Legal

SAFETY OF FUNDS

Dedicated to the Safety of Your Funds

One of the primary concerns of on-line traders is the safety of trading large amounts of money over the Internet. City Fx Capital considers the security of customer funds to be the bedrock of the company’s values and no effort is spared in maintaining the security of customer funds and the integrity of our trading platforms.

Here’s how City Fx Capital keeps your information and money secure:

256-bit SSL encryption across the entire website
Embedded True-Site identity assurance seal
StoxMarked uses COMODO Secure to prevent credit card fraud and identity theft
We hold all client money with the top tier banks in Europe
Our client accounts in Europe, Middle-East, and Canada are completely segregated
City Fx Capital uses 3D-secure for all Credit Cards transactions for a safety authentication

TERMS AND CONDITIONS

The user warrants and represents to the Company that he is legally entitled to make use of information made available via the website.
The Company reserves the right at its sole discretion to change, modify, add, or remove any portion of this Website or these Terms of use at any time and for any reason, without a notice to the user.
Changes to these Terms will be effective when posted. Continued use of this Website following any such changes shall constitute the user’s acceptance of such changes.
This Website and the information, tools and material contained in it are not directed to, or intended for distribution to or use by any person or entity who is a citizen or resident of or located in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would subject the Company or its affiliates to any registration or licensing requirement within such jurisdiction. In accessing any part of this website, the User agrees not to use this website in such a way that disrupts, interferes with or restricts the use of this website by other users; not to upload, display or transmit any materials through this website which are false, offensive, defamatory, threatening, obscene, unlawful or which infringe the rights of any other person anywhere in the world.
Refund Policy – In case the User has paid or deposited money with the Company with respect to the services offered by the Company through the website, the Company reserves the right to refund / send back to the Client any amounts received in any of the following events: (a) Upon Client’s request, subject to Client’s balance with the Company; or (b) Mutual agreement between Company and Client; or (c) Company’s requirements for provision of services have not been met by the Client; or (d) upon termination of the contractual relations between the Parties with or without cause; all subject to any debt of the Client towards the Company.

The trademarks, names, logos and service marks (collectively “The Trademarks”) displayed on this website are registered and/or unregistered trademarks of the Company or third parties that have rightfully permitted the Company to display the Trademarks displayed on the Website. Nothing contained on this website should be construed as granting, by implication, estoppel, or otherwise, any license or right to use any trademark displayed on the Website without the written permission from the Company.
The user may download content only for his personal use for non-commercial purposes but no modification or further reproduction of the content is permitted. The contents of the Website, including any images, text, executable code, and layout design may not be distributed, reproduced, publicly displayed, downloaded, modified, reused, re-posted, or otherwise used except as provided herein without the express prior written permission of the Company. The user may not, for any reason, distribute, modify, duplicate, transmit, reuse, re-post, or use the content of the Website, in hull or in part, for public or commercial purposes, including the text, images, audio, and video, without a prior written consent from the Company. Anything that the user uploads, posts or transmit to this Website may become the property of the Company and may be used by the Company for any lawful purpose, and is further subject to disclosure as deemed appropriate by the Company, including to any legal or regulatory authority to which the Company is subject.

The User should acknowledge that the Company shall have the right, in order to collect funds owed to the Company by User or to protect the Company’s rights such as good-name, intellectual property, privacy etc., to immediately bring legal proceedings against the User, in the User’s residency and according to the User’s residency applicable law. Any claim against the Company should be brought before the competent court in the Company’s jurisdiction.
Legal Restrictions: without limiting the undermentioned provisions, you understand that laws regarding financial contracts vary throughout the world, and it is your responsibility to make sure you properly comply with any law, regulation or guideline in your country of residence regarding the use of the Site. To avoid any doubt, the ability to access our Site does not necessarily mean that our Services and/or your activities through the Site are legal under the laws, regulations or directives relevant to your country of residence
Changes to these Terms will be effective when posted. Continued use of this Website following any such changes shall constitute the user’s acceptance of such changes.
This Website and the information, tools and material contained in it are not directed to, or intended for distribution to or use by any person or entity who is a citizen or resident of or located in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would subject the Company or its affiliates to any registration or licensing requirement within such jurisdiction. In accessing any part of this website, the User agrees not to use this website in such a way that disrupts, interferes with or restricts the use of this website by other users; not to upload, display or transmit any materials through this website which are false, offensive, defamatory, threatening, obscene, unlawful or which infringe the rights of any other person anywhere in the world.
Refund Policy – In case the User has paid or deposited money with the Company with respect to the services offered by the Company through the website, the Company reserves the right to refund / send back to the Client any amounts received in any of the following events: (a) Upon Client’s request, subject to Client’s balance with the Company; or (b) Mutual agreement between Company and Client; or (c) Company’s requirements for provision of services have not been met by the Client; or (d) upon termination of the contractual relations between the Parties with or without cause; all subject to any debt of the Client towards the Company.

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.
City Fx Capital holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited. Prevention:
City Fx Capital aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method. When you deposit funds we will require the following documents

A copy of your valid passport with the signature page
Copies of your credit cards, used to make the deposit (please send a copy of both sides of the card with only the first 6 digits and the last 4 digits showing, name and expiry date clearly visible and back side with a signature, the CVV can be covered).
A copy of a recent utility bill in your name and address

The user warrants and represents to the Company that he is legally entitled to make use of information made available via the website.
The Company reserves the right at its sole discretion to change, modify, add, or remove any portion of this Website or these Terms of use at any time and for any reason, without a notice to the user.
Changes to these Terms will be effective when posted. Continued use of this Website following any such changes shall constitute the user’s acceptance of such changes.
This Website and the information, tools and material contained in it are not directed to, or intended for distribution to or use by any person or entity who is a citizen or resident of or located in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would subject the Company or its affiliates to any registration or licensing requirement within such jurisdiction. In accessing any part of this website, the User agrees not to use this website in such a way that disrupts, interferes with or restricts the use of this website by other users; not to upload, display or transmit any materials through this website which are false, offensive, defamatory, threatening, obscene, unlawful or which infringe the rights of any other person anywhere in the world.
Refund Policy – In case the User has paid or deposited money with the Company with respect to the services offered by the Company through the website, the Company reserves the right to refund / send back to the Client any amounts received in any of the following events: (a) Upon Client’s request, subject to Client’s balance with the Company; or (b) Mutual agreement between Company and Client; or (c) Company’s requirements for provision of services have not been met by the Client; or (d) upon termination of the contractual relations between the Parties with or without cause; all subject to any debt of the Client towards the Company.

The user warrants and represents to the Company that he is legally entitled to make use of information made available via the website.
The Company reserves the right at its sole discretion to change, modify, add, or remove any portion of this Website or these Terms of use at any time and for any reason, without a notice to the user.
Changes to these Terms will be effective when posted. Continued use of this Website following any such changes shall constitute the user’s acceptance of such changes.
This Website and the information, tools and material contained in it are not directed to, or intended for distribution to or use by any person or entity who is a citizen or resident of or located in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would subject the Company or its affiliates to any registration or licensing requirement within such jurisdiction. In accessing any part of this website, the User agrees not to use this website in such a way that disrupts, interferes with or restricts the use of this website by other users; not to upload, display or transmit any materials through this website which are false, offensive, defamatory, threatening, obscene, unlawful or which infringe the rights of any other person anywhere in the world.
Refund Policy – In case the User has paid or deposited money with the Company with respect to the services offered by the Company through the website, the Company reserves the right to refund / send back to the Client any amounts received in any of the following events: (a) Upon Client’s request, subject to Client’s balance with the Company; or (b) Mutual agreement between Company and Client; or (c) Company’s requirements for provision of services have not been met by the Client; or (d) upon termination of the contractual relations between the Parties with or without cause; all subject to any debt of the Client towards the Company.

ANTI-MONEY LAUNDERING POLICY

“Money laundering” is the practice of engaging in a series of financial transactions to conceal the ownership, source, control or destination of illegally gained money. Ultimately, it is the process by which the proceeds of crime are made to appear to have a legitimate origin. City Fx Capital committed to preventing money laundering through its service and complies.

Implemented Procedures City Fx Capital aims at implementing strict anti-laundering policy to ensure that its customers will be identified for such suspicion up to a certain standard to minimize the procedural complications for genuine and legitimate customers. In order to fulfill its commitment to provide full assistance to government combating against such illegal financial transactions, City Fx Capital has developed technologically advanced and reliable electronic system which verifies its client identification and is able to store the detailed record of all previous financial transactions.

City Fx Capital is obliged to report suspicious transactions. By misusing the service you may face criminal prosecution as we are bound to automatically report such behavior to the authorities.

One of the main measures to discourage money laundering and related illegal activities, City Fx Capital doesn’t accept cash transaction whether you are intended to deposit or withdraw the fund. The Company reserves the right to suspend or refuse to process a transaction at any stage, where it believes the transaction to be connected in any way to money laundering or criminal activity. In accordance with international law the Company is not obliged to inform the Client that it has reported to the corresponding bodies of the Client’s suspicious activity.

Compliance Regime City Fx Capital has set up a compliance regime in order to fulfill its formal legal requirement. It comprises the appointment of compliance officer, policy making, and regular review of their implementation.

City Fx Capital is also committed to regularly update its electronic system for inspection of suspicious transactions and for verification of client identification records, in accordance with any new regulations as they are promulgated, as well as providing training for its employees on enhancements to anti-money laundering procedures that may be required by new regulations.

Additional Disclosure Deposits and Withdrawals In the event of money deposits the sender name must match the name of customer present in City Fx Capital records. No third party transfers are allowed in this case. Additionally, City Fx Capital will not accept third party checks and/or an endorsed employer’s check unless approved by Management.

Similarly in case of money withdrawal recipient name must match the name of account holder who is withdrawing money. If money is withdrawn via wire transfer, it can be done only to the same bank and the same account name from where money was deposited. If money is withdrawn via online payment system, it can be done only to the same account/e-wallet from where it was deposited.

PRIVACY POLICY

The user warrants and represents to the Company that he is legally entitled to make use of information made available via the website.
The Company reserves the right at its sole discretion to change, modify, add, or remove any portion of this Website or these Terms of use at any time and for any reason, without a notice to the user.
Changes to these Terms will be effective when posted. Continued use of this Website following any such changes shall constitute the user’s acceptance of such changes.
This Website and the information, tools and material contained in it are not directed to, or intended for distribution to or use by any person or entity who is a citizen or resident of or located in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would subject the Company or its affiliates to any registration or licensing requirement within such jurisdiction. In accessing any part of this website, the User agrees not to use this website in such a way that disrupts, interferes with or restricts the use of this website by other users; not to upload, display or transmit any materials through this website which are false, offensive, defamatory, threatening, obscene, unlawful or which infringe the rights of any other person anywhere in the world.
Refund Policy – In case the User has paid or deposited money with the Company with respect to the services offered by the Company through the website, the Company reserves the right to refund / send back to the Client any amounts received in any of the following events: (a) Upon Client’s request, subject to Client’s balance with the Company; or (b) Mutual agreement between Company and Client; or (c) Company’s requirements for provision of services have not been met by the Client; or (d) upon termination of the contractual relations between the Parties with or without cause; all subject to any debt of the Client towards the Company.

The trademarks, names, logos and service marks (collectively “The Trademarks”) displayed on this website are registered and/or unregistered trademarks of the Company or third parties that have rightfully permitted the Company to display the Trademarks displayed on the Website. Nothing contained on this website should be construed as granting, by implication, estoppel, or otherwise, any license or right to use any trademark displayed on the Website without the written permission from the Company.
The user may download content only for his personal use for non-commercial purposes but no modification or further reproduction of the content is permitted. The contents of the Website, including any images, text, executable code, and layout design may not be distributed, reproduced, publicly displayed, downloaded, modified, reused, re-posted, or otherwise used except as provided herein without the express prior written permission of the Company. The user may not, for any reason, distribute, modify, duplicate, transmit, reuse, re-post, or use the content of the Website, in hull or in part, for public or commercial purposes, including the text, images, audio, and video, without a prior written consent from the Company. Anything that the user uploads, posts or transmit to this Website may become the property of the Company and may be used by the Company for any lawful purpose, and is further subject to disclosure as deemed appropriate by the Company, including to any legal or regulatory authority to which the Company is subject.

The User should acknowledge that the Company shall have the right, in order to collect funds owed to the Company by User or to protect the Company’s rights such as good-name, intellectual property, privacy etc., to immediately bring legal proceedings against the User, in the User’s residency and according to the User’s residency applicable law. Any claim against the Company should be brought before the competent court in the Company’s jurisdiction.
Legal Restrictions: without limiting the undermentioned provisions, you understand that laws regarding financial contracts vary throughout the world, and it is your responsibility to make sure you properly comply with any law, regulation or guideline in your country of residence regarding the use of the Site. To avoid any doubt, the ability to access our Site does not necessarily mean that our Services and/or your activities through the Site are legal under the laws, regulations or directives relevant to your country of residence
Changes to these Terms will be effective when posted. Continued use of this Website following any such changes shall constitute the user’s acceptance of such changes.
This Website and the information, tools and material contained in it are not directed to, or intended for distribution to or use by any person or entity who is a citizen or resident of or located in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would subject the Company or its affiliates to any registration or licensing requirement within such jurisdiction. In accessing any part of this website, the User agrees not to use this website in such a way that disrupts, interferes with or restricts the use of this website by other users; not to upload, display or transmit any materials through this website which are false, offensive, defamatory, threatening, obscene, unlawful or which infringe the rights of any other person anywhere in the world.
Refund Policy – In case the User has paid or deposited money with the Company with respect to the services offered by the Company through the website, the Company reserves the right to refund / send back to the Client any amounts received in any of the following events: (a) Upon Client’s request, subject to Client’s balance with the Company; or (b) Mutual agreement between Company and Client; or (c) Company’s requirements for provision of services have not been met by the Client; or (d) upon termination of the contractual relations between the Parties with or without cause; all subject to any debt of the Client towards the Company.

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.
City Fx Capital holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited. Prevention:
City Fx Capital aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method. When you deposit funds we will require the following documents

A copy of your valid passport with the signature page
Copies of your credit cards, used to make the deposit (please send a copy of both sides of the card with only the first 6 digits and the last 4 digits showing, name and expiry date clearly visible and back side with a signature, the CVV can be covered).
A copy of a recent utility bill in your name and address

The user warrants and represents to the Company that he is legally entitled to make use of information made available via the website.
The Company reserves the right at its sole discretion to change, modify, add, or remove any portion of this Website or these Terms of use at any time and for any reason, without a notice to the user.
Changes to these Terms will be effective when posted. Continued use of this Website following any such changes shall constitute the user’s acceptance of such changes.
This Website and the information, tools and material contained in it are not directed to, or intended for distribution to or use by any person or entity who is a citizen or resident of or located in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would subject the Company or its affiliates to any registration or licensing requirement within such jurisdiction. In accessing any part of this website, the User agrees not to use this website in such a way that disrupts, interferes with or restricts the use of this website by other users; not to upload, display or transmit any materials through this website which are false, offensive, defamatory, threatening, obscene, unlawful or which infringe the rights of any other person anywhere in the world.
Refund Policy – In case the User has paid or deposited money with the Company with respect to the services offered by the Company through the website, the Company reserves the right to refund / send back to the Client any amounts received in any of the following events: (a) Upon Client’s request, subject to Client’s balance with the Company; or (b) Mutual agreement between Company and Client; or (c) Company’s requirements for provision of services have not been met by the Client; or (d) upon termination of the contractual relations between the Parties with or without cause; all subject to any debt of the Client towards the Company.

The user warrants and represents to the Company that he is legally entitled to make use of information made available via the website.
The Company reserves the right at its sole discretion to change, modify, add, or remove any portion of this Website or these Terms of use at any time and for any reason, without a notice to the user.
Changes to these Terms will be effective when posted. Continued use of this Website following any such changes shall constitute the user’s acceptance of such changes.
This Website and the information, tools and material contained in it are not directed to, or intended for distribution to or use by any person or entity who is a citizen or resident of or located in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would subject the Company or its affiliates to any registration or licensing requirement within such jurisdiction. In accessing any part of this website, the User agrees not to use this website in such a way that disrupts, interferes with or restricts the use of this website by other users; not to upload, display or transmit any materials through this website which are false, offensive, defamatory, threatening, obscene, unlawful or which infringe the rights of any other person anywhere in the world.
Refund Policy – In case the User has paid or deposited money with the Company with respect to the services offered by the Company through the website, the Company reserves the right to refund / send back to the Client any amounts received in any of the following events: (a) Upon Client’s request, subject to Client’s balance with the Company; or (b) Mutual agreement between Company and Client; or (c) Company’s requirements for provision of services have not been met by the Client; or (d) upon termination of the contractual relations between the Parties with or without cause; all subject to any debt of the Client towards the Company.

RISK DISCLOSURE

Before deciding to participate in the Forex market, you should carefully consider your investment objectives, level of experience and risk appetite. Most importantly, do not invest money you cannot afford to lose. Forex trading carries a high degree of risk. The leveraged nature of forex trading means that any market movement will have an equally proportional effect on your deposited funds. This may work against you as well as for you. The possibility exists that you could sustain a total loss of initial margin funds and be required to deposit additional funds to maintain your position. Forex trading markets characterized as high volatile markets, therefore in involves high risk, and may cause high loses to the deposit funds, and in a short period of time.

The company is and will, in no way, responsible to the trades executed or not executed, by the client. Traders are ultimately responsible for all of the losses suffered in their account. As a consequence, Traders should be prepared to lose all funds which they deposited used for Trading. Traders are also responsible for losses that exceed their profits and deposits. Traders should never fund their trading activities with retirement savings, loans, mortgages, emergency funds, funds set aside for purposes such as education or home ownership, or funds required for current income or present or future medical expenses. Furthermore, there are risks associated with utilizing an Internet-based trading system including, but not limited to, the failure of hardware, software, and Internet connection. The Company is not responsible for communication failures or delays when trading via the Internet. Any opinions, news, research, analyses, prices, or other information contained on this website are provided as general market commentary, and do not constitute investment advice. The Company is not liable for any loss or damage, including without limitation, any loss of profit, which may arise directly or indirectly from use of or reliance on such information. The Company has taken reasonable measures to ensure the accuracy of the information on the website. The content on this website is subject to change at any time without notice.