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AML Policy

Tenda Index Ltd. is committed to applying high standards of the Anti-Money Laundering (AML) compliance and Anti-Terrorist Financing by strictly following the requirements of the Financial Crimes Enforcement Network (FinCen).

Money laundering is the process of attempting to conceal the true origin and ownership of the proceeds of criminal activities in an effort to legitimate such funds.

Client Agreement

RISK DISCLAIMER

Investments in financial products are subject to market risk. Some financial products, such as currency exchange, are highly speculative and any investment should only be done with risk capital. Trading foreign exchange on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to invest in foreign exchange you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading and seek advice from an independent financial adviser if you have any doubts. By opening a trading account with us, you as a Client certify that you understand the risks involved, is financially able and of sound mind to assume the risks involved in speculating or trading of “Contracts” or other financial products of “Over-the-Counter” markets supplied or provided by Tenda Index Ltd. We advise that you read through the following risks involved and if necessary to seek professional advice.

Cookies Policy

Cookies are text files containing a small amount of information that are downloaded to your device when you visit a website. They are generally used by most websites to improve your online experience and to ensure that content and functions are delivered and used more effectively.

Cookies perform various different functions. For example, some cookies are session cookies, which are downloaded to your device temporarily for the period that you browse a particular website; these cookies might allow you to navigate between pages more efficiently or enable websites to remember the preferences you select. Other cookies are persistent cookies, which can be used to help websites remember you as a returning visitor or ensure the online adverts you receive are more relevant to your specific needs and interests.

Deposit & Withdrawal Policy

Trading in any investment opportunity that may generate profit requires Tenda Index Ltd.’s customers to deposit money on their online account. Profits may be withdrawn from the online account. Deposits and withdrawals are regulated by this Deposit and Withdrawal Policy as well as the generally applicable Terms and Conditions.

KYC (Know-Your-Customer) Policy

Know Your Customer (KYC) procedures are a critical function to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) laws. Effective KYC involves knowing a customers identity, their financial activities and the risk they pose.

Privacy Policy

This Policy describes how Tenda Index Ltd. collects, uses, protects and retains information regarding Clients and other persons who access our website, whether that person is a former, existing, potential Client or just a visitor to our website.

Refund Policy

Our Refund Policy was developed for the purpose of reducing financial and legal risks of the company, observance of the principles of counter-acting against money-laundering and forgery of financing terrorist activity.

Risk Disclosure & Acknowledgement

Investments in financial products are subject to market risk. Some financial products, such as currency exchange, are highly speculative and any investment should only be done with risk capital. Trading foreign exchange on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to invest in foreign exchange you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading and seek advice from an independent financial adviser if you have any doubts. By opening a trading account with us, you as a Client certify that you understand the risks involved, is financially able and of sound mind to assume the risks involved in speculating or trading of “Contracts” or other financial products of “Over-the-Counter” markets supplied or provided by Tenda Index Ltd. We advise that you read through the following risks involved and if necessary to seek professional advice.

Terms Of Use

Tenda Index Ltd. is pleased to provide you with the information, content, tools, products and services on all www.tendaindex.com. These Terms of Use also include important disclosures and information related to certain products and services. Your use of www.tendaindex.com is subject to these Terms of Use.

These Terms of Use are a binding agreement between you and www.tendaindex.com. Your access to and use of www.tendaindex.com constitutes your acceptance of these Terms of Use and any other legal notices and statements contained on www.tendaindex.com. Tenda Index Ltd. may modify these Terms of Use at any time and without prior notice. Your continued access to and use of www.tendaindex.com constitutes your acceptance of these Terms of Use as modified. When you access to this site, please check if the product or service is not in violation of the regulation in your residence country before using instruments or service on our web site. Our service is available only where it is legal in your residence country.

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