Category: CO

  • 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…

  • 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…

  • 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…

  • 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…

  • 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…

  • 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…

  • 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…