Malfex Investment LLC
SWAP FREE ACCOUNTTERMS AND CONDITIONS
These swap-free trading Account terms and conditions (the Swap Free Terms) have been issued by Malfex Investment LLC, a company incorporated in Dubai license number 1091827 acting as mother company MFX investment stock joint company in baku Azerbaijan and exisiting under the laws of Azerbaijan under registration number IS-06, licensed by the “Central bank of Azerbaijan” .
The Swap Free Terms are a supplement to the Terms which govern our trading relationship with you (the Terms). These Swap Free Terms apply to you if your Account type is that of a swap free trading Account (the Swap Free Account).
1.1A Swap Free Account is an account that is free of rollover, interest and storage fees on select instruments appearing
below (which we may amend from time to time). This means that, in the event a Position in one of the select instruments remains open from 23:59:59 to 00:00 (Platform time-zone), it will not be subject to rollover, interest accruements or storage charges.
1.2 Our standard Account is a swap enabled Account. A Swap-Free Account may be available to you, upon request. 1.3 We may, at any time, at our discretion and without providing you with a reason:
2Restrictions and Termination
2.1 You are not permitted to use a Swap Free Account for the primary purpose of making a profit from swaps.
2.2 You agree that if you have an Account with us that is subsequently converted to a Swap Free Account, a swap amount otherwise payable to you may be lost during the execution of the conversion.
2.3If we detect a form of abuse, fraud, manipulation, cash-back arbitrage, or other form of deceitful or fraudulent activity
on your Swap Free Account (as we determine at our discretion), we may, at any time:
You acknowledge, understand, and agree that:
4.1Unless expressly defined in these Swap Free Terms, words and phrases defined in the Terms will have the same
meaning in these Swap Free Terms.
4.2 In accordance with the Terms, these Swap Free Terms are governed by and will be construed in accordance with the laws of the Azerbaijan.
4.3If these Swap Free Terms or any part thereof is translated into a language other than English, this will be for
information purposes only and the English version will prevail in the event of a conflict or inconsistency.
4.4 The Terms constitute an integral part of these Swap Free Terms. To the extent that these Swap Free Terms are silent on a matter, the Terms will apply.
4.5 All provisions and conditions contained in the Terms shall be valid and effective against you. Nothing in these Swap Free Terms restricts, or otherwise constitutes a waiver of some or part of, the rights we have under the Terms.
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Legal: Malfex Group is licensed and regulated by Central Bank of Azerbaijan with the registered name MFX Investisiya Sirkati license number IS-06 as stock joint company and member of Baku Stock Exchange in Azerbaijan.
Malfex Group is licensed and regulated by FSCA(Financial Sector Conduct Authority) under registered name MALFEX GROUP (PTY) LTD FSP No 51598
Malfex is part of Rubin Overseas AG which is regulated by the Securities and Exchange Commission SEC in Washington DC, USA under the license number 801-78986.
Rubin is further directly regulated by the Swiss Financial Market Supervisory Authority FINMA in Switzerland and registered under the license number CHE-392.194.540.
The group is also licensed and regulated by the Malta Financial Services Authority MFSA under license number C-71261 in Malta.
Rubin is also licensed and regulated by Banca D‘Italia (Central Bank of Italy) in Italy.
Malfex Group Limited is authorized and Licensed by the Financial Services Authority(Registration Number. 25343 BC 2019), with its company registered address at First St. Vincent Bank Building, James Street, Kingstown, St. Vincent and The Grenadines. The objects of the Company are all subject matters not forbidden by International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and Grenadines, 2009, in particular but not exclusively all commercial, financial, lending, borrowing, trading, service activities and the participation in other enterprises as well as to provide brokerage, training and managed account services in currencies, commodities, indexes, CFDs and leveraged financial instruments.
RISK WARNING: Forex and CFDs are leveraged financial instruments that carry a high degree of risk and may expose you to significant losses. Trading in CFDs may not be suitable for all investors. Before trading, you should ensure you fully understand the risks involved and consider your level of experience. If necessary, you should seek independent advice. Please read the full Risk Disclosure Statement for further details.
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