The policy of return of money was developed for the purpose of reduction of financial and
legal
risks of the Company, observance of the principles of the Policy of counteraction of
money-laundering and countering of financing of terrorist activity.
The company has the right to unilaterally block an entrance to the private profile, to
suspend
the trade activity on accounts, to cancel the demand for input-output, or to make return of
money if the source of money or activity of the Client contradicts the Policy of money
laundering and financing of terrorism.
The company doesn’t cancel the realized commercial transactions therefore the Company has
the
right to return money to the sender if within a month from the moment of replenishment, on
trading accounts it wasn’t recorded trade activity.
The company has the right for certain objective reasons and in case of need to make return
of
money, received through any payment system, including credit/debit cards. Thus return of
money
will be executed on electronic purses, and bank details which the Client used at input of
money.
In case the Company classifies activity of the Client as inappropriate, or contradicting to
the
usual purpose of use of company services where there is direct, or indirect, illegal, or
unfair
intention, the Company has the right to work within this document, without informing the
Client
beforehand.
At replenishment of the trading account by cash card, the Client undertakes not to submit
the
application for response of the payment which is already enlisted into the trading account
to
the bank, or to the supplier of the credit/debit cash card, both in time, and after
completion
of use of company services.
If the Company nevertheless receives a payment comment according to the transaction, we
reserve
the right to block an entrance to the Private Profile and to freeze the current balance of
the
Client and to send money back on the personal account of the Client, after payment of all
services and commissions.
The company will take all necessary measures to prevent and block both input, and withdrawal
by
third parties of money from the customer account. Input and output of money from the account
can
be carried out only by the owner of this account.