Terms and Conditions

Demure Consulting LTD is a trading company whose registered office is 8 Copthall, Roseau Valley, 00152

Commonwealth of Dominica with registration number: 2020/IBC00075

 

Access to such website or its use by the User necessarily implies, without reservation, the knowledge and acceptance of the Terms and Conditions. Therefore, it is recommended that the User read them carefully every time they want to access the aforementioned Websites. In case of not accepting the clauses established in these Conditions of Use, the User must abstain from accessing and/or using the services and/or contents made available in said Websites, proceeding to abandon them.

Demure Consulting LTD has created the Websites as a way to share the latest news and news from international experts on the foreign exchange market, including comments from these experts, economic calendars and information of interest in relation to said market, for what it offers its Users current information in relation to the most representative events related to the currency market.

In order to use the Services offered on the Websites, it is a necessary condition that Users are of legal age, so, with the acceptance of the following Terms and Conditions, the User states that they are of legal age, as well as that they have the necessary capacity to contract the Services offered on the Websites.

In relation to the above, the User will be, in any case, responsible for the accuracy and veracity of the data provided to Demure Consulting LTD through the registration form. Those users under age who are interested in contracting the Services will require prior authorization from their parents or legal guardians.

 

USE OF THE PAGE

The user undertakes not to use the Websites to carry out activities contrary to the laws, morality, public order and, in general, to make use in accordance with the conditions established in these Terms of Use. Likewise, it is obliged not to carry out advertising or commercial exploitation activities by sending messages that use a false identity.

The Company acts exclusively as responsible for the Websites in its capacity as provider of an information service, not being responsible for the contents that, in contravention of these general conditions, users may send or publish, being the user the only responsible of the veracity and legality of the same.

The Company may interrupt the service of the Websites that is being used by the user and immediately resolve the relationship with the user if it detects a use of the Websites or any of the services offered therein that may be considered contrary to what is expressed in these Conditions of Use.

The Company reserves the right to decide, at any time, on the continuity of the services of the information society that it provides through its Websites.

The Company has reserved areas for user participation (forums, chats, comments, sharing, etc). The website https://www.uniteex.co/ allocates these spaces, but does not participate in any way in them, being the contributions or opinions that users contribute their full responsibility. The Company reserves the right to suspend or eliminate those contributions or comments that violate these conditions.

Likewise, the User assumes that the Company, if applicable, may bring to the attention of the administrative or judicial authorities those facts that could constitute an illicit activity, without the need to notify the User in advance.

 

PROTECTION OF NAVIGATION

When connecting to the Internet, it is convenient that, in addition to taking care of the basic aspects of computer protection, the following precautionary measures should be taken into account:

Use updated versions of browsers.

In the access to the restricted access area, check that access occurs using the TLS 1.1 security protocol to guarantee the integrity and confidentiality of the information provided.

Browse known websites.

Do not accept the execution of programs whose download occurs automatically, if you do not trust the sources that originate your download.

In the case that public or shared computers with third parties are used, confirm that the automatic password reminder option is not activated.

  1. a) Protection of passwords

The passwords provided are absolutely confidential so it will be the responsibility of the user to make good use of them, having to observe a duty of care in their custody and use. In this regard, passwords should not be written on paper or computer documents. The password can be changed periodically. In this case, it is recommended that the password chosen be a password that is difficult to deduct, avoiding that they coincide, for example with your birthday, birth date, telephone number, etc. For security reasons, access to the services of the Websites may be blocked if the access code is entered incorrectly a number of times.

  1. b) Virus protection

Viruses are programs that are installed on the computer, usually hidden from the owner, with purposes that are harmful to the user’s computer (for example, destroying files or the disk, spreading to other computers or causing the computer to malfunction). Avoid possible virus infections is convenient:

Have an updated antivirus software, so you should see the instructions of the program’s manufacturer to keep the automatic update active.

Analyze with the antivirus the documents received by electronic means or that come from external media such as portable devices.

Install programs that come from secure sources that do not violate intellectual property rights.

It is convenient to install an antispyware system to avoid spyware. Likewise, it is recommended to configure a spam filtering system to limit the sending of unwanted mass emails.

In case of receiving unsolicited emails it is advisable to confirm the sending with the sender or delete the message directly. It should never be opened even if it comes from a known sender.

Not participate in chain mails or forward mail indiscriminately.

Do not directly execute the attached files, it is much safer to extract them previously to a directory of the computer.

Having an antivirus program does not ensure the total protection of the user’s equipment, mainly due to two reasons: it is so new that it is detected by the virus library of the program or that a “false positive” occurs, meaning that a program has in its programming code sequences that are assimilated to a virus.

 

INTELLECTUAL AND INDUSTRIAL PROPERTY

The totality of the Websites: text, images, trademarks, graphics, logos, buttons, software files, color combinations, as well as the structure, selection, arrangement and presentation of their contents, is protected by Industrial and Intellectual Property Laws, and belong to Demure Consulting LTD, SL as the author of a collective work; its reproduction, distribution, public communication and transformation are forbidden, except for personal and private use.

The Company does not guarantee that the contents are accurate or free of error or that the free use of the same by the user does not infringe the rights of third parties. The good or bad use of this page and its contents is under the responsibility of the user.

Likewise, the reproduction, retransmission, copy, cession or retransmission, total or partial, of the information contained in the Page, whatever its purpose and the means used for it, without prior authorization of the Company is prohibited.

 

LINKS

The Site may include links to third party sites. The pages belonging to third parties have not been reviewed or are subject to controls by the Company. In any case, the Company cannot be held responsible for the contents of these websites or the measures adopted regarding their privacy or the processing of their personal data. The Company recommends a careful reading of the conditions of use and the privacy policy of these sites.

If you are interested in activating a link to any of the pages of the Company, you must communicate it, obtaining the express consent to create the link. The Company reserves the right to oppose the activation of links to its website.

 

 

UNDER AGE USERS

The access and use of the portal to unauthorized minors under 18 years of age is prohibited.

The Company reminds users of legal age who are in charge of minors, that it will be their sole responsibility to determine what services and/or contents are not appropriate for the age of the latter.

The Company informs you that there are computer programs that allow filtering and blocking access to certain content and services, so that parents or guardians, for example, can decide what Internet content and services are available to minors.

 

RESPONSIBILITIES

The Company will not be directly or alternatively responsible for:

The quality of the service, the speed of access, the correct functioning, the availability and continuity of operation of the Page. The damages that may be caused to the user’s equipment due to the use of the Page.

The cases in which a third party, violating the security measures established, access the messages or use them for the remission of computer virus.

The vices and defects of all kinds of the contents transmitted, disseminated, stored or made available.

The legality, reliability and usefulness of the contents that users transmit with the use of the page or the services offered therein, as well as their veracity or accuracy. The Company does not control the use that users make of the Website, nor does it guarantee that they do so in accordance with the provisions of this Legal Notice.

The updating of the contents offered in the news sections.

By way of example and without limitation, the user will be responsible for:

Of the contents introduced by them, especially of the data and information introduced and sent to the Company through the Websites.

The performance of any type of illegal, right damaging, and/or harmful activity.

Of the custody of your username and password, not having to communicate it to third parties, in order to prevent identity theft or the provision of untruthful or incorrect data.

 

 

 

 

 

 

Deposit and Withdraw policy

Trading in any investment opportunity that may generate profit requires Uniteex customers to deposit money on their online account. Profits may be withdrawn from the online account.

 

Deposits

Deposit to Uniteex should be made from a source (e.g. bank account, payment system, credit/debit card, etc).

Client should provide card/bank account ownership confirmation to avoid payments from 3rd parties.

For example, if client wants to deposit using card, the card scan copy or card photo should be provided (read more about verification and AML policy). If client don’t comply with this policy, deposit can be rejected.

Please note that client’s account Uniteex can be deposited with the amount different from what was sent because of the commission. The Company does not charge any commission it can be charged by payment system or bank.

 

Withdrawals

According to generally acceptable AML rules and regulations, client should withdraw funds only through the same bank account or credit/debit card or payment system account that was used to deposit the funds and the same currency.

In addition, when you deposit or withdraw money for trading purposes using alternative payment methods, you should be aware that additional fees and restrictions may apply.

Without derogating of the foregoing, Uniteex may execute withdrawals to a different facility than the one used for the deposit, subject to Anti Money-Laundering regulations.

Additional information and documents may be required to present from client during withdrawing process.

 

Non-Deposited Funds

Funds appearing on Clients’ account may include agreed or voluntary bonuses or any other sums not directly deposited by the Client or gained from trading on account of actually deposited funds (“Non-Deposited Funds”).

Uniteex may provide bonuses which can be used according to the Trader Agreement. All bonus funds is fully belong to Uniteex broker and considered as a Non-Deposited (credited) Funds and can be canceled at any time.

AML policy (Anti Money Laundering)

This document describes the anti-money laundering policy of the Demure Consulting LTD (hereinafter – Company) and its involvement in detecting and preventing any activity connected with money-laundering, financing terrorism and potential use of the Company’s products and services with a purpose of money-laundering (hereinafter- AML policy).

Laundering proceeds of crime – is the action of conversion money or other money-and-credit instruments, derived from criminal activity, into the money or investments that seem lawful so that its illegal source cannot be tracked. Domestic and international legislations, applied to the companies whose clients can deposit on and withdraw monetary funds from their accounts, make it illegal for the Company’s partners to deliberately effect or participate in financial transactions with the criminalized monetary funds.

The aim of the anti-money laundering procedures is to guarantee that the clients, participating in financial transactions with the involvement of the Company site, are identified under reasonable standards with the minimum identity data set for the law-abiding clients. The company has developed the internal anti-money laundering and combating the financing of terrorism policy in accordance with the international legislation requirements. The company carefully monitors any suspicious actions and transactions and reports such actions to the appropriate authorities in due time.

In order to minimize the risks of money laundering and terrorism financing the Company does not receive cash on a deposit and does not make any payments in cash under any circumstances. The Company reserves the right to abandon the transaction processing at any stage in case if the transaction deems to be in any way connected with the money laundering or criminal activity. In accordance with the international legislation, the Company is not entitled to inform a Client that his criminal activity has been reported to the appropriate authorities.

Identification:

The minimum required identity data set necessary for opening a real trading account includes:

– Full name (surname, name);

– Registration and financial e-mail;

– A Client’s residential or business address;

– Telephone number.

In order to execute the anti-money laundering laws the Company can demand from its Client to present two documents verifying his identity. The first document that can be demanded by the Company is an unexpired identification document that bears a Client’s photograph issued by the jurisdictional government. It can be a passport, a driving license (for the countries where a driving license is a primary identification document) or a local identity card (except an in-company access card). The other document that can be demanded by the Company – is a bill, aged less than three months, containing the full Client’s name and actual address. It can be a bill for housing services, a bank statement or any other document that confirms a Client’s address. In some cases the Company can also request a Client to present notarized copies of the documents.

The documents written on the languages other than English should be translated into English by a sworn translator; the translation should be typed and signed by a translator and sent enclosed with a copy of an original document that bears a clear Client’s photo.

Replenishment of the account, funds withdrawal:

The Company demands that during the operation of a replenishment the funds sender’s name fully corresponds the name, specified during the account registration (in case when a payment system provides a funds sender’s name). Acceptance of payment from the third person is prohibited.

The company has the right to demand a strict adherence to commonly agreed procedures of funds replenishment and withdrawal. The money can be withdrawn to the same account and by the same means as the replenishment was performed. During the funds withdrawal the receiver’s name should strictly correspond to the Client’s name in the Company’s database. In case the replenishment was performed by means of a bank transfer, the funds can be withdrawn solely by the bank transfer to the same bank and account from which the replenishment was made. In the event that replenishment was performed via electronic payment system, the funds can be withdrawn by means of an electronic payment to the same system and the account from which the replenishment was performed. The Company is entitled, upon own discretion, to perform a transfer on the requisites on which the replenishment of the account was performed.

The Company declares that for the purpose of following the anti-money laundering policy, the money transfers made by the Company’s clients are allowed only in the aim of trading operations directed to deriving profits within the range of the services offered by the Company. Should the Company has sufficient reasons to believe that funds transfers are used by an account owner with violation of legislation and/or Company’s anti-money laundering policy for the purpose different from the services offered by the Company, the Company reserves the right to block a trading account and a Client’s personal account (Trader’s Room) for conducting any transactions from this personal account.

 

 

Demure Consulting LTD

8 Copthall, Roseau Valley, 00152

Commonwealth of Dominica

Risk disclosure

Trading off‐exchange foreign currencies on margin carries a high level of risk, and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade foreign exchange you should carefully consider your investment objectives, level of experience and risk appetite. The possibility exists that you could sustain a loss of some, or more than you initial investment and therefore you should not invest money that you can not afford to lose. You should be aware of all the risks associated with foreign exchange trading, and seek advisor from an independent financial advisor if you have any doubts.

 

Privacy Policy

Demure Consulting LTD is committed to protecting your privacy and developing technology that gives you the most powerful and safe online experience. This Statement of Privacy applies to the Demure Consulting LTD Web site and governs data collection and usage. By using the Demure Consulting LTD website, you consent to the data practices described in this statement.

Collection of your Personal Information

Demure Consulting LTD collects personally identifiable information, such as your e-mail address, name, home or work address or telephone number. Demure Consulting LTD also collects anonymous demographic information, which is not unique to you, such as your ZIP code, age, gender, preferences, interests and favorites.

There is also information about your computer hardware and software that is automatically collected by Demure Consulting LTD. This information can include: your IP address, browser type, domain names, access times and referring Web site addresses. This information is used by Demure Consulting LTD for the operation of the service, to maintain quality of the service, and to provide general statistics regarding use of the Demure Consulting LTD Web site.

Please keep in mind that if you directly disclose personally identifiable information or personally sensitive data through Demure Consulting LTD public message boards, this information may be collected and used by others. Note: Demure Consulting LTD does not read any of your private online communications.

Demure Consulting LTD encourages you to review the privacy statements of Web sites you choose to link to from Demure Consulting LTD so that you can understand how those Web sites collect, use and share your information. Demure Consulting LTD is not responsible for the privacy statements or other content on Web sites outside of the Demure Consulting LTD and Demure Consulting LTD family of Web sites.

 

Use of your Personal Information

Demure Consulting LTD collects and uses your personal information to operate the Demure Consulting LTD Web site and deliver the services you have requested. Demure Consulting LTD also uses your personally identifiable information to inform you of other products or services available from Demure Consulting LTD and its affiliates.

Demure Consulting LTD does not sell, rent or lease its customer lists to third parties. Demure Consulting LTD may, from time to time, contact you on behalf of external business partners about a particular offering that may be of interest to you. In those cases, your unique personally identifiable information (e-mail, name, address, telephone number) is not transferred to the third party. In addition, Demure Consulting LTD may share data with trusted partners to help us perform statistical analysis, send you email or postal mail, provide customer support, or arrange for deliveries. All such third parties are prohibited from using your personal information except to provide these services to Demure Consulting LTD, and they are required to maintain the confidentiality of your information.

Demure Consulting LTD does not use or disclose sensitive personal information, such as race, religion, or political affiliations, without your explicit consent.

Demure Consulting LTD keeps track of the Web sites and pages our customers visit within Demure Consulting LTD, in order to determine what Demure Consulting LTD services are the most popular. This data is used to deliver customized content and advertising within Demure Consulting LTD to customers whose behavior indicates that they are interested in a particular subject area.

Demure Consulting LTD Web sites will disclose your personal information, without notice, only if required to do so by law or in the good faith belief that such action is necessary to: (a) conform to the edicts of the law or comply with legal process served on Demure Consulting LTD or the site; (b) protect and defend the rights or property of Demure Consulting LTD; and, (c) act under exigent circumstances to protect the personal safety of users of Demure Consulting LTD, or the public.

Use of Cookies

The Demure Consulting LTD Web site use “cookies” to help you personalize your online experience. A cookie is a text file that is placed on your hard disk by a Web page server. Cookies cannot be used to run programs or deliver viruses to your computer. Cookies are uniquely assigned to you, and can only be read by a web server in the domain that issued the cookie to you.

One of the primary purposes of cookies is to provide a convenience feature to save you time. The purpose of a cookie is to tell the Web server that you have returned to a specific page. For example, if you personalize Demure Consulting LTD pages, or register with Demure Consulting LTD site or services, a cookie helps Demure Consulting LTD to recall your specific information on subsequent visits. This simplifies the process of recording your personal information, such as billing addresses, shipping addresses, and so on. When you return to the same Demure Consulting LTD Web site, the information you previously provided can be retrieved, so you can easily use the Demure Consulting LTD features that you customized.

You have the ability to accept or decline cookies. Most Web browsers automatically accept cookies, but you can usually modify your browser setting to decline cookies if you prefer. If you choose to decline cookies, you may not be able to fully experience the interactive features of the Demure Consulting LTD services or Web sites you visit.

Security of your Personal Information

Demure Consulting LTD secures your personal information from unauthorized access, use or disclosure. Demure Consulting LTD secures the personally identifiable information you provide on computer servers in a controlled, secure environment, protected from unauthorized access, use or disclosure. When personal information (such as a credit card number) is transmitted to other Web sites, it is protected through the use of encryption, such as the Secure Socket Layer (SSL) protocol.

 

 

 

 

Changes to this Statement

Demure Consulting LTD will occasionally update this Statement of Privacy to reflect company and customer feedback. Demure Consulting LTD encourages you to periodically review this Statement to be informed of how Demure Consulting LTD is protecting your information.

Contact Information

Demure Consulting LTD welcomes your comments regarding this Statement of Privacy. If you believe that Demure Consulting LTD has not adhered to this Statement, please contact Demure Consulting LTD by using the contact form. We will use commercially reasonable efforts to promptly determine and remedy the problem.

Know Your Customer Policy

 

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

 

UNITEEX holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.

 

 

Prevention:

UNITEEX aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

 

When you deposit funds we will require the following documents

 

PROOF OF ID

 

Government Issued Photo ID: International Passport or National ID (Front & Back),

clearly indicating your full name, date of birth, signature, photo, issue date & valid expiration date and MRZ lines, if applicable. Your name must correspond with the name you supplied on your application.

 

Scan or take a photo of your

Government issued Photo ID or Passport.

 

 

Proof of Residence

 

 Utility Bill [i.e. Gas, Electricity, Landline Telephone, Internet, Tax] or Bank Statement/Credit Card Statement – dated within the last three months. Your Proof of Residence must correspond with the name and address as indicated on your application.

 

CREDIT CARD

 

 If you choose to fund your trading account with a Credit/Debit Card

 

– a copy of both sides indicating your name, expiration date, last four digits on the front and signature on the back.

 

This is to ensure that payments and withdrawals are made only to and from the Card in your possession

 

Scan or take a photo of your credit card

 

(Please make sure the 4 corners of the card are within the frame)

 

To maintain the security of your card we recommend you cover the numbers on the front of your card except the last 4, and the CVV code.

 

DOD

 

A signed purchase history of your online transactions DOD.

 

 

Bank Wire Confirmation

 

If you choose to transfer funds via Bank Wire – provide the Bank

 

Wire Confirmation.

If you have any questions, please don’t hesitate to contact our customer support: [email protected]

 

 Documentation criteria:

 

Scan or high resolution digital photograph

Colour copy

All four edges visible

Use *.jpg, *.jpeg, *.png, *.gif, *.pdf, *.tif, *.tiff, *.doc, *.docx or *.rt

 

 

 

When do I need to provide these documents?

 

We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit.

 

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

 

Please note that if we will not receive the required documents on file, your pending withdrawals will be cancelled and credited back to your trading account. We will notify you on such event via our system.

 

How can I send you these documents?

 

Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to [email protected]

 

How do I know my documents are safe with you?

 

UNITEEX holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

 

We Thank You For Your Cooperation In Helping Us Make UNITEEX A Safer Place To Trade.

CDF-Laverage 

Trade Responsibly: Contracts for Difference (‘CFDs’) are complex financial products that are traded on margin. Trading CFDs carries a high level of risk since leverage can work both to your advantage and disadvantage. As a result, CFDs may not be suitable for all investors because you may lose all your invested capital. You should not risk more than you are prepared to lose. Before deciding to trade, you need to ensure that you understand the risks involved taking into account your investment objectives and level of experience. Past performance of CFDs is not a reliable indicator of future results. Most CFDs have no set maturity date. Hence, a CFD position matures on the date you choose to close an existing open position. Seek independent advice, if necessary. 

The Markets in Financial Instruments Directive (“MiFID”) is a European Union law that provides harmonised regulation for investment services across the 31 member states of the European Economic Area (the 28 Member States of the EU plus Iceland, Norway and Liechtenstein). The main objectives of the Directive are to increase competition and consumer protection in investment services. As of the effective date, 1 November 2007, it replaced the Investment Services Directive. 

Terms and Conditions

Demure Consulting LTD is a trading company whose registered office is 8 Copthall, Roseau Valley, 00152

Commonwealth of Dominica with registration number: 2020/IBC00075

 

Access to such website or its use by the User necessarily implies, without reservation, the knowledge and acceptance of the Terms and Conditions. Therefore, it is recommended that the User read them carefully every time they want to access the aforementioned Websites. In case of not accepting the clauses established in these Conditions of Use, the User must abstain from accessing and/or using the services and/or contents made available in said Websites, proceeding to abandon them.

Demure Consulting LTD has created the Websites as a way to share the latest news and news from international experts on the foreign exchange market, including comments from these experts, economic calendars and information of interest in relation to said market, for what it offers its Users current information in relation to the most representative events related to the currency market.

In order to use the Services offered on the Websites, it is a necessary condition that Users are of legal age, so, with the acceptance of the following Terms and Conditions, the User states that they are of legal age, as well as that they have the necessary capacity to contract the Services offered on the Websites.

In relation to the above, the User will be, in any case, responsible for the accuracy and veracity of the data provided to Demure Consulting LTD through the registration form. Those users under age who are interested in contracting the Services will require prior authorization from their parents or legal guardians.

 

USE OF THE PAGE

The user undertakes not to use the Websites to carry out activities contrary to the laws, morality, public order and, in general, to make use in accordance with the conditions established in these Terms of Use. Likewise, it is obliged not to carry out advertising or commercial exploitation activities by sending messages that use a false identity.

The Company acts exclusively as responsible for the Websites in its capacity as provider of an information service, not being responsible for the contents that, in contravention of these general conditions, users may send or publish, being the user the only responsible of the veracity and legality of the same.

The Company may interrupt the service of the Websites that is being used by the user and immediately resolve the relationship with the user if it detects a use of the Websites or any of the services offered therein that may be considered contrary to what is expressed in these Conditions of Use.

The Company reserves the right to decide, at any time, on the continuity of the services of the information society that it provides through its Websites.

The Company has reserved areas for user participation (forums, chats, comments, sharing, etc). The website https://www.uniteex.co/ allocates these spaces, but does not participate in any way in them, being the contributions or opinions that users contribute their full responsibility. The Company reserves the right to suspend or eliminate those contributions or comments that violate these conditions.

Likewise, the User assumes that the Company, if applicable, may bring to the attention of the administrative or judicial authorities those facts that could constitute an illicit activity, without the need to notify the User in advance.

 

PROTECTION OF NAVIGATION

When connecting to the Internet, it is convenient that, in addition to taking care of the basic aspects of computer protection, the following precautionary measures should be taken into account:

Use updated versions of browsers.

In the access to the restricted access area, check that access occurs using the TLS 1.1 security protocol to guarantee the integrity and confidentiality of the information provided.

Browse known websites.

Do not accept the execution of programs whose download occurs automatically, if you do not trust the sources that originate your download.

In the case that public or shared computers with third parties are used, confirm that the automatic password reminder option is not activated.

  1. a) Protection of passwords

The passwords provided are absolutely confidential so it will be the responsibility of the user to make good use of them, having to observe a duty of care in their custody and use. In this regard, passwords should not be written on paper or computer documents. The password can be changed periodically. In this case, it is recommended that the password chosen be a password that is difficult to deduct, avoiding that they coincide, for example with your birthday, birth date, telephone number, etc. For security reasons, access to the services of the Websites may be blocked if the access code is entered incorrectly a number of times.

  1. b) Virus protection

Viruses are programs that are installed on the computer, usually hidden from the owner, with purposes that are harmful to the user’s computer (for example, destroying files or the disk, spreading to other computers or causing the computer to malfunction). Avoid possible virus infections is convenient:

Have an updated antivirus software, so you should see the instructions of the program’s manufacturer to keep the automatic update active.

Analyze with the antivirus the documents received by electronic means or that come from external media such as portable devices.

Install programs that come from secure sources that do not violate intellectual property rights.

It is convenient to install an antispyware system to avoid spyware. Likewise, it is recommended to configure a spam filtering system to limit the sending of unwanted mass emails.

In case of receiving unsolicited emails it is advisable to confirm the sending with the sender or delete the message directly. It should never be opened even if it comes from a known sender.

Not participate in chain mails or forward mail indiscriminately.

Do not directly execute the attached files, it is much safer to extract them previously to a directory of the computer.

Having an antivirus program does not ensure the total protection of the user’s equipment, mainly due to two reasons: it is so new that it is detected by the virus library of the program or that a “false positive” occurs, meaning that a program has in its programming code sequences that are assimilated to a virus.

 

INTELLECTUAL AND INDUSTRIAL PROPERTY

The totality of the Websites: text, images, trademarks, graphics, logos, buttons, software files, color combinations, as well as the structure, selection, arrangement and presentation of their contents, is protected by Industrial and Intellectual Property Laws, and belong to Demure Consulting LTD, SL as the author of a collective work; its reproduction, distribution, public communication and transformation are forbidden, except for personal and private use.

The Company does not guarantee that the contents are accurate or free of error or that the free use of the same by the user does not infringe the rights of third parties. The good or bad use of this page and its contents is under the responsibility of the user.

Likewise, the reproduction, retransmission, copy, cession or retransmission, total or partial, of the information contained in the Page, whatever its purpose and the means used for it, without prior authorization of the Company is prohibited.

 

LINKS

The Site may include links to third party sites. The pages belonging to third parties have not been reviewed or are subject to controls by the Company. In any case, the Company cannot be held responsible for the contents of these websites or the measures adopted regarding their privacy or the processing of their personal data. The Company recommends a careful reading of the conditions of use and the privacy policy of these sites.

If you are interested in activating a link to any of the pages of the Company, you must communicate it, obtaining the express consent to create the link. The Company reserves the right to oppose the activation of links to its website.

 

 

UNDER AGE USERS

The access and use of the portal to unauthorized minors under 18 years of age is prohibited.

The Company reminds users of legal age who are in charge of minors, that it will be their sole responsibility to determine what services and/or contents are not appropriate for the age of the latter.

The Company informs you that there are computer programs that allow filtering and blocking access to certain content and services, so that parents or guardians, for example, can decide what Internet content and services are available to minors.

 

RESPONSIBILITIES

The Company will not be directly or alternatively responsible for:

The quality of the service, the speed of access, the correct functioning, the availability and continuity of operation of the Page. The damages that may be caused to the user’s equipment due to the use of the Page.

The cases in which a third party, violating the security measures established, access the messages or use them for the remission of computer virus.

The vices and defects of all kinds of the contents transmitted, disseminated, stored or made available.

The legality, reliability and usefulness of the contents that users transmit with the use of the page or the services offered therein, as well as their veracity or accuracy. The Company does not control the use that users make of the Website, nor does it guarantee that they do so in accordance with the provisions of this Legal Notice.

The updating of the contents offered in the news sections.

By way of example and without limitation, the user will be responsible for:

Of the contents introduced by them, especially of the data and information introduced and sent to the Company through the Websites.

The performance of any type of illegal, right damaging, and/or harmful activity.

Of the custody of your username and password, not having to communicate it to third parties, in order to prevent identity theft or the provision of untruthful or incorrect data.

 

 

 

 

 

 

Deposit and Withdraw policy

Trading in any investment opportunity that may generate profit requires Uniteex customers to deposit money on their online account. Profits may be withdrawn from the online account.

 

Deposits

Deposit to Uniteex should be made from a source (e.g. bank account, payment system, credit/debit card, etc).

Client should provide card/bank account ownership confirmation to avoid payments from 3rd parties.

For example, if client wants to deposit using card, the card scan copy or card photo should be provided (read more about verification and AML policy). If client don’t comply with this policy, deposit can be rejected.

Please note that client’s account Uniteex can be deposited with the amount different from what was sent because of the commission. The Company does not charge any commission it can be charged by payment system or bank.

 

Withdrawals

According to generally acceptable AML rules and regulations, client should withdraw funds only through the same bank account or credit/debit card or payment system account that was used to deposit the funds and the same currency.

In addition, when you deposit or withdraw money for trading purposes using alternative payment methods, you should be aware that additional fees and restrictions may apply.

Without derogating of the foregoing, Uniteex may execute withdrawals to a different facility than the one used for the deposit, subject to Anti Money-Laundering regulations.

Additional information and documents may be required to present from client during withdrawing process.

 

Non-Deposited Funds

Funds appearing on Clients’ account may include agreed or voluntary bonuses or any other sums not directly deposited by the Client or gained from trading on account of actually deposited funds (“Non-Deposited Funds”).

Uniteex may provide bonuses which can be used according to the Trader Agreement. All bonus funds is fully belong to Uniteex broker and considered as a Non-Deposited (credited) Funds and can be canceled at any time.

AML policy (Anti Money Laundering)

This document describes the anti-money laundering policy of the Demure Consulting LTD (hereinafter – Company) and its involvement in detecting and preventing any activity connected with money-laundering, financing terrorism and potential use of the Company’s products and services with a purpose of money-laundering (hereinafter- AML policy).

Laundering proceeds of crime – is the action of conversion money or other money-and-credit instruments, derived from criminal activity, into the money or investments that seem lawful so that its illegal source cannot be tracked. Domestic and international legislations, applied to the companies whose clients can deposit on and withdraw monetary funds from their accounts, make it illegal for the Company’s partners to deliberately effect or participate in financial transactions with the criminalized monetary funds.

The aim of the anti-money laundering procedures is to guarantee that the clients, participating in financial transactions with the involvement of the Company site, are identified under reasonable standards with the minimum identity data set for the law-abiding clients. The company has developed the internal anti-money laundering and combating the financing of terrorism policy in accordance with the international legislation requirements. The company carefully monitors any suspicious actions and transactions and reports such actions to the appropriate authorities in due time.

In order to minimize the risks of money laundering and terrorism financing the Company does not receive cash on a deposit and does not make any payments in cash under any circumstances. The Company reserves the right to abandon the transaction processing at any stage in case if the transaction deems to be in any way connected with the money laundering or criminal activity. In accordance with the international legislation, the Company is not entitled to inform a Client that his criminal activity has been reported to the appropriate authorities.

Identification:

The minimum required identity data set necessary for opening a real trading account includes:

– Full name (surname, name);

– Registration and financial e-mail;

– A Client’s residential or business address;

– Telephone number.

In order to execute the anti-money laundering laws the Company can demand from its Client to present two documents verifying his identity. The first document that can be demanded by the Company is an unexpired identification document that bears a Client’s photograph issued by the jurisdictional government. It can be a passport, a driving license (for the countries where a driving license is a primary identification document) or a local identity card (except an in-company access card). The other document that can be demanded by the Company – is a bill, aged less than three months, containing the full Client’s name and actual address. It can be a bill for housing services, a bank statement or any other document that confirms a Client’s address. In some cases the Company can also request a Client to present notarized copies of the documents.

The documents written on the languages other than English should be translated into English by a sworn translator; the translation should be typed and signed by a translator and sent enclosed with a copy of an original document that bears a clear Client’s photo.

Replenishment of the account, funds withdrawal:

The Company demands that during the operation of a replenishment the funds sender’s name fully corresponds the name, specified during the account registration (in case when a payment system provides a funds sender’s name). Acceptance of payment from the third person is prohibited.

The company has the right to demand a strict adherence to commonly agreed procedures of funds replenishment and withdrawal. The money can be withdrawn to the same account and by the same means as the replenishment was performed. During the funds withdrawal the receiver’s name should strictly correspond to the Client’s name in the Company’s database. In case the replenishment was performed by means of a bank transfer, the funds can be withdrawn solely by the bank transfer to the same bank and account from which the replenishment was made. In the event that replenishment was performed via electronic payment system, the funds can be withdrawn by means of an electronic payment to the same system and the account from which the replenishment was performed. The Company is entitled, upon own discretion, to perform a transfer on the requisites on which the replenishment of the account was performed.

The Company declares that for the purpose of following the anti-money laundering policy, the money transfers made by the Company’s clients are allowed only in the aim of trading operations directed to deriving profits within the range of the services offered by the Company. Should the Company has sufficient reasons to believe that funds transfers are used by an account owner with violation of legislation and/or Company’s anti-money laundering policy for the purpose different from the services offered by the Company, the Company reserves the right to block a trading account and a Client’s personal account (Trader’s Room) for conducting any transactions from this personal account.

 

 

Demure Consulting LTD

8 Copthall, Roseau Valley, 00152

Commonwealth of Dominica

Risk disclosure

Trading off‐exchange foreign currencies on margin carries a high level of risk, and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade foreign exchange you should carefully consider your investment objectives, level of experience and risk appetite. The possibility exists that you could sustain a loss of some, or more than you initial investment and therefore you should not invest money that you can not afford to lose. You should be aware of all the risks associated with foreign exchange trading, and seek advisor from an independent financial advisor if you have any doubts.

Privacy Policy

Demure Consulting LTD is committed to protecting your privacy and developing technology that gives you the most powerful and safe online experience. This Statement of Privacy applies to the Demure Consulting LTD Web site and governs data collection and usage. By using the Demure Consulting LTD website, you consent to the data practices described in this statement.

Collection of your Personal Information

Demure Consulting LTD collects personally identifiable information, such as your e-mail address, name, home or work address or telephone number. Demure Consulting LTD also collects anonymous demographic information, which is not unique to you, such as your ZIP code, age, gender, preferences, interests and favorites.

There is also information about your computer hardware and software that is automatically collected by Demure Consulting LTD. This information can include: your IP address, browser type, domain names, access times and referring Web site addresses. This information is used by Demure Consulting LTD for the operation of the service, to maintain quality of the service, and to provide general statistics regarding use of the Demure Consulting LTD Web site.

Please keep in mind that if you directly disclose personally identifiable information or personally sensitive data through Demure Consulting LTD public message boards, this information may be collected and used by others. Note: Demure Consulting LTD does not read any of your private online communications.

Demure Consulting LTD encourages you to review the privacy statements of Web sites you choose to link to from Demure Consulting LTD so that you can understand how those Web sites collect, use and share your information. Demure Consulting LTD is not responsible for the privacy statements or other content on Web sites outside of the Demure Consulting LTD and Demure Consulting LTD family of Web sites.

 

Use of your Personal Information

Demure Consulting LTD collects and uses your personal information to operate the Demure Consulting LTD Web site and deliver the services you have requested. Demure Consulting LTD also uses your personally identifiable information to inform you of other products or services available from Demure Consulting LTD and its affiliates.

Demure Consulting LTD does not sell, rent or lease its customer lists to third parties. Demure Consulting LTD may, from time to time, contact you on behalf of external business partners about a particular offering that may be of interest to you. In those cases, your unique personally identifiable information (e-mail, name, address, telephone number) is not transferred to the third party. In addition, Demure Consulting LTD may share data with trusted partners to help us perform statistical analysis, send you email or postal mail, provide customer support, or arrange for deliveries. All such third parties are prohibited from using your personal information except to provide these services to Demure Consulting LTD, and they are required to maintain the confidentiality of your information.

Demure Consulting LTD does not use or disclose sensitive personal information, such as race, religion, or political affiliations, without your explicit consent.

Demure Consulting LTD keeps track of the Web sites and pages our customers visit within Demure Consulting LTD, in order to determine what Demure Consulting LTD services are the most popular. This data is used to deliver customized content and advertising within Demure Consulting LTD to customers whose behavior indicates that they are interested in a particular subject area.

Demure Consulting LTD Web sites will disclose your personal information, without notice, only if required to do so by law or in the good faith belief that such action is necessary to: (a) conform to the edicts of the law or comply with legal process served on Demure Consulting LTD or the site; (b) protect and defend the rights or property of Demure Consulting LTD; and, (c) act under exigent circumstances to protect the personal safety of users of Demure Consulting LTD, or the public.

Use of Cookies

The Demure Consulting LTD Web site use “cookies” to help you personalize your online experience. A cookie is a text file that is placed on your hard disk by a Web page server. Cookies cannot be used to run programs or deliver viruses to your computer. Cookies are uniquely assigned to you, and can only be read by a web server in the domain that issued the cookie to you.

One of the primary purposes of cookies is to provide a convenience feature to save you time. The purpose of a cookie is to tell the Web server that you have returned to a specific page. For example, if you personalize Demure Consulting LTD pages, or register with Demure Consulting LTD site or services, a cookie helps Demure Consulting LTD to recall your specific information on subsequent visits. This simplifies the process of recording your personal information, such as billing addresses, shipping addresses, and so on. When you return to the same Demure Consulting LTD Web site, the information you previously provided can be retrieved, so you can easily use the Demure Consulting LTD features that you customized.

You have the ability to accept or decline cookies. Most Web browsers automatically accept cookies, but you can usually modify your browser setting to decline cookies if you prefer. If you choose to decline cookies, you may not be able to fully experience the interactive features of the Demure Consulting LTD services or Web sites you visit.

Security of your Personal Information

Demure Consulting LTD secures your personal information from unauthorized access, use or disclosure. Demure Consulting LTD secures the personally identifiable information you provide on computer servers in a controlled, secure environment, protected from unauthorized access, use or disclosure. When personal information (such as a credit card number) is transmitted to other Web sites, it is protected through the use of encryption, such as the Secure Socket Layer (SSL) protocol.

 

 

 

 

Changes to this Statement

Demure Consulting LTD will occasionally update this Statement of Privacy to reflect company and customer feedback. Demure Consulting LTD encourages you to periodically review this Statement to be informed of how Demure Consulting LTD is protecting your information.

Contact Information

Demure Consulting LTD welcomes your comments regarding this Statement of Privacy. If you believe that Demure Consulting LTD has not adhered to this Statement, please contact Demure Consulting LTD by using the contact form. We will use commercially reasonable efforts to promptly determine and remedy the problem.