Amcci Terms and Conditions
The following terms and conditions apply to all businesses run between AMCCI and the company's clients.
This Agreement is executed by and between TDAWUL ONLINE LTD., (the “Company”), address 25 Mason Complex , Stoney Ground , P.O box 193, Stoney ground, The Valley , British Anguilla, and the Client, a physical or legal person, (the “Client”).Clearing and billing services are done by PLATINUM TDAWUL LTD., address Wenlock Road 20-22, London, N1 7GU,England
1. General Terms
1.1 Clients of AMCCI must provide consent to these terms and conditions.
1.2 AMCCI requires legal identification from all clients.
1.3 Once identification and approval are received, AMCCI will open accounts for trading on behalf of clients.
2. Trade Execution
2.1 AMCCI will provide clients with usernames and passwords for the purpose of trading.
2.2 Once accounts are set up through AMCCI, clients may trade in foreign currencies and commodities using their AMCCI accounts.
2.3 AMCCI will complete client orders using safe maximum leverage. AMCCI may suspend any trades or accounts if funds are insufficient.
2.4 AMCCI uses expert analysis gained form mathematical calculations in order to determine trading rates. Trading rates are calculated based on the differences between buy and sell rates. Trading rates are subject to change at any time.
2.5 A client may ask AMCCI to execute a trade on his or her behalf. Otherwise, the client executes his or her own trades.
2.6 The client's balance is credited or charged relating to previous trades.
2.7 Trade accounts are not charged interest.
2.8 Any trades that are executed in an incorrect fashion may or may not be credited by AMCCI. This decision is under the sole discretion of AMCCI.
3. Client Declarations
3.1 When a client chooses to open a trading account with AMCCI, he or she must agree to the terms and conditions of the company. In according to agreeing with the terms and conditions, clients agree to the following:
3.1.1 No laws or regulations prohibit the client from opening a trading account with AMCCI.
3.1.2 The client holds sole responsibility for all trades originating from the account.
3.1.3 The client holds sole responsibility for the safeguarding of login information.
3.1.4 Clients understand that trading with AMCCI entails a risk that can lead to the loss of any and all funds.
3.1.5 The client has a current knowledge of financial trading and/or is willing to educate him or herself prior to entering into trades.
3.1.6 The client understands that foreign currency trading is high risk.
3.2 Partner accounts may be held by more than one individual. Partner accounts are the responsibility of all owners. Any information given to one owner of the account is considered sufficient information for all owners.
3.3 Clients must be age 18 or older.
3.4 In the company we do not accept these countries, they are black listed. They are listed below: Afghanistan,Ghana,Iran,Iraq,Nigeria,Pakistan,Somalia,Syrian Arab Republic.
4. Limitation of Responsibilities
4.1 AMCCI does not advise clients to enter any trades. Signals sent from the AMCCI website, through email, or via the mobile app are simply informational. AMCCI is not responsible for any lost funds that clients may experience by using the signals.
4.2 AMCCI does not provide advice or consultation regarding taxes.
5.1 AMCCI is not responsible for any loss or debt that may occur to clients resulting from their trading activities.
6. Limitation of Loss
6.1 Clients will not lose more than the amount of funds contained within their account with AMCCI.
7.1 Clients may find copies of their personal reports through their private account pages. AMCCI will not provide printed accounts to any clients.
7.2 Clients do not have access to others' accounts. Clients are likewise advised to safeguard their own reports.
8.1 Clients will receive payments upon request when proper documentation and procedures are followed.
8.2 AMCCI may deduct taxes and fees from a client account, consistent with those that are owed to the company.
9. Amendment/Expiration of Terms and Agreement
9.1 AMCCI may amend the terms and conditions at any time. Clients will be notified when and if these terms change.
9.2 AMCCI may amend agreements held between the company and clients. Clients will be notified immediately when and if agreements are amended.
9.3 If either AMCCI or the client request the closing of an account, all deals will close the day following the expiration of the agreement.
9.4 No new trades may take place once the agreement is finalized.
10 Bonuses and Incentives
10.1 From time to time, AMCCI may offer bonuses or incentives to current or prospective clients.
10.2 All terms and conditions apply to any bonuses offered through this or other websites, apps, emails, newsletters, or affiliate programs.
10.3 Bonuses may not be used on more than one account.
10.4 Bonuses may not be transferred between accounts.
10.5 Certain minimums may be required before bonuses will be granted to accounts.
10.6 AMCCI holds the right to implement an expiration date on the time in which trades take place in order for bonuses to be applied.
10.7 Bonuses may not be withdrawn until eligibility requirements are met.
10.8 The terms and conditions of bonuses may change at any time. These changes will be reflected within the AMCCI website. Clients must agree to regularly read the terms and conditions to stay abreast of any changes.
11. Online trading
11.1 Trading through the internet subjects clients to unique risks. Clients must be aware of any risks they might incur through internet trading.
11.2 AMCCI is not responsible for any losses incurred due to the use of spyware, malware, or viruses on the client's personal computer, laptop, or mobile device. Clients are advised to keep anti-spyware and anti-virus protection up-to-date on all devices on which trades are made.
11.3 Clients who place trades over public computers may expose themselves to identity theft or fraud. AMCCI is not liable for any issues that may occur if the client uses public computers or public networks for trading. It is the client's sole responsibility to safeguard his or her personal information when using public devices.
11.4 Hardware and software issues unrelated to AMCCI may cause trades to halt. AMCCI may choose to close trades due to unforeseen technical issues that are unrelated to the company.
12. General Terms and Conditions
12.1 The terms and conditions apply to all clients.
12.2 These terms overrule any other communication between the company and clients
12.3 The terms and conditions provided within apply to all AMCCI websites, apps, eBooks, and other forms of communication.
12.4 Trading through the internet
The client is entitled for a full refund on his unused funds, in case the client loose there is no refunds for this funds and the company will not be held responsible. in order to receive the refund the client needs to present with a full KYC documents. after having those documents we will process the request and the company will refund the funds to the same deposit method given by the client at first within 7 days excluding transfer fees etc.
14.Deposit and Withdrawal Policy
With AMCCI, clients can feel secure in the knowledge that they can withdraw their funds at any time. Withdrawing funds from an account with AMCCI is fairly simple, but it does take more than a click of a button. To keep all funding safe, AMCCI requires that clients go through a secure process to withdraw money.
Investors who wish to withdraw funds should fill in the withdrawal form below and send it to their account manager together with the documents required by the finance department. Once the application is received and reviewed, funds are returned to the account from which the deposit was originally made. Funds are sent within 3 working days either as a bank transfer, to the investor's credit card or to the credit card AMCCI has sent. Any withdrawal amounts over the maximum allowed on the credit card will be placed in the investor's bank account.
Clients know that their funds are always safe when they trade with AMCCI. The company requires all withdrawal requests to include picture ID and address verification. In some instances, further identification may be required. All personal information provided to the company is completely secure. This includes typed data as well as images.
Many clients choose to use credit cards as payment methods. Often considered the easiest and fastest method for funding payments, credit cards also allow clients easy access to funding without tapping emergency financial stores. Clients simply need to input their credit card information into the AMCCI secure system, specify the amount of funding to be added to the account, and they can begin trading. The only downside to using credit cards is that there may be a limit to the amount that can be deposited at any one time.
Another benefit of using credit cards is that it is easy to withdraw funds when the time comes. Funds are placed back on the card with any overages going into the client's account. Clients simply need to make copies of the front and back of the cards, and send them to AMCCI to ensure identity.
During the process of registration, each client provides personal information, specifically: full name; date of birth; origin; complete address, including phone number and city code. A client sends the following documents (in case the documents are written in non-Latin characters: to avoid any delays in the verification process, it is necessary to provide a notarized translation of the document in English) because of the requirements of KYC and to confirm the indicated information:
A high-resolution copy of the first page of local or international passport, where the photo and the signature are clearly seen, or a copy of driver's license with the same requirements. The indicated documents must be valid at least 6 months from the filing date.
A high-resolution copy of a receipt of utility services payment or bank statement, containing the full client's name and the actual place of residence. These documents should not be older than 3 months from the date of filing.
Statement about Cardholders' responsibilities regarding laws in their jurisdiction -Please be aware that laws regarding financial contracts may vary throughout the world, and it is your entire responsibility to ensure that you fully comply with any law, regulation or directive, relevant to your country of residency to the use of this website.
AMCCI gladly and openly complies with anti-money laundering legislation. In accordance with this, AMCCI clients must agree that all funds used to finance accounts have been obtained through legal means. AMCCI may ask clients to provide documentation and information to substantiate accounts. This may be true for newly opened accounts and withdrawals.
AMCCI will not transfer funds between two individuals. All fund withdrawals are made into the same bank account from which the account was originally funded. If that account is closed, a new fun may be used. However, the fund must be in the original owner's name, in the country of origin, using the same currency.