Terms & Conditions
TERMS AND CONDITIONS
The entire company’s asset website, including the layout and design along with all the content and images are protected by copyright and as such, you are not permitted to reproduce any part of the company’s asset without our prior and full approval. In continuing our promise towards investors in assuring their trading is conducted with confidence Capital Trust Limited promotes fully transparent trading policy to its stakeholders and investors. We give you all the required trading information you need, including good rates, spreads and leverage, and other benefits of being an investor under our platform. All provided to ensure a safe and comfortable trading experience.
The content of this terms of service is for information purposes to guide the stakeholders and investors as they sign up with Capital Trust Limited. The terms and conditions of this agreement, and its acceptance of investor’s application to open and have a managed account with Capital Trust Limited. This company/platform will maintain one account in customer’s name, and will effect cash settled transaction with and for the customer, and provide such other services and products, as Capital Trust Limited platform may. Before you can become an investor under Capital Trust Limited, you have to first register yourself, choosing any of the different investment packages/account types we offer. On completion of registration, your account will be verified, and a trader/account manager assigned to you. To start trading with us, the investor must fund his/her account with the minimum deposit of $100, which falls under the different investment packages/account types we offer. After period of trade of selected package, investors are eligible for withdrawal or rolling over of their accounts (compounding). Investors are advised to notify their traders three days before withdrawal.
Anti-money Laundering Policy
Capital Trust Limited does not tolerate money laundering and supports the fight against money launders. Capital Trust Limited follows the guidelines set by the United Kingdom’s joint money laundering steering group. The United Kingdom’s is a full member of the Financial Action Task Force(FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing. Capital Trust Limited now has policies in place to deter people from laundering money.
Ensuring clients have valid proof of identification
Maintaining records of identification information
Determining that clients are not known or suspected terrorist by checking their names against list of known or suspected terrorist.
Informing clients that the information they provide may be used to verify their identity
Closely following clients’ money transactions
Not accepting cash, money orders or third party transactions
Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.
Money Laundering Usually follows three stages: Firstly, cash or cash equivalents are placed into the financial system. Secondly, money is transferred or moved to other accounts, through a series of financial transactions designed to obscure the origin of the money. And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account). Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds Capital Trust Limited Financial Services direct funds withdrawal back to the original source of remittance, as a preventive measure. International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity. These guidelines have been implemented to protect Capital Trust Limited and its clients.
FOREIGN TAX CREDIT
Capital Trust Limited as a regulated company incurs taxations, the foreign tax credit is a non-refundable tax credit for income taxes paid to a foreign government as a result of foreign income tax withholdings. The foreign tax credit is usually available to anyone who either works in a foreign country or has investment income from a foreign source. Note: Capital Trust Limited is obligated to pay a one-time mandatory 55% of the 17% charge for fiat withdrawal transaction(s) requesting a complete Fund Dossier Report (FDR) of an investor by any Government Financial Regulatory body. HAPPY INVESTING!!!
LICENSING AND REGULATION
Obviously, like any online transaction, if you are going to put your money somewhere, you need to know that it is in safe hands. Any platform where you are financially transacting needs to be licensed and regulated for you to be confident that your money is safe. Each country has its own regulator and rules surrounding regulation and you should always look for the licensing accreditation when you are selecting who to trade with.
CUSTOMER SERVICE
If something goes wrong, or if you have a question about an element of trading you need to know that there is someone there to help and advise you. This can be a 24-hour virtual assistant or someone on the end of the phone in trading hours. We offer a high level of customer service.
DIVERSITY OF MARKETS
If you look at the number of Forex pairs, commodities, indices and stocks that you could choose to trade in there are literally thousands. What you want is the option to choose which of these markets you want to trade. Choosing a broker that offers a wide selection means that you have much more choice. Make sure you check what is available before you open an account. If you want to trade non fiat currency markets, check out cryptocurrency trading.
Disclaimers
THE MATERIAL, FUNCTIONS, INFORMATION AND Capital Trust Limited CONTENT ON THE Capital Trust Limited SITES MAY CONTAIN TECHNICAL, TYPOGRAPHICAL OR OTHER ERRORS OR INACCURACIES AND MAY NOT BE COMPLETE OR CURRENT. THE COMPANY DOES NOT WARRANT THAT ANY MATERIAL OR INFORMATION ON THE Capital Trust Limited SITES IS ACCURATE, COMPLETE OR CURRENT. THE COMPANY MAY CHANGE ANY MATERIAL OR INFORMATION ON THE Capital Trust Limited SITES AT ANY TIME WITHOUT PRIOR NOTICE, BUT THE COMPANY DOES NOT MAKE ANY COMMITMENT TO UPDATE OR REMOVE MATERIAL OR INFORMATION ON THE Capital Trust Limited SITES. THE COMPANY MAKES NO REPRESENTATION THAT CONTENT PROVIDED ON THE Capital Trust Limited SITES IS APPLICABLE, LAWFUL OR APPROPRIATE FOR ACCESS OR USE IN LOCATIONS OUTSIDE OF THE UNITED STATES AND ITS TERRITORIES AND POSSESSIONS. WITHOUT LIMITING THE FOREGOING OR ANYTHING ELSE SET FORTH IN THIS AGREEMENT, THE Capital Trust Limited SITES AND ALL OF THEIR CONTENTS ARE MADE AVAILABLE BY THE FUND “AS IS,” WITH ALL FAULTS, AND WITHOUT ANY WARRANTIES WHATSOEVER, EXPRESS OR IMPLIED. ALL WARRANTIES, INCLUDING BUT NOT LIMITED TO ANY WARRANTIES OF MERCHANTABILITY, FITNESS FOR ANY PARTICULAR PURPOSE, NON-INFRINGEMENT, TITLE, UNINTERRUPTED USE, QUIET ENJOYMENT, SYSTEM INTEGRATION, OR ACCURACY, SECURITY OF INFORMATION, OR RELIABILITY, ARE SPECIFICALLY EXCLUDED AND DISCLAIMED. THE COMPANY MAKES NO WARRANTY THAT THE Capital Trust Limited SITES, IN WHOLE OR IN PART, WILL MEET USERS’ SYSTEM REQUIREMENTS. USERS OF THE Capital Trust Limited SITES ASSUME ALL RISK AS TO THE QUALITY, ACCURACY, SUITABILITY, AVAILABILITY AND PERFORMANCE OF THE Capital Trust Limited SITES AND THEIR CONTENTS AND ACKNOWLEDGE THAT THE Capital Trust Limited SITES AND THEIR CONTENTS MAY BE REVISED, ALTERED AND CHANGED FROM TIME TO TIME IN THE SOLE DISCRETION OF THE COMPANY. THE COMPANY DOES NOT REPRESENT OR WARRANT THAT THE Capital Trust Limited SITES WILL OPERATE CONTINUOUSLY OR WILL BE UNINTERRUPTED OR ERROR-FREE, OR THAT ANY DEFECTS WILL BE CORRECTED, OR THAT THE Capital Trust Limited SITES OR ANY SITE REFERRED OR LINKED TO HEREIN IS FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. THE COMPANY ALSO ASSUMES NO RESPONSIBILITY, AND SHALL NOT BE LIABLE FOR, ANY DAMAGES TO, OR VIRUSES THAT MAY INFECT, YOUR COMPUTER EQUIPMENT OR OTHER PROPERTY ON ACCOUNT OF YOUR ACCESS TO, USE OF, OR BROWSING THE ANY Capital Trust Limited SITES OR YOUR DOWNLOADING OR UPLOADING OF ANY MATERIALS, DATA, TEXT, OR CONTENTS FROM OR TO THE Capital Trust Limited SITES. IF YOU ARE DISSATISFIED WITH ANY OF THE Capital Trust Limited SITES, YOU SHOULD DISCONTINUE USING IT.
Limitation of Liability
THE COMPANY ASSUMES NO LIABILITY FOR LOSS OR DAMAGE RESULTING FROM ANY USE OF OR RELIANCE UPON THE Capital Trust Limited SITES OR THE Capital Trust Limited CONTENT. IN NO EVENT WILL THE COMPANY OR ANY OF ITS AFFILIATES BE LIABLE FOR ANY LOST PROFITS, LOST SAVINGS, LOST DATA, BUSINESS INTERRUPTION, OR OTHER DIRECT, INDIRECT, EXEMPLARY, PUNITIVE, SPECIAL, CONSEQUENTIAL OR INCIDENTAL DAMAGES OR CLAIMS (WHETHER IN CONTRACT, IN TORT, OR OTHERWISE) ARISING OUT OF OR RELATING TO YOUR USE OF THE Capital Trust Limited SITES, Capital Trust Limited CONTENT, OR THE INABILITY TO USE THE Capital Trust Limited SITES, EVEN IF YOU CLAIM TO HAVE NOTIFIED THE COMPANY OF THE POSSIBILITY OF SUCH LOSS OR DAMAGE. IF ANY WARRANTY DISCLAIMER OR LIMITATION ON LIABILITY IN THIS AGREEMENT IS FOUND TO BE INVALID OR UNENFORCEABLE FOR ANY REASON, THEN THE AGGREGATE LIABILITY OF THE COMPANY OR ANY OF ITS AFFILIATES UPON ANY CLAIM (WHETHER IN CONTRACT, IN TORT, OR OTHERWISE) ARISING OUT OF THE Capital Trust Limited SITES, ITS USE OR ITS CONTENTS SHALL NOT EXCEED ONE THOUSAND DOLLARS ($1,000.00). ALL USERS OF THE Capital Trust Limited SITES UNDERSTAND AND AGREE THAT (I) THE MUTUAL AGREEMENTS MADE IN THIS SECTION REFLECT A REASONABLE ALLOCATION OF RISK, AND (II) THE PARTIES HERETO WOULD NOT HAVE ENTERED INTO THIS AGREEMENT WITHOUT THESE LIMITATIONS ON LIABILITY.
Indemnification
You agree to defend, indemnify and hold the Company, its affiliates, its investment adviser and their affiliated directors, officers, members, partners, employees, agents and representatives harmless from any and all claims, liabilities, costs and expenses, including, without limitation, reasonable attorneys’ fees, arising in any way from (i) your use of the Capital Trust Limited Sites or the Capital Trust Limited Content, (ii) your Submitted Materials, or (iii) your breach or violation of law or this Agreement. We reserve the right, at our own expense, to assume the exclusive defense and control of any matter otherwise subject to indemnification by you, and in such case, you agree to cooperate with any such defense.
Passwords
When you register with the private section of any of the Capital Trust Limited Sites where applicable, you will be asked to supply a password. You must keep your password confidential and are responsible for all use of your password and account. If your password is compromised or inappropriately shared with someone, you agree to notify us immediately.
Mobile Access
If you use a mobile device to access the Capital Trust Limited Sites, you acknowledge and agree that: (a) you are solely responsible for all message and data charges that apply to use of your mobile device to access the Capital Trust Limited Sites; and (b) all such charges are billed by and payable to your mobile service provider. Please contact your participating mobile service provider for pricing plans, participation status and details. You further understand that service may not be available in all areas at all times and may be affected by product, software, coverage or service changes made by your mobile service provider or otherwise. By accessing or using any Capital Trust Limited Sites via a mobile device, you agree to this Agreement and to any applicable terms of a mobile app you may use.