By clicking “I Agree” Below, I am confirming that:
I confirm that I got an opportunity to trade on a demo platform and/or read a tutorial and I understand as a consequence how to trade and the RISKS that are involved. In addition I have read and understood the risks that are involved in trading in Forex, Options and/or CFDs (“trading“).
By filling the Subscription Form I request and agree to open an account for myself and confirm that I have read and understood all policies and terms including the Risk Disclosure and Terms and Conditions.
Banc De Trust which is a trading name of Tzemarkad Ltd.offers access to its website and services to clients that accept the terms and conditions. By using the website you explicitly confirm that you have read these Terms and Conditions and agree to them.
Our obligations are subject to any limits or restrictions which we may agree in writing, and any statutory, or market requirements.
The following terms and conditions apply to all users and in case you require additional information on any of the subjects presented below, feel free to contact our customer support at any time. You must first read and then accept these Terms and Conditions in order to benefit of the best services provided by Banc De Trust and the agreement is effective upon acceptance. If you don’t agree to be bound by the terms and conditions of the present agreement, make sure to inform us in writing. If Banc De Trust decides to make any amendments they will be posted online and in order to keep trading on the website, you might be asked to accept the new terms.
In order to be eligible to operate your trading with Banc De Trust you must be over the age of 18 and to fully understand the risks involved. You hereby acknowledge that you have the knowledge and experience to trade and understand the risks involved. We can’t be held responsible for any damage or loss and we are not responsible for verifying whether you possess sufficient knowledge or whether your trading choices are wise.
The same conditions apply regarding legal restrictions. You should understand in full that trading; investments and similar operations in a different way, throughout the world. The fact that you can access our website and use the tools Banc De Trust offers doesn’t necessarily mean that it is legal in your country to do so.
Users accessing this site are required to inform themselves about the jurisdiction restrictions and you are hereby declaring that the funds you are using for trading are not originating from any criminal activity or otherwise breach any law.
Do not abuse the license or services provided to you. By accepting the Terms and Conditions you will be granted a limited license, but you can’t deep-link to the website or copy and resell the materials appearing on Banc De Trust. The information provided by us should be used entirely for executing transactions inside or within Banc De Trust.
Please note that closing or suspending your account due to a breach of the terms of service and explicitly the Acceptable Use Policy, may entail loss due to the closing of positions.
Do not provide false or inaccurate information. The license granted will be terminated if we notice that the data you provide is not accurate and you will cease to access the services. You agree that Banc De Trust can terminate your access to any of the services offered for online trading at its sole discretion and with or without notice and close your transaction.
The present terms and conditions state that under no circumstances shall Banc De Trust or its employees be liable for lost profits or any kind of damage occurring during trading, due to connection to our website, including negligence. In any proven circumstance, the liability of Banc De Trust is limited to our last monthly commissions received of money you transferred or deposited in your trading account.
Terms and Conditions
You and any person making use of the Site are referred to hereunder as “User” and/or Client.
BY USING THIS SITE IN ANY WAY YOU CONFIRM YOUR UNREVOCABLE ACCEPTANCE AND AGREE TO THE FOLLOWING TERMS AND CONDITIONS.
IF YOU DO NOT ACCEPT ANY OF THESE TERMS AND CONDITIONS OR ANY OF THE POLICIES – YOU CANNOT USE Banc De Trust’s SERVICES AND PLEASE STOP USING THIS SITE AT ONCE.
Every person using a login (whether or not in fact such person is a duly authorized Client) will be deemed to be authorized to enter into the system and/or (as the case may be) to give any other instructions or communications on behalf of Banc De Trust’s Client that is represented by the login according to the registration information provided by Banc De Trust. Banc De Trust will act on such instructions without being obliged to obtain any further written or other confirmation, and, for the avoidance of doubt, the relevant transaction fees shall become payable.
You must read the Risk Warning Notice and all the other documents supplied to you in connection with this Agreement very carefully. DO NOT submit the Online Application Form if you are unsure as to the effects of this Agreement or the nature of the risks involved. By clicking on the “Submit” button and submitting the Online Application Form to us, then you is acknowledging that you have read the documents supplied and that you understand and accept the terms of this Agreement.
Banc De Trust doesn’t guarantee that you will be able to access the website at any time and location and it doesn’t make any warranties with respect to the web site content. Without limiting the foregoing, Banc De Trust will not be held responsible for an impossibility of executing trading orders, due to letdowns in the operation of informational systems due to technical faults, which are beyond its control.
Except as explicitly set herein and under specific conditions, We DO NOT provide any advisory service. All transactions, investments and decisions are at your own discretion and risk.
This means that these Terms and Conditions may be reasonably amended from time to time by Banc De Trust, and shall apply to any user immediately. Banc De Trust shall maintain a link to these Terms and Conditions on every page on the Site, and state the last date these Terms and Conditions were updated on.
This means that Belize law shall apply to the Site and services contemplated herein, and that any claim towards Banc De Trust must be submitted to appropriate arbitration in Belize.
This means you should contact us beforehand if anything of these Terms and Conditions is unclear, unfair or unacceptable to you.
This means that the agreement between User and Banc De Trust on the terms set under the Terms and Conditions may be assigned, in full or in part by Banc De Trust, but not by the User. These privileges as well as the limitations of liability are Banc De Trust’s one-sided prerogatives under these Terms and Conditions but this Site would not be feasible without them.
This means that if a specific article in these Terms and Conditions is ruled by a competent court as unenforceable for any reason, then such ruling shall only apply to the respective specific articles or provisions and not to this entire agreement.
Trading in any investment opportunity that may generate profit requires Banc De Trust’s customers to deposit money on their online account. Profits may be withdrawn from the online account.
You, the Client, have to perform all the deposits from a source (e.g. single bank account). If you want to start trading, you should make sure this account is in your country of residence and in your name. In order to certify that a SWIFT confirmation is authentic, it has to be sent to Banc De Trust to confirm the origin of the money which will be used for trading. If you don’t comply with this WD policy, you may be prevented from depositing the money via Bank/Wire Transfer. If you did not login and traded from your account within six (6) months (“Dormant Account“), your Dormant Account will be subject to a deduction of 10 % each month (the “Dormant Fee“).
According to generally acceptable AML rules, withdrawals must be performed only through the same bank account or credit/debit card that you used to deposit the funds.
Unless we agree otherwise, withdrawals from the Account may only be made in the same currency in which the respective deposit was made.
In addition, when you deposit or withdraw money for trading purposes using alternative payment methods, you should be aware that additional fees and restrictions may apply. Withdrawals are subjected to withdrawals processing and handling fees. Those fees will be deducted from the transferred withdrawn amount. The fees schedule is available on Banc De Trust.
Without derogating of the foregoing,Banc De Trust may execute withdrawals to a different facility than the one used for the deposit, subject to Anti Money-Laundering.
Furthermore, when it comes to withdrawals, Client may be required to present additional information and documents.
Funds appearing on Clients’ account may include agreed or voluntary bonuses and incentives, or any other sums not directly deposited by the Client or gained from trading on account of actually deposited funds (“Non-Deposited Funds“). Please note unless otherwise explicitly agreed, Non-Deposited Funds are not available for withdrawal. Further, due to technical limitations, Non-Deposited Funds may be assigned to Client’s account in certain occasions (for example, for the technical purpose of allowing the closing of positions or an indebted account).
Without derogating from the abovementioned, bonuses issued to Client byBanc De Trust may only be withdrawn subject to execution of a minimum trading volume of 30 times the deposit amount plus the bonus issued (“Minimum Trading Volume“).
For example, the trader makes $250 deposit, and the broker is willing to add 100% bonus with a required turnover of x20.
This means that trader has $500 available for trading, but not for immediate withdrawal. The withdrawal can happen only in case a required trading volume has been reached. In this case, the trader can withdraw bonus profit and deposit, only after the balance on the account is $5,250.
Deposit + Bonus x 20 = required volume
$250 + $250 x 20 = $5,250
Submitting a Withdrawal Request
In order to process your withdrawal request, you must:
Important: Account holder is required to monitor account regularly, and ensure that available margin exists in the account prior to submitting this request, as such withdrawal may have an impact on existing open positions or trading strategy used.
Typical Withdrawal Processing Time
The time it takes for the money to reach your credit card or bank account that has been used to deposit funds may vary (usually up to five business days). Note that it might take longer for withdrawals to bank accounts due to the additional security procedures in force.
The request will generally be processed by Banc De Trust within 2-5 business days of receipt. In order to avoid any delays please review your information carefully before submitting your request. Banc De Trust assumes no responsibility for errors or inaccuracies made by the account holder.
Corresponding withdrawals will take 3 to 5 business days to process. Banc De Trust cannot monitor and is not responsible in any way for the Client’s Credit Card Company or bank’s internal procedures. Client must follow up with the credit card or respective bank independently.
Funds are released to your credit account once your credit card merchant has debited the funds from our account. This process may take up to 5 business days or more to reflect on your credit card account balance. If you do not have online access to your credit card, it should appear on the next billing statement(s) depending on your card’s billing cycle.
Please note clearly that we are not committed to any time frame and that any additional charges imposed by third parties shall be deducted from the deposit or the withdrawal, as applicable.
Additional Charges: If the receiving bank uses an intermediary bank to send/receive funds, you may incur additional fees charged by the intermediary bank. These charges are usually placed for transmitting the wire for your bank. Banc De Trust is not involved with and nor has any control over these additional fees. Please check with your financial institution for more information.
For Credit card deposits, when you choose an account in a different currency than USD (United States Dollar), your credit card will be debited properly in accordance with amount deposited and the applicable exchange rates. In addition to the exchanged sum deposited, additional credit cards fees may apply (as a result, in such cases you may notice discrepancies between the sum of deposit and the sum charged on your credit card). Customers must accept these slight variations that can occur and won’t try to charge this back.
If you have used a credit card to deposit money, performed online trading and decide to cash in on your winnings, the same credit card must be used.
Amount of withdrawal per credit card is only allowable to an equal amount of money deposited per credit card or less. Greater amounts must be wire-transferred to a bank account.
Your Account may comprise of different currencies. These will be subject to the following conditions:
We may accept payments into the account in different currencies and any payments due to or from us and any net balances on the account shall be reported by us in the respective currency; The account is maintained in US Dollars, Euro or GB Pounds (“Base Currencies“) and any other currency will be converted at the exchange rate existing at the point of conversion (“Exchange Rate“); if the Client send funds in another currency than his account’s currency, we will apply an exchange rate to our discretion.
We will generally settle trades or perform any required setoffs and deductions in the relevant currency where the account comprises such currency ledger, save that where such currency balance is insufficient, we may settle trades in any currency using the Exchange Rate.
Please note this policy cannot be exhaustive, and additional conditions or requirements may apply at any time, including those set in order to prevent money laundering. Please note any and all usage of the site and services is subject to the Terms and Conditions, as may be amended from time to time by Banc De Trust, at its sole discretion.
For queries concerning policy matters, please contact us anytime.
Risk Disclosure and Risk Disclaimer Policy
Banc De Trust strives to provide its customers with the best tools for trading, including introductory guidance for the live trading environment. Banc De Trust does not manage or advise on investments.
Banc De Trust allows you to trade in highly speculative investments which involve a significant risk of loss. Such trading is not suitable for all investors so you must ensure that you fully understand the risks before trading.
You accept that the transactions you perform with Banc De Trust may involve financial instruments that are not:
Risks associated with the services include:
FOREX, OPTIONS AND CONTRACTS FOR DIFFERENCES (CFD’S) IS HIGHLY SPECULATIVE, CARRIES A HIGH LEVEL OF RISK AND MAY NOT BE SUITABLE FOR ALL INVESTORS. CLIENT MAY SUSTAIN A LOSS OF SOME OR ALL OF CLIENT’S INVESTED CAPITAL; THEREFORE, CLIENT SHOULD NOT SPECULATE WITH CAPITAL THAT CLIENT CANNOT AFFORD TO LOSE. CLIENT SHOULD BE AWARE OF ALL THE RISKS ASSOCIATED WITH TRADING ON MARGIN. CLIENT HEREBY CONFIRMS THAT HE IS KNOWLEDGABLE AS FOR THE ABOVEMENTIOENED RISKS.
Due to the high risk nature of trading, we explicitly do not make any EXPRESS OR IMPLIED warranties or guarantees that you will make any profit or that you will not lose any OR all of your DEPOSITED investmentS.
Further, Banc De Trust is not responsible for the accuracy of information or content provided by third parties, including site and information linked to or presented in this website.
Please note any and all usage of the site and services is subject to the Terms and Conditions, as may be amended from time to time by Banc De Trust, at its sole discretion.
There is a possibility that you may sustain a partial or total loss of your investment funds when trading. Even if you make money, you should be aware that the market can quickly turn. Never trade with more than you can afford to lose.
For queries concerning policy matters, please contact us anytime.
Acceptable Use Policy [AUP]
Important: You are hereby advised that any breach of this acceptable use policy or otherwise manipulating, abusing or exploiting Banc De Trust’s online trading services offered to the public, may result in significant monetary and other damages to Banc De Trust and/or third parties, including other users and traders like yourself, and Banc De Trust shall be entitled to seek any remedy available to it hereunder or under law, including an injunctive RELIEF.
Without derogating of the provisions of the following Acceptable Use Policy, any of the following activities are explicitly prohibited and shall be deemed fundamental breach of the Terms of Service Agreement:
1.1. The AUP Applies To All Systems And Services Offered By Banc De Trust, Without Exceptions.
1.2. The AUP Applies To Everyone, Including All Clients, Users And Visitors (“User” Or “You“).
1.3. The Prohibited Activities And Uses Set Out In This AUP Are Not A Complete List. If You Are Unsure About Any Contemplated Action You Should Contact Banc De Trust Immediately.
2.1. You May Not Use, Under Any Circumstances, Any Software Which Automatically Accesses Or Operates On Banc De Trust’s Systems, Websites Or Systems, Unless Such Software Is Officially Provided ByBanc De Trust.
3.1. Banc De Trust Shall Not Use, And Will Take Reasonable Actions To Ensure That No User Or Third Party Shall Use Its Systems In Any Of The Following Ways:
3.1.1. Fraudulently Or In Connection With Any Criminal Offense.
3.1.2. To Send, Knowingly Receive, Upload, Download, Or Use Any Material Which Is Offensive, Abusive, Indecent, Defamatory, Obscene Or Menacing, Or In Breach Of Copyright, Confidence, Privacy And/Or Any Other Rights.
3.1.3. To Cause Annoyance, Inconvenience Or Anxiety.
3.1.4. To Spam Or To Send Or Provide Unsolicited Advertising Or Promotional Material Or, Knowingly To Receive Responses To Any Spam, Unsolicited Advertising Or Promotional Material Sent Or Provided By Any Third Party.
3.1.5. In Any Way Which, In Banc De Trust’s Reasonable Opinion, Is Or Is Likely To Be Detrimental To The Provision Of The Banc De Trust Service To The Company Or Any Of Banc De Trust’s Or Its Shareholders’ And/Or Affiliates’ And/Or Directors And/Or Lawyers And/Or Trustees And/Or Bankers And/Or Customers And/Or Business And/Or Reputation.
3.1.6. In Contravention Of Any Licenses Or Third Party Rights.
3.1.7. To Attempt To Interfere With Any Banc De Trust Service To Any User, Host Or Network This Includes Without Limitation:
22.214.171.124. Flooding Of Networks;
126.96.36.199. DOS (Denial Of Service) Attacks Of Any Sort;
188.8.131.52. Deliberate Attempts To Overload A Service And Attempts To Crash A Host;
184.108.40.206. Any Attempt To Abuse, Manipulate Or Benefit Of An Error, Software Bug, Security Backdoor Or Breach, Latency Differences;
220.127.116.11. Resale Of Services;
18.104.22.168. Any Sort Of Automated, Cooperative Or Multi-User Operation (Explicitly Including Tandem-Trading) To Circumvent Or Exploit The Services Or Systems;
22.214.171.124. For Transmitting E-Mails, Code Or Files Which Contain Computer Viruses Or Corrupted Data Or Trojan Horses Or Tools Which Compromise The Security Of Web Sites Or User Data. This Explicitly Includes Spyware And Malware Of Any Sort.
3.2. You Acknowledge And Agree That The List Of Prohibited Activities Set Out In Clause 2.1 Is A Non-Exhaustive List. Banc De Trust Reserves The Right To Cancel Any Deal And/Or Hold And Offset Any Funds And/Or Demand Any Fund Or Right Due To Inacceptable Use Of Its Services, Taking Advantage Of Mistakes Or Abusing Its Systems.
3.3. You Will Not Allow Use Of The System Or Access To Any Person Who Is Not A Client And Will Not Copy, Distribute, Publish, Transmit, Display, Modify, Prepare Derivative Works Based On, Report Or Otherwise Use The System In Whole Or In Part For The Use Of Any Other Person.
3.4. The Trademarks And Logos Displayed On The System Are Registered Trademarks Of Banc De Trust And/Or Respective Persons. Any Use Of Such Trademarks May Only Be Allowed After The Written Consent Has Been Obtained.
4.1. You Shall Not:
4.1.1. Violate Or Attempt To Violate Banc De Trust’s Security Or Attempt To Interfere Or Interfere With Banc De Trust’s Networks, Authentication Measures, Servers Or Equipment.
4.1.2. Attempt To Circumvent User Authentication Or Security Of Any Host, Network Or Account Which Includes Accessing Data Not Intended To The Recipient, Logging Onto A Server Where Access Is Not Authorized Or Probing The Security Of Other Networks.
4.1.3. Attempt To Gain Access To Any Account Or Computer Resource Not Belonging To You Through Banc De Trust’s System And/Or Services.
5.1. Banc De Trust Shall Be Entitled To Take Organisational, Automated And Discretionary Measures To Ensure Compliance With This AUP And All Other Rules And Policies By All Users.
5.2. Any Right Of Banc De Trust Hereunder, Explicitly Including The Right To Impose A Sanction, Shall Not Be Deemed As To Obligate Banc De Trust In Any Way To Exercise Such Right (Or Impose Such Sanction).
5.3. Failure To Exercise Any Right Of Banc De Trust Herein Shall Not Be Deemed A Waiver Of Such Right, Including The Imposition Of A Specific Sanction.
5.4. Banc De Trust May Stop Any Person From Accessing The System And May Take Such Adequate Measures As Banc De Trust Deems Necessary To Prevent Such Access, If Banc De Trust Becomes Aware Of Any Circumstances Which Give Reason To Believe That A Login Is Being Misused.
5.5. If You Or Any Other Person Violate Any Term Of This AUP, Banc De Trust May, Without Notice To Banc De Trust And Without Any Liability To Banc De Trust And/Or Its Clients And/Or Any Other Party:
5.5.1. Require Clarifications, Authentications, Documentations Or Other Proof Or Details Relevant To An Investigation.
5.5.2. Prevent Client Access To The System For Good Cause At Its Discretion.
5.5.3. Repair, Rectify And/Or Rollback Client’s Transactions To Perform Restitution For And By Banc De Trust’s Or Third Party.
5.5.4. Offset, Deduct And/Or Confiscate Funds And/Or Information As Required At Its Discretion In Accordance With Law And/Or Any Court Order Or Instructions From A Competent Investigative Or Law Enforcement Authority.
5.5.5. Suspend Or Terminate Banc De Trust’s Use Of Its Systems And/Or Service; Or
5.5.6. Take Any Action As It Considers Appropriate.
For The Avoidance Of Doubt, The Exercise By Banc De Trust Of Its Rights Hereunder Will Not Require Banc De Trust To Compensate The User For Loss Of Access To The Banc De Trust’s System And Service.
5.6. A Violation Of This AUP By A Person Having Only Indirect Access To The Banc De Trust Service Through You, Will Be Considered A Violation By You, Including Whether Or Not The Violation Was In With Your Knowledge Or Consent. You Are Responsible For Any And All Actions Of Its Clients To Whom It Directly Or Indirectly Provides Its Services.
5.7. Banc De Trust May Cooperate With System Administrators Or Other Network Or Computing Services Providers To Enforce This AUP Or A Policy Of Another Provider.
5.8. Banc De Trust May Involve, And Will Cooperate With, Law Enforcement If Criminal Activity Is Suspected.
Please note this policy cannot be exhaustive, and additional conditions or requirements may apply at any time due to technological changes, experience, including those set in order to prevent money laundering. This AUP is subject to change at Banc De Trust’s sole discretion at any time and any change is effective when posted on Banc De Trust’s website or otherwise made known to Banc De Trust.
Please note any and all usage of the site and services is subject to the Terms and Conditions, as may be amended from time to time by Banc De Trust, at its sole discretion.
For queries concerning policy matters, please contact us at anytime.