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    • COMPLAINTS_EN
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  • terms-and-conditions

          CLIENT AGREEMENT  April 2025 ATRIAFINANCIAL SA (PTY) 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 DATA 10.…

    April 28, 2024
  • risk-disclosure

          RISK DISCLOSURE POLICY ATRIAFINANCIAL SA (PTY) LTD.       . .. . . . Atriafinancial SA (Pty) Ltd (hereafter the “Company”) is a company incorporated under the laws of South Africa, the registered office of which is at the Workplace, 44 Melrose Boulevard, Birnam, 2196 and is a Financial Services Provider…

    April 28, 2024
  • privacy-policy

          PRIVACY POLICY ATRIAFINANCIAL SA (PTY) LTD.       . . 1.Introduction: Atriafinancial SA (Pty) Ltd (hereafter the “Company”) is a company incorporated under the laws of South Africa, the registered office of which is at the Workplace, 44 Melrose Boulevard, Birnam, 2196 and is a Financial Services Provider regulated in the…

    April 28, 2024
  • know-your-customer

          KNOW YOUR CLIENT (KYC) REQUIREMENTS ATRIAFINANCIAL SA (PTY) LTD.       . . . KYC is a business principle within the Financial Intelligence Centre Act, 2001 (FICA) that encourages qualifying companies and entities to establish and verify the identity of their clients before or during the time they do business .…

    April 28, 2024
  • cookies-policy

          COOKIES POLICY ATRIAFINANCIAL SA (PTY) LTD.       Atriafinancial SA (Pty) Ltd (“us”, “we”, or “our”) uses cookies on the website: sa.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 that we partner…

    April 28, 2024
  • conflict-of-interest

          CONFLICT OF INTEREST POLICY ATRIAFINANCIAL SA (PTY) LTD.       PURPOSE . The purpose of this Policy is to specify the procedures put in place by Atriafinancial SA (Pty) Ltd (hereafter the “Company”), a company incorporated under the laws of South Africa, the registered office of which is at the 3rd…

    April 28, 2024
  • complaints-policy

          COMPLAINTS HANDLING POLICY ATRIAFINANCIAL SA (PTY) LTD.       We, ATRIAFINANCIAL SA (PTY) LTD (hereinafter, the “Company”), have adopted this Complaints Procedure in order to ensure a fair and quick process for handling complaints that may arise from our relationship. . Our complaints handling is provided to all our clients should…

    April 28, 2024
  • bonus-policy

          BONUSES POLICY ATRIAFINANCIAL SA (PTY) LTD. Last updated: 10.2024   ATRIAFINANCIAL SA (PTY) LTD (hereafter the “Company or FSP) is an authorized Financial Services Provider or “Applicant Financial Services Provider”. Atriafinancial SA (Pty) Ltd is authorized and regulated as a Financial Service Provider (FSP) from the Financial Sector Conduct Authority (FSCA) in…

    April 28, 2024
  • terms-and-conditions

    TERMS AND CONDITIONS ATRIAFINANCIAL LTD April 2025   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 DATA 10. ADMINISTRATION AND MARKETING 11. TELEPHONE CALLS, FAXED…

    April 25, 2024
  • referral-program

          REFERRAL PROGRAM TERMS AND CONDITIONS ATRIAFINANCIAL VANUATU LTD       INTRODUCTION 1.ATRIAFINANCIAL LTD trading as EVEST.com is a registered in Vanuatu with Company Number 17910 (hereinafter the “Company”) and is regulated by the Vanuatu Financial Services Commission (VFSC). 2.The Terms and Conditions of the “REFERRAL PROGRAM” are an integral part of…

    April 25, 2024
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