account is zero, your account will be closed and no fee shall apply.
(b) If, on being deemed to be dormant, your account has a positive balance, we shall take reasonable steps to notify you using the details you provided during your registration process (or as updated by you).
(c) If your account remains dormant, after a minimum period of 7 days following our first attempt to notify you that your account has become dormant, we shall deduct a monthly Administration Fee from your account balance of £500 (or currency equivalent), or 20% of your account balance at the time that it is deemed to be dormant (whichever is greater).
(d) The Administration Fee calculated in accordance with (c) above shall be deducted from your account balance on the expiry of the 7 day notification period mentioned above and every 7 days thereafter at the same rate until the earlier of: (i) your account balance reaching zero when no further Administration Fee shall be deducted and your account will be closed; or (ii) you ‘reactivating’ your account when no further Administration Fee shall be deducted.
4.2 You can ‘reactivate’ your account by:
(i) making a successful deposit;
(ii) making a successful withdrawal if possible.
1.1 You may only invest with the amount of cleared funds held in your account. Accordingly, if you want to invest you must deposit funds into your account. For further enquiries you can contact us.
1.2 By depositing funds into your account, you direct us and we agree to hold them, along with any profits, for the sole and specific purpose of using them (i) to invest/trade for you and (ii) settling any fees or charges that you might incur in connection with the use of our services.
1.3 For payment methods that require a specific account holder, you should only deposit funds into your investment account from a source where you are the named account holder. In such cases where we identify that the named account holder differs from that which we hold, we reserve the right to treat any deposits into the investment account as being invalid (and any profits arising from such deposit as void).
1.4 All funds that we hold for you are held in separate designated customer bank accounts to be used solely for the Purpose and the bank has acknowledged this. We must return the funds to you if they are not used for the Purpose.
In view of the above, in the event of our insolvency, your funds are protected. The funds would still belong to you and would not fall into the hands of the liquidator.
1.5 You agree that we shall be entitled to retain any interest which might accrue on monies held in your investment account.
1.6 No credit will be offered by any employee of ours and all investments must be supported by sufficient funds in the investors account. Should funds be credited to a customer's account in error it is the customer's responsibility to inform the company.
1.7 Once a currency is selected, funds are deposited, wagered and winnings paid in that currency. If you wish to change the currency used, please contact us.
1.8 We do not charge for deposits made into your investment account.
2.1 Where possible, all withdrawals will be processed to the payment account from which the deposits were made. Withdrawal payments can only be made in the name of and to the registered account holder.
2.2 For most payment types, withdrawals can be processed by clicking 'Withdraw' on the Website, subject to there being sufficient funds in your investment account and withdrawal requirements met. There is no set maximum withdrawal amounts but withdrawal requests for amounts greater than $25,000 or currency equivalent may require additional arrangements.