Terms and Conditions

These terms and conditions govern the access and use of webpages posted on www. This website is owned by the legal name (hereinafter referred to as "Company", "Allianz Market", "We", "We" or "Our"). By using this website, you agree to the terms and conditions. These terms and conditions determine the terms of dealing with clients related to the placement and execution or exchange of interest-rate trading orders of financial instruments on the company’s trading platform. We may change these terms without prior notice. You agree to comply with any of the changed terms and the Company may change these terms at any time without notice.

"Client" is a person who went through the registration process and opened a trading account.

"Information" is an indication that you have or have access to the Site of certain information.

"Company" means Commerzgroup International LTD, 8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica, registration number CD531/21

"Services" – means all available services (the Company can change or update at any time) using the Website.

"Platform" - in addition to any trading platforms for websites and mobile applications used by the Client the platform used by the Company to obtain information about key markets, Transactions, placing or deleting or modifying Orders, as well as receiving any notifications from Companies and keep records of Transactions the Company or any updated trading platform or updated version,

"Politically Exposed Person" (PEP) means a physical person charged with relevant public functions, person known as a close relative or close partner of that person:
It is understood that an important social function for the purpose of identifying a person means any of the following functions:

  • heads of state, heads of government, ministers and deputy or assistant ministers;
  • members of parliament or of similar legislative bodies;
  • members of the governing bodies of political parties;
  • members of supreme courts, of constitutional courts or of other high-level judicial bodies, the decisions of which are not subject to further appeal, except in exceptional circumstances;
  • members of courts of auditors or of the boards of central banks;
  • ambassadors, charges de’affaires and high-ranking officers in armed forces or social security;
  • members of administrative, management or supervisory bodies of state-owned enterprises;
  • directors, deputy directors and members of the board or equivalent function of an international organisation mayors.

None of the public works referred to in paragraphs (a) to (i) shall include middle- or lower-ranking officials. A close relative of a politically exposed person is understood to include the following:

  1. a person who is considered equal to a spouse or spouse, a person who is politically open;
  2. children and their spouses or spouses, who are considered to be equivalent to a politically motivated person;
  3. The parents of a politically open person.

"Site" means www. It is managed by Allianz Market and other websites that the Company may own and operate from time to time.

"User" means a person or organization that uses the Site and agrees to comply with the terms and conditions

"Governing Law and Jurisdiction" is a law that applies to all relationships between the Client and the Company under these terms.

"Intellectual Property Rights" - Any innovation, patent, utility model, copyright and similar rights, registered design, unregistered design right, trade name, trademark, internet domain name, design, design law, service mark, service , the rights to the database, the rights to exit and trade clothes, the goodwill or any other rights of a similar nature, or any other rights or other rights owned or exercised by the Company in any part of the world or other rights. the same registered (or registered), including applications and entitlements and entitlements, renewal and preference entitlements, such entitlements, and all existing or existing equivalent or similar entitlements, or also protections; the future.

"Actions" - any methods you receive from the Client’s website.

"Non-Deliverable Bitcoin Settled Products" - positions suitable for exchanging on the platforms which can be called Forex, CFD's, Indices and Cryptocurrencies/ Allianz Market offers services to trade these items.

"Accounting Process" means the procedure for opening an online account followed by a Client to open a trading account with the Company.

GENERAL

The following rules of interpretation apply to these Terms:

Unless the context otherwise requires, the singular must include the plural and the plural must include the singular; Unless the context requires otherwise, a reference to one gender should include a reference to all other genders.

References to paragraphs and graphs refer to paragraphs and tables of the current Terms and Conditions, and references to paragraphs refer to paragraphs of the corresponding schedule;

  • The reference to any party must include the personal representatives and designated successors of that party.
  • The term "included" does not exclude anything that is not specified;
    a reference to a law or regulation is a reference to it with changes, additions or periodic actions;
  • A reference to a regulatory law or legislature must contain all the subclauses that are sometimes placed under that law or statutory regulation.
  • The indication to writing must include email.
  • Any obligation of a party not to take any action includes an obligation not to admit the matter to be performed.
  • Any words occurred after these Terms and Conditions, including but not limited to, for example, or any similar expression, should be understood as descriptive and should not limit the meaning of words, descriptions, meanings, phrases, or terms that precede or conform to these Terms. Section titles are for convenience only and should not be applied as to restrict or construct such sections. All sections of these Terms and Conditions will stay in effect upon termination or lapse of these Terms

QUALIFIED CLIENTS

By registering as a Client on the website, you accept, confirm and guarantee (according to the relevant laws and regulations of your country of residence):

  • You have agreed to the terms of service in force; and
  • You have reached the legal age of this agreement (at least 18 years old), meet all other eligibility standards and residence requirements, and have full legal rights to use this Site, and have the right to sign with this company and by doing so you will not break any other contract in which you participated;
  • You are the legal holder of the funds credited to your Client's company account, and these funds come from legal and rightful sources;
  • Using the service does not violate the laws of your jurisdiction;
  • You understand the risks associated with using the services provided by the company. You know that if the market is not good for you, or there is a malfunction, technical or other failure on the website, the inability to provide a quote, force majeure, etc., you may lose all the funds in your trading account.
  • You are not a PEP
  • Under no circumstances should users engage in any form of market manipulation, including forging orders or in any other way in the face of account blockage when such infringements are found;
  • If we need KYC procedures, you will ensure right, well-trusted and current data and instruments;
  • Each withdrawal address you provide is yours, and you can completely control the address;
  • If you are a resident of the United States, Algeria, Ecuador, Ethiopia, Cuba, Crimea, Iran, Syria, Sudan, North Korea, the United States or the United States, you are not allowed to visit or use the company’s services; any state that implements the United States embargo, Countries or other jurisdictions; any jurisdiction that uses or uses our services illegally in accordance with applicable laws (based on your nationality, residence, nationality, etc.); or prohibits the publication or provision of services or violates local laws or regulations, or may cause The company is subject to local registration or licensing requirements (collectively referred to as "Limited jurisdictions"). We can use control measures at our discretion to restrict access to the service in any restricted jurisdiction. If we determine that you are accessing websites and services in any restricted jurisdiction, or have provided false information about your registered place, institution, nationality or place of residence, we have the right to immediately close any of your accounts and any outstanding Position.

By visiting and using our Site, you are obligated to:

  • Do not try to disrupt the security or integrity of the company’s computer system or network, or if the service is hosted by a third party, you must not disrupt the security or integrity of the third party’s computer system and network;
  • do not use the Services in such a way that your actions may impair or impair the performance of the Platform or other systems used to provide the Services or prevent any other user from using the Services or the Website;
  • not attempt to gain unauthorized access to the computer system and servers on which the website is hosted or to any material other than those to which you have been authorized to access;
  • not transmit or enter files on the website that could damage the computing devices or software of any other person; Content that may be offensive or material or Data that violates any law (including Data or other material protected by copyright or trade secret that you do not have the right to use);
  • not modify, disassemble, reproduce, copy, adapt, decompile or reconfigure the computer programs used to provide the services or to operate the website, except to the extent strictly necessary to use any of them for its regular operation.
  • You ensure that all usernames and passwords required to access the platform are secure, confidential and accountable. You will notify the Company immediately of any unauthorized use or other interference. The Company will change the password and take additional steps to keep the account secure. You are responsible for providing us with accurate data, including the address of the withdrawal of money. We are not responsible if you do not receive withdrawal money if you provided incorrect or old data. It removes all liability for improper transactions to incorrect addresses and other similar errors.
  • The Company reserves the right to verify your identity at any time to comply with all KYC / AML requirements. The Company reserves the right to impose business restrictions and withdrawal limits before you perform Client Due Diligence (CDD). You consent to cooperate with us during this process and provide all the documents / data we require to check your identity and evaluate the purpose of the business relationship.

COMPANY SERVICE

If the Client fulfills the obligations arising from the conditions, the company may, at its discretion, offer the following services to the Client:

  • Receive and transmit client orders in any type of financial instruments offered by the company
  • Execute orders on behalf of a client for a financial instrument offered by a company at any time.
  • Ensure the security and management of Client account operations, including trading products with Non-Deliverable Bitcoins.
  • Provide investment research and financial analysis.

Client agrees that there are no investment recommendations in the service. Any investment information provided by the Company to the Client is not an investment recommendation, but is intended to facilitate the investment decision.

The Company may, in its sole discretion, withdraw all or part of the Services for a short time or permanently.

The Client authorizes the Company to purchase and sell Non-deliverable Bitcoin Products to the Client’s account in accordance with the instructions provided by Client through the Website in accordance with the applicable terms.

The Client agrees to be ultimately responsible for all instructions received in electronic form, identified by the client's password and company numbers from the persons from whom the client is authorized by the client.

The Client agrees and accepts that it is solely responsible for any investment strategy, transaction or composition of investments relating to the consequences of the account and taxes, and should not rely on the Company for this purpose. You understand and acknowledge that the Company is not responsible for such investment strategy, transaction, investment or information, regardless of the circumstances.

Price information. The Company will provide this by posting Bid and Ask prices on a website where the Company is willing to offer the Client to purchase or sell Deliverable Bitcoin billed products. The company assumes that this price is related to the current supply and demand prices in the market for the same transaction. However, price deviations can be due to many factors, such as delays in the communication system, large volumes or fluctuations. The Company makes no warranties, express or implied, that the offer and sale prices will reflect the prevailing offer and sale prices. If the Client loses his money due to the difference in price offers, the Company will have no responsibility.

Filling an order. The company will make effort to fulfill every order it may accept at its discretion, in accordance with the client's instructions received by the client through the portal. If prices in the dominant markets differ from those posted by the Company on its website, the Company will make every effort to interact at prices close to market prices. This may or may not adversely affect the client's profits and losses.

The Client recognizes, understands and agrees that the company is not an agent, consultant or trustee. Notwithstanding the provisions of this paragraph, the Client acknowledges, understands and consents that orders may be placed at different prices than those seen on the Site. Trade adaptation. The Company or its affiliates may decide to transfer client products to another trading system. In this case, the Company and / or any other subsidiary or subsidiary of the Company, or any member thereof, have the right (but not the obligation) to act on behalf of the company or any member on its behalf, as a partner or in the procurement process, without limitation, through any distribution channel used by clients and / or the public.
Position and trade limitations. The company reserves the right to limit the number of open positions that the client can open or hold in the client's account. The Company reserves the right, in its sole discretion, to refuse to accept any order that opens a new position or increases an open position.

The Client is liable for all trading losses incurred voluntarily or unintentionally, but for the Client’s fault for giving third parties access to the trading platform.
You confirm that the minimum schedule for a manual transaction on the web platform is 3 minutes. We reserve the right to cancel transactions in cases where the time between opening and closing the transaction is less than 3 minutes manually.

You recognize and consent that if you complete any transaction at a price that does not reflect the actual market price for any reason, including an undetected program error or any other reason that leads to incorrect results in pricing we, we keep the right to call off or roll-back such transactions.

TRADING ACCOUNT

The Company will open an account for the Client ("Tradings Account") as soon as it receives confirmation from the Company that the Client has agreed to enter into this Agreement and that all other information requested by the Company can be provided. The Client confirms that all information provided to the Company is complete, accurate and complete. If there is a change in any information provided by Client, Client must immediately notify the Company of any changes.

The trading account will be activated by the company when the Company credits the money paid by the client to the trading account. In the event that a trading account is activated, but such requests are not fulfilled, the Company can block the trading account by closing existing positions and no longer allow trading associated with the trading account.

The Company may act at the sole discretion of the Company, acting as a manager or agent on behalf of the Client. For this, the company can act as a counterparty for the efficiency of the client's business. The Client acknowledges that he is acting as a principal and not as an agent or trustee on behalf of someone else. The Company must no longer accept anyone as an indirect purchaser in connection with this Agreement.

The use of the Trading Platform provided by the company is granted to the client by the company through a limited license. The license is personal, non-transferable and governed by this Agreement. The Client will no longer be able to transfer, transfer or otherwise use the License and / or not give him the access codes to the Trading Account.

If the Client is not sure that his knowledge is enough, we will give him the opportunity to undergo additional training with us or our friends. The training program can be individually adapted to the needs of the Client.

INTELLECTUAL PROPERTY

The copyright of the website and all software on the website, including all trademarks on the website, is wholly owned by the company. The company owns all content, graphics, images and other materials on the website. The materials on this site may be used only for personal and non-commercial purposes.

You may digitally view or print extracts from the website for the above purpose, but only if you own any copyright or other proprietary notices and also the company's trademarks or logos as shown on the first print or download without digital or physical alteration . , add or remove. Except as set forth herein, you may not modify, reproduce, share, or use any copyrighted material from the website in any other commercial context without the company's prior written consent.

You acknowledge that the company logos are trademarks. You may only use and / or reproduce these trademarks without physically or digitally altering material downloaded from this website to the extent permitted above. However, you may not otherwise use, copy, modify, modify or delete them.

Under no condition can you derive any rights from the website (except rights to use the website that comply with these terms and conditions and other terms and conditions that apply to a particular service or part of the website).

All intellectual property rights in all materials used on the website, including but not limited to design, structure, layout, graphics and source code, belong to the company. All rights reserved.

Unless otherwise agreed in the written statement between the parties, you agree that all intellectual property rights belong to the company.

By publishing the content in a public area of the website, including blogs, bulletin boards and forums, the company may use, reproduce, modify, adapt, publish, translate, create derivative works, distribute and distribute content (in whole or in part) to the public to send. the duration of the rights that may be found in such content to perform and display in any form, in any form, in the media or other works in the more fully known or developed technology. You authorize each subscriber to access, view, view, store and play such material for their personal use.

By posting any content on the website, you warrant that you have the right to that content and all necessary intellectual property rights.

THIRD PARTY WEBSITES

The Company may send you email messages containing promotional materials, including links to third parties. Company does not represent the quality, suitability, functionality or legality of materials on third party websites that are linked to or related to goods and services found on such websites. The material is provided for your interest and convenience only. Company does not control or investigate such third party websites and Company is not responsible for any loss arising from the content or accuracy of these materials and any views, approvals, recommendations or opinions contained in these materials.

Under no circumstances may you create a hyperlink to any page of the website without the prior consent of the company. By posting a link to any page on the website, you acknowledge that you are responsible for any direct or indirect consequences of the link, and you release the company from all losses, liabilities, expenses, damages or expenses arising out of the following. in communication with the link.

COMMISSION AND MARGIN FUNDING

The provision of services under the contract and the execution of both trading and non-trading transactions are subject to the payment of trading commission, margin funding, deposit / withdrawal fees and other fees to the Company. Business fees are announced on the website.

The Company may change commission, margin funding and other expenses from time to time and communicate this to clients. Any changes to commissions, margins and other fees will be posted on the website.

MARGIN REQUIREMENTS

Client is required to provide and maintain margin funds with the Company in amounts and limits necessary for the Company to provide its services in its sole discretion.

The Client will provide and maintain Company Guarantee in quantities and limits that the Company may request from time to time to provide its Services at its sole discretion.

The Company may change the margin requirements at any time without prior notice to the Client: (x) When the client's margin balance falls below the Company's minimum margin requirement for this account; and (y) any time the Company, in its sole discretion, considers it reasonable to do so.

The Company may close the Client's open positions or withdraw funds from the Client's Account at any time without prior notice: (x) to ensure that the actual margin is equal to or exceeds the required margin; and (y) fulfill any payment obligation to the Company, including commission fees, margin financing and other charges related to the Client's Account.

RESTRICTION OF LIABILITY

Under no circumstances will the company be liable for any indirect, special, incidental, consequential damages (including loss of income or profit, loss of use or data, business interruption) arising out of contract, tort (including negligence). active, passive or attributable) or any other legal or fair theory (whether or not Client has been advised of the possibility of such losses and whether such damage is foreseeable); and

Under no circumstances will the Company be collectively liable under any contract, warranty, tort (including negligence, asset, liability, or imputed) or other theories arising out of or in connection with these Terms and Conditions;

The parties are responsible for complying with the General Terms and Conditions, fulfilling the obligations and guarantees of the Client in the manner and amount specified in these General Terms and Conditions, in particular:

  • In the event that an allegation, lawsuit or claim is brought against the Company in connection with the Client's failure to comply with its obligations, the Client will resolve any such claims or actions independently and at its own expense and the Company will reimburse in full. commissions, legal costs incurred in connection with the refusal or late fulfilment of his obligations by the client.

If the client breaches its obligations under these terms and conditions, the company reserves the following rights:

  • to demand full compensation from the client for damage caused by any shortcoming;
  • refer the matter to the court if the compensation does not compensate the Company's damage;
  • Notifying an authorized officer of the client's identity and location in accordance with applicable law.

If applicable law does not permit the client to apply the above limitation of liability in whole or in part, the limitations apply to the client only to the extent permitted by applicable law. The Client understands and accepts that he is obliged to comply with all regulations related to the use of the Website with regard to the country of his permanent residence.

TERMINATION, LIABILITY AND REMEDIES

The Company reserves the right, in its sole discretion, to close your account at least 24 hours in advance. If your positions are still open at the end of this period, the company will close them.

The company may suspend an account if it suspects or has evidence that you are involved in suspicious trading or other activity or that you have violated any of the above terms or guarantees. This may result in the cancellation of any trades you have entered, including the liquidation of open positions. The Company expressly excludes any losses or profits that you may have received as a result of closing your trading positions early or not being able to trade through the website. You agree to release the company completely from any third party action caused by your conduct, or we will have to close your positions sooner. While your account is locked, the company will conduct an investigation and may ask you to cooperate with our requests. During the research phase, you cannot deposit or withdraw money from your account and you cannot trade or open new positions. At the end of the investigation, the company has the right to close your account without giving you a reason.

ABSENCE OF WAIVER

Any refusal by the company to grant or block any rights in practice or under the Terms and Conditions is not considered a waiver of any level of our rights.

WARRANTIES

You accept:

  • You have the right to access and use the website; Specifically, the jurisdiction in which you live, hold citizenship or do business allows you to use the Services;
  • You use the website and services at your own risk. You acknowledge and agree that the company is not responsible for any loss or damage resulting from the use of the website and services;

The information on the website is exclusively intended for general information purposes. You should use such information at your own risk, knowing that the company cannot be held liable for any loss or damage. The information is selective and the company may not confirm that all information is complete or accurate for your purposes and cannot be relied upon without further request.

The company does not warrant that use of the website will be uninterrupted or error-free. The performance and accessibility of systems used to access the website, including public telephone services, computer networks and the Internet, among others, can be unpredictable and can sometimes block access to the website. Company is not responsible for any such interference with your access to or use of the website and services. The company is not responsible for any loss, costs, costs or damage caused by downtime, errors or defects.

The company makes no warranty of any kind with regard to the website. Without limiting the above, the company cannot guarantee that the website will meet your requirements or your goals. For the avoidance of doubt, any implied conditions or warranties, including but not limited to merchantability, fitness for a particular purpose, title and inaccuracies, are excluded to the fullest extent permitted by law. You warrant and confirm that you have the right to access and use the website and that you accept these terms and conditions for commercial purposes. You further agree that, to the maximum extent permitted by law, any statutory consumer warranty or legislation intended to protect commercial consumers in any jurisdiction does not apply to this website or these terms and conditions.

Client does not intend to engage in any unlawful conduct and / or illegal activities in connection with money laundering, drug trafficking or gaining benefit from terrorist activities, as well as blocking, delaying or misleading the company or other clients from the website; The United Nations Security Council, the European Union or any other part of the world, against which an embargo may be imposed from time to time, against crime, terrorism or to take advantage of trade with such countries.
The company disclaims all liability for the operation and reliability of the website when used in the Internet environment where you or a third party provide computer equipment and / or Internet services in which the functionality of the product depends on a component.

You acknowledge that you understand that the operation of the Internet and the World Wide Web is subject to restrictions beyond the Company's control. You acknowledge and agree that the company is not responsible for any losses caused by the slow functioning of the website or the slow operation of the website.

By using this Service, you acknowledge that all business transactions are final and irrevocable and that the Company is not responsible for the results of any business transaction / transaction.

By using this service, you acknowledge that the company reserves the right to close any trade at any time, regardless of profit or loss.

The company does not guarantee that the service will meet your requirements; The service will be uninterrupted, timely, secure or error-free; The information provided through the Service is accurate, reliable or correct; or the Service will be available at a specific time or anywhere. You understand and assume all responsibility and the risk of loss resulting from your use of the service and the company will not be liable for any loss or damage.

We are responsible for maintaining a tidy market. Therefore, in our sole discretion, we may stop trading on the website or restrict access to the website due to an interruption in the market, services or other related events. We exclude all liability for any loss or loss arising from the termination of the transaction.

Some jurisdictions do not allow the exclusion of certain warranties or implied disclaimers in contracts with consumers, so some or all of the warranties and disclaimers in this section may not apply to the client

PRIVACY AND DATA PROTECTION

Due to the nature of the business of the company and its relationships with the client, the company will retain some personal client information. All data collected, both on paper and on a computer, is protected to protect the privacy of the client.

The Company may use and / or disclose Client Information (a) For internal use, including affiliates; (b) As permitted or required by law; (c) To protect against or prevent actual or potential fraud or unauthorized acts or behaviour (d) For computer-aided monitoring of Client's use of the services, for assessment and / or inspection and / or improvement and / or maintenance of the quality of the service; (e) To protect the Company's rights or obligations to comply with applicable law.

The client authorizes the company to use user information for providing updates and / or information and / or promotional or marketing purposes via the client's email address or other contact details. The withdrawal of this consent will be made by written notice to the company and is valid for new publications that are not sent.

The client agrees that the company may record all conversations with the client and track (and maintain) all emails sent by or to the company. All this data is owned by the company and can be used by the company in the event of a dispute between the company and the client, among others.

FORCE MAJEURE

To determine any dispute, dispute or claim between the client and the company, if such non-compliance is caused by force majeure that arose after execution, partial or final errors in fulfilling their respective obligations under the terms and conditions are considered harmless. Contractual terms arising from emergencies such as natural disasters, floods, epidemics, fires, explosions or military activities.

Client or Company must notify Client or Company affected by force majeure events within five (5) business days by providing independent evidence of the existence of force majeure events issued by the relevant government or administrative authorities.

APPLICABLE LAW AND JURISDICTION

This Agreement and the transaction contemplated in this Agreement are governed by the laws of ______. The company and the client irrevocably acknowledge that the ______ courts have jurisdiction to hear any dispute, controversy or claim arising out of the following (by this agreement, tort, statute, regulation or otherwise). You may irrevocably apply to the jurisdiction of the courts of Estonia for any such purpose and in connection with or in connection with this Agreement, including its construction, validity, interpretation and enforceability or breach (a "Dispute")

PROVISIONS OF SEVERABILITY

If any term, provision, treaty, or limitation of this Agreement is held to be illegal, void or unenforceable by any court of competent jurisdiction, the remainder of the Agreement set forth in this document will remain in full force and effect and must not be affected, written off or be declared null and void. The parties to this agreement must make commercially reasonable efforts to find and use alternative means to achieve the same or substantially the same result as offered by the term, provision or limitation in question. It is determined and declared that, in the intention of the parties, they will comply with the remaining terms, conditions and limitations of the Agreement, without such terms, conditions and limitations as from now on being declared invalid, illegal, void or unenforceable, to record.

DISPUTE SETTLEMENT

If determined in light of or in violation of these Terms and Conditions, the Parties agree to first discuss the matter in good faith within at least thirty (30) days of the written notice of such conflict or warranty to any other. Party.

If the dispute between the Parties fails to resolve the dispute, contradiction, or reasonable claim of all Parties in the subsequent period, the Parties shall submit an unconditional petition to mandatory arbitration conducted by the court of the land according to the rules of the arbitration court. In English, in a written statement based on the reports presented.

MISCELLANEOUS

In the event of a translation conflict, an English contract will apply. Any notice or other links under these Terms and Conditions must be in writing and deemed sent and sent by email. The client's official email address is to accept the email address provided by the client when registering on the website. English is an official communication language.

Unless otherwise specified, these Terms and Conditions and the rights and obligations of the parties to this Agreement are binding and effective in the best interests of their executors, successors, agents, directors, heirs and legal representatives. The company may transfer all rights and obligations under these terms. The other party may not transfer any of its rights and obligations under this Agreement, whether voluntarily or by law enforcement, unless approved in advance