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know-your-customer
KNOW YOUR CUSTOMER REQUIREMENTS AtriaFinancial LTD . . . In accordance with the Vanuatu 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 LTD? . To comply…
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risk-disclosure
RISK DISCLOSURE NOTICE ATRIAFINANCIAL 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…
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privacy-policy
PRIVACY POLICY ATRIAFINANCIAL LTD ATRIAFINANCIAL LTD ((hereafter the “Company”) is a Vanuatu Investment firm, incorporated and registered under the laws, rules and regulations of the Republic of Vanuatu with a registration number 17910. The company is fully authorised and regulated by the Vanuatu Financial Services Commission (hereafter the…
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bonus-policy
BONUSES POLICY ATRIAFINANCIAL LTD Last updated: 10.2024 ATRIAFINANCIAL LTD (hereafter the “Company”) is a firm, incorporated and registered under the laws, rules and regulations of the Republic of Vanuatu with a registration number 17910. This policy is created to reflect, inter alia, the Company’s intention to grant a benefit to Clients by…
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cookies-policy
COOKIES POLICY ATRIAFINANCIAL LTD ATRIAFINANCIAL LTD (“us”, “we”, or “our”) uses cookies on the websites: 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…
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Complaint Policy
COMPLAINTS HANDLING POLICY ATRIAFINANCIAL LTD 1.INTRODUCTION . ATRIAFINANCIAL 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 and…
