Phase Markets LTD Legal Disclaimer
This website can be accessed worldwide however the information on the website is related to Phase Markets LTD. The company registered and formed under the Companies Act of Vanuatu. All clients will directly governed by the VFSC (Vanuatu Financial Services Commission) and does not accept clients from Turkey, US & Canada.
Any fact, assessment, analysis, forecasts, opinion and other information (collectively “Information”) released by Phase Markets LTD. Any director, officer, employee or representative here whether provided on the Phase Markets websites, on third party websites, in marketing materials, newsletters, in individual e-mails and letters, in lectures, individual conversations or in any other form of written or verbal communication (collectively “Publications”) are provided for informational and/or marketing purposes only. Unless specifically stated, no Publication of the Phase Markets LTD should be construed as an offer (or solicitation of an offer) to: buy or sell any currency, product or financial instrument, make any investment, or participate in any particular trading strategy (collectively “Offers”). Notwithstanding anything to the contrary (not even if specifically stated), no Publication of the Phase Markets LTD should be construed as an Offer in any jurisdiction in which such offer would be illegal. Any such perceived offer will not be honoured by the Phase Markets LTD.
Phase Markets LTD uses reasonable efforts to obtain information from reliable sources, but all publications are provided on an “as is” basis without representation or warranty of any kind (neither express nor implied) and the Phase Markets LTD disclaims liability for any Publication not being complete, accurate, suitable and relevant for the recipient. Specifically, the Phase Markets LTD disclaims liability towards any subscriber, client, partner, supplier, counterparty and other recipients for:
- the accuracy of any market quotations;
- any delay, inaccuracy, error, interruption or omission in providing market quotations;
- and any discontinuance of market quotations.
Privacy and Use of Personal Data
When signing up for a demo or live account with any entity of the Phase Markets LTD, this entity will, for administrative, commercial and/or legal purposes, require and store information about the user, including, but not limited to, name and address. Furthermore, the Phase Markets LTD may require some financial information for credit assessment purposes, as well as users’ e-mail address to be able to mail the login information. Users’ e-mail addresses will not be passed on to third parties, but may be used by any entity of the Phase Markets LTD for the promotion of its products and services.
When data is provided to us, we use it solely for the purposes for which it was provided. Confidential information will not be disclosed to third parties. We recognise that your information is valuable and we take all reasonable measures to protect it whilst in our care.
Apart from the additional information provided by this update, the operation of the Phase Markets LTD. website has not changed or being modified. The details contained within this page is provided to ensure you are fully aware of the ‘cookies’ we have in use, allowing you to make an informed choice about you continue acceptance of them.
What are cookies?
To provide you with a good experience we sometimes place small files known as cookies on your computer. A cookie is a text file made up of letters and numbers that allows us to distinguish your browser/device from another visitor’s browsers/device.
To learn more about cookies and how to manage them via your browser/device please visit aboutcookies.org
Phase Markets & Refund Policy
The policy of return of money was developed for the purpose of reduction of financial and legal risks of the Company, observance of the principles of the Policy of counteraction of money-laundering and counteraction of financing of terrorist activity. The company has the right unilaterally block an entrance to the private profile, to suspend the trade activity on accounts, to cancel the demand for input-output, or to make return of money if the source of money or activity of the Client contradicts to the Policy of money laundering and financing of terrorism.
The company doesn't cancel the realized commercial transactions therefore the Company has the right to return money to the sender if within a month from the moment of replenishment, on trading accounts it wasn't recorded trade activity. The company has the right at certain objective reasons and in case of need to make return of money, received through any payment system, including credit/debit cards. Thus return of money will be executed on electronic purses, and bank details which the Client used at input of money.
In case the Company classifies activity of the Client as inappropriate, or contradicting to the usual purpose of use of company services where there is direct, or indirect, illegal, or unfair intention, the Company has the right to work within this document, without informing the Client beforehand. At replenishment of the trading account by cash card, the Client undertakes not to submit the application for response of the payment which is already enlisted into the trading account to the bank, or to supplier of the credit/debit cash card, both in time, and after completion of use of company services.
If the Company nevertheless receives a payment comment according to the transaction, we reserve the right to block an entrance to the Private Profile and to freeze the current balance of the Client and to send money back on personal account of the Client, after payment of all services and commissions. The company will take all necessary measures to prevent and block both input, and withdrawal by third parties of money from the customer account. Input and output of money from the account can be carried out only by the owner of this account.
Phase Markets LTD. Terms of Business
In these General Business Terms (hereinafter the “Terms”) the following terms shall, unless the context otherwise pledges, have the following meanings and may be used in the singular or plural as appropriate:
Phase Markets LTD. Risk Assessment & AML Policy
Phase Markets LTD is required to categorize its clients and in accordance with the AML Act, the Phase Markets LTD. shall establish the identity and verify the identity of any customer of the Company by requiring the customer to produce an identification record or such other reliable, independent source document. Here are the details for Risk Assessment and AML Policy