Terms & Conditions
Additional “Terms and Condition” details:

DISCLAIMER Section A - Communication:
1. Any email/fax or from other communication systems may contain confidential information and the information is intended exclusively for the personal and confidential use of the recipient of any electronic or manually/physically communication. | 2. Any provided information via email or any other way to any Formaltrade email address or any information provided by user and sender via any contact form in any webpage of Formaltrade Group or Formaltrade.com or FormaltradeGroup.com is binding and legally is accepted and confirmed by user and sender as confirmation about the content of any information provided. |
3. At and when the sender sends any information to Formaltrade Group through any means especially via form in the website, email, skype, fax or in another electronic or manual manner or system, the sender hereby approves that Formaltrade Group processes the sender's data in accordance with the data protection regulation (GDPR). | 4. Any form of direct or indirect inquiry or request for information received by any person or entity is registered as the first application for participation, and as the first initiative for own participation or first-time request for information. |
5. If anyone or if any receiver is not the intended recipient or have received an email by mistake, please notify the sender immediately by return the message to the sender without any delay and delete all copies from your system and destroy received email. | 6. Any document with signature without proved direct transfer by Formaltrade email server and only by operation team, and specified without Notarius Publicus/apostle stamp verification, is not valid in any legal case whatsoever. |
7. Any unauthorized copying, disclosure or distribution of the material in any email in any other way is strictly prohibited. | 8. Any agreement with Formaltrade/Formaltrade Group must have Notarius Publicus/apostle verification stamp to be and to have legal validity. |
9. Email communication protection and error-free status cannot be guaranteed as information could be intercepted, destroyed, corrupted, delayed, incomplete, or contain viruses. | 10. The opinions expressed or info provided in any email are based upon the requested representations or request receiver have made to a representative of the any possible requested officer or from personal(s) at Formaltrade Group. Formaltrade/Formaltrade Group is not approving, not accepting, not sharing any opinion from any communication from Formaltrade Group or any of Formaltrade Group members without specified original document with Notarius Publicus/apostle. |
11. The sender from any of Formaltrade entities or members, therefore, does not accept responsibility for any errors or omissions in the contents of any message which may arise as a result of email communication. | 12. Any different changed, or omitted facts or conditions might render any opinion void, moreover, any response represents the opinions of any officer or personal at Formaltrade Group or Legal or Operation Team or Information Center or any Compliance Staff does not necessarily reflect the views of Formaltrade Group for any binding resolution or acceptance. |
13. By submitting any email or any information in any other way to any of Formaltrade email addresses or entities or by submitting any request form from "Formaltrade.com/FormaltradeGroup.com-website(s)" the sender agree with the registration and record of DNS/API address/location. | 14. All or any Formaltrade-email from any user/sender shall first be confirmed for any content by Formaltrade legal team for validation and as confirmation of any content. |
15. In case of sent messages with user and sender's information included for contact or result request or for participation request or any other cases or matters via email, Skype, Facebook, or via web-based forms or other ways in any case and form the sender and user accepting and confirming all the Disclaimer points set forth by Formaltrade Group or any Formaltrade entity and all the rights for use of any data and information for future registrations for any request at any time for contact by any member of or from or by any Formaltrade entity or Formaltrade group for any matter and any case or matter and at any time. | 16. By submitting any message in anyway, all communications are recorded and by visiting all or any pages in the Formaltrade official website(s) the visitor agrees the registration of DNS/API address/location with the live record of actions or movements in any webpage of Formaltrade.com/FormaltradeGroup.com. |
17. False information or false informed content, threats, aggression, harassment, accusation, charge, allegation, indictment, imputation, incrimination, unfaithfully false accusations, empty accusations with or without court judgment in any form and in any way whatsoever to/against Formaltrade Group or various Formaltrade companies or all these members and employees or other third parties with or without any business relationship with Formaltrade Group about or against Formaltrade/Formaltrade Group through any email, web form, letter, fax, Skype, telephone or verbally personally directly or indirectly or in any other way sent and forwarded or informed by the sender/informer forwarded or with or without connection to breach of any contract with or without binding terms and conditions will result in national or international police notifications/reporting and court registrations/reporting/suing through all available prosecuting authorities and jointly with total rights reserved to add Disclaimer in all sections and points for and to all advance damage fee/claim declared points. |

DISCLAIMER Section B - Management Activity & General Trading Conditions:
1. General wealth management only for FX Spot (pair/s) with legal terms and definition: | 2. No Marketing and No legal responsibility: |
1a) NO marketing, no targeting and no direct contact with any person or entity in any country. | 2a) The content of Formaltrade Group activities is of an informative nature and does NOT represent an offer to sell or a recommendation of purchases or direct marketing or indirect marketing or targeting in any jurisdiction, anywhere and anytime. |
1b) Any request for contact or for more information or request for participation is hereby requested in the first step by sender to confirm that they have initiated the first contact after their own initiative without any involvement by or from Formaltrade Group. | 2b) Formaltrade Group does NOT carry out any marketing in any country. |
1c) Interested persons, about Formaltrade Group's activities, shall with their own initiatives, seek and ask or apply for participation in Formaltrade Group wealth management at the bank via the Formaltrade Group as external fund manager. | 2c) Formaltrade Group has only a website where Formaltrade Group informs about company trade activities and ONLY may in FX-Spot (currency pairs). |
1d) Formaltrade Group is not connected directly to the clients, any connection is only by limited indirect work permission as limited power of attorney issued by the client via bank or prime brokerage and after control. | 2d) Formaltrade Group may able or guide or accept to trade, ONLY when a request is received directly from private persons or companies with their own initiative from anywhere in the world. |
1e) All trades executed only via Limited Power of Attorney online via and provided by bank software in PAMM or similar system. | 2e) Formaltrade Group can offer its services for administration may only in FX-Spot market for the clients who search through company’s website or hear about Formaltrade Group anywhere in the world, requested with their own initiative and total responsibilities in anyway by clients directly or indirectly, to Formaltrade Group or bank or its members such as IM/IDM in respect and included to all points in all Disclaimer section(s). |
1f) Limited Power of Attorney is only for trades. | 2f) The company may give the necessary information, if and only if Formaltrade Group is initially and directly or indirectly contacted by customers/clients globally or outside of general prohibited jurisdictions registered by UN and only after control without any solicitations or marketing for any possible approval. |
1g) No deposit to company bank account by any client or third party. | 2g) At first application for trade bank account or purchase of any possible certificates, all clients hereby confirming at the start that they themselves must comply with their authorities as far as any possible regulations or other laws. |
1h) No direct link connects the client to the company. | 2h) Formaltrade Group is not accepting any responsibility as to whether clients need to apply for a permit to contact or to participate into Formaltrade Group's wealth management. |
1i) No monthly fee or any yearly fee to be paid directly to the company via the bank for the client account. | 2i) Some clients in the Formaltrade Group Bank Trade PAMM system may are invited by the bank after clients' inquiry or participation request with own total legal responsibilities and after control by the bank, and therefore the company has not any contact with the client and lacks information about the client's home address if the information is not passed on by the clients to the company and for such a case Formaltrade Group is also not liable in any way in the event of any rules that may apply to the clients from the registered address and country and any authority. |
1j) Only profit sharing with possible mark-up/s. | 2j) According to new regulations Formaltrade Group always asks if the client has not already applied for the bank trade account for the management of the Formaltrade Group but also even then, that any client must, first of all, confirm in writing that the client has only requested any contact on their own initiative without any direct influence from anyone linked to or by Formaltrade Group, otherwise the Formaltrade Group does not agree to continue communicating with any client and for any subject and matter connected to Formaltrade Group wealth management. |
1k) Company trading only in buy and sell and only in the FX Spot (pairs/s) globally. | 2k) Formaltrade Group or any Formaltrade entity will not and cannot and does not accept any liability or the responsibility to control in any country or all the countries' own laws and regulations on and about the company's any activity in the finance market other than may the existing country in which the activity is in progress with all reserved rights. |
1l) Client can always follow in real time in his own account for all open positions and trade history with real time results. | 2l) Formaltrade Group or any of the Formaltrade Group selected entities has only work permits in specific country accepted and verified by a specific bank for the company's activity in the global FX market at the bank and by the bank and specific authority connected to the bank and authority connected to specified Formaltrade entity. |
1m) Only trades with maximum 10-20*2 leverages. | 2m) All clients have hereby accepted and confirmed before and after any involvement with any of the Formaltrade companies or Formaltrade Group that all possible laws and regulations in the client's home country or other countries must be followed by clients and with the client's own total responsibility and that clients do not hold Formaltrade Group or any of the Formaltrade companies responsible for any regulations and laws in the country of residence of the client or in other countries or in the country in which the Formaltrade Group or any of the Formaltrade companies conduct their business in the wealth management or other businesses. |
1n) No other instruments are traded. | |
1o) No Swap trades. | |
1p) No CFD trade. | |
1q) No derivatives trade. | |
1r) No options trade. | |
1s) No futures trade. | |
1t) No currency swaps trade. | |
1u) No forward trade. | |
1v) No other instruments are traded, only FX SPOT. | |
1w) No Exchange. | |
1x) No cash. | |
1y) No cash management. | |
1z) No cash handle. | |
1aa) No exchange handles. | |
1bb) No direct contact with the client. | |
1cc) No payment services. | |
1dd) No loan services. | |
1ee) Only discretion management and only via Limited Power of Attorney. | |
1ff) No loan out or in on client’s total amount. | |
1gg) No open position is without rollover during the midnight. | |
1hh) All trades or positions closed at midnight or rollover. | |
1ii) All capital is free for any size of withdrawal, only by the client. | |
1jj) Client has own bank account. | |
1kk) Client has own bank deposit guarantee by the bank. | |
1ll) Client has own Equity Stop in his control in own account if the selected bank can add the service. | |
1mm) Only the client can change equity Stop if the selected bank can add the service. | |
1nn) Only the bank handles client Equity Stop if the selected bank can add the service. | |
1oo) Client possibly cannot risk to loss more than almost registered Equity Stop. | |
1pp) No transfers of capital between client and the external fund manager company via Bank and accounts. | |
1qq) Company can only buy and sell new currency pair as FX Spot for the client. | |
1rr) Regardless the trade time the client can always request partial or total withdrawal at any time and transferred by the bank. | |
1ss) ONLY the bank calculates profits for purposes of profit-sharing at the end of each month and this procedure is not under Formaltrade Groups control. | |
1tt) Different Formaltrade entities may be licensed to have their own wealth management structure with different terms and conditions than above (a-ss) to act as external fund manager at another or any different bank or financial entity or brokerage. | |
3. The content of any presentation or website is of a global public informative nature, requested after search by clients/public and does not represent a direct or indirect offer to sell, marketing or a recommendation of purchases in any jurisdiction and for any product. | 4. Solely Trade Signal results or trades archived with other brokerage firms or banks do not guarantee the same results in the future or in the different live trading environment. |
5. The Formaltrade Group or any of the Formaltrade units or companies do not market directly or indirectly in any way to anyone and anywhere and do not address anyone in any country and are not responsible for any laws and regulations and cannot be held responsible for any law or legislation in any country about anything in any country about any matter linked to any client who has received general information about the Formaltrade Group or any of the Formaltrade companies or entities from anywhere and any way and is not responsible for any inquiries from clients who on their own initiative wishes or wants to participate in the Formaltrade's or Formaltrade group's administration or wealth management opportunities for them and therefore all clients themselves are responsible for controlling for any approval of their own responsible authority for any laws or regulations that apply to them in and outside their home countries for any participation in anything in any market that is related to activities available at and by Formaltrade Group or any Formaltrade unit or entity. | 6. Notified about wealth management: |
6a) Due to market fluctuations, the value of an investment can increases or decrease at a future date. | |
6b) Historical results constitute no guarantee for future results. | |
6c) The past performance of any trading system or methodology is not necessarily indicative of future results. | |
6d) Equity Stop level is not a guarantee stop level. | |
6e) Any real-time results at any bank are only available for clients with their own live accounts. | |
6f) Any real-time results at any bank are only available for clients with their own live trade accounts. | |
6g) Any Bank trade results are only noticeable together with the bank name and any historical results bellow 1M accounts are not standard nor calculated in the average results. | |
7. Formaltrade Group reserves all the rights to change any term and condition at any time for and of any request or available product or offer from and for prior to all information provided. | 8. Formaltrade Group or eny Formaltrade entity does NOT hold itself directly or indirectly out to any country or the US public or any public worldwide as a CTA or Money Manager in the US market or globally. |
9. According to US regulations provided by NFA and CFTC, Formaltrade Group or Formaltrade LLC does NOT directly request to accept US-based clients for wealth management in the USA at this time earlier than in case of any new application or registration at NFA and or CFTC is completed, but only available for to receive up to 10 clients as exemption by law without direct marketing in the USA. | 10. Formaltrade Group does NOT directly approach to assist any US-based clients in or outside the US Market, however Formaltrade Group may after direct request by the client only present clients inside or outside the US market may only for wealth management in the USA, furthermore NON USA Residents/Citizens if not as ECP or even as ECP, to select or assist for management (ECP Definition) and only after approval by any broker or broker bank, however as new US regulations after 2015 Formaltrade Group is not accepting any US citizen or US residence for any type of management outside the USA until further notice. |
11. Notified about independent Fund Manager Group: | 12. Notified about protections or possible compensations: |
11a) Formaltrade Group is independent Fund Manager Group and any Bank, or any financial broker entity, is not part of the Formaltrade Group. | 12a) Any Deposit Protection at any bank and in clients own account is limited only to the event of the bankruptcy, and trade protection registration level is not guaranteed as total Stop Loss functionality system. |
11b) FORMALTRADE is only an independent External Fund Manager company (EFM/EM). | 12b) All with additional possible offer availability and upon prior official approval for any compensation, and activation for transfer and payment by yearly periods without any final date, without reduction of already approved or and change of lowest security stop loss level to higher level, and after activation of first stop loss level according to the additional all other Disclaimer section details, is only valid after official approval by Formaltrade Group operation or legal team. |
11c) Any Bank or any financial broker entity is not an agent, employee or otherwise associated with or endorsed by of the Formaltrade Group. | 12c) After rebalancing of the account to the original deposit capital or as out-payment by any possible compensation(s), all previous approvals of compensation structures are cancelled and deleted and terminated. |
11d) FORMALTRADE is not an agent, employee or otherwise associated with or endorsed by of any Bank or any financial broker entity. | 12d) All other sections are linked and connected to additional terms in other different sections jointly or separately. |
11e) FORMALTRADE Wealth Management is not a product of any Bank or any financial broker entity. | |
11f) Any Bank or any financial broker entity acts only as Prime Broker Bank or financial provider entity and also may Trading Platform provider, without commerce association. | |
13. Any bank, ECN or similar financial broker may offer best spreads, highest liquidity and marketplace for approved or licensed for any kind of electronic financial instrument trading and Bank Deposit Protection (as limited only to the event of the bankruptcy) and Trade Protection (After approval but not guaranteed as total Stop Loss functionality system exactly on selected level). | 14. Been Informed and confirmed as for any agreement or contract after approval by signature by the sender or applicant that hereby all is read and accepted and confirmed by the applicant as the sender and the user that any request for any form of contact or any participation in any matter is legally binding to all Disclaimer set forth by Formaltrade Group as the only primary terms and conditions in its entirely which is also replacing any external info or terms and conditions connected to any agreement and all kind of request is engaged by applicant own initiative otherwise correct and acceptable info must be provided and is confirmed in writing by applicant that any request is without any influence by anyone or any party and is accepted and confirmed by applicant that Formaltrade Group does not accept any responsibility whatsoever and is not liable for and about any possible regulation in and from any country the applicant is resident and the applicant is solely responsible for any national or international regulation(s) and must with own responsibility control all the regulation(s) which may apply to applicant in any jurisdiction and about any matter connected to Formaltrade Group or any Formaltrade entity activity in the global market with all rights reserved connected to all the terms and conditions as Disclaimer informed and set forth by Formaltrade Group or any Formaltrade Entity via FormaltradeGroup.com or Formaltrade.com. |

DISCLAIMER Section C - Website(s):
1. General Disclaimer Regarding the Use of Formaltrade website in different languages by IM/IDM contract owner/s as with own other and different domain as from Formaltrade.com may only be active and available temporary with their own legal responsibility however only after special and official agreement otherwise all is entirely prohibited. | 2. This disclaimer applies to all parties visiting this or similar Internet Websites with Formaltrade name or even similar names with different languages or/and with different other domains and with Formaltrade general activity based on all the terms and conditions and disclaimer only set forth by “www.Formaltrade.com/www.FormaltradeGroup.com”. |
3. Any direct link to any bank or brokerage firm by/from other websites with use of similar or different names about Formaltrade activity at any bank brokerage firm MUST be reported to the Bank and brokerage firm for official permission with own responsibility after official approval by Formaltrade Group legal or operation team otherwise Formaltrade Group will report any such act by any website and external information provider directly to the Bank or brokerage firm and authorities and also will take legal action against such direct link and info provider. | 4. The official website is only provided by any Formaltrade entity and Formaltrade Group and only addressed as (www.Formaltrade.com) and to and by (www.FormaltradeGroup.com). |
5. Formaltrade Group global website is concluded for No Marketing, No Targeting, No Influence and is simply only for globally existence information by FormaltradeGroup.COM as international domain without any kind of connection to any specified or specific jurisdiction(s). | 6. Any request via FormaltradeGroup.COM or in other ways for any kind of contact or any participation in any matter must be engaged by applicant own initiative and also confirmed in writing by applicant without any influence by anyone or any party. |
7. Formaltrade Group does not accept any responsibility whatsoever and is not liable in any way whatsoever for and about any possible regulation in and from any country the applicant is resident. | 8. The applicant must with own responsibility control all the regulations which may apply to applicant in any jurisdiction and about any matter connected to Formaltrade Group or any Formaltrade entity activity in the global market. |

DISCALIMER Section D - Translation(s):
1. The documents and all content/s in Formaltrade/FormaltradeGroup.com website or and other domain/s with Formaltrade Group information in other languages with and or if translated from English to any other language may present different meanings than intended, therefore the original language presented in official Formaltrade/FormaltradeGroup.com website(s) is/are the only content(s) with valid provided information included all rights reserved. | 2. All (IM) / (IDM) IDs registered on any website or by anyone to translate for and / or guide anyone without any responsibility before making a financial decision, Formaltrade Group for which the original publisher in English will not be held responsible any error or omission or loss or risk of misleading in other languages or even the original language, and this applies even if clients continue to make decisions based on any information anywhere with or without professional guidance or and with the client's sole responsibility. |
3. The translations, which can be offered by any or any digital system, or in any other ways, may only be for general average translation of the text without guarantee of properly translated content and are not intended to teach or present or offer or sell or ultimately provide crucial financial information in order to be able to understand an economic decision because automatic system translation or through translators can sometimes be erroneous, even differently translated that affected with or by different dialects. | 4. All rights are reserved without any liability whatsoever by Formaltrade / Formaltrade Group through Formaltrade.com / FormaltradeGroup.com for any errors in translating information from English into other languages. |

DISCLAIMER Section E - User(s):
1. All parties from whit this or similar Internet Websites with user name as Formaltrade general activity based on all the terms and conditions and disclaimer only set forth by www.Formaltrade.com or www.FormaltradeGroup.com Internet Website communication originates, including all parties depicted or identified in this or any publication either by name or company name or logo or trademark or registered trademark or photograph, including all parties that subject any professional designation or license, including the publisher/s, as IM/IDM or may approved only as IM/IDM terms to use Formaltrade name but only after control by Formaltrade Group and the head office legal team for all and only for issued IM/IDM number as owner of any possible approvable website and with Contract code for Formaltrade activity, and all email and possible and approvable website information’s shall be approved to receiver after receivers request as clear confirmation and all information’s in different languages in different websites by using Formaltrade name or logo shall first be confirmed of content by Formaltrade legal team for validation and as confirmation otherwise all kind of any website with use of word as Formaltrade or similar to Formaltrade in any way in other languages or with other domain(s) is(are) strictly prohibited and will be registered as illegal action with damage fee(s) connected to all DISCLAIMER points. | 2. All owners of the websites with using Formaltrade name and information about Formaltrade Group in any way shall only be active as IM/IDM with all IM/IDM contract terms and conditions registered in Disclaimer however all may only after special and official approval by a legal team. |
3. By using FORMALTRADE name in the websites with own different independent domains only owns by IM/IDM agreement owner shall only inform about Formaltrade Group activities be available and is not permitted to offer or inform about any other products or services. | 4. This Internet Website does not constitute an offer or solicitation by anyone in any jurisdiction in which such an offer or solicitation is not authorised or to any person to whom it is unlawful to make such an offer or solicitation, therefore this must be respected by any third person or entity with their own responsibility about any provided information in any other ways or places about Formaltrade Group. |
5. Prospective investors/clients should with their own responsibility consult with their advisor and authorities to determine if any information provided by FORMALTRADE.COM or FORMALTRADEGROUP.COM and product if defined on this Internet Website or in other websites in different languages may lawfully be used in their jurisdiction. | 6. The information in this publication or any similar publication about Formaltrade Group is provided for worldwide educational and for information purposes only. |
7. Clients should not rely on, act on, or make any decision including a financial planning decision, estate planning decision, tax planning decision, or investment decision, transfer, or redemption, or any decision whatsoever, based on any information in this publication as via Formaltrade Group official website as the information may not be complete or timely or may not be applicable to current legislation and may not apply in any way to the clients specific circumstances. | 8. Any possible different products may be indicated mathematical rate or profitability or of return on an investment is the historical annual compounded total return including changes in share value and reinvestment of any dividends or distributions and does not take into any possible account sales, redemption’s, commissions, distribution or optional charges or income taxes payable by any security/account holder that would have reduced returns. |
9. Any may mathematical rate of return on investment or profitability, or market valuation, set forth in a table or graph, shown in any Internet Website connected to Formaltrade.com/FormaltradeGroup.com is used only to illustrate the effects and possibility of the compound growth rate/profitability or the historic market values and is not intended to reflect the returns on investment or future values of any stock exchange or index or may FX market or the future values or asset allocation service. | 10. Before acting on any idea presented in this or similar worldwide publication, all readers are strongly advised that clients with their own responsibility to get more detail and seek out and get additional professional advice and approval from their authorities relative to their distinct circumstance. |
11. Borrowing for investments purposes can magnify the risk of investing and strongly not recommended nor is approved nor is accepted by any broker firm or any broker bank nor Formaltrade Group. | 12. Unless otherwise noted, this publication may in other languages with other domains is written and published with their own responsibilities by IM/IDM agreement owner and is temporary approved only for different languages of “FORMALTRADE.COM/FORMALTRADEGROUP.COM” contents without any responsibility by Formaltrade Group about the content in different languages in any other jurisdictions. |
13. All information and opinions contained in other languages with other domains and / or websites may be obtained from FORMALTRADE.COM or FORMALTRADEGROUP.COM, but the accuracy of the content or translation is not guaranteed and should not be read or applied as professional advice and is officially without responsibility whatsoever by Formaltrade Group about the content in different languages via other different information providers anywhere. | 14. Trademarks and registered trademarks are owned by any banks and Formaltrade Group acting ONLY as an External Manager (EM/EFM), and by other companies that may be mentioned within this or similar Internet Website/s or linked to here-from also reproduction by any means without written permission of the owner or the publisher or FORMALTRADE.COM or FORMALTRADEGROUP.COM is strictly forbidden. |
15. This Internet Website does not constitute an offer or marketing in any way or solicitation in any jurisdiction in which may such offer or solicitation is not authorised or to any person to whom it is unlawful to make such offer/information or solicitation. | 16. Any Website may after special approval by Formaltrade Group legal team with and for different domain registration be possible in the future but is not only intended and will not be for the special resident or jurisdiction and the information contained herein is subject to change without notice with all rights reserved. |
17. Other websites: | |
17a) Other websites are strictly prohibited to use any near or similar name/s or format to any entity of or all Formaltrade Group in any way. | |
17b) “IN THE END OF EACH PAGE AFTER SPECIAL LICENCE CODE BY FORMALTRADE GROUP LEGAL TEAM IN ALL OTHER WEBSITES/DOMAINS WITH NAME OF “FORMALTRADE” BUT IN DIFFERENT FORM FROM “FORMALTRADE.COM/FORMALTRADEGROUP.COM” SHALL AND MUST HAVE THE IM/IDM CONTRACT NUMBER VISIBLE FOR RECEIVERS AND TO THE PUBLIC IN THE END OF EACH WEBSITE PAGE AND WITH DISCLAIMER WORD LINKED TO “DISCLAIMER” IN FORMALTRADEGROUP.COM WEBSITE. | |
17c) Any targeted links to the any Bank or broker firm and all the links to any Bank or any broker firm MUST only be directed from Formaltrade website as sours target if the selected bank or broker bank or firm is in any business relationship with Formaltrade Group. | |
17d) In case of any objection or order from/by any Bank or any broker firm or from/by any entity of Formaltrade Group, all other websites with Formaltrade name or similar name(s) and information’s MUST be terminated and disconnected directly without any delay. | |
17e) All codes and ID numbers for IM/IDM contract owners as verification and control can be available via submission of a direct request to operation@formaltrade.com. | |
17f) All Rights Reserved for any change of any IM/IDM terms at any time. | |
17g) All Rights Reserved for any change by Formaltrade/Formaltrade Group via “Formaltrade.com/FormaltradeGroup.com” for any verified content in any document or any website page or any agreement at any time. | |
17h) The website(s) “www.formaltrade.com/www.formaltradegroup.com” is/are the only original and official website(s). |

DISCLAIMER Section F - International Member (IM) / International Division Manager (IDM):
1. The terms given below shall have the following meanings in the Contract: | 2. Necessary documentation for Contract: |
1a) Only individuals or companies that already have clients who have already asked them to come into contact with Formaltrade Group, as external fund manager with available services, can apply for any agreement. | 2a) IM or IDM contract has no validity without the necessary correct documentation. |
1b) All applications submitted to Formaltrade Group may subjected to due diligence by external attorney firm or bank or broker firm or background control companies for control and verification of any info or content. | 2b) Original Utility bill (Verification of address and shall not be older than 3 months). |
1c) Any contract refers to this any contract code and any appendices applying from time to time, and all rights reserved for changes in International Member (IM) / International Division Manager (IDM) agreement by Formaltrade Group. Formaltrade Group reserve all rights for any change of content in any agreement at any time. The terms given below shall have the following meanings in the contract: The contract refers to this agreement contract and appendices applying from time to time. The assignment is the acquisition of available new clients with their own initiative of participation for Formaltrade Group wealth management, and concurrent contributory with trade system in Formaltrade Group activity, global. | 2c) Original Passport copy, verified by Notary Public. |
2d) In case of Corporate: Kindly all verified ownership documents with company verified registration, documents must be included. | |
2e) Communications regarding the agreement are regarded as having been received by the other Party no later than five (5) days after a Party’s having sent a message to the other Party’s contact person or operation team at the address in the IM/IDM agreement by registered mail (post), or on the next day if the message was sent no later than 1 p.m. by fax and e-mail or at the numbers below, or sent to the other Party by courier at the address below. | |
2f) Formaltrade Group Contact Information: | |
2f) I. Email: operation@formaltrade.com | |
2f) II. Changes with respect to contact person or department, address or number shall take place in accordance with the regulations that apply to amendments to the Contract. | |
3. The contract consists of this main contract in addition the following: | 4. No Marketing: |
3a) The assignment is attached only in the form of the acquisition of new clients with their own initiative, minimum start with average € 500k (500,000.00) (or lower case by case) and for IM and above € 1M (1,000,000.00) with bigger client network with their own initiative for IDM. | 4a) The content of Formaltrade Group activities is of an informative nature and does NOT represent an offer to sell or a recommendation of purchases or direct marketing or indirect marketing or targeting in any jurisdiction, anywhere and anytime. |
3b) Where the contents of other documents do not agree, the main contract takes precedence over any possible appendices. | 4b) Formaltrade Group does NOT carry out any marketing in any country. |
3c) The appendices take precedence in the order given above. | 4c) Formaltrade Group has only a website where Formaltrade Group informs about company trade activities and ONLY may in FX-Spot (currency pairs). |
3d) Also, all other contracts with last dated contract for new person or company or any company owner, or shareholder of any new company, is/are not valid and is/are cancelled and replaced with last dated agreement and contract. | 4d) Formaltrade Group can guide and trade, ONLY when a request is received directly from private persons or companies with their own initiative from anywhere in the world. |
3e) In case of inactivity more than one year after IM/IDM approval, all the contract will be terminated without notice. | 4e) Formaltrade Group can offer its services for administration may only in FX-Spot market for the clients who search through company’s website or hear about Formaltrade Group anywhere in the world, requested with their own initiative by clients directly to Formaltrade Group or its members such as IM/IDM in respect and included to all points in all Disclaimer section(s). |
4f) The company gives the necessary information, if and only if Formaltrade Group is initially and directly contacted by customers/clients globally or outside of general prohibited jurisdictions registered by UN and only after control without any solicitations or marketing for any possible approval. | |
5. All Formaltrade Group documents are written on English. The IM/IDM applicant must have a good knowledge of English. | 6. The IM/IDM contract owners can do the interpreting assisting for transfer of Formaltrade Group official information’s and documents to the different languages however Formaltrade Group has NO responsibility regarding the clients and IM/IDM in the case of misunderstanding or about translations by any one for and of company’s or company group official information’s, documents and or the terms of all other kind contracts written in English. |
7. Formaltrade Group may can be available to directly reply on other possible questions that are set through any clients only after their own initiative for contact. | 8. Formaltrade Group IM/IDM can NOT and has NO authority to sign any contract or receive any fees or payments directly or indirectly of any nature from any of Formaltrade Group’s clients with relations of Formaltrade Group activities. |
9. IM/IDM may can receives all official information’s and even necessary training through Formaltrade Group regarding of companies’ activities, and this may give them necessary knowledge about the matter and may jointly any other possible requested official contracts. | 10. The IM/IDM must have and must confirm with their signature that IM/IDM has a good and adapted character for Formaltrade Group's activities without any kind of reservation watsoever. |
11. These various numbers of IM/IDM for other different and various countries functions are only as helping tools for Formaltrade Group after clients own initiative of first contact. | 12. Formaltrade Group IM/IDM shall NOT and can NOT in one way or another, market Formaltrade Group activities in respective country or residence country and can NOT act like as broker or marketing agent, directly or indirectly, without any approval from authorities in that country which is IM/IDM contract owner registered or acting. |
13. Formaltrade Group pay IM/IDM salary(s)/profit-sharing(s) only based on profits from those introduced and approved clients with their own initiative for contact in the trading system, and all introduced clients must to be arranged jointly with all sections and points in Disclaimer. | 14. Receiver of IM/IDM contract shall with own responsibility apply to any authority for any specific license or registration of their activities. |
15. Formaltrade Group is not responsible for any activity by IM/IDM or by the clients in the clients home country from and for any legal matter or law or regulation and is not responsible for any activity or activities by IM/IDM contract owner/s and their clients in any country. | 16. Any IM/IDM contract owner has/have all the rights for compensation of any clients introduced after their own initiative for contact and approved from or by the IM/IDM contract owner with their own responsibility after approval by Formaltrade Group’s prime broker/bank/account/trade system provider. |
17. Any other potential contracts arranged by IM/IDM contract owner, and after in case of any approval, with other third party, any possible compensation shall only be handled between the IM/IDM contract owner and other brokers or interpreting assistants or third parties, and fee or profit sharing between IM/IDM contract owner and third party shall be calculated between the IM/IDM contract owner’s own profits from Formaltrade Group with third party without any interference and without any obligations from/by Formaltrade Group or other Formaltrade Group’s entities for any payments to any third party and without any legal responsibility whatsoever. | 18. The IM/IDM contract owner is obligated to give all information’s in case of and about third party to Formaltrade Group as legal registration. |
19. The IM/IDM contract owner confirms and verifies that the use of Formaltrade Group name in the market shall only be for Formaltrade Group activity and not for any other purposes and only after request by anyone from public with their own initiative for contact or participation in any matter connected to Formaltrade Group. | 20. In case of abuse in any case and way against Formaltrade Group activity or good reputation will the event be recorded and prosecuted at and from Swedish court or selected court by Formaltrade Group, and IM/IDM contract owner will loss his/her/it’s right for any payments or rights. |
21. The IM/IDM Contract is at any time transferable without notice to any of Formaltrade’s entities in Formaltrade Group with all rights reserved. | 22. The intention of the parties is that the assignment be performed in accordance with the binding IM/IDM contract. |
23. The IM/IDM agreement is active after approval; however, this is only for one month before any introduced client/s is/are finalized after knowledge about client(s) own participation initiative request, otherwise agreement will be terminated in case of none introduced client/s with minimum start capital informed and accepted by the IM/IDM during the first month, but may possibly can be extended by one month after written request for extra time before the first month end submitted to "operation@formaltrade.com" for approval. | 24. The IM/IDM shall perform the work specified in the written description of the assignment and adhere to the terms of the contract connected to all Disclaimer sections and points. |
25. Should IM/IDM find that there is a need to change the scope, timetable or nature of the assignment, the IM/IDM shall immediately inform the other party of this. | 26. Any changes to the scope, timetable or nature of the assignment may only take place after a special agreement between the parties and can only take place through special written agreement between the parties, only after any approval by Formaltrade Group. |
27. The IM/(and may IDM) is NOT, and shall NOT hold itself out to others as being an employee of Formaltrade Group or otherwise empowered to make representations for other market product for marketing, to contract or to agree variations to any investor agreement or otherwise on behalf of Formaltrade Group, neither shall IM/IDM agreement constitute a partnership, business relationship or joint venture between the parties. | 28. The External IM/IDM undertakes NOT to divulge other information provided to them within the framework of the present agreement, although without prejudice to the binding requirements of law and this obligation will persist also after the end of any present contract. |
29. Formaltrade Group is may not requiring any license or only requers legal registration, or self-regulatory membership probably either in other countries for managing of clients’ own accounts in FX-Spot market or to manage any instrument as specific actively managed certificate however with all rights reserved for any changes in any subject and at any time. | 30. In cases the IM/IDM shall with own responsibility check a possible need of conditions, possible need of licenses and regulations or tax regulations in that country for activities, accordingly Formaltrade Group has no and non-special responsibility, to control of regulations in other countries regarding activities or of any other matter, however with the signing of the IM/IDM contract, may the necessary information possibly without any responsibility or obligation can already be presented by Formaltrade Group for authorities in the country that IM/IDM lives or and has IM/IDM activities. |
31. The IM/IDM is NOT authorised to sub-delegate all or part of its rights and obligations under IM/IDM Agreement. | 32. If the IM/IDM is a legal entity or entity, it must communicate to Formaltrade Group a list of its authorised signatories and will update the information without delay at any time as often as necessary or after any request by Formaltrade Group at any time. |
33. If necessary or obligated, The IM/IDM must maintain all licenses, recognitions, registrations, permissions, authorisations, exemptions and memberships that are required for the conduct of his/her/its business and activities, and IM/IDM will immediately inform in writing the Formaltrade Group or any Formaltrade entity about the changes in its internal structure, of any material modification in its legal and financial situation or other important fact that might influence the execution of the IM/IDM agreement also after direct request by Formaltrade Group at any time. | 34. Available profit-sharing in case of introducing after client’s own initiative for contact and participation: |
34a) Introduction of New IM/IDM earns 5% of profit share monthly. | |
34b) Introduction of New Client earns 20% of profit share monthly. | |
34c) Introduction of New Client & New IM/IDM, of profit share earns 25% monthly. | |
34d) IDM may can combine with fixed income with high volume. |

DISCLAIMER Section G - IM / IDM and other new position holder Terms & Conditions:
1. Predetermined percent per month only on monthly profits of any of Formaltrade Group entities activities and share of profits according to and only after profit sharing with investor/clients and this not include any potential management fees or costs regarding management of clients account/capital that is invested by customers/clients on its own account at the market, and until then the client(s)/investor(s) has/have left its investment/capital and cancelled Formaltrade Group‘s limited power of attorney/trade rights, and or until then the Formaltrade Group cancelled trading program for the client(s) by any of Formaltrade Group’s entities in Formaltrade Group. | 2. Any New position holder or IM/IDM cannot receive any earnings from their own trade account(s)/capital(s), only regular profit sharing from and between client trade account/capital and Formaltrade is possible. |
3. Only IDM may will have fixed percent compensation/income after higher volume than minimum introduced start capital, also only from Formaltrade Group’s share of profits and only from new Introduced IM/IDM’s and or client’s pool and after minimum positive results at one percent internal results as NET after profit-sharing from the client(s). | 4. Profit sharing with any IM/IDM is at maximum and total “25%” compensation from company share of profits, also in case of introducing of new client and in the same time for any new introduced IM/IDM. |
5. All and any payment are available for transfer to the New position holder or IM/IDM after 10th of each new month and only after any positive results from prior month. | 6. The IM/IDM program may can be offered with start capital from introduced clients, after their own initiative for contact and participation, with average over 500 000 - 1Million Euro (or its equivalent) with active management and with standard profit sharing at 50-50% with the clients, and/or introduced potential IM(s)/IDM(s). IDM is may protected by fixed Percent salary based on possible volume rebate from introduced clients and from introduced IM(s)/IDM(s) with their clients and only if the sum of introduced amounts is above Million Euro or its equivalent. IDM is may be approved with their own Formaltrade email address and company visit card and many other facilities. (Notice: Disclaimer points and together for other separate or different level of the profit-sharing request or other requests may be accepted only after official approval by Operation Team.) |
7. Additional Terms and Regulations for (IDM) as Responsible undersigned new member accepting and confirming all points only for change or receiving of the new title as IDM or of title from “IM” to “IDM” or may other after possible approval as following: | 8. Taxes connected to any member: |
7a) Signing new member is alone responsible for any local regulation and shall at all time act according to any local or international regulations. | 8a) The compensation is inclusive of Value Added Tax AND covers all expenses from any tax authority in any country for in case of profit or employer taxation or any other taxation or any provisions concerning payroll tax. |
7b) Signing new member will receive the compensations according to the prior IM agreement or new IDM percentage levels. | 8b) All form of taxation or any provisions concerning tax or payroll tax, or any transfer fees shall and is accepted to be paid by the New position holder or IM/IDM. |
7c) Only IDM hereby as the signed new member will as well receive additionally fixed 1-2k€ (or different after separated official approval) after approval for each newly introduced million type client account and per each new month regardless of any profitability but only in case of active tradable account type and in case with internal minimum 50% work buffer as stop-loss security/protection level. | 8c) The New position holder or IM/IDM shall with his/her own responsibility announce authorities in the country that New position holder or IM/IDM company or he/she is registered and is residence, for company’s or his/her income for/of any compensation of his/her/its activities by using of New position holder or IM/IDM agreement which may approval is provided by Formaltrade Group or by any of independent Formaltrade Group’s different entities. |
7d) Signing new member accepting all prior terms from his/her IM contract and if any for the new title. | 8d) Each party hereby acknowledges full responsibility for the payment of its own taxes and does not agree to substitute and hold the other party in any way if costs arise due to the fact that he/she has not paid such amounts as required and at the due date however only with total right reservation for Formaltrade Group or any different Formaltrade companies. |
7e) Signing new member accepting and confirming and taking the responsibility to answer back or reply to any communication request send to his/her possible “@formaltrade.com” provided email or to his/her other type of email addresses and/or Skype name/s from or by any of Formaltrade entity during maximum 12 hours. | |
7f) Signing new member accepting and confirming to inform the Formaltrade group any change of any phone or mobile number in 12 hours. | |
7g) Signing new member accepting and confirming to record, arrange and adapt the voice message in his/her answering machine as IDM of Formaltrade Group for selected phone/mobile number(s). | |
7h) Signing new member accepting and confirming to reply to the clients after clients attempt for any sort of communication during maximum 24 hours, or as soon as possible and under 12 hours inform another Formaltrade members/teams for to contact the client/s or any third party. | |
7i) Signing officer accepting to act only as information provider of the Formaltrade activities in the market only after a request by the public or anyone as after own initiative from public. | |
7j) Signing new member accepting and confirming to inform Formaltrade head office via operation team about any request or requirements of any type of material such as information or any possible available info and material. | |
7k) Signing new member accepting and confirming to not issue any marketing material or information material without approval issued or provided by Formaltrade Legal or Formaltrade Operation Team. | |
7l) Signing new member accepting and confirming to use Formaltrade email server only for cases connected to Formaltrade activities in the market and nothing else whatsoever. | |
7m) Signing new member accepting and confirming to use communications by using his/her selected personal or Formaltrade email address/es with cautious and diplomatic wording without any unconfirmed promises or poor and/or rude language to the public or client(s) or third parties or anyone and confirmed to avoid any kind of wrong or not respectful verbal communication in any matter whatsoever and to anyone. | |
7n) Signing new member accepting and confirming to may have his/her contact information available in the Formaltrade website or any other public available information pool. | |
7o) Signing new member accepting and confirming and shall keep the copy forwarding of all email communications to the legal team or emailbackup@formaltrade.com intact and is not permitted to cancel the saved copy forwarding email address and shall not change his/her title or any text as notice or disclaimer or email signature information bellow signing new members contact information. | |
7p) In case of any type of termination by any part and of prior or present latest updated Disclaimer connected to IM/IDM agreement and all standard Non-Disparagement Clauses with Confidentiality and Return of Property Clauses by Swedish and international law or any jurisdiction appointed or selected only by any Formaltrade entity(s) or Formaltrade Group is active and is in force and in case of any act against any of kind of agreement/s and term/s pointed by Formaltrade Group the Signing new member will lose all of his/her rights in the future without any compensation. | |
7q) Signing new member accepting and hereby confirming to not with own decision act on behalf of the Formaltrade Group in any type of businesses or activity without provided official permission and/or confirmation from Formaltrade Group head office or Operation Team or Legal Team. | |
7r) Signing new member accepting and confirming that other separate or different level of profit-sharing or compensation request may be accepted only after separated official approval by Operation Team or Legal Team from and by Formaltrade Group. | |
7s) Signing new member accepting and confirming that in case of official approval by last IM/IDM for to share different levels of the profits with his introducer IM/IDM, the introducer is not permitted to have a higher total share of the profits than the last introduced IM/IDM. | |
9. Expenses with other terms and conditions: | 10. Performance of the Assignment: |
9a) The IM/IDM will independently budget its invested funds and business according to the guidelines and standards of the parent company and in the same way any expenses are defrayed by the IM/IDM unless otherwise separately specified after any official approval by Formaltrade Group. | 10a) The Assignment is to be performed by the New position holder or IM/IDM with care and otherwise in a professional manner and is not to entail a negative result or a bad reputation for the Formaltrade Group. In other cases, the New position holder or IM/IDM loses all rights for compensations, without maintained rights of past or new introduced clients and will be sued in court in accordance with rights reserved for the Formaltrade Group as well as hereby accepted and guaranteed by New position holder or IM/IDM to be charged as upfront compensation fee of at minimum quarter of a million as amount of 250,000.00 Euro or equivalent in other currencies however my higher judgment by the court when New position holder or IM/IDM acts against any of the contract terms at any time (Kindly additionally see all points in all other sections). |
9b) In other events, prior to the minimum introduced amounts, the expenses are parts of the IM/IDM internal budget unless otherwise specified and if is officially approved later and separately by Formaltrade Group. | 10b) During the performance of the Assignment, the Parties shall collaborate and consult prior to every new decision and after any approval by Formaltrade Group. The New position holder or IM/IDM shall and must comply with current security regulations and directives by any authorities or by Formaltrade Group when performing the Assignment. |
9c) In case of delays in payment and If Formaltrade Group does not pay on time without any notice, the IM/IDM is in such event entitled, after having informed Formaltrade Group in writing, to stop work until further notice and until Formaltrade Group has paid any outstanding due claims and provided satisfactory security for prior approved payments for the IM/IDM‘s continued work. | 10c) The New position holder or IM/IDM shall and must perform the Assignment in accordance with any timetable and specifications, and the directives issued by the Formaltrade Group at any time. |
9d) Signing new member accepting and confirming that any kind of other vacant positions are preliminary subject to all disclaimer points. | 10d) Should a Party find any delay may occur or seems likely, this Party shall without delay inform the other Party in writing off the reason. The Party shall also state the time lag that the delay may entail, and its effect on compensation is to be renegotiated. |
9e) Signing new member accepting and confirming that any contract terms and conditions with any other existing agreements will be replaced by all terms and conditions in all disclaimer points at and via Formaltrade Group after request by participant for any case or matter and in case of approval by Formaltrade Group. | 10e) The New position holder or IM/IDM has the rights for information, only for Formaltrade Group´s activities and only has rights to the operation of the assistance in consultation with Formaltrade Group and these rights apply to all of the customers/clients from that country or other countries the IM/IDM lives and/or has/have this or such activity. |
9f) Signing new member accepting and confirming that any kind of vacant positions are preliminary subject to all disclaimer points which will be above and will replace any other terms and conditions in any prior internal or external agreement with applicant or any external agreement with any external company connected to the applicant. | |
9g) Signing new member accepting and confirming that any kind of activity by applicant after offering any type of position in Formaltrade Group, shall be in accordance to all the terms and conditions in all disclaimer points. | |
11. Other Responsibilities for IM/IDM or any other position(s) as by any New position holder: | 12. In the event of termination of the Contract, each Party shall ensure that his/her/its obligations up to and including the date of termination are fulfilled. After this time, no rights or obligations remain between the parties with the exception of what is otherwise set out in the agreement/contract and in all Disclaimer. |
11a) New position holder or IM/IDM to be accessible at every moment during day hours 9am-6pm for the Formaltrade Group by telephone or mobile. | |
11b) New position holder or IM/IDM to check e-mail at least one time per day without a request of Formaltrade Group and at any time Formaltrade Group asks to do it. | |
11c) New position holder or IM/IDM to answer within a reasonable time any calls, messages, SMS and the e-mail which are addressed by anyone or by Formaltrade Group to him/her. | |
11d) New position holder or IM/IDM to transmit immediately or if this is impossible within a reasonable time but during the same day, any request or question from the Formaltrade Group’s contact department indicated in this agreement or by anyone. | |
11e) The parent company the Formaltrade Group is to be informed of any form of and all incoming or requested possible marketing action’s and for any use or for any matter first must request and receive and have officially approved it in writing by Formaltrade Group. | |
11f) All other expenses or fees are defrayed by the IM/IDM as the owner of the approved contract and agreement. | |
11g) Under NO circumstances any Formaltrade member with signature authority can apply for any agreement or issue or order for withdrawal or to transfer any capital solely or jointly with any other member in the company in any case or for any matter without written permission by stock share majority owner and approval by legal team. | |
11h) Members or new position holders with signatory rights, solely or jointly, do not have any permission to act in any case or matter unless the legal team and majority stock share hold have provided permission(s) in writing first and only after control. | |
13. Amendments and Addenda to the Contract: | 14. Information and responsibilities: |
13a) Amendments to the Contract are to be in writing and signed by the new position holder as original in order to be valid, after any approval by Formaltrade Group. | 14a) By accepting the approved application of IM/IDM through the applicants, it is accepted and confirmed that any kind of mediation for providing any kind of information to the public or information provided to the public by IM/IDM about the Formaltrade Group or any of the activities of any formaltrade entities and by invitation to a seminar or conference with or without cost or also through direct or indirect invitations to the public in any way is always the organiser as IM/IDM has taken all and total responsibility for all kinds of regulations from all the authorities and that IM/IDM guarantee that formaltrade Group or any of formaltrade entities are NOT responsible in any way for any kind of regulations. |
13b) No new position holder, without the written permission from and of the Formaltrade Group, may wholly or partly transfer his/her/its rights and obligations under the contract to a third party. | 14b) IM/IDM confirms that any kind of conference or seminar arranged for the audience is after direct inquiries and requests from the audience in writing and as self-initiative and that IM/IDM confirms that Formaltrade Group is not responsible, or any of Formaltrade companies are not responsible, for any regulations towards the audience or any Formaltrade entity by any authority in connection to any IM/IDM arranged information meeting or seminar or conference or any type of meeting of any kind in connection to any activity and anywhere arranged by IM/IDM. |
13c) Formaltrade Group owns the total right to terminate any kind of agreement with internal or external position owners or members or employees, at any time and without notice. | 14c) All kind of invitation to any kind of information meeting or any meeting is IM/IDM itself responsible for all kinds of regulations from all authorities or any authority. |
13d) All terms and conditions and responsibilities in Disclaimer for IM/IDM or any other informed title (s), also apply to any new position or member or employee with different title (s) or position (s). | 14d) Formaltrade Group or any Formaltrade company is not in any way whatsoever responsible for any regulations from any country and authority in connection with and to any kind of information meeting or any activity arranged or provided by IM/IDM with their own accepted and confirmed total responsibility for any activity in any country or any area or any jurisdiction. |

DISCLAIMER Section H - IM / IDM Notified, Termination & Dispute:
1. The IM/IDM agreement can be terminated with official notification at any time by both parties as by undersigned new member or any of Formaltrade entities however as well by any of Formaltrade entities at any time without any responsibility for any further obligations by and from Formaltrade Group whatsoever. | 2. The IM/IDM confirms that any introduced clients, with own initiative, have got knowledge about Formaltrade Wealth Management and Formaltrade Group activities through Formaltrade Group/Formaltrade website(s) without any direct contact or influence by IM/IDM, and the client has alone taken the initiative to take initial contact with Formaltrade Group voluntarily without some external impact or direct or indirect marketing, in that country the client is resident. |
3. The IM/IDM confirms that any Formaltrade or Formaltrade Group shall not and will not be bound by or liable for any representation or in case any possible warranty about anything is given by the anyone to prospects or clients or any third party. | 4. Formaltrade Group IM/IDM with Interpreting Assistance is NOT and shall NOT include as licensed interpreting if not already and officially provided by government or other regulated official entities. |
5. In the case of any need for official interpreting of any regulated office for official translations from Formaltrade Group official information’s, shall the customer/client or the IM/IDM with its own cost acct in such matter. | 6. Formaltrade Group shall by no means be liable for any costs, fees, expenses and/or any disbursements either voluntarily consented or required by any applicable laws or regulations in relation with IM/IDM applicant and application and even activity as an IM/IDM, irrespective of whether applicant/applicator has been approved or rejected, therefore Formaltrade Group shall and will not participate in such costs whatsoever. |
7. Formaltrade Group is not responsible and reject any liability either on contract/agreement or statute for any direct or indirect costs, losses, damages whatsoever in case of rejection of any IM/IDM’s application or later in case of any rejection by any prime broker or bank or account provider to approve any client introduced by any IM/IDM. | 8. Introduction of prospective clients to Formaltrade Group may only be done on a non-exclusive basis and only decided and may after official approval by Operation Team at Formaltrade Group. |
9. Formaltrade Group has the right to refuse any applicant/applicator or any prospective and introduced client at its own discretion and without any further explanation. | 10. Formaltrade Group also may decide at any time to close any particular account LPOA or contract relationship, without having to explain its decision or to stay for any cost or compensation to any part. |
11. Formaltrade Group is permitted and has the right and can and may seek, and/or communicate with, any prospects introduced by the IM/IDM applicant without notice to anyone. | 12. IM/IDM/applicant person or entity shall act in his/her/its own name and on his/her/its own behalf in any relationship with a third party. |
13. IM/IDM/applicant has/have no right and no authority to, and will not, commit in any matter and/or act supposedly on behalf of Formaltrade Group towards prospects, clients and third parties, and in addition, Formaltrade Group shall not be bound by or be liable for any representation or possible warranty is given by any IM/IDM/applicant to any prospects, clients or any third party. | 14. IM/IDM/applicant shall not pass any written or verbal advice on behalf of Formaltrade Group or on behalf of any of Formaltrade Group’s prime broker or account provider or bank or any entity with or without any kind of business relationship. |
15. IM/IDM/applicant shall not mislead or confuse the public when using any trademark, trade names or logos of, or which resemble Formaltrade’s or Formaltrade Group’s corporate identity or any of Formaltrade Group’s prime broker or account provider or bank or any other entity with or without any kind of business relationship with Formaltrade Group. | 16. In Particular, IM/IDM/applicant shall not use an internet domain name which includes the word “Formaltrade” or a part of it or that resembles to “Formaltrade” or “Formaltrade Group” or any of Formaltrade Group’s prime broker or account provider or bank or any entity with or without business relationship, and shall not create appearance that IM/IDM/applicant are an affiliate, partner, representative or internal employee of Formaltrade Group or any of Formaltrade Group’s prime broker or account provider or bank or any entity with or without any business relationship. |
17. IM/IDM/applicant are solely responsible for preparing and supporting any costs related to all “IM/IDM/applicant own work” only after approval of material as non-direct marketing material, and other materials that IM/IDM/applicant might will use to inform about Formaltrade Group to potential customers/clients and to any organisational measures IM/IDM/applicant may decide to take to carry on IM/IDM/applicant activity only after own initiative by any person or entity. | 18. Formaltrade Group reserves the right to request and review at any time all “IM/IDM’s own work” material designed to inform others by IM/IDM/applicant activities. |
19. The IM/IDM/applicant is acting in his/her/its own name and own legal responsibilities and on his/her/its own behalf in any relationship with third parties. | 20. The IM/IDM has neither the right nor any authority to commit Formaltrade or Formaltrade Group for any matter. |
21. Formaltrade Group reserves the right to request and review at any time all information programs designed to possibly promote Formaltrade or Formaltrade Group and to require changes in its sole discretion. | 22. As a general policy, Formaltrade Group and or any of Formaltrade Group’s prime broker or account provider or bank, does not accept to be associated with “IM/IDM’s/applicant’s own material” in anyway (including websites) that creates reputational risks for Formaltrade Group and/for/or any of Formaltrade Group’s prime broker or account provider or bank, such as information material containing: porn, sexist, racist, political, religious or violent content; misleading or abusive information such as guaranteed or unrealistic returns on investment, trading without risk; promotion of illegal products or any other activities. |
23. IM/IDM/applicant warrant and guarantees that he/she/it are/is duly authorised to act as an IM/IDM in accordance with, to the extent required by, the effective legislation of his/her/its country of residency and/or activities where he/she/its are/is residing and/or exercising IM/IDM activities. | 24. In case of Force Majeure, The Party claiming to be prevented or delayed in the performance of any of its obligations under IM/IDM or any Agreement by reason of force majeure shall use reasonable endeavours to bring the force majeure event to an end or to find a solution by which the Agreement may be performed despite the continuance of the force majeure event, and any Formaltrade entity or Formaltrade Group shall and will have the rights to initiate legal action in any other relevant jurisdiction to enforce the IM/IDM’s compliance hereunder. |
25. Applicable Law and Disputes: | 26. Special USA NOTICE: |
25a) Only last updated website terms for “IM/IDM” Application at Formaltrade/Formaltrade Group website is valid. | 26a) According to US regulations provided by NFA and CFTC, Formaltrade Group does NOT directly request to accept US-based clients for wealth management in the USA at this time earlier than in case of any application or registration at NFA and or CFTC is completed. |
25b) Applicant person or entity shall with own responsibility control the last updated application terms at Formaltrade website at any time for a correct and confirmed decision to sign and approve of all the terms and conditions or for more information about any future changes as well to be informed for all points in Disclaimer. | 26b) Formaltrade Group does NOT hold itself directly out to the US public as a CTA or Money Manager in the US market. |
25c) Formaltrade Group is free to accept or decline any IM/IDM or other application and shall by no means be liable for any costs, fees, expenses and/or any disbursements either voluntarily consent or as required by any applicable laws or regulations in relation with any IM/IDM or other application and or all activity by any IM/IDM. | 26c) Formaltrade Group does NOT directly approach to assist any US-based clients in the US Market. |
25d) Any possible introduced SAIA contract or other agreements will NOT provide any commission to any IIA/IM. | 26d) Formaltrade Group may after a direct request by the client only present clients outside US market, furthermore NON-USA Residents/Citizens if not as ECP, to select or assist for management in Switzerland, UK or USA ( ECP Definition ) or other counties. |
25e) Upon acceptance of any party or third-party project or agreement, directly or indirectly, all terms mentioned here in all DISCLAIMER are also accepted by third parties and all parties. | 26e) The content of this presentation or website is of an informative nature, requested by clients and does not represent an offer to sell, marketing or a recommendation of purchases in any country. |
25f) Any filing or initiation of a legal dispute connected to any agreement with notification or initiation of a police report or court registration or suing against Formaltrade or Formaltrade Group Members will result in cancellation and termination of any contract or project or agreement or work with all of the counterpart rights through and by Formaltrade or Formaltrade Group or any of company members. | 26f) By accepting this or any provided information and or attending at the seminar/conference the receiver/s agrees to the terms and conditions set forth by www.Formaltrade.com/FormaltradeGroup.com and all DISCLAIMER points. |
25g) Formaltrade or Formaltrade group or any of company members have the rights as "all right reserved" to claim for any damages and as damage fee as well as according to any legal and court costs or approximate in advance about any legal and court costs, and higher or separately higher upfront damage fee for which may costs as only the company may judge to be counterfeit in all cases, and additionally for separate upfront compensation fee regardless of court judgment in any case with minimum amount of 250,000.00 Euro or equivalent in other currencies which may higher after judgment by the court when any contract/agreement owner or entity acts against any of Formaltrade Group or Formaltrade Group contracts or against any Formaltrade entity contracts with specified contract terms and conditions at any time. | 26g) Only last updated website terms for “IM/IDM” Application at Formaltrade/Formaltrade Group website is valid. |
25h) Any dispute, controversy or claim arising out of or in connection with the IIA/IM or any other contract or external or internal agreement, or the breach, termination or invalidity thereof, shall be finally settled by court in any country ONLY exclusively selected by Formaltrade / Formaltrade Group as in first place as only decided and accepted by any Formaltrade entity involved for any court jurisdiction and place. | 26h) Applicant person or entity shall with own responsibility control the last updated application terms at Formaltrade/Formaltrade Group website(s) for a correct and confirmed information for a decision to sign and approve of all the terms and conditions. |
25i) The language (s) to be used in all arbitration / court proceedings shall be English decided exclusively by the Formaltrade Group or any Formaltrade entity which shall also exclusively be decided only by the Formaltrade Group or any Formaltrade entity to select the court and the jurisdiction of the court in any case. | 26i) The rights for possible changes are reserved at any time with all the terms and conditions set forth by www.Formaltrade.com or www.formaltradegroup.com website(s). |

DISCLAIMER Section I - Requested offers:
1. Requested Compensation Offer or any similar requested offer(s) for any kind of compensation: | 2. Any possible profit compensation: |
1a) Formaltrade Group may available to offering every client, total protection as a compensation system, according to all the terms and conditions, after request and possible approval and in case of new monthly profitable capabilities. | 2a) Any other kinds of agreement such as for lost time by inactivity from previous results must be approved separately by the Operation and or Legal Team. |
1b) All information or offered quotation is valid only for 24 hours after sending to the recipient in case of and after a separate request by the recipient for any separate agreement or information for a new decision by the client or special offer or solution for any matter requested by the recipient for any case or matter. | 2b) All such possible compensation of earnings will only be available as the minimum annual earnings equal to the limits are subject for approval. |
1c) Any offer is may connected only to new account with start deposit or activation. | 2c) As and after yearly active account periods and in case of yearly company surplus profitability and if the account is still active in trades and is intact as the capacity for such action by the new yearly results. |
1d) Trading protection level started at 50-70% selected by the new client or available protection level for activation of existing clients accounts. | 2d) Reservations; |
1e) In case of loss, but only after Second Time Equity Stop level activation hereby informed as final stop loss activation. | 2d) I. For more info or request kindly contact Operation Team: operation@formaltrade.com. |
1f) For to be part of any kind of compensation request or out payment, the registered account shall be active at all the time in the market with available total deposited amount or remain. | 2d) II. Informed e-mail or by any communications for the start or a final payment/transfer is always tentative and is subject to further extra time or period/s at any time with all rights reserved for any change of any process or step or matter. |
1g) Company will reserve the time for one or two quarters, or more, depending on market condition, to rebalance up to the deposited amount from trade activities in case of and after first-time equity stop or first Stop loss activation. | 2d) III. Formaltrade Group reserves all the rights to change the terms and conditions at any time for any offer or/and for any other offer or agreement or confirmation. |
1h) In case the level of the capital is not rebalanced back to the account according to the terms but instead second and as final stop loss level is activated, the company will execute external compensation for a total calculated final loss capital from requested date and transfer/s to the client’s regular bank account in client’s resident country in a timely manner. | 2d) IV. All types of contracts have reservations for all rights, these reserved rights are also included for any kind of open time frame or periods for all types of contracts, where no type of contract has any specific closing dates or final payment(s) or transfer(s) dates with included wording as all rights reserved as always connected to all Disclaimer sections and points as preliminary master terms and conditions at any time and for any kind of agreement or contract. |
1i) Maximum time frame/period for any kind of compensation is requested and approved by connected authorities at prior Disclaimer sections without any final date or payment or transfer capital determined size(s). | |
1j) Kindly also review legal guidance for further information to the public as a standard operating procedure as follows; 1j1) Downplaying of the risks involved with currency trading: a- Be very careful of statements claiming that a company or Individual will recover your losses or that your Capital or Returns are ''Guaranteed''. b- Forex (FX-Spot/Currency pairs) trading involves a high amount of risk and you may end up losing all or part of your investment. c- Clients should not accept claims that capital cannot be lost (at all times) and that returns are guaranteed, Fixed, or otherwise. d- Anyone who is deemed to be related to your trading account should ALWAYS be verified by the bank. e- Clients should always with own initiative seek professional financial advice before proceeding with any new Financial Investment. |

DISCLAIMER Section J - Management, Risk and Safety:
3. Historical results constitute no guarantee for future results. | 4. The past performance of any trading system or methodology is not necessarily indicative of future results. |
1. The content of this or any presentation or website(s) is/are of an informative nature, requested by clients with their own initiative for contact or search or participation and does not represent an offer to sell, marketing or a recommendation of purchases anywhere and at any time whatsoever. | 2. Due to market fluctuations, the value of an investment can increases or decrease at a future date. |
5. Equity Stop or any Stop Loss level is not guaranteed stop level. | 6. Any real-time results at any bank or any brokerage are only available for clients with their own live accounts. |
7. Any Bank trade results are only noticeable together with the bank or brokerage name. | 8. The solely Trade Signal results or trades archived with other brokerage firms or banks, do not guarantee the same results in the future or in the different live trading environment. |
9. The following “General Policy” and “Information” are always to be considered concerning the safety of any client’s funds during Formaltrade / Formaltrade Group active management as external fund/asset manager. Clients must know that any similar or other investment opportunities or any type or kind of internal or external agreements shall be assessed with a tendency towards skepticism and cautiousness regarding any kind of Public information or any recommendations, especially concerning the following declaration from Disclaimer: | 10. Management Dispute: |
9a) Investment opportunities ‘too good to be true’: Stay away from Forex (FX-Spot/Currency pairs) trading opportunities that claim to make you rich overnight. Do not use your hard-earned savings or your retirement fund, or resort to mortgaging your house, to invest in these types of schemes. Chances are that you may never get your money back. Clients extremely unlikely can receive high wealth overnight. | 10a) In case of dispute about any management results or different agreement or any other matter(s), the language to be used in all arbitration / court proceedings shall be English decided exclusively by the Formaltrade Group or any Formaltrade entity which shall also exclusively be decided only by the Formaltrade Group or any Formaltrade entity to select the court and the jurisdiction of the court in any case together with all other Disclaimer sections and points. |
9b) Guaranteed profits or claims of any or unusually very high performance or specific future dated results: Anybody claiming to give you any fixed monthly result(s) or a regular or very high return per month is promising something that cannot be delivered and is illegal and is prohibited to use in Formaltrade Group markets activities. These claims of any or massive profits or any specific one-time selected period are likely to be false and are basically tactics to lure in your money. Clients “if any” historical results constitute no guarantee for future results. | 10b) Any request for any form of contact or any participation or for any agreement or contract in anyway and for any matter is legally binding and is engaged by applicant own initiative otherwise correct and acceptable info must be provided and is confirmed in writing by applicant that any request is without any influence by anyone or any party and is accepted and confirmed by applicant that Formaltrade Group or any Formaltrade entity does not accept any responsibility whatsoever and is not liable for and about any possible regulation in and from any country the applicant is resident and the applicant is solely responsible for any national or international regulation(s) and must with own responsibility control all the regulation(s) which may apply to applicant in any jurisdiction and about any matter connected to Formaltrade Group or any Formaltrade entity activity in the global market with all rights reserved which also is connected to all Disclaimer sections and terms and points. |
9c) Downplaying of the risks involved with currency trading: Always be wary of statements claiming that a company or individual will recover your loses or that your investment will remain safe. Forex (FX-Spot/Currency pairs) trading involves a high amount of risk, and you may end up losing all or part of your investment. Clients shall Not accept any imaginary new recovery and promise plan or dated recovery plan. Only with possible and available equity protection at the provider Bank or broker firm will Clients be assured to have a preliminary and controlled capital protection. | 10c) Upon any request or for selection of other different languages possibly to be chosen as well as court and jurisdiction selections shall be handled essentially and only upon written approval by the Formaltrade Group or any Formaltrade Entity as the sole principal party with retained total reserved rights for any changes of and to anything and at any time. |
9d) Difficulty obtaining background information: Don’t deal with anyone who won’t readily give you their background information via provider bank. Clients shall “know” and have correct information about their fund manager. No private person, only company with working license or permit at the bank, controlled by the bank, need to be and can be verified by the bank. | 10d) Nothing from the pages of this website is intended to or should be interpreted as any advice or any recommendation or marketing. |
9e) Do not transfer any amount to any third or external person or company, for to be a part of any financial program only with promises for higher or fix determined profitability. | |
11) Additional Notification: 11a) Formaltrade GmbH Information: 11-aa) Registration: Zefix (Swiss Central Business "Formaltrade" Index). Zefix: http://www.zefix.ch/en/search/entity/list/firm/1393519?name=FORMALTRADE%20GmbH&searchType=exact 11-ab) Regulatory: PolyReg (PolyReg General Self-Regulatory Organisation) - FINMA (Swiss Financial Market Supervisory Authority). PolyReg: http://www.polyreg.ch/e/mitgliedschaft/bestell.cgi?lang=en&firma=FORMALTRADE+GmbH&nummer=58988 FINMA: http://www.finma.ch/en/authorisation/self-regulatory-organisations-sros/sro-member-search/ 11b) This page is regularly updated when all approvals are in place and in a timely manner. 11c) All rights are reserved for detail archive accuracy of any historical data. 11d) Historical sample records may with different protected activities and account sizes are managed in real-time PAMM, LAMM or MAM trade account systems. 11e) PAMM is The Percent Allocation Management Module, LAMM is Lot Allocation Management Module and MAM is Multi Account Manager. 11f) Real time records and results at any bank or broker firm are only available for clients with their own live accounts. 11g) Historical results below One million Swiss Francs (1’000’000.00 CHF) or equivalent value in other currencies accounts are not standard nor calculated in the average results. 11h) Any lower start capital or any change to lower deposit against prior or with different levels approved agreement can give and can result in higher trade risks and a longer period to may provide acceptable results especially after all the costs involved in the management. 11i) All sample historical result gains are GROSS without profit sharing with clients unless otherwise stated. 11j) All real-time results from banks or brokers are only available to clients with their own live accounts. 11k) Trade signal results or trades archived with same or other broker firms or banks do not guarantee the same results in the future or even in a different live trading environment. 11l) Any possible "Auto Mode Test Results" or "Auto Trade System Test Results" are NOT part of the Company/Company Group standard trade test system nor standard trade test results. 11m) In all previous companies until 2019, "Auto Trade System / Auto Robot System" was NOT recommended, also not standard and was not even accepted to provide. 11n) The content of this presentation or website is of an informative nature, requested by public and does not represent an offer to sell, marketing or a recommendation of purchases. 11o) Please also read carefully about SAFETY page (https://formaltradegroup.com/safety). 11p) By accepting this requested page, draft, invitation or attending any Formaltrade seminars, conferences, meetings or events the receiver agrees to all the terms and conditions and DISCLAIMER (https://formaltradegroup.com/disclaimer) set forth by any Formaltrade entity and its members and by "www.Formaltrade.com" or "www.FormaltradeGroup.com". 11q) Submittal of any information by the User and Sender implies acceptance of Disclaimer set forth by Formaltrade/Formaltrade Group. 11r) Use of login in this page is recorded in real time and registered together with the user's IP address and all data traffic. 11s) All rights reserved by Formaltrade Group / Formaltrade (s) / Formaltrade GmbH. | 12. The Risks & Notices involved with asset management and trading: - Formaltrade GmbH acts as an external Asset Manager controlled and verified by the authorities in Switzerland. - The content of presentations of any Formaltrade entities and the content of this entire website is for informational purposes only and is NOT intended to be and should not be interpreted as any advice or any recommendation or any marketing in anyhow. - The past performance of any trading system or methodology is not necessarily indicative and is not a guarantee of future performance. - Due to market fluctuations, an investment's value can increase or decrease at a future date. - Recovery of any losses or any new profits on capital is not guaranteed. - Fixed capital recovery or fixed return or fixed recovery period or fixed return period is not guaranteed and is not accepted and is not provided. - Forex (FX-Spot/FX-pairs/FX-CFDs) trading involves a high amount of risk with all kinds and sizes of capital erosion probabilities. - Any capital preservation stop or equity stop or stop loss level is not a guaranteed stop level. |
13. LPOA Terms Confirmation Summary PART 1: | |
A. Defined 1. Limited Power of Attorney – LPOA 2. Account holder and Beneficiary owner – The Client (Client) 3. FORMALTRADE GmbH – The Money Manager (Money Manager) 4. SWISSQUOTE BANK SA – The Bank (Bank) B. General Information The “LPOA Terms Confirmation” draft signed by the Client is legally binding and is connected and linked to all existing and future accounts and any sub-accounts of the Client held with the Bank and managed by The Money Manager through LPOA signed and accepted by the Client. C. General Awareness 1. The Client hereby understands and accepts and confirms that: a) - any asset management request from and by the Client via signed LPOA to the Money Manager is at all times legally binding. b) - the Client's request for money management is requested directly by the Client on their own initiative and decision without any influence from anyone else. c) - the Money Manager is not responsible in any way and is not liable for any matter for any rules or any regulations or any judgments in and from any jurisdiction or where the applicant as a client resides or is a citizen. d) - the Money Manager is not and will not be linked to and is not liable for any past or future legal decisions or judgments about any historical events or management or agreement connected with the same or predecessors of the same company name or otherwise in any way and at any time. e) - the Client is solely responsible for all national and international rules and regulations connected and linked to the Client's request for asset management by the Money Manager in its entirety. f) - the Client must and will with its sole responsibility control all rules and regulations that may apply to the Client in all jurisdictions and on all matters connected to and linked to asset management by the Money Manager. D. Banking Secrecy Waiver 1. The Client accepts and confirms not to hold the Money Manager responsible for the security of all data that the bank or the Client sends or makes available to the Money Manager or even in the opposite direction. 2. The Client accepts and confirms to update and inform the Money Manager of any changes that may occur at any time to the Client's financial and legal status and any type of directly or indirectly affected status changes. 3. The Client accepts and confirms and approves the Money Manager to conduct new and continuous due diligence as needed or at any time regarding the Client's previous or current status from the bank or through further due diligence by the Money Manager directly or via an external source as a third party. E. Management Risks 1. The Client understands and accepts and confirms that: a) - due to market fluctuations, the value of an investment may increase or decrease at a future date. b) - any historical results do not constitute a guarantee of future results. c) - the past performance of any trading system or methodology is not necessarily indicative of future results. d) - any stop loss level is not a guaranteed stop level. e) - the Money Manager is not responsible in any way for any form or type of trading error or trading system error that may lead to a negative impact on the Client's account. f) - the Money Manager is not responsible and is not held liable for any trading method and results that may lead to a negative impact on the Client's account managed by the Money Manager in any way and forever. g) - the Client exempts and excludes and releases the Money Manager from all responsibility or liability for all actions or omissions or actions linked or connected to and in connection with asset management. h) - the Client agrees to indemnify and hold the Money Manager, its affiliates, officers, employees, board members, directors, founder, internal or external agents and any parties with business relationships harmless in connection with any and all damages that may arise as a result of or in connection with any asset management and administration of the account or accounts by the Money Manager at all times. F. Termination of LPOA 1. The Client understands and confirms and agrees to that in the event of termination and revocation decision of LPOA, directly or indirectly, only in writing by the Client, all open positions will be terminated without any responsibility and any liability for and to Money Manager for any negative effect or damage or cost arisen. 2. The Client agrees and confirms that upon termination and revocation of LPOA only in writing by the Client, all open positions will be terminated without any liability to the Money Manager for any adverse effect or expenses incurred. G. Remuneration of the Money Manager 1. The Client expressly acknowledges and approves and confirms that in case the money or capital on the Client's account or all accounts are not sufficient for any agreed remuneration of Money Manager by the Bank then the Client is obligated to cover and stay and remain liable for remaining or the total remuneration calculated by Money Manager for the valid and unpaid period at the end of the calendar month agreed for monthly remuneration. 2. The Client agrees and confirms that in the event of withdrawal from any trading account or all accounts, the Client will save and keep a sufficient amount for all remaining remuneration for the end of the selected withdrawal month. 3. The Client expressly confirms and approves that unpaid amounts from previously agreed monthly payments must be paid in full to the Money Manager by the Client as sole responsible within ten (10) working days after the end of the calendar month agreed for monthly payments to Money Manager regular company account at the bank informed by Money Manager. H. Legal Verification 1. The Client accepts and confirms that none of the current or future investment(s) is/are from illegal activities defined under international money laundering regulations and that the Client has not been and is not active in any way in any illegal financial or other illegal activities. 2. The Client understands and accepts and confirms that all sections and points on the “Apply Online” via the “Services” webpage or all other webpages set forth via Formaltrade.com, or any other website domain owned by any Formaltrade entity directly or indirectly, with specific information on any profit- sharing percentage and Mark-up fee / Volume fee / External Spread information and samples are read and are understood and accepted by the Client without abjection and without any complaint at any time. 3. The Client understands and accepts and confirms that all sections and points on the Disclaimer webpage specified by the Formaltrade GmbH entity as Money Manager via Formaltrade.com, or any other website domain owned by any Formaltrade entity directly or indirectly, are read and are understood and accepted and confirmed by the Client without any objection at any time. I. Rights with Role of the Money Manager and Liability 1. The Client understands and accepts and confirms and agrees that the Money Manager reserves all rights for any updates or any upgrades as well as any changes of ”LPOA Terms Confirmation” document terms/points and all disclaimer or any disclaimer(s) section(s) or point(s) at any time via any Formaltrade website or legal documents. 2. The Client understands and accepts and confirms and agrees that this “LPOA Terms Confirmation” is a binding document supplement to the LPOA and must be governed solely by and construed in accordance with substantive Swiss law. 3. The place of performance, the place of enforcement against any party and the Clients residing abroad and the exclusive place of jurisdiction for any dispute arising from or in relation to this “LPOA Terms Confirmation” binding document linked to LPOA shall be at the seat of the Money Manager in ZUG and in Switzerland, however, the Money Manager reserves the right to bring such proceedings before the competent courts having jurisdiction at the Client’s place of residence or domicile or before any other competent court, in which case substantive Swiss law shall remain exclusively applicable. | |
13. LPOA Terms Confirmation Summary PART 2: | |
A. Risk Warning 1. The Client is hereby informed and understands and accepts and confirms without any objection that: a) - before deciding to participate in the Forex market, the Client must and will carefully consider any investment objectives, level of experience and risk appetite and that the Client validates not to invest in any way money that the Client cannot afford to lose. b) - there is considerable exposure to risk in any foreign exchange (FX- Spot/FX-pairs/FX-CFD) transaction, including, but not limited to, leverage, creditworthiness, limited regulatory protection and market volatility that may substantially affect the price or liquidity of a currency or currency pair. c) - the leveraged nature of forex trading means that any market movement will have an equally proportional effect on the Client-deposited funds and this may work against the Client and the possibility exists that the Client could sustain a total loss of initial margin funds and be required to deposit additional funds to maintain the Client's position. d) - If the Client account fails to meet any margin requirement, the Client account position may be liquidated and the Client will be solely responsible for any resulting losses. e) - that there are risks associated with utilising an Internet-based trading system including, but not limited to, the failure of hardware, software, and Internet connection and the Money Manager is not responsible for communication failures or delays when trading via the Internet. f) - any opinions, news, research, analyses, prices, historical results or other information contained on the Formaltrade website are provided as general market commentary as general public information and do not constitute investment advice or marketing by the Money Manager. g) - the contents of the Formaltrade website and this document are subject to change at any time without prior notice which is hereby approved by the client of any new or updated future terms and conditions stated by any Formaltrade entity as undeniable and irrevocable. B. Money Manager Authorisation The Client confirms and understands and accepts all current and future regulations with the verification of the Money Manager with Asset Management permission registered via membership of the Self-Regulatory Organisation (SRO) at PolyReg which is itself supervised by FINMA. C. Swissquote Bank documents Formaltrade GmbH Asset Management also requires the Client to fill in and print and sign by hand all marked places in these documents: 1. “Limited Power of Attorney (LPOA)” 2. “Permanent Instruction” Please send originals, two (2) of each document, to the bank address: Swissquote Bank SA - 33, Chemin de la Cretaux – CH 1196 Gland. D. Formaltrade Communication All online communication from the Client, regardless of topic, must always be in writing and sent or sent copy to the Money Manager through: info@formaltrade.com operation@formaltrade.com E. Disclaimer 1. The Client is hereby informed and understands and accepts and confirms without any objection that: a) - all the presented points in this document as “General Policy” and “Information” are always to be considered concerning the safety of any Client’s funds during Formaltrade GmbH active management as an external Asset Management entity and as the Money Manager. b) - the public is informed as must know that any similar or other investment opportunities or any type or kind of internal or external agreements shall be assessed with a tendency towards scepticism and cautiousness regarding any kind of public information or any external recommendations, especially concerning all presented declaration points about the “Risks Warning” involved with Formaltrade asset management by and as the Money Manager with online trading. c) - the Money Manager acts as an external Asset Manager controlled and verified only by the authorities in Switzerland. d) - the Clients must and will seek Independent Professional Financial Advice before proceeding with any new Financial Investment. e) - the content of presentations of Formaltrade GmbH as the Money Manager and the content of the entire website is only for informational purposes and is not intended to be and should not be interpreted as any advice or any recommendation or any marketing in anyhow and anywhere and at anytime. f) - any past performance of any trading system or methodology is not necessarily indicative and is not a guarantee of future performance. g) - different leverage levels can be used which are not limited to certain limited or decided leverage levels for each position and trade which can give different performance effects such as profit or loss outcomes depending on market conditions. h) - due to market fluctuations, the value of an investment can increase or decrease at a future date. i) - recovery of any losses or any new profits on capital is not guaranteed. j) - fixed capital recovery or fixed return or fixed recovery period or fixed return period is not guaranteed and is not accepted and is not provided. k) - forex (FX-Spot/FX-pairs/FX-CFDs) trading involves a high amount of risk with all kinds and sizes of capital erosion probabilities. l) - Formaltrade's entire Disclaimer and Risk & Safety website pages are hereby read and understood and accepted by the Client before any participation in Asset Management by the Money Manager can begin. m) - any capital preservation stop or equity stop or stop loss level is not a guaranteed stop level. Complete Disclaimer: https://formaltrade.com - disclaimer Risk & Safety page: https://formaltrade.com - safety F. Ombudsman Financial Services Provider (OFD) Formaltrade GmbH Ombudsman's office recognised by the Federal Department of Finance as a neutral mediator that can provide competent information and act as an independent mediator in various agreement-related discussions which can be found via: http://wwwofdl.ch/en/finanzdienstleister |


DISCLAIMER Section L - GENERAL APPLICABLE LAW & DISPUTES:
1. No Marketing and No legal Responsibility: | 2. All Rights Reserved connected to All Disclaimer: |
1a) Any request for any kind of contact or for any participation in any matter or any agreement is engaged as must be engaged by applicant own initiative and is also confirmed in writing in any agreement with or without content as “All Rights Reserved” by applicant as without any influence by anyone or any party connected to or by Formaltrade Group. | 2a) With inclusion or accompanying text as "All Rights Reserved" in any contract or document is always linked to all Disclaimer sections and points as primer terms and can and will replace all other prior signed or informed terms and conditions. |
1b) Formaltrade Group does not accept any responsibility or any legal liability whatsoever and is not liable or responsible for and about any possible regulation in and from any country and any authority that the client or applicant is resident. | 2b) With or without content as “All Rights Reserved” all disclaimer sections with all points in the Formaltrade Group or any Formaltrade entity Disclaimer site are linked to all Formaltrade companies and apply primarily as the first and foremost only valid option which can replace or act before any other stated and written terms in any internal or external form of content and in any form of contract or agreement. |
1c) Any client or applicant accepting by any new contact and connection with Formaltrade Group or any Formaltrade entity that they must with own responsibility control all the regulations which may apply to applicant in any jurisdiction and about any matter connected to Formaltrade Group or any Formaltrade entity activity in the global market. | 2c) Upon acceptance of direct or indirect agreement or any third-party project or agreement or information or requested and approved offer or any requested or provided agreement, directly or indirectly, all terms mentioned in all Disclaimer sections and points are also accepted by any client or applicant or parties or third parties. |
1d) Formaltrade Group or any Formaltrade entity with management activity or any activity in the market do not accept any responsibility for educate any person or entity and do not conduct any education for and to the clients in any way whatsoever and do not accept any obligation to inform or educate any matter connected to any system or management or any matter to any third party or any client. | 2d) Approved by applicant for any submitted content or agreement specially after applicant signature, then all sections and points on Disclaimer are read and understood and confirmed and accepted by the user and the sender as applicant and hereby accepts and confirms all informed points in participation request form or content in any kind of agreement as true and valid provided information by and from the applicant. |
2e) At and by any kind of selected engagement for to provide the client or applicant about any matter connected to asset or fund or wealth management It is hereby accepted and confirmed by the applicant that none of the current or future investments are from illegal activities defined under international money laundering regulations and that the applicant has not been and is not active in any way in any illegal financial or other illegal activities whatsoever. | |
2f) Been Informed as hereby read and accepted and confirmed by the applicant as the sender and the user that any request for any form of contact or any participation in any matter is legally binding and is engaged by applicant own initiative otherwise correct and acceptable info is provided and is confirmed in writing by applicant that any request is without any influence by anyone or any party and is accepted and confirmed by applicant that Formaltrade Group or any Formaltrade entity does not accept any responsibility whatsoever for any participation decision taken by applicant and is not liable for and about any possible regulation in and from any country the applicant is resident and the applicant is solely responsible for any national or international regulation(s) and must with own responsibility control all the regulation(s) which may apply to applicant in any jurisdiction and about any matter connected to Formaltrade Group or any Formaltrade entity activity in the global market with all rights reserved connected to all the terms and conditions as in Disclaimer informed and set forth by Formaltrade Group or any Formaltrade Entity via FormaltradeGroup.com or Formaltrade.com. | |
2g) Confirmation by applicant that it is hereby confirmed by the applicant that none of the current or future investments are from illegal activities defined under international money laundering regulations and that the applicant has not been and is not active in any way in any illegal financial activities. |
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2h) Confirmation by applicant that the Applicant has read and has Understood and Accepts and Confirms the entire Participation Application form or any requested or approved agreement and the entire Disclaimer(s) and General Trading Condition(s) at the Formaltrade website as an external fund manager entity, aimed for wealth management service provider, through limited power of attorney approved and controlled by provider bank without any transaction between client and the company. | |
3. Possible submission or initiation of a legal dispute with or without notification or a claim or dispute that has been brought before the court for the assessment or initiation of any police report or any legal investigation or court registration anywhere by/of/against agreements/contracts with followed reserved rights with all terms and conditions in and connected to DISCLAIME for and at or against any Formaltrade entities or members will result in total cancellation and termination without responsibility and without liability for any cost or fee or refund or anything whatsoever including any contract types that are linked to any project or agreement for all existing or future new registrable Formaltrade entities and its members or and the Formaltrade Group in its entirety. | 4. The legally stated upfront minimum fee for any type or kind of breach of contract or any act against Formaltrade Group or any Formaltrade entity or any Formaltrade member is set at 50% of the value of the property or said capital in its entirety but minimum at 250,000.00 Euro (250,000.00 €) or equivalent in other currency's in all forms of binding contracts or agreements also and Formaltrade Group or any Formaltrade entity together or separately with total rights reserved will also apply and claim for higher damages and or damage fees and or legal fees and or additional costs arisen for or at and for binding various agreements in the event of any breach of contract by counter-party or and counter-parties. |
5. Any of Formaltrade entities or Formaltrade Group or any of company members have the rights as "all rights reserved" to claim for any directly or indirectly damages as damage fee arisen by any legal action engaged or forced by any external party or party. | 6. Any Formaltrade entity or the Formaltrade Group or any of the company members jointly or separately have the all rights "All Rights Reserved" to claim damage fee(s). |
7. All forms of damage fee (s) claims as claimed by any Formaltrade entity for any damages are as a preliminary compensation for all types of these estimated damages as well as legal and court costs as may be higher or separately higher as a claim (s) in advance as well as for a loss of inactivity income in any way and anytime. | 8. Damage fees as the cost for/of the company or the corporate group as Formaltrade Group will/can be assessed only by the company or the corporate group as Formaltrade Group to be accurate in all cases and also for separate advance damage fees payment claim/demand regardless of any court judgment before or after any legal case. |
9. The determined advance as the preliminary standard amount for damage fee(s) is/are of a quarter-million as an amount of EUR 250,000.00 or equivalent in other currencies which may also be higher after the/any judgment of/by the court when any agreement/agreement owner/agreement entity acts or acts as contract violation(s) illegally or legally or even by other means as directly or indirectly against any of the Formaltrade Group entities or its agreement or against any Formaltrade unit/entity contract with specified contract terms and conditions during any timeframe or at any time and anywhere. | 10. Any Formaltrade entity or Formaltrade group or any of company members have the rights as "all right reserved" to claim for any damages and as other damage fee as well as according to any legal and court costs or approximate in advance about any legal and court costs, and higher or separately higher upfront damage fee for which may costs as only the company may judge to be counterfeit in all cases and additionally for separate upfront compensation fee regardless of court judgment in any case with minimum upfront amount of 250,000.00 Euro or equivalent in other currencies which may higher after judgment by the court when any contract/agreement owner or entity acts against any of Formaltrade Group or any Formaltrade entity or Group contracts or against any Formaltrade entity contracts with specified contract terms and conditions at any time and anywhere with all rights reserved. |
11. Any dispute, controversy or claim arising out of or in connection with any contract or agreement, or the breach, termination or invalidity thereof, shall be finally settled by arbitration administered or only by court only decided by any of Formaltrade entities about chose of court type or the Arbitration Institute after acceptance and approval only by any of Formaltrade entities with all rights reserved for any kind and type changes at any time. | 12. Any dispute, controversy or claim arising out of or in connection with the IIA/IM or any other contract, or client agreement, or the breach, termination or invalidity thereof, shall be finally settled by selected type of court and court place and only by any Formaltrade entity or by arbitration administered by a court only decided and selected by Formaltrade Group or any Formaltrade entity about any chosen court or the Arbitration Institute after acceptance and approval only by any of Formaltrade entities. |
13. Where the dispute is not solved by mediation, within the period of time prescribed by the Mediation Rules, the dispute shall be finally settled by arbitration at the Arbitration Institute or selected court and only decided and selected or changed by any of Formaltrade entities. | 14. In case of chose by any Formaltrade entity about The Rules for Expedited Arbitrations shall apply, unless the CC Institute, taking into account the complexity of the case, the amount in dispute and other circumstances, determines that the Rules of the Arbitration Institute of the Chamber of Commerce will and shall apply however with all rights reserved by any Formaltrade entity for any kind and type of changes and at any time. |
15. In the latter case or in case of use, the or any selected CC Institute shall also decide whether the tribunal shall be composed of one or three arbitrators only after approval by any Formaltrade entity or Formaltrade Group and if at any time the case is not selected to be and managed in or transferred to any court only with all rights reserved and decided by any Formaltrade entity and at any time. | 16. By using or visiting Formaltrade.com or FormaltradeGroup.com or submitting any message in anyway, all communications are recorded and by visiting all or any pages in the Formaltrade official website(s) the visitor agrees the registration of DNS/API address/location with the live record of actions or movements in any webpage of Formaltrade.com/FormaltradeGroup.com. |
17. False information or false informed content, threats, aggression, harassment, accusation, charge, allegation, indictment, imputation, incrimination, unfaithfully false accusations, empty accusations with or without court judgment in any form and in any way whatsoever to/against Formaltrade Group or various Formaltrade companies or all these members and employees or other third parties with or without any business relationship with Formaltrade Group about or against any Formaltrade entity or Formaltrade Group through any email, web form, letter, fax, Skype, telephone or verbally personally directly or indirectly or in any other way sent and forwarded or informed by the sender/informer forwarded to anyone or any authority or with or without connection to breach of any contract with or without binding terms and conditions WILL RESULT in national or international police notifications/reporting and court registrations/reporting/suing through all available prosecuting authorities and jointly with total rights reserved to add Disclaimer in all sections and points for and to all advance or additional damage fee(s)/claim declared points. | 18. The court jurisdiction and location for any case with reserved rights registered in any document for any agreement together with language(s) to be used in the arbitral proceedings or any court shall be English as only be selected and decided by any of Formaltrade entities or Formaltrade Group and or only in any court according to the law and/which shall only be selected and decided by any of Formaltrade entities or Formaltrade Group at any time to select or change between any kind and type of arbitral or court for any kind and type of dispute. |
19. The content of any presentation or website is of an informative nature, requested by an audience or any organiser or any arranger and does not represent an offer to sell, marketing or a recommendation of purchases. | 20. At any invitation for participation of an informative event: |
19a) By acceptance of any invitation or any sponsorship request, or accepting any provided drafts or agreement, or attendance after invitation at any seminars, conferences, events or meetings or conversations, the participant or organiser and all the participants as receivers of any information agree and confirming acceptance of all the terms and conditions and disclaimer set forth by www.FormaltradeGroup.com or www.Formaltrade.com. | 20a) At every invitation for attendance and to inform about Formaltrade Group activity or any activities in any financial instruments or market, the organiser who sent the invitation is solely responsible for all regulations from all authorities in the place and location and time of any kind of event and in any form for and of invitation. |
20b) Any invitation is valid after writing invitation confirmation terms and conditions and perhaps also may be accepted against cost or free by organiser of invitation. | |
20c) Any Formaltrade entity or Formaltrade Group or any members of the company and the corporate group are not responsible and do not accept to be liable against any regulations or rules or laws that it may or possibly apply in the country or area or location to which the invitation is valid. | |
20d) Any Formaltrade entity or Formaltrade Group or any members who appear at such meetings that may be called in any other form or way are not responsible for any regulations regarding taxes or additional fees or other possible charges in the area to which an invitation is linked. | |
20e) All possible fees to any invitation should be counted as a one-time cost for adaptation for requested information that must be allocated in a correct manner and should not be counted as any direct or indirect marketing in any way whatsoever. | |
20f) All fees and payments can be processed after received original documents and agreements signed and verified as requested by Operation Team via operation@formaltrade.com. | |
20g) All payments for each event after the verified original invitation may be made on or after the 10th of each month with at least one month's reserved time frame or otherwise by approved written agreement. | |
20h) In case the original documents are not received in time and before 10th of new month then all payments will be executed with reserved rights if approvable by any involved Formaltrade entity during 15 days after each 10th of a new month or before 10th of the next month. | |
20i) All assigned materials in such an invitation are owned with all rights reserved by Formaltrade Group or any specially Formaltrade company in its entirety and the use of any material or logo or other material in any way must be adapted or changed or checked / controlled or stopped for use in the immediate vicinity and after request by Formaltrade Group or any Formaltrade entity which, is or are, as wholly owned by Formaltrade Group or any Formaltrade company or entity. | |
21. The place of performance, the place of enforcement against any party and Clients residing abroad and the exclusive place of jurisdiction for any dispute arising from or in relation to any matter or case or “LPOA Terms Confirmation” draft linked to LPOA shall be at the seat of the Money Manager as Formaltrade GmbH in ZUG and in Switzerland. 21a) However, Formaltrade GmbH referred as the Money Manager reserves the right to bring such or any proceedings before the competent courts having jurisdiction at the Client’s place of residence or domicile or before any other competent court, in which case substantive Swiss law shall remain exclusively applicable. |
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22. The language(s) to be used in any court or the arbitral proceedings shall be in English only decided by Formaltrade Group or any Formaltrade entity and only decided by Formaltrade Group or any Formaltrade entity to select the court place and court jurisdiction in all cases and at any time shall only be selected and decided or changed by any of Formaltrade entities or Formaltrade Group at any time to select or change between any kind and type of arbitral or court for any kind and type of dispute at any time. | 23. In any and all legal cases or dispute, all Disclaimer sections and points are included, and all rights are reserved by Formaltrade Group or any Formaltrade entity and for and by all members connected to any Formaltrade entity anywhere and at any time and can and will replace any other terms and condition in any type or kind of other external or internal agreement or contract. |
23.2. For security reasons, all IP addresses and other technical information will be collected and stored when someone sends a message. Formaltrade will file a complaint for each threat or offensive content received. | 24. All rights reserved for any updates or any upgrades as well as any changes of all disclaimer or any disclaimer(s) section(s) or point(s) at any time. |
25. Formaltrade / Formaltrade Group - All Rights Reserved. |