COMPLIANCE

TERMS AND CONDITIONS

1. The Introduction to these service terms is an inextricable component thereof, and
combined with all company policies, form an irrevocable Agreement between the User and
CCFDbank. Anybody, including you that make use of the Site is known forthwith as Client
and/or “User.”
2. Anybody, (forthwith: “User”) that has access to, visits, and/or uses this Site absolutely and
voluntarily communicates their irrevocable agreement to all and any of these Terms and
Conditions, forming an irrevocable agreement between CCFDbank and the User, and
commits to total compliance forthwith. These Terms and Conditions shall govern all and any
activity on, with and/or through this Site.
WHEN YOU USE THIS SITE IN ANY MANNER, YOU ACKNOWLEDGE YOUR BINDING CONSENT
AND ACCEPT THE FOLLOWING TERMS AND CONDITIONS. IF YOU ARE NOT IN TOTAL
AGREEMENT WITH ANY PART OF THESE TERMS AND CONDITIONS, OR ANY ASPECT OF THE
POLICIES, YOU ARE NOT QUALIFIED TO USE CCFDbank’S SERVICES, AND WE STRONGLY
ADVISE YOU TO LEAVE THIS SITE IMMEDIATELY.
3. PERMITTED USE:
Every User must be at least 18 years of age with legal permission to participate in the
activities of this Site within the laws that apply to him or her. User confirms that he or she
has full legal responsibility to enter into contractual agreements. No User has the permission
to use this Site in an automated and/or serial and/or commercial way. There shall be no
activities such as batch access or download, access through any type of software with the
exception of standard official web browsers, bandwidth theft, data mining, offline browsing
software and plugins, and data gathering on the Site.
4. YOUR TRADING ACCOUNT AND THE BANK ACCOUNT:
Once we receive your application, we may run checks, including credit and/or other checks
as we find suitable any time, which includes without any hindrance, getting references from
your bank, credit agencies, and/or employer wherever applicable. Whether your application
was successful or not, the credit reference agency will maintain a record of the search. As
long as this Agreement is active, we have the authority to run extra credit checks at any
time.
a. You confirm and agree that we have the authority to determine your credit score and use
it in evaluating your application. This action may determine if we will accept, reject, or
modify the operational terms of your Account.
b. You are under obligation to inform us at once, any time any of the information you
provided in your Application Form changes.
c. If we accept your Application Form, we will create an Account for you and assign you an
account number and a user ID. You are not authorised to share the details of your user ID
and account number with anyone. If at any time, you believe that a third party has
knowledge of this information, you should alert us at once. You have the duty to render
assistance to us concerning the investigation of any improper or unauthorised use of your
Account.

d. You acknowledge that we are not under any obligation to verify the identity of any person
operating or making reference to your Account.
e. You acknowledge that we shall have the authority (but without any obligation) to pay all
your owed monies into one account. We may (but without any obligation) accept to transfer
funds to various Bank Accounts. Even though we accept to do so, we shall not bear the
liability for any error we make in the sum transferred, as long as the total amount of money
transferred following this Agreement is accurate.
f. Monies that are in Clients’ account may be a combination of voluntary or agreed
incentives and bonuses. This may also include any other funds that are not direct deposits

from the Client, or profits from trading with funds actually deposited in the account (Non-
Deposited Monies). Kindly note that Non-Deposited Monies do not have the option for

immediate withdrawal unless clearly agreed. In addition, because of technical restrictions,
we may apply Non-Deposited Monies to Clients’ account under specific situation (for
instance, in the event of an indebted account or the technical closure of open positions).
PLEASE BE AWARE THAT NON-DEPOSITED MONIES, which include gains made on, or gotten
from account are not the funds of the Client. Once there is a confirmation of the withdrawal
of Non-Deposited Monies, CCFDbank shall have the total right to recover all such monies.
5. ADDITIONAL AGREEMENTS:
In addition to the above, and without the limitation of the general features of this clause,
you:
a. Acknowledge that the Bank Account information you provided is valid and complete and
that you will inform us at once if any of them changes, and will readily provide us with any
documents as requested by us in relation to the amended Bank Accounts.
b. Acknowledge that (except it was pre-agreed) the Bank Account refers to a bank account
created in the country of your primary residence.
c. Confirm and accept that we are not obliged to execute transfer of any sum of money to,
or accept any sum of money from other accounts that are not the Bank Account.
d. Apart from instances of fraud (not including third-party frauds), we will not bear the
burden of any damage or loss you incur because of your trading activities, with monies
credited to or deposited in your Account on our behalf or by mistake.
e. We have the authority at any time to terminate your Account with respect to the terms of
this Agreement.
f. Confirm clearly that because of the volatility of the market, CCFDbank has the authority
to adjust the level of allowable margin per any trade without any warning.
g. Multiple Accounts: If you own more than a single Account (unless otherwise clearly
included in this Agreement), we will treat each Account separately. This means that all the
credits on one Account (plus funds deposited as margin), will not offset your debts in
another Account unless we execute our rights as contained in this Agreement.
h. Beneficiaries/Joint Accounts: Where an Account is under the ownership of a corporate
organisation, company, corporation, partnership or any other group of multiple users, any
withdrawal must have the approval of all signatories or beneficiaries of the Account.

6. LINKING TO THIS SITE:
You must not create or maintain any link from an external Site to any page on this Site
without the written permission of CCFDbank. You must not display or run this Site or any
details or contents shown on this Site within frames, or by any similar method on an external
Site if you do not have a written permission from us. All the links permitted on this Site must
conform to all necessary internet regulations, rules, laws, and ethics.
7. IP AND COPYRIGHT INFORMATION:
There are trademarks, copyrights, and other laws protecting all images, object code and
source code files, contents, texts, information, designs, sounds, applications, and any other
material existing on or downloadable from this Site. You can use any of these materials
(forthwith: “data” or “information”) only with the written permission of the owner or as
stipulated in these Terms and Conditions. CCFDbank or its individual suppliers and
partners are the owners of the information on this Site and you may not take or use this
information without permission. You do not have the authority to amend the materials or
information that exist on or are downloadable from this Site in any manner. You must not
recreate, publicise, perform, share, or by any means use these materials or information for
any commercial or public purposes. If you use any of these materials or information without
appropriate permission, you will be liable for violating trademark laws, publicity and privacy
laws, copyright laws, and other regulations and laws.
8. FORCE MAJEURE:
In as much as we will try to keep to our obligations promptly, we will not bear any liability in
any form for any total or partial service failure on our part, which is because of causes out of
our logical control. These causes include but are not limited to suspension, market defaults,
closure or failure, forceful change of regulatory or governmental law or requirement,
computer or systems failure, and communications. We shall not bear the liability for any loss
you may suffer because of the aforementioned.
a. Without any damage to this clause in general, an incident of force majeure will take effect
when the following events occur:
a highly unstable financial market •
Liquidation, suspension, or closure of underlying markets •
Our inability to retain an orderly market because of strikes, civil unrest, riots, •
communication or power failure, terrorism;
b. Without any damage to this clause in general, during the incident of force majeure we will
have the right to:
adjust the Margin Requirement •
Cancel or terminate any open positions/contracts •
Change trading times; •
9. TRADEMARKS:

Some of the logos, service marks, trade names, and trademarks that appear on this Site are
service marks, trade names, registered and unregistered trademarks of CCFDbank and its
partners. The rest of the service marks, trade names, and trademarks, which appear on this
Site are the service marks, trade names, registered and unregistered trademarks of their
various owners. No content or material on this Site confers, or should be seen as conferring,
by estoppel, deduction, or otherwise, any right or license to make use of any logo, service
mark, trade name or trademark that appear on this Site without the prior written permission
of CCFDbank.
10. LOGIN SECURITY:
You are responsible for the maintenance of your Account all the time. You must ensure that
you have in place the recommended margin level. If you operate more than a single
Account, unless we have given you a written permission otherwise, your responsibility will
be separate for each Account. Anybody that makes use of a login (whether he or she is or is
not an approved Client) will assume an approved status for entry into the platform and/or
(as may be suitable), to offer any other information or directive on behalf CCFDbank’s
Client that owns the login as indicated by the registration information resident with
CCFDbank. CCFDbank will have the right to react to such directives without any
obligation to seek and obtain any other written approval, and for clarity, all necessary
transaction charges shall become due for payment.
11. ILLEGAL USAGE:
You do not have the permission to engage in any illegal use of this Site. You are aware and
educated to the fact that apart from these terms and conditions and all and any usage policy
on this Site, you may be, and presumably bound by regulations and laws within your primary
or secondary jurisdiction, which includes all declarations concerning anti-money laundering,
taxation, securities, and/or gambling. CCFDbank does not support any behaviour that
results in civil liability or suggests a criminal activity, or contravenes any law. Furthermore,
apart from any laid-down solution that may already be in existence, if we discover on our
judgement that you have contravened or are prone to contravene the above prohibitions,
we may at our own discretion resort to any appropriate action necessary to forestall or solve
the violation. This includes without limitations, the instant withdrawal of affected User
and/or materials from this Site. We will offer our total cooperation with all relevant
agencies/directives such as subpoena, court order, or law enforcement authorities that
instruct or request from us the disclosure of the identity of all persons uploading such
materials on this Site.
12. User takes an undertaking indicating that all and any information he or she provides is
valid, correct, comprehensive, and current.
13. User agrees to protect, indemnify, and absolve CCFDbank and all of its officers,
employees, partners, agents and/or subsidiaries from or against any debts, liabilities,
expenses, claims, obligations etc., in connection with the abuse or misuse of the Site,
services or information resident on the Site, (which includes without any limitation any
contravention of these Terms and Conditions), and/or disregard for any of the laws (which
includes all infractions and violations of any third-party rights), and/or any noncompliance
with all related third-party terms and conditions.
14. NO WARRANTIES IMPLIED OR EXPLICIT:

THE USE OF THIS SITE IS AT YOUR OWN RISK. THE SERVICES, MATERIALS, AND INFORMATION
CONTAINED ON OR VIA THIS WEBSITE COME “AS IS” DEVOID OF ANY IMPLIED OR EXPLICIT
WARRANTIES OF ANY FORM, WHICH INCLUDES WARRANTIES OF NON-VIOLATION OF
INTELLECTUAL PROPERTY, SUITABILITY FOR A SPECIFIC PURPOSE, OR MERCHANTABILITY.
It is mandatory that you study all the documents including the Risk Warning Notice, which
you received in relation with this Agreement very meticulously. DO NOT submit your Online
Application Form without the full knowledge of the consequences of this Agreement and the
type of risks inherent. When you click the “Submit” button to submit to us the Online
Application Form, then you are confirming that you have studied all the supplied documents
and that you understand and agree to the contents of this Agreement.
15. CCFDbank and/or all or any of its agents, officers, bankers, affiliated companies,
trustees, and/or lawyers does not supervise and/or control and/or confirm any information
uploaded on this Site, which includes quotes, trading information, articles etc. The major
duty and purpose of CCFDbank is to stimulate trading and make available useful articles
and information. CCFDbank shall not have any liability in any manner, or bear the burden
of any cost and/or damage to any third-party or user, with the exception of the refund of
previous month’s fees (with confirmation that such fees were real payments to
CCFDbank, and bound to the terms contained here. CCFDbank shall bear no liability for
any type of service denial, be it specific, personal, or general. CCFDbank shall bear no
form of liability for third-party software, information, products and/or services.
16. CCFDbank may at its sole discretion at any time, shut down this Site for purposes of
maintenance or for other reasons, and there may be denial of service continually and/or
partially and/or permanently to any person without the burden of liability on CCFDbank.
CCFDbank offers you no guarantee of the availability of the website at all times and from
all locations and does not provide any form of warranty as regards the contents on the
website. With no limitations to the above, CCFDbank will not be responsible for the
inability to execute trading orders, because of issues beyond its control such as operational
breakdown in information systems due to technical faults.
17. Neither CCFDbank nor any of its officers, employees, agents, subsidiaries, partners,
and affiliates gives any warranty for the correctness or fullness of the services, materials or
information offered on or via this website. The services, materials or information offered on
or via this website may not be current, and neither CCFDbank nor any of its different
partners commits to or takes the responsibility to confirm, update, or validate any such
services, materials or information.
Apart from an overt declaration herein and under certain conditions, CCFDbank DOES
NOT offer any advisory service. You take all your investment and transaction decisions at
your own risk and discretion.
18. CCFDbank and/or any of its officers, employees, agents, subsidiaries, partners, and
affiliates are not responsible or liable for any type of damage, or any type of virus that may
attack your telecommunication gadgets, computer systems, or any other equipment caused
by or resulting from your accessing, using, or browsing this Site, or the download of any
material or information from this Site.
19. AT NO TIME WILL CCFDbank OR ANY OF ITS SHAREHOLDERS, EMPLOYEES, AGENTS,
DIRECTORS, ASSIGNS, OFFICERS, SUCCESSORS, AFFLILIATES OR ANY OTHER PARTY THAT

TOOK PART IN CREATING, PRODUCING OR BROACASTING THIS WEBSITE BEAR THE LIABILITY
OF ANY OF YOUR OR ANYONE ELSE’S PUNITIVE, SPECIAL, CONSEQUENTIAL, INCIDENTAL OR
DIRECT DAMAGES (WHICH INCLUDES WITHOUT LIMITATION LOSS OF PROFIT, BUSINESS
INTERRUPTION OR LOSS OF DATA), RESULTING FROM THE ABILITY TO USE, INABILITY TO USE
OR THE CONSEQUENCES OF USING THIS WEBSITE, ANY OF THE EXTERNALLY LINKED
WEBSITES, OR THE SERVICES, INFORMATION, AND MATERIALS RESIDENT ON ALL OR ANY
SUCH WEBSITES, WHETHER WITH TORT, CONTRACT, WARRANTY OR ANY TYPE OF LEGAL
CONCEPT, AND WHETHER WITH PRIOR UNDERSTANDING OF THE POSSIBILITY OF SUCH
DAMAGES OR NOT. THE ABOVE LIABILITY LIMITATIONS HAVE NO EFFECT TO THE LEVEL
PROHIBITED BY LAW.
20. IN THE INSTANCE OF ANY ISSUE WITH THIS WEBSITE OR ANY OF ITS CONTENTS, YOU
CONSENT THAT THE MAIN SOLUTION IS TO QUIT USING THIS WEBSITE. IF YOU ARE AN
APPROVED USER, YOU MAY GET A REFUND OF FEES COLLECTED BY CCFDbank IN THE
PAST ONE MONTH FOR THE PROVISION OF SERVICES, WHICH WAS UNFULFILLED BECAUSE
OF AN OMISSION OR ACT BY CCFDbank. AFTER 12 MONTHS OF THE OCCURENCE OF ANY
ISSUE THAT GIVES RISE TO A CLAIM, SUCH CLAIM WILL BE DEEMED AS EXPIRED. IF AT ANY
TIME YOU HAVE ANY PROBLEM WITH THE SERVICES, PRODUCTS, AND INFORMATION,
WHICH YOU BOUGHT ON OR VIA THIS WEBSITE, YOU CONSENT THAT YOUR ONLY SOLUTION,
IF ANY, APART FROM THE AFOREMENTIONED, LIES WITH THE THIRD-PARTY THAT PROVIDED
SUCH SERVICES, PRODUCTS, OR INFORMATION.
21. The aforementioned disclaimers imply that CCFDbank does not elect to offer any such
functionality and/or service on the Site. This also implies that if you have a genuine reason
to believe you have a claim against CCFDbank, you must present such claim promptly
because any such claim will cease to be effective 12 months after the first time the incident
that generated the claim occurred.
22. REVISIONS TO THESE TERMS AND CONDITIONS:
Without any bias to the aforementioned, User confirms and agrees that CCFDbank and its
legal advisors have the full right at all times to change, include and/or remove all and any of
these Terms and Conditions, at its sole discretion, with no form of prior notice or warning to
the User whatsoever. Once uploaded to the Site, all such changes, inclusions or removals
shall become totally effective and binding. You should access this page to study and get
familiar with the latest Terms and Conditions that bind you. Some of these Terms and
Conditions may receive more information or be overtaken by legal notifications or terms
residing on specific pages of this Site. These Terms and Conditions are current as of October
26, 2015.
This implies that these Terms and Conditions may appropriately receive some amendments
regularly from CCFDbank, and shall become applicable to any User immediately.
CCFDbank shall publicise a link to these Terms and Conditions on all the pages of this Site,
with clear indications of the date of last update.
23. JURISDICTION; CHOICE OF LAW:
These Terms and Conditions supervenes all other agreements you may have made with
CCFDbank to a degree suitable for the resolution of all irregularities or uncertainties
between them. A copy of these Terms and Conditions in printed form will be available and
permissible in an administrative and judicial process based upon or in relation to these

Terms and Conditions to the same degree and bound by equal circumstances as other
original printed copies of business records and documentations. These Terms and
Conditions, including all disagreements emanating therefrom or in relation therewith shall
be presented in law courts, which shall have sole jurisdiction over the same.
24. ARBITRATION; CONFLICT RESOLUTION:
The parties will try with honest intentions to reach an agreement on settlement with respect
to any conflict or claim between them, in relation to or emanating from this Agreement. In
any circumstance the parties could not reach an agreement on settlement terms, any of
them can with respect to the ICC ADR Rules, present the conflict to a sole arbitrator to start
a confidential arbitration process, where any decision shall be binding and final. All
arbitration processes shall take place in a location mutually agreed by the Parties, and in
English language. Without trivialising the provisions aforementioned, this article expressly
confers sole jurisdiction to the aforementioned arbitration proceedings, and none of the
Parties shall have the right to present any conflict to any court with domiciliation that
contradicts the above arbitration process.
25. TERMINATION:
Either you or us may at any time, terminate or suspend your use of this Site or your account
for no reason, or for any reason. Apart from the purposes of withdrawal of any accrued
funds, you will receive no compensation for the termination of services subject to all
applicable regulations, laws, and our withdrawal policy. We have the sole preserve at any
time and without prior notice to modify, cease, or suspend any or all aspects of this Site.
26. EXTRA SUPPORT:
You are free to contact us at any time if you do not understand any part of the above Terms
and Conditions, or you have additional comments or questions. Therefore, this implies that
before you accept or agree to these Terms and Conditions, you should contact us about any
part thereof that you find unfavourable, obscure, or unacceptable to you.
27. OUR DUTY TOWARDS PRIVACY AND SECURITY:
In order to promote appropriate use of information, sustain accuracy of data, and deter
unauthorised access, we have established logical and suitable electronic, managerial, and
physical processes, which will secure and protect all information we get from the internet.
For more details, kindly read our Privacy Policy.
28. ASSIGNMENT TO THIRD PARTIES:
CCFDbank has the fully right to transfer, grant, sublicense, or confer all or any of its rights
included herein, which includes rights that relate to data or information, totally or partially
to any third party. The implication of this is that only CCFDbank and not the User may
ascribe totally or in parts, the agreement between CCFDbank and User based on the
terms established within the Terms and Conditions. The liability limitations and these
privileges are CCFDbank’s unilateral exclusive right within these Terms and Conditions,
and this Site would not be possible without them.
29. NO WAIVER:

CCFDbank’s assent to any violation of These Terms and/or inability to employ any right
allowed for herein shall not be with any bias to CCFDbank’s legal solutions and rights, and
shall not seem to prevent or suspend it from seeking or using the same.
30. EXPUNGEMENT:
If at any time, any law court with suitable jurisdiction deems any aspect of these Terms and
Conditions invalid or void, it shall expunge such aspects, and this expungement shall in no
way subvert or invalidate the validity and/or effect of all or any of the remaining aspects of
these Terms and Conditions. The implication of this is that if any competent law court rules a
particular article in these Terms and Conditions as unrealistic for any reason whatsoever,
then the application of any such ruling shall not be for this whole agreement, but only for
each particular aspect or article.
31. WITHDRAWAL POLICY:
Any withdrawal invalidates all bonuses proportionately. For instance, with the granting of a
bonus that requires a minimum trading volume, if there is a withdrawal request before
meeting the necessary trading volume, the final bonus will be directly proportional to the
met volume.
32. THERE IS A 10000USD MAXIMUM DEPOSIT PER CREDIT CARD TRANSACTION AND
250USD MINIMUM DEPOSIT PER CREDIT CARD TRANSACTION.
33. CONTACTING US:
If you have more concerns or questions about anything, you can contact us at any time.
REFUND AND PAYMENTS POLICY
The client is entitled for a full refund on his unused funds, in case the client loose there is no
refunds for this funds and the company will not be held responsible. in order to receive the
refund the client needs to present with a full KYC documents. after having those documents
we will process the request and the company will refund the funds to the same deposit
method given by the client at first within 7 days excluding transfer fees etc.
REWARD TERMS AND CONDITIONS
CCFDbank offers enticing reward packages to its regular and new customers. Rewards and
one-time trading points are part of CCFDbank’s marketing strategy. These
rewards/bonuses have time limits and their conditions can change at any time. If you want
to withdraw your reward, you will need to fulfil a trading volume of a minimum of 25 times
for every $1 reward. You can withdraw this reward/bonus when you have fulfilled the
aforementioned condition in its entirety. If you make any withdrawal from an account
before meeting the conditions of reward, we will cancel such a withdrawal and debit the
amount from the account. Any suspicion of cash back hedging, fraudulent activity,
manipulation, or other forms of dishonest and misleading activity because of the reward
offer will void the account with the redemption of any losses or profits.
NOTE
You would be violating the law if you solicit any U.S. person to engage in the buying and
selling of commodity options or ‘prediction’ contracts. However, you can do this only if such

commodities are in the list of tradable commodities and traded on a CFTC-approved
exchange or otherwise legally exempt.