The ToptierExchange Investment website/platform
(www.ToptierExchange.com) is available in English Language. The
English version is the original version and the only one binding
on ToptierExchange Investment; it shall prevail on any other
version in case of discrepancy. ToptierExchange Investment is not
responsible for any erroneous, inadequate, or misleading
translations from the original version into other languages unless
communicated to users.
ToptierExchange Investment allows access to its webpage and users
related services by any individual or corporate entity (herein
after referred to as the Investor/Client) according to the
procedure and on the terms and conditions described in this
Agreement.
The Agreement becomes effective as of the date the Investor opened
an investment account and transferred funds to the Company’s
account(s) to ensure minimum investment deposit.
In the Agreement any reference to an individual person includes
corporate entities, unincorporated associations, partnerships and
individuals.Headings and notes in the Agreement are for reference
only and shall not affect the contents and interpretation of the
Agreement.
INVESTOR AGREES THAT:
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Any actions/error committed by an investor which destabilize the
Company’s business or performance of the Company’s services,
equipment, or software may result in the Company’s refusal (on
the basis of private law) of servicing the Investor’s current
investment/trading account and cancellation of all investment
orders, with full refund of the remaining deposit.
ToptierExchange Investment would notify the Investor about the
reasons for the above decision. ToptierExchange Investment also
may reject such Investor’s new registration in the future.
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Individuals below the age of 18 are not allowed to participate
in financial trading, therefore can not use the services of
ToptierExchange Investment. Information provided to the
ToptierExchange Investment are true and correct.
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He or she shall notify ToptierExchange Investment about any
changes on information uploaded. The e-mail address submitted is
not used by anyone. Any and all notices, requests, complaints,
and information received from this address are considered as
sent by the Investor.
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Company may request from Investor a confirmation of accuracy of
the personal account data for a due diligence and in the event
of a withdrawal request. Company may request an authorized copy
of the Investor’s ID and the document proving his place of
residence. Inability to provide requested documents may result
in the Company’s refusal (on the basis of private law) of
servicing the investor’s current needs and cancellation of all
trading orders, with full refund of the remaining deposit.
ToptierExchange Investment must notify the Investor about the
reasons for the above decision
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In case of double registration of the same Client,
ToptierExchange Investment has the right to cancel duplicated
registrations, cancel opened positions and withdrawal requests.
All duplicated accounts will be frozen for investigation
purposes.