Terms and Conditions

1. Introduction Welcome to FintekMarkets Ltd. These Terms and Conditions govern the relationship between you (the “Client”) and FintekMarkets Ltd, registered at Fortgate Offshore Investment and Legal Services Ltd., Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, with license number 2024-00577. By accessing or using our services, you agree to be bound by these Terms and Conditions.

2. Services Provided FintekMarkets Ltd provides online trading services in leveraged financial instruments, including but not limited to forex, commodities, indices, and cryptocurrencies, with leverage of up to 500:1. Access to our platform and services is subject to the conditions outlined in this agreement.

3. Eligibility To use our services, you must:

    • Be at least 18 years of age.
    • Comply with applicable laws and regulations in your jurisdiction.
    • Not be prohibited from trading or accessing financial markets.

4. Account Registration

    • Clients must complete the account registration process and provide accurate and complete information.
    • FintekMarkets Ltd reserves the right to verify your identity and request additional documentation as part of the Know Your Customer (KYC) process.
    • Clients are responsible for maintaining the confidentiality of their account credentials.

5. Leverage and Risk Disclosure

    • Trading on leverage (up to 500:1) involves significant risk, including the potential loss of all invested capital.
    • Clients must understand the nature of leveraged trading and assess whether it is suitable for their financial situation and risk tolerance.
    • FintekMarkets Ltd is not responsible for any losses incurred through trading activities.

6. Payments and Transactions

    • Clients can fund their accounts via bank transfers and cryptocurrencies. FintekMarkets Ltd accepts payments in accordance with the instructions provided on the platform.
    • All payment-related fees, including bank or crypto network fees, are the responsibility of the Client.
    • Withdrawals must be made using the same method and account used for deposits, unless otherwise agreed by FintekMarkets Ltd.

7. Trading Platform

    • FintekMarkets Ltd provides access to trading platforms for executing trades.
    • The Company is not liable for any platform downtime, connectivity issues, or technical malfunctions.
    • Clients are responsible for ensuring they understand the functionality of the platform before trading.

8. Fees and Charges

    • Clients agree to pay all applicable fees and charges as outlined on the FintekMarkets Ltd website.
    • Fees may include spreads, commissions, overnight swap rates, and other charges associated with trading.
    • FintekMarkets Ltd reserves the right to amend fees with prior notice.

9. Compliance and Anti-Money Laundering (AML)

    • FintekMarkets Ltd complies with international AML regulations and reserves the right to refuse or terminate accounts involved in suspicious activities.
    • Clients must ensure that funds deposited are from legitimate sources.

10. Termination of Agreement

    • FintekMarkets Ltd reserves the right to terminate this agreement or restrict account access at its discretion for reasons including but not limited to breaches of these Terms and Conditions or regulatory requirements.
    • Clients may close their accounts at any time by providing written notice.

11. Limitation of Liability

    • FintekMarkets Ltd is not liable for any losses, damages, or expenses resulting from trading activities, technical failures, or third-party actions.
    • The Company’s total liability shall not exceed the amount of fees paid by the Client in the preceding 12 months.

12. Governing Law This agreement shall be governed by and construed in accordance with the laws of Saint Lucia. Any disputes shall be subject to the exclusive jurisdiction of the courts of Saint Lucia.

13. Amendments

    • FintekMarkets Ltd reserves the right to amend these Terms and Conditions at any time. Clients will be notified of significant changes through the contact details provided during registration.

14. Contact Information For any inquiries or assistance, please contact us at:

    • Address: Fortgate Offshore Investment and Legal Services Ltd., Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
    • Email: info@fintekmarkets.com

By using the services of FintekMarkets Ltd, you acknowledge that you have read, understood, and agreed to these Terms and Conditions.