Skip to content

legal

    • COMPLAINTS_EN
Illustration of a bird flying.
  • black-friday-terms

          Terms and Conditions for Black Friday & Cyber Monday Campaign 2025   1. Campaign Period The Campaign is organized by Atriafinancial Ltd (hereafter “the Company” or “we”) which provides services of online trading platforms through the website www.evest.com for self-trading of Over the Counter (“OTC”) Contracts for Difference, in foreign exchange, commodities,…

    November 18, 2025
  • paia-information-manual

    PAIA INFORMATION MANUAL ATRIAFINANCIAL SA (PTY) LTD. July 2024 In terms of Section 51 of the Promotion of Access to Information Act No. 2 of 2000 (as amended) Contents 1. Purpose of the Paia Manual 2 2. List of Acronyms and Abbreviations 2 3. Guide on how to use PAIA and how to Obtain Access…

    June 12, 2025
  • risk-disclosure

          RISK DISCLOSURE NOTICE ATRIAFINANCIAL (COMOROS) LTD     The purpose of this Notice is to provide to you (“the Client” and/or “you”) the information about risks involved in transactions on financial markets and to warn the Client about possible financial losses related to such risks. Risk in transactions on financial market is…

    April 29, 2024
  • privacy-policy

          PRIVACY POLICY ATRIAFINANCIAL (COMOROS) LTD       ATRIAFINANCIAL (COMOROS) LTD (hereinafter called the “Company”, or “we” or “us”) is authorised and regulated by the Mwali International Services Authority (hereinafter referred to as “MISA”) with Dealing in Securities Principal’s License. The Company is registered in Comoros Union with registration number T202341. Its…

    April 29, 2024
  • complaint-policy

          COMPLAINTS HANDLING POLICY ATRIAFINANCIAL (COMOROS) LTD       1.GENERAL ATRIAFINANCIAL (COMOROS) LTD (herein “the Company” or “we”) maintains effective and transparent procedures for the reasonable and prompt handling of concerns and/or queries and/or issues and/or complaints received from retail or professional clients and keeps a record of each complaint or concern…

    April 29, 2024
  • cookies-policy

          COOKIES POLICY ATRIAFINANCIAL (COMOROS) LTD       ATRIAFINANCIAL(COMOROS) (LTD (“us”, “we”, or “our”) uses cookies on the websites: www.mena.evest.com   and www.evest.com (the “Service”). By using the Service, you consent to the use of cookies. Our Cookies Policy explains what cookies are, how we use cookies, how third-parties we may partner with may…

    April 29, 2024
  • bonus-policy

          BONUSES POLICY ATRIAFINANCIAL (COMOROS) LTD Last updated: 10.2024   ATRIAFINANCIAL (COMOROS) LTD (hereafter the “Company”) is a firm, incorporated and registered under the laws, rules and regulations of the Autonomous Island of Mwali-Comoros Union with a registration number HY01123059. This policy is created to reflect, inter alia, the Company’s intention to grant…

    April 29, 2024
  • know-your-customer

          KNOW YOUR CLIENT REQUIREMENTS ATRIAFINANCIAL (COMOROS) LTD       . In accordance with the Island of Mohéli – Comoros Union, Anti-Money Laundering and Counter Terrorism Financing legislation we are required to verify your identity prior to opening a trading account. . What do I need to open an account with ATRIAFINANCIAL…

    April 29, 2024
  • terms-and-conditions

          CLIENT AGREEMENT April 2025 ATRIAFINANCIAL (COMOROS) LTD       TABLE OF CONTENT 1. INTRODUCTION 2. DEFINITIONS 3. LICENSE AND USE OF THE TRADING PLATFORM 4. ACCOUNT CREDENTIALS AND SECURITY 5. INTELLECTUAL PROPERTY 6. APPLICATION AND REGISTRATION DATA 7. SERVICES 8. ADVICE AND COMMENTARY 9. CONFIDENTIALITY OF PERSONAL DAT 10. ADMINISTRATION AND…

    April 29, 2024
  • fais-upfront-disclosure

          FAIS UPFRONT DISCLOSURE ATRIAFINANCIAL SA (PTY) LTD.       1.  Companies Legal Status 2.  Details of Key Individuals and Representatives 3.  Legal status of Key Individuals and Representatives 4.  Complaint Handling and Compliance Queries 5.  Other Matters of Importance 6.  Financial Services and Products 7.  Conflicts of Interest 8.  Client Understanding & Confirmation . . . . NAME: ATRIAFINANCIAL…

    April 28, 2024
1 2 3
Next Page→

legal

Proudly powered by WordPress