Legal Information

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CFD Trading is high risk. You may lose more than you invest.

Below are the PDF documents that contain legal information about XGLOBAL Markets and its operations.

Client Agreement

The agreement that constitutes the basis on which the Company provides investment services and activities and ancillary services to the Client.

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Terms and Conditions

The Terms and Conditions for trading CFDs govern the actions and set the rules (i.e. the trading rules) related to the reception and transmission and execution of the Client’s orders (hereinafter called the “trading conditions”).

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Best Execution Policy

The document that summarizes the policies and procedures established by the Company in order to comply with its obligation to act in accordance with the best interests of its Clients when transmitting Client orders to other entities for execution.

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Client Categorization

The document that provides information about the three different categories of Clients (“Retail”, “Professional” and “Eligible Counterparty”).

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Risk Notice

The document that provides guidance on and warnings of the risks associated with trading and/or investing in the financial instruments offered by the Company in the context of providing investment and/or ancillary services.

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Conflict of Interest Policy

The policy that describes the Company’s organizational and administrative arrangements designed to identify and prevent conflicts of interest.

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Investor Compensation Fund

The document that describes the steps that the Company takes to ensure protection of Client funds, including summary details of the Investor Compensation Fund, which applies to the Company by virtue of its activities in a Member State of the European Union.

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Complaint Handling Procedure

The document that provides the procedure for the reasonable and prompt handling of complaints or grievances received from Clients.

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Risk Management Disclosures Year 2016

The document has been prepared in accordance with the provisions of Cyprus Securities and Exchange Commission for the capital requirements of investment firms

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AML Policy

The document outlines the procedures and policies the company has in place to combat money laundering, fraud or any kind of illegal activities.

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Leverage Policy

The document outlines the leverage policy of XGLOBAL Markets and how leverage can be granted to clients.

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Key Information Document (KID)

The document is the Key Information Document that provides retail investors what they need to know about trading CFDs.

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