For the purposes of quality upgrading of rendered services, financial and legal risks reduction, as well as observance of the principles of Anti-money laundry Policy, Limited Partnership “GLOBAL FX INTERNATIONAL” (hereinafter “the Company”) has worked out the present Refund Policy (hereinafter “the Policy”).
The present Policy is an integral part of the Client Agreement posted on the website of the Company: Client Agreement.
At replenishment of trading account by means of the bank card you undertake not to file an application to your Bank or the provider of your credit card for the recall of payment already entered into the trading account as during, as well as after termination of the use of the Company’s services. Any similar attempt will be appraised by the Company as violation of the Client Agreement. If the Company after all receives the recall of payment entered on the trading account the Company reserves the right to freeze the current balance of the client and to transfer the monetary funds back to the trading account after payment of all services and commissions.
As well, as during 1 month no trading activity was fixed at your account, or the trade was carried on but in insufficient volume (the trading volume is calculated by the company individually), the Company reserves the right to return the monetary funds to the sender. In this case the Company effects the return of the whom deposit amount.
The Company may effect the refund of payments obtained via any payment system, including credit/debit cards. In this case the funds will be returned to the same payment system, credit/debit card or to the bank account from which they were credited.
In case of grounded suspicion that the source of your facilities and/or the activity in general contradicts with the Company’s policy regarding money laundry, the Company reserves the right to refuse in unilateral order to deposit/withdraw funds to/from your accounts in our systems, to freeze these assets and to return them to the sender. Please, draw your attention that the Company will also be obliged to notify the appropriate authorized bodies about each case of violation of Anti-money laundry Policy and will be entitled to disclose your personal data strictly for the purposes of interaction with authorized bodies.
The Company will take all necessary measures in order to prevent and block the credit as well as the withdrawal of monetary funds by the third persons from your accounts. The credit and withdrawal of funds from the account may be effected only by the holder of this account.
In case if during the whole period of use of the Company’s services we classify any your activity (especially credit/withdrawal of funds) contradicting with ordinary purpose of use of the Company’s services, where there takes place unlawful or unfaithful intent (behavior), the Company reserves the right to act in the frames of this document without informing beforehand about its actions. In such case you undertake to compensate direct and indirect losses/damages, which the Company suffered in the result of your activity, especially all expenses connected with money transfers by means of deduction of appropriate amounts from your monetary funds..