Key legal documents include:
- Terms and Conditions
The Terms and Conditions document outlines the fundamental rules and guidelines for account management, trading activities, applicable fees, and the responsibilities of clients. It covers aspects such as account opening, usage of the trading platform, the execution of trades, and other operational procedures that clients must adhere to. This document ensures both parties understand their obligations and the framework within which Exness operates.
- Privacy Policy
Exness’ Privacy Policy details how the company collects, uses, stores, and protects client data. It specifies the types of personal information gathered, the purposes for which it is used, and the measures taken to safeguard this information. The policy also includes the rights of clients regarding their data, such as access, correction, and deletion, ensuring compliance with data protection regulations.
- Risk Disclosure Statement
The Risk Disclosure Statement describes the inherent risks involved in trading financial instruments such as forex, CFDs, and cryptocurrencies. It aims to ensure that clients are fully aware of the potential for financial loss and the volatility of the markets. This document emphasizes the importance of understanding these risks before engaging in trading activities with Exness.
- AML and KYC Policies
Exness’ Anti-Money Laundering (AML) and Know Your Customer (KYC) policies outline the verification procedures designed to prevent fraud and comply with international financial regulations. These policies require clients to provide valid identification and other necessary documents to verify their identity and ensure that Exness’ services are not used for illicit activities.
- Compensation Fund Terms
The Compensation Fund Terms define the eligibility criteria, claim process, and coverage provided by the Exness Compensation Fund. This fund is designed to protect clients against specific trading-related losses, offering an additional layer of security. The document explains how clients can claim compensation, the circumstances under which compensation is granted, and the maximum coverage limits.
These legal documents are essential for providing transparency and clarity, ensuring that clients fully understand their relationship with Exness. Clients are encouraged to read them carefully and reach out to customer support if they need assistance with any of the terms or policies.