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Hotline Customer Service:4001-209-008
Reminder：Investment is risky, so be cautious when entering the market.
1. The risk of loss in leveraged Bullion trading can be substantial. Client may sustain losses in excess of Client’s initial margin funds. Placing contingent orders, such as “stop loss” or “stop limit” orders will not necessarily limit losses to the intended amounts. Market conditions may make it impossible to execute such orders. Client may be called upon at short notice to deposit additional margin funds. If the required funds are not provided within the prescribed time, Client’s position may be liquidated. Client will remain liable for any resulting deficit in Client’s Account. Client should therefore consider whether such trading is suitable in the light of Client’s own financial position and investment objectives.
2. Because the risk factor is high in Bullion transactions trading, only “risk tolerable” funds should be used in such trading. If Client does not have the extra capital Client can afford to lose, Client should not trade in the Bullion markets.
3. Client acknowledges that investments in leveraged and non-leveraged transactions are speculative, involves a high degree of risk, and is appropriate only for persons who can assume risk of loss in excess of their margin deposit. Client understands that because of the low margin normally required in OTC trading, price changes in OTC may result in significant losses that may substantially exceed Client’s investment and margin deposit. Client warrants that Client is willing and able, financially and otherwise, to assume the risk of OTC trading. Client agrees to hold Best Leader safe and harmless from losses incurred through following its trading recommendations or suggestions or those of its employees or other representatives. Client recognises that guarantees of profit or freedom from loss are impossible of performance in OTC trading. Client acknowledges that Client has received no such guarantees from Best Leader or its employees, or other representatives or other entity with whom Client is conducting Client’s Account and has not entered into this Agreement in consideration of or in reliance any such guarantees or similar representations.
4. In addition to standard industry disclosures contained in this Agreement, Client should be aware that margined OTC trading is one of the riskiest forms of investment available in the financial markets and is only suitable for sophisticated investors and institutions. An Account with Best Leader permits you to trade Bullion on a highly leveraged basis. Given the possibility of losing an entire investment, speculation in the Bullion market should only be conducted with risk capital that if loss will not significantly affect Client’s personal or institutional financial well-being.
5. In OTC market, firms are not restricted to effecting exchange transactions only. Accordingly, Best Leader may be acting as Client’s counterparty to the transaction. It may be difficult or impossible to liquidate an existing position to assess the value, to determine a fair price or to assess the exposure to risk. For these reasons, these transactions may involve increased risks. Off-exchange transactions may be less regulated or subject to a separate regulatory regime. Before Client undertakes such transactions, Client should familiarise himself with applicable rules and attendant risks.
6. The profit or loss in transactions in foreign currency will be affected by fluctuations in currency rates where there is a need to convert from the currency denomination of the foreign currency position to another currency.
7. Since Best Leader could not control signal power, its reception or routing via Internet, configuration of Client’s equipment or reliability of its connections, Best Leader is not responsible for communication failures, distortions or delays when trading on-line (via Internet).
8. Most open-outcry and electronic trading facilities are supported by computer-based component systems for the order-routing, execution, matching, registration or clearing of trades. As with all facilities and systems, they are vulnerable to temporary disruption or failure. Client’s ability to recover certain losses may be subject to limits on liability imposed by the system provider, the market, the clearing house and/or member firms. Such limits may vary.
9. Trading on an electronic trading system may differ not only from trading in an open-outcry market but also from trading on other electronic trading systems. If Client undertakes transactions on an electronic trading system, Client will be exposed to risks associated with the system including the failure of hardware and software. The result of any system failure may be that Client’s order is either not executed according to Client’s instructions or is not executed at all.
10. Best Leader shall not be responsible for delays in the transmission of orders due to a breakdown or failure of transmission or communication facilities, electrical power outage or for any other cause beyond Best Leader’s control or anticipation. Best Leader shall only be liable for its actions directly attributable to negligence, willful default or fraud on the part of Best Leader. Best Leader shall not be liable for losses arising from the default of any employee or other representative used by Best Leader under this Agreement.
11.Market conditions (e.g. liquidity) and or the operation of the rules of certain markets (e.g. the suspension of trading in any Bullion because of price limits or “circuit breakers”) may increase the risk of loss by making it difficult or impossible to effect transactions, liquidate or offset positions. Further, normal pricing relationships between the underlying interest and the Bullion may not exist. The absence of an underlying reference price may make it difficult to judge “fair” value.
12.Should quoting and or execution errors occur, which may include, but are not limited to, Best Leader’s mistype of a quote, a quote or trade which is not representative of fair market prices, an erroneous price quote from a Client, such as but not limited to a wrong big figure quote or an erroneous quote due to failure of hardware, software or communication lines or system and or inaccurate external data feeds provided by third-party vendors, Best Leader will not be liable for the resulting margin call, resulting balance, Profit or Loss, and/or positions in the Account. In addition, orders must be placed allowing sufficient time to execute, as well as, sufficient time for the system to calculate necessary margin requirements. The execution or orders placed too close to prices, which would trigger other orders (regardless of order type) or a margin alert, cannot be guaranteed. Best Leader will not be liable for the resulting margin alert, resulting balance, and or positions in the Account due to the system not having been allowed sufficient time to execute and or calculate accordingly. The foregoing list is not meant to be exhaustive and in the event of a quoting or execution error, Best Leader reserves the absolute right to cancel and/or correct the relevant transactions which are relating to erroneous price quote. Any dispute arising from such quoting or execution errors will be resolved by Best Leader in its sole and absolute discretion. Client agrees to indemnify and hold Best Leader harmless from all damages or liability as a result of the foregoing.
13.Bullion prices may vary from institution to institution and from minute to minute which may arise, including without limitation, as a result of a time lag in data transmission, and that it may prove impossible to effect trades even at advertised prices. Therefore, Client agrees to accept that such prices as Best Leader may offer Client from time to time is the best price then available.
14.If Client has pursued only conservative forms of investment in the past, Client may wish to study Bullion trading further before continuing an investment of this nature. Client must realise that Client could sustain a total loss of all funds Client deposits with Best Leader as initial margin as well as substantial amounts of capital, when trading Bullion, should the market go against Client’s investment. If Client wishes to continue with Client’s investment, Client acknowledges that the funds Client has committed are purely risk capital and loss of Client’s investment will not jeopardise Client’s style of living nor will it detract from Client’s future retirement program. Additionally, Client fully understands the nature and risks of Bullion investments, and Client’s obligations to others will not be neglected should Client suffers investment losses.
CFD trading is a highly risky investment instrument. In order to protect your own interests, please make sure yourself clearly understand every detail and risk of trading, and read the following prompts thoroughly before you open account.
Customer must read and understand the complete content of the Client Agreement and agrees to be bound by aforesaid.
Authorization granted to a third party to operate trading account will be associated with corresponding risk to the customer, no matter via any form of authorization (including privately providing access password to the third party). Customer shall bear all the economic and legal responsibility and liability arisen from such authorization.
Customer must understand how to operate the online trading system to conduct his trading activity, and to check his account information such as account balance and other account conditions.
Company employees are not allowed to accept authorization by any customer to operate customer’s trading account. They are also not allowed to sign any agreement or commitment privately with any customer related to trading. Customer shall bear all the economic and legal responsibility and liability arisen from such private agreement or authorization.
Transaction or access password is the customer's personal asset hence it must be kept properly and confidentially. In case the password has been leaked, customer shall notify the company's customer service department as soon as possible.
Telephone transaction password will only be necessary to verify the customer’s identity during his transaction via telephone calls. Customer should not let any third party to know about his password.
All investment proposals or suggestions are only for reference. Customer should decide on his own trading strategies and to bear all the consequences.
Customer shall bear the risk of the failure in conducting transaction through the online trading system, and also understand that the transaction should be conducted through telephone under the condition of online system failure.
Company will generally base on the usual standard to offer quotation spreads. In case of a volatile market or any other extraordinary factor, quotation spreads can be widen than usual standard.
1. Internet failures
Since the structure BLPM can not control signal power, signal reception or routing via Internet, customer equipment or reliability of its connection, BLPM communication failure on precious metals or forex trading via Internet, distortions or delays.
2. Market risks and online trading
Precious metals or Forex trading involves substantial risk that is not suitable for everyone. See Client Agreement for more detailed description of the risks. Trading online, no matter how convenient or efficient, does not reduce the risk of precious metals or Forex trading.
3. Password protection
Customers must keep passwords secret and ensure that third parties do not obtain access to the trading facilities. Customer agrees to instruct all distributed by email to all instructions given to BLPM via email, oral or written, indeed, EVEN IF is issued by a third party, these instructions have been and customer passwords and account numbers certification, according to BLPM the judgment is believed to be the client authorization surface. BLPM surface is not responsible for the permission for further inquiries, there is no responsibility because the consequences of actions in accordance with these instructions or permission by surface mining or no action resulting in charge.
4. Quoting Error
When a certain price quote or an error occurs, the BLPM will not do this BLPM’s account balances responsible for errors resulting from errors. These errors include, but are not limited to: (: Error Information on the issues of hardware, software or the network, or a third party, such as provided by) mistakes a trader quotes, quotes of non-international market price, or offer any errors. BLPM does not need to account balances resulting from errors in charge. Need to set aside enough time to execute the order and the time required to calculate the margin of the system when ordering. BLPM does not need to account balances resulting from errors in charge. Need to set aside enough time to execute the order and the time required to calculate the margin of the system when ordering. BLPM will not be because the system did not have enough time to execute the order or operation margin generated tips, account balances or positions in the account. Foregoing list is not meant to be exhaustive, once quoting or execution errors occur, BLPM reserves the right to make corrections or adjustments, and any offer to post wrong dispute can only be resolved by absolute discretion BLPM. If so bring any loss, damage or liability, the customer agrees to indemnify and hold BLPM is not compromised.
5. Stamp sets
Internet connection delays and price feed errors sometimes create a quote on BLPM trading platform do not accurately reflect the real-time market prices. "Stamp sets" and "cut sink", or due to delays in network connections and use the difference to profit behavior, and can not exist in the customer to the dealer to trade OTC market directly. BLPM does not permit the precious metals or Forex on the company's trading platform set stamp such behavior. Transactions that rely on price latency stamp opportunity to bring undertaken may be revoked. BLPM reserves the right to the account involved to make the necessary changes and adjustments. BLPM sole discretion requires a trader to intervene or nuclear Huai any orders and or termination of Client's account. BLPM can completely customize resolve disputes arising from price manipulation or stamp sets generated. BLPM reserves the right to withhold withdrawals until the above problems can be solved. Any action or resolution stated herein will not damage or make BLPM and their clients waive any rights or remedies have.
6. Price, Execution and Platform Manipulation
BLPM strictly prohibits any form of manipulation of its prices, execution and platform. If any doubt BLPM accounts of manipulation, BLPM reserves the right to investigate and review the account and deducted from such activity earned profits from the alleged payment account. BLPM reserves the right to make the necessary corrections on the account or adjustments. Are suspected of manipulation of accounts, BLPM sole discretion to require traders to intervene on nuclear Huai orders and or termination of Client's account. For any dispute arising from stamp and or manipulation, fully discretion BLPM. BLPM discretion may report such incidents to any relevant regulatory body or law enforcement agency. Any action or resolution stated herein does not waive or prejudice any rights or remedies BLPM owned by its customers and employees, all rights or remedies which are expressly reserved.
Referral Disclosure
If the customer grants trading authority or control over management to a third party account (hereinafter referred to as "introducer"), or whether this is responsible for discretionary or non-discretionary basis, BLPM will never make customers making any recommendations. BLPM transaction does not make any representations or warranties referrals; not because of the loss of BLPM trading introducer conduct and result for the customer is responsible; works BLPM trading introducer does not make any implied or direct support or grant Huai . If the customer authorized client referrals to manage their accounts, customers own risk
For client information or recommendations have been or will be obtained from the referee or any other employee of the non-noble BLPM, BLPM can not endorse or guarantee the accuracy or completeness of the precious metal on the transaction (see "Referrals disclosure "). If Introducing Broker or any other third party to provide any information or advice to customers on the precious metals or Forex, precious metals or Forex will never BLPM customers by using the information or advice is responsible for the losses caused. Customer understands that Introducing Broker and many third party vendors of trading systems, courses, research or recommendations may or may not be regulated by a government agency.
All customers should be aware that guaranteeing any return is illegal. In addition, any of the precious metal does BLPM, its employees and / or associates of the claims or assurances made in addition to written records. BLPM is not precious metal introducer regulatory activities, disclaims any responsibility to make referrals. BLPM and completely independent of each other referrals. BLPM and direct referrals agreement does not establish a joint venture or partnership relationship.
BLPM posture of the introducer is not an agent or employee
Client understands and agrees that if Client BLPM accounts are referrals from the introducer, introducer can access the customer's personal information and other related customer accounts in BLPM trading information on activities. Client understands and agrees that if Client BLPM account is through referrals from the referral, the introducer will be entitled to enter the customer's BLPM accounts, but the referee shall not customers in BLPM trading account, unless authorized by the customer introducer agreements authorized representative of customer transactions.
Client understands and acknowledges BLPM may Introducing Broker for introducing Client to such compensation may be on a per transaction or otherwise. The introducer give rewards to the customer may need to expand the points difference, that is a normal spread than BLPM provided for the high prices. In addition, the customer is entitled to Huai accurately informed of the remuneration.
Because the risk factor is high precious metal trading, only genuine "risk" funds should be used in such trading. If the customer is not surplus funds can afford to lose, Client should not trade in the precious metals or Forex market.
Client understands that Referring Agent and many vendors of trading systems, courses, programs, research or recommendations are not regulated third party government agency.
Should the Client has previously been believed or any third party trading system, course, program, research or recommendations of Introducing Broker or any other third party will result in trading profits, Client hereby acknowledges, agrees and understands that conduct precious metals or Forex transactions, including transactions through any third party trading system, programs, research or recommendations of Introducing Broker or another third party involves a substantial risk of loss and may not be profitable, the customer should take avoid losses or limit risk measures are implemented.
If Introducing Broker or any other third parties to provide information or advice to customers precious metals or Forex, precious metals or Forex BLPM not to lose customers to use the information or advice in charge.
Customer acknowledges BLPM and any individual associated with not making any promises on future profits or losses in customer accounts. Client understands that precious metal or Forex trading is very risky, and many investors in precious metals or Forex trading lose money trading.
BLPM will be delivered in new customers open accounts risk disclosure of information, customers must read this information carefully and should not rely on any source of information to the contrary from elsewhere. Customers in this platform transactions are deemed to have read and understood the Risk Disclosure Statement BLPM.
For client information has been or obtained from the outer introducer or any other non-BLPM employee or advice, BLPM can not endorse or guarantee the accuracy or completeness of the all product on the transaction
BLPM does not support or guarantee the services provided by sponsor. Since the introducer is not BLPM employee or agent, so customers have a responsibility in front of their services should be verified, strictly assess the introducer.
BLPMs Privacy is protected under the Personal Data (Privacy) Ordinance interests of customers, to facilitate opening and maintaining BLPM accounts, provide financing and financial advisory services. BLPMs loyally serve the personal information provided by the customer, make secret monitoring. In addition to legislation to give grant Huai, BLPM will not put any non-public information to any individual parties.
When the personal data of customers in BLPM open or maintain a trading account when provided only for the company's internal business purposes, such as assessment of customer financial needs, handling customer transactions as well as other requirements to provide information on products and services to provide services on the transactions and general supervision of the program by the need to verify the identity of customers. BLPM required to provide information for the operation, including:
Personal information about the BLPMs account application forms and other forms provided, such as name, address, date of birth, social security number, occupation, assets, and income information, etc.;
Trading information about customers and BLPM and its subsidiaries;
Customer survey report about the company's data;
Verify information on the identity of customers, such as government archives, passport or driving license.
BLPM will only make the information provided by the customer, so that limited customer service employees who, in order to provide customers with products and services. BLPMs when only authorize a new account application can access relevant information through an electronic system. Requirements on these programs, are designed to protect non-public customer information will not be disclosed to protect customers' privacy. BLPM nor will the customer's name and personal information, rent or sell any party.
About Cookies
Cookies on the client hard disk is a tracking device that can track and store information about customers to use the online service. BLPM may be in the customer's computer set and access BLPMs Cookies, to help BLPMs to learn which advertisements and promotions bring users to BLPM website. BLPMs and their branches may use Cookies in BLPMs products and services to track customers navigate in BLPMs website, we collect and share information on a non-anonymous and not personally identifiable.
Security technology
BLPMs will strive to protect the information provided by the customer. And we will continue to improve the security barrier technology to customer information is being transmitted to BLPM while it is being intercepted by anyone other. BLPMs is committed to ensuring the site is secure and complies with industry standards, and the use of other safeguards, such as: firewalls, authentication systems (passwords and personal identification numbers) and access control mechanisms to control unauthorized access to systems and data.
Some financial products and services BLPM provided may be required, and third party service providers as well as some not affiliated with BLPMs marketing company shared the above profile companies including under contract on behalf of BLPM to provide services, such as preparation and Mail invoice companies, maintenance and development of data processing software companies. These representatives BLPM required to keep personal information confidential.
In addition, in response to legislation allow BLPM disclose personal information to regulatory agencies. For example: If necessary to comply with subpoenas or other official requests, and to protect the interests of BLPMs and property, BLPM needs and regulatory bodies or law enforcement agencies may disclose personal information. Will not subordinate to prior notice before BLPMs third party to disclose nonpublic personal information about the customer Privacy Policy, we will give customers enough time to opt out of information disclosure. Before the announcement of a new category of personal information, non-personal information before the new category, the new third party (not affiliated with BLPM) prior to the disclosure of information, to provide revised Privacy Policy and the new opt out notice. All BLPM employee implementing the policy will be subject to reasonable regulation to ensure compliance with the law.
According to the definition of the Basel Committee on Banking and Regulatory Practices, "money laundering" is used by criminals to use the financial system to transfer funds from one account to another to cover the true and beneficial ownership of the payment, or Is the use of the financial system to provide funds custody services deposit.
Hong Kong, the world's major financial city, has been closely monitoring the all Exchanges for anti-money laundering in Hong Kong's financial institutions. In 2012, the Hong Kong Government enacted the Anti-Money Laundering and Terrorist Funds (Financial Institutions) Ordinance to further strengthen the financial sector's efforts to combat "money laundering" and the mobilization of terrorist funds. Also, many international financial institutions themselves have very strict internal measures and systems to prevent "money laundering" and ensuring the interests of clients to fulfill their corporate responsibilities.
Best Leader Precious Metals strictly comply with the Anti-Money Laundering Ordinance
Best Leader precious metals, as a financial institution registered in Hong Kong, values corporate responsibility, not only strictly comply with the guidelines and requirements in the Law on Money Laundering and Terrorist Financing (Financial Institutions) but also as stringent as other international financial institutions Internal measures and systems, as well as a series of arrangements for clients to open their accounts and funds to eliminate the possibility of being used by lawless elements as "money laundering" or misappropriation of client funds to protect the interests of all clients.
Talk to your client when opening an account.
To prevent unauthorized persons from opening their accounts and using the Belarus precious metals for "money laundering" activities, the Company has strictly followed the arrangement of "Know your customer" (KYC) throughout the account opening process. The arrangement not only prevents the lawless elements from opening an account but also protects the interests of all new customers.
New customers need to fill out the account form for initial identifications order to protect the security and authenticity of the customer's identity, the Company requires all new customers to provide an ID or a copy of the passport, a copy of the bank card, or bank statement, valid proof of address Certify the information provided by the customer and call the new customer to confirm the identity if necessary if the customer fails to pass the relevant review program, the company will reject the customer's account application
Clients' arrangements for deposit and withdrawal and transactions
Best Leader Precious Metals does not accept bank accounts and cash payments for non-I (third-party) banks All customer withdrawals must be made to the bank account under the customer's name to confirm the security of each withdrawal the Company finds that the Client has made a deposit with his / her non - self (IFT) account but has not made any transaction, the Company shall have the right to deduct 10% of all the third party's deposit as the relevant fee and return the balance to the depository bank account.
If the Client discovers that the Client has made a deposit and has made a transaction with his / her own (third party) account, the Company shall have the right to cancel all transactions and offers (including but not rebates, grants) from the third party's deposit, After the third-party deposits 10% of the relevant expenses, the balance back to the depository bank account. At the same time, the Company has the right to immediately freeze the Client's account to investigate, prohibit all transactions in its account, and, at its discretion, to report the event to any relevant regulatory body or law enforcement agency.
If the Company suspects that any account has used any means to manipulate its prices, execution, and platform (including but not limited to third party transactions that the Client has not approved by the Company), the Company reserves the right to keep relevant inquiries and audits of the Account Rights and the right to deduct from the alleged account earnings earned by the relevant activities.
Best Leader Precious Metal strictly abide the above laws and policies. may cause a certain degree of inconvenience to customers in the opening and deposit. However, all the above laws and policies for regulatory requirements will also help the Company to more efficient in protecting interests of all customers. Once the clients account is approved and understand policies. customers can enjoy world-class investment services provided by Best Leader in the safest possible future.
