Liyan Broker Client Agreement
Introduction
This Client Agreement (the “Agreement”) is made between Liyan Broker (“the Company”, “we”, “us”, “our”) and the Client (“you”, “your”) who applies to open a trading account with Liyan Broker.
By opening an account and using our services, you agree to be legally bound by the terms and conditions outlined in this Agreement.
Content table:
1. Scope of Services
Liyan Broker provides online trading services, including but not limited to CFDs, Forex, commodities, indices, cryptocurrencies, and other financial instruments.
We act as the counterparty to your trades and execute orders based on your instructions.
2. Client Eligibility
By entering into this Agreement, you confirm that:
You are at least 18 years old and have the legal capacity to enter into binding agreements.
You are not prohibited by any applicable law or regulation from using our services.
The funds you use for trading are not derived from illegal activities.
3. Account Opening and Verification
You must complete our account application process and provide all required documents for identity and address verification (KYC process).
We reserve the right to refuse service or close your account if you fail to meet our compliance requirements.
4. Risk Acknowledgment
Trading financial instruments involves a high level of risk and may not be suitable for all investors.
You acknowledge that you may sustain a loss of all or part of your invested capital and that you should not trade with money you cannot afford to lose.
Please carefully review our Risk Disclosure Statement before engaging in trading activities.
5. Deposits and Withdrawals
All deposits must come from an account held in your name.
Withdrawals can only be made to the original source of funds or an approved verified account.
We may impose fees, minimum withdrawal limits, or other requirements as necessary.
6. Trading Conditions and Execution
All trading operations are subject to the terms published on our website, including spreads, commissions, swaps, and leverage.
We do not guarantee execution at a particular price under volatile market conditions.
Orders may be rejected or delayed in case of extreme market events or technical failures.
7. Prohibited Activities
You agree not to engage in:
Abusive trading practices (e.g., arbitrage, latency trading)
Using unauthorized software or automated trading systems (unless permitted)
Money laundering, terrorist financing, or other illegal activities
Violations may result in account closure without notice.
8. AML and Compliance
Liyan Broker strictly complies with AML (Anti-Money Laundering) regulations.
Clients must cooperate with any requests for additional verification or source of funds documentation.
Failure to comply may result in account suspension or termination.
9. Privacy and Data Protection
Your personal data is handled according to our Privacy Policy.
We take reasonable measures to protect your information but cannot guarantee absolute security over the internet.
10. Amendments
Liyan Broker reserves the right to amend the terms of this Agreement at any time.
Clients will be notified of significant changes, and continued use of services constitutes acceptance of the updated terms.
11. Termination
Either party may terminate this Agreement at any time by providing written notice.
Upon termination, all outstanding obligations between the parties must be settled.
12. Governing Law and Jurisdiction
This Agreement shall be governed by and construed in accordance with the laws of [Insert Jurisdiction, e.g., United Arab Emirates].
Any disputes arising under this Agreement shall be subject to the exclusive jurisdiction of the courts in [Insert Jurisdiction].
13. Contact Information
For any questions regarding this Agreement, please contact us at:
📧 [email protected]
Acknowledgment
By opening an account with Liyan Broker, you acknowledge that you have read, understood, and agreed to all terms outlined in this Agreement.