Terms & Conditions

1.1 This Agreement determines the contractual relationship between the Company ("we") and the Client ("you"). You should read the agreement carefully, understand and agree with the terms and conditions before you enter into a contractual relationship with us

2. The Company

2.1 References to the term the 'Company' throughout this agreement relates to 'MEGA FINANCE LIMITED

2.2 The Company is incorporated in United Kingdom, Leeds having its Registered address at 15 Woodhall Park Ave, Leeds, United Kingdom, LS28 7HF

3. Our Business

3.1 The Company is a pioneer online trading group that was founded in 2016, and has cryptocurrency in over 160 countries ever since. We are pioneers in developing online trading as a consumer product, and one of the leaders in the market with customized technology and personal service tailored to all levels of knowledge and experience traders ("you"), accessible from any location. We develop easy and user friendly online trading platforms for execution-only transactions in the over-the-counter spot Cryptocurrency exchange. We further provide you with real time tradable BID-ASK tradable prices by collecting and aggregating information sourced through, independent price providers, relevant exchanges and interbank participants who normally supply liquidity and information to the global Cryptocurrency market and distributes the real time BID-ASK tradable prices to you via our proprietary

3.2 Our proprietary platforms include: MegaFin (Web Trading Platform)

4. Operation of a Trading Account

4.1 Opening a Live Trading Account (Active Account) In order to be able to enter into trading transactions, you will first need to open an Active Account. There are different types of accounts you can choose to operate. You may change or upgrade your account to suit your requirements, or you can talk to one of our professional client managers. However, each client is only permitted to operate one active trading account with us. i Where a client opens more than one Active Account with us, the company reserves the right to close the additional accounts and all related open trading positions

4.2 Know Your Customer (KYC) Documentation/Client Identification Procedure

4.2.1 You agree to provide true, current and complete information about yourself during the registration process. If you are an authorized representative of a company, you declare that you have the authority to bind the company to this Agreement. We are required by law to obtain, verify, and record information identifying each person who opens an account. Hence, when you open an account, we ask that you provide certain documentation to identify yourself and to verify the information you have submitted to us upon registration

4.x.e One-Week Trial Period

Gives to every client a one-week trial period where they can see the process of trading operations with a professional broker assigned by GrandCryptos. 4.x.i During the testing periord, your losses will be covered and you will be eligible to withdraw your funds without involving the bonus percentage given by MegaFinance

4. 4.2.2 Client Identification Procedure:

  • 1.
    (a) You will be required to send us the following identification documents:Proof of ID A clear copy of your driver's license, national ID card or your international passport. Proof of Address A clear copy of a recent utility bill, bank statement or any other local authority bill. Your proof of address must include your full name and address, and have been issued within the last 3 months
  • 2.
    The collection and approval of the documents will need to be completed within fifteen (15) days.
  • 3.
    If your identification documents are not approved within 15 days from opening your account, we will close your account and you will no longer be able to trade or deposit.
  • 4.
    Any profits will be sent to you via bank transfer or to your cryptowallet and we will require the above documents to complete the transaction (please refer to clause 4.2.2 (a) above)
  • 5.
    Consent - By accepting this Agreement you give your explicit consent as to this procedure.

4.2.3 We reserve the right to refuse or reject a registration at our own discretion or based on regulatory restrictions imposed on us.

4.3 Active Account Security and Management Once you open an account with us, you need to set a username and password that you can use every time you use our services. Please take any necessary actions required to keep this information away from public view and do not share it with others. You are responsible to protect this information. If you misplace or lose any of the above data or you suspect that someone else has access to them, you should notify us immediately in writing.

4.4 Segregated Accounts We are a financial services regulated company, following transparent processes in all our relations with you. All funds we receive from you are treated as 'Clients Money' and they are kept in separate client crypto wallets

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