This Agreement is made by GantFX.
This Agreement pertains to both the Site and Trading Platform and to the electronic content and/or software currently available on the Site that gives customers real-time information on exchange rates of currencies, and the program transaction services on the Forex market via internet, telephone or fax, and any other features, material or services that GantFX may include later (the “Services”).
When registering, you’ll have to provide certain identifying information. You’re responsible for the security of your account’s login and password with GantFX. You are solely responsible for any damage caused by reason of any act or omission resulting in improper or illegal use of your account. You agree to provide accurate and complete information about yourself during the registration process, and you also agree not to impersonate another person or entity and not to hide your identity from GantFX for any reason whatsoever. If you register as a commercial entity, you declare that you have the required authority to bind that entity to this Agreement. GantFX treats the information you provide to us carefully and according to the disclosure of information provided during the registration process and privacy policy.
GantFX provides you a limited non-exclusive, non-transferable licence to access and utilize the Site (the “Licence”). The licence is contingent on your compliance with the Terms of this Agreement. You consent not to resell or showcase the Site to any other person and won’t duplicate any documents contained on the Site for resale or for any other objective without the preceding written consent of GantFX. To eradicate any doubt, you will be accountable and bound by any unauthorized use of the Site, in breach of this section. You consent to use all the material received from the information systems GantFX for the single purpose of performing transactions only within the limits of the Site. You also consent not to use the electronic communication feature of a Service on the Site for any illicit, offensive, intrusive, obscene, menacing or hateful purpose, as well as persecution and vilification in the privacy of others. The licence granted hereunder shall cease if GantFX considers that any information provided by you, including your email, is no longer current or accurate, or if you fail to comply with any terms or conditions of This Agreement and all rules and guidelines for each service. It will be identical if GantFX determines that you committed a crime on the GantFX trading platform (including without restraint the conclusion of a transaction outside the market rates). If such a breach occurs, you consent to stop using the Services. You agree that GantFX, in its sole discretion and with or without announcement, may discontinue your access to all or part of the Services, terminate any open transaction and remove and discard any information or content within a Service.
When registering, you will have to give us some specific identification information. You are responsible for the security of your account’s login and password with GantFX. You are exclusively responsible for any harm caused by reason of any act or omission resulting in inappropriate or illicit use of your account. You consent to yield precise and complete information about yourself during the registration action, and you also consent not to impersonate another person or entity, and not to mask your identity for GantFX for any reason whatsoever. If you register as a commercial entity, you declare that you have the required authority to bind that entity to this Agreement. GantFX carefully uses the information you provide to us according to the declaration of information given during the registration process and privacy policy. Also, note that GantFX keeps effective and transparent procedures for reasonable prompt complaint handling for existing and potential retail clients, and we maintain records of complaints and measures taken for complaint resolution. The objective of this policy is to ensure equitable and consistent dealing with client complaints whilst striving to bestow the highest level of customer service.
GantFX’s trading services are prohibited from the below countries as well as Sanctioned Countries:
GantFX’s finance department overlooks every withdrawal request submitted. Identification documents must be presented for any withdrawal. GantFX may take up to 3 business days to process the demand. Once your application is approved please wait for 5 additional days before seeing your money in your account.
Minimum Withdrawal Amount : USD-100, Eur-100, GBP- 100, ETH – 0.1, LTC-1.5, Dash 0.3, BTC-0.026
GantFX provides attractive reward attributes to its new and existing clients. Added funds and one-time trading credits are part of GantFX’s promotions program. These added funds are limited by time and the circumstances related to any added capital are subject to change. To withdraw your added funds, you will be required to perform a trading volume of at least 1 Lot times for each $1 added funds. The added funds can be withdrawn only when the foregoing precondition has been fully respected and fulfilled. Any withdrawal of funds from an account made before completing the terms of added funds will be immediately cancelled and removed from the account.
If at any specific time any added funds are noted to be added in error or without notice, the customer has 3 business days to declare this to the support or complaints team, if this is not carried out within the specified time frame, the added funds will be considered as an authorised transaction and the client should meet the above terms before to any withdrawal.
Any manifestation of fraud, manipulation, cash-back arbitrage or other forms of deceptive or fraudulent activity based on the provision of the added funds will annul the account and any profits or losses collected.
We’re devoted to ensuring continuity of the Services on the Site. However, we assume no responsibility for any error, omission, deletion, interruption, delay, defect, in operation or transmission, communications line failure, theft or destruction or unauthorised access or alteration of the Site or Services. We reject responsibility for any problems or technical malfunction of any telephone network or lines, computer online systems, servers or providers, hardware or software, or any technical failure because of technical problems or traffic congestion on the Internet, the Site or any Service. To the extent allowed by applicable law, in no event shall we be liable for any loss or damage arising from the use of the Site or Services for any content posted on or through the Site or Services, or the conduct of all users of the Site or Services, whether online or offline. IN NO EVENT GantFX OR ANY OF ITS DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS SHALL BE LIABLE FOR ANY DAMAGES WHATSOEVER TO YOU, INCLUDING, WITHOUT LIMITATION, INDIRECT, INCIDENTAL, CONSEQUENTIAL OR PUNITIVE DAMAGES ARISING OUT OF OR RELATED TO THE USE OF THE SITE OR THE SERVICES, INCLUDING WITHOUT LIMITATION THE QUALITY OF THE USEFULNESS OF INFORMATION PROVIDED THROUGH OR AS PART OF THE SITE OR ANY INVESTMENT DECISION MAKING ON THE BASIS OF THE INFORMATION, WHETHER THE DAMAGES WERE PREDICTABLE OR NOT AND WHETHER OR NOT GantFX HAS BEEN ACQUAINTED WITH THE POSSIBILITY OF SUCH DAMAGES. LIMITATION OF LIABILITY SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY LAW IN THE APPLICABLE JURISDICTION AND IN NO EVENT SHALL THE GantFX CUMULATIVE LIABILITY TO YOU EXCEED THE AMOUNT OF MONEY YOU TRANSFERRED OR DEPOSITED IN YOUR ACCOUNT ON THE SITE IN CONNECTION WITH THE TRANSACTION GIVING RISE TO SUCH LIABILITY. Governing Law and Jurisdiction – This Agreement shall be governed by the law applicable in Saint Vincent and the Grenadines.
GantFX doesn’t condone money laundering and endorses the fight against money launderers. GantFX follows the guidelines set by MONEYVAL (Committee of Experts on the Evaluation of Anti-Money Laundering Measures). MONEYVAL is a permanent monitoring mechanism of the Council of Europe, a pan-European organisation with 47 member states, reporting directly to its principal organ, the Committee of Ministers. MONEYVAL is entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems. MONEYVAL also conducts thematic typologies research of money laundering and terrorist financing methods, trends and techniques. MONEYVAL was originally an observer to the FATF and from June 2006 became an associate member.
GantFX now has policies in place to dissuade people from laundering money. These policies include:
Guarantee clients have valid proof of identification.
Maintain records of identification information.
Determine that clients aren’t known or suspected terrorists by vetting their names against lists of known or suspected terrorists.
Inform clients that the information they disclose may be used to verify their identity.
Closely following clients’ money transactions.
No cash is accepted, money orders, third-party transactions, exchange houses transfers or the Western Union transfers. Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.
Money Laundering usually follows three stages:
Firstly, cash or cash equivalents are put into the financial system. Secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions made to obscure the source of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts). And finally, the funds are re-introduced into the economy so that the funds appear to have come from legal sources (e.g. closing a futures account and transferring the funds to a bank account).
Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obfuscate the sources of the funds. GantFX directs fund withdrawals back to the original source of remittance, as a preventative measure. International Anti-Money Laundering demands financial services institutions to be aware of potential money laundering abuses that could happen in a customer account and implement a compliance program to dissuade, detect and report potentially suspicious activity. These guidelines have been enacted to protect GantFX and its clients. For questions/comments regarding these guidelines, please contact us at [email protected]
Every content, trademark, service mark, trade name, logo, and icon are the property of GantFX or its affiliates or agents and are protected by law and international treaties and provisions relating to copyright. You agree not to remove copyright notices or other indications of protected intellectual property rights of any material you print or download from the Site. You won’t acquire intellectual property rights, or any right or licence to use such material or the Site, other than those set forth herein. Images exhibited on the Site are the property of GantFX. You agree not to upload, post, distribute or reproduce any information, software or other material protected by copyright or other intellectual property rights (including rights of publicity and privacy) without first obtaining consent from the copyright owner and the prior written consent of GantFX.
In order for GantFX’s team to process all your withdrawal requests in a timely manner, traders are necessitated to comply with the KYC identification process. It’s compulsory for traders to submit all required documents and additional information to safely and accurately process their funds back to them.
Withdrawal requests are generally handled by GantFX within 4-7 business days of receipt. Nevertheless, the amount of time that it takes for withdrawals to be processed back to traders as refunds may vary in regard to traders’ compliance, withdrawal methods and due to any additional security policies in force. Clients are advised to regularly follow up with their respective bank independently.
Refund requests can only be processed in the same method through which the initial deposit was made. That is, if you deposit funds in your account balance via a credit/debit card, you’ll be able to extract your funds in the same manner. Likewise, if you initially deposited funds through a bank wire transfer, you will be able to retrieve your refunds solely through a bank wire transfer.
Feel free to get in touch with our support team for any queries regarding your withdrawal requests.
GantFX is authorised in various jurisdictions around the world and is a reputable Forex & CFDs online brokerage.
Risk Disclaimer: Trading CFDs is a complex kind of investment as it’s accompanied with a very high risk on your capital. When you trade CFDs make sure you are fully aware of how CFDs work and of how much you can afford to deposit and trade. We advise you to trade with money you can afford to lose as a lot of traders lose their money while trading. Trading CFDs and derivatives isn’t for everyone, so make sure you have enough knowledge about the risks involved. After you read and understand our terms and conditions, seek an independent financial advisor then trade.
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