AML POLICY
- Termination: You or we may suspend or terminate your account or your use of this Site at any time, for any reason or for no reason due to our AML Policy. Except for the withdrawal of accumulated funds, you will not be entitled to any remedy for discontinuing the services, all subject to our WD policy and applicable laws and regulations. By making the termination of the trading account client is sole responsible to cover/pay/submit all the fees/charges/taxes directly from his side as the monies on his trading account will be reserved before all the fees/charges/taxes are being paid.
- Additional Taxes: Additional fees such as bank fee/cryptocurrency fee/other fees from the 3rd parties such as: bank, exchange, local authorities is not Audemarmarkets’s responsibility; therefore, company is not obliged to notify customer about it upfront.
This means you should contact us beforehand if anything of these Terms and Conditions is unclear, unfair or unacceptable to you.
- Our Commitment to Security and Privacy: To prevent unauthorized access, maintain data accuracy, and ensure the correct use of information, we have put in place the appropriate and reasonable physical, electronic, and managerial procedures to Audemarmarkets guard and secure the information we collect online. Please see our Privacy Policy for further information.
This means that the agreement between User and Audemarmarkets on the terms set under the Terms and Conditions may be assigned, in full or in part by Audemarmarkets, but not by the User. These privileges as well as the limitations of liability are Audemarmarkets one-sided prerogatives under these Terms and Conditions but this Site would not be feasible without them.
- No Waiver: Audemarmarkets ’s acquiescence to any breach of These Terms and/or failure to exercise any right provided for herein shall be without prejudice to Audemarmarkets legal rights and remedies, and shall not be held to preclude and/or debar it from exercising or seeking any of the same.
- Severability: Should any provision herein be deemed void or invalid by any court of law having proper jurisdiction, such provision shall be severed, and shall not in any way vitiate or detract from the effect and/or validity of any or all remaining provisions herein.
This means that if a specific article in these Terms and Conditions is ruled by a competent court as unenforceable for any reason, then such ruling shall only apply to the respective specific articles or provisions and not to this entire agreement.
- How to Contact Us: Should you have other questions or concerns, please contact us anytime.
- Deposit and Withdrawal Policy (WD Policy)
Trading in any investment opportunity that may generate profit requires Audemarmarkets customers to deposit money on their online account. Profits may be withdrawn from the online account.
Deposits and withdrawals are regulated by this WD policy as well as the generally applicable terms and conditions.
Deposits
You, the Client, have to perform all the deposits from a source (e.g. single bank account). If you want to start trading, you should make sure this account is in your country of residence and in your name. In order to certify that a SWIFT confirmation is authentic, it has to be sent to Audemarmarkets to confirm the origin of the money which will be used for trading. If you don’t comply with this WD policy, you may be prevented from depositing the money via Bank/Wire Transfer. If you did not login and traded from your account within six (6) months (“Dormant Account“), your Dormant Account will be subject to a deduction of 10 % each month (the “Dormant Fee“).