Legal statement

CURRENCIES DIRECT LIMITED is committed to providing high-quality online foreign exchange transactions and commodity services to global institutions and retail customers. CURRENCIES DIRECT LIMITED is a long-term financial company with a good reputation. Our multi-bank quotation terminal brings you advantageous quotations and high-quality transaction speed execution, as well as more flexible leverage options. Please ensure that you have read and understood the following legal declaration documents before opening a real trading account on CURRENCIES DIRECT LIMITED.
 
Hedging policy

We will hedge each customer's order individually, that is, "direct injection" into the international market (generally referred to as STP). In some cases, the customer's order will be passed to the international trading market through the traffic provider with the same transaction volume for "hedging", thereby reducing the risk of the customer's order in the opposite direction to the market. We monitor the docking system between customers and liquidity providers in real time, monitor and correct abnormal quotations at any time to ensure the stability and reasonableness of the quotation system. These abnormal situations are commonly seen in very large orders for specific currencies and equity indexes, resulting in a single liquidity provider unable to fully undertake. In order to work hard to reduce the risk of the contract counterparty, CURRENCIES DIRECT LIMITED specifically selects first- and second-tier traffic providers as our partners.

Deposit of client funds

All customer funds are independently and safely stored in our segregated account, which is completely separated from our company's operating funds. CURRENCIES DIRECT LIMITED strictly implements the customer fund separation system and fully complies with the relevant regulations of the regulatory regulations. All customer funds will be reviewed and settled by the bank daily. Please note that the customer's deposit funds may be used to fulfill the obligation of the contracting party to submit a sufficient deposit during the transaction, but will not be used for expenses related to business operations, such as rent, utility bills, or employee salaries.

Margin Call

CURRENCIES DIRECT LIMITED automatically operates the "margin call" mechanism to help customers reduce the risk of account funds becoming negative. In order to continue holding positions or normal trading, your net worth must be maintained at more than 50% of the existing position margin. Once the net value is lower than this standard, your most loss-making position will be forced to liquidate. Before your position is forcibly closed, a warning message will be sent to your trading platform when the equity is reduced to 80% of the required margin, reminding you that your account has reached the red warning line. When the market fluctuates, especially when the relevant maximum data is released, additional losses may be caused. In this case, the automated margin call mechanism plays the role of protecting customers and traffic providers at the same time. Holding positions on the weekend will increase a risk called "price gap", and the net value may face a 50% lower than the required margin, so as to trigger the margin call mechanism.

Complaint handling

In any case, if you feel that you need to lodge a complaint with CURRENCIES DIRECT LIMITED, please feel free to contact us.

Fair use policy

CURRENCIES DIRECT LIMITED wholeheartedly provides all customers with excellent service, high-quality platform trading experience and maintains its integrity. If there is a basis, we may control or restrict your access to the services we provide if we think it is necessary.