bdswiss holding plc client agreement cash-back · pdf filebdswiss holding plc cif: 199/13...

Address: 23 Spyrou Kyprianou Avenue, Protopapas Building, 3rd floor, Mesa Geitonia, 4001 Limassol, Cyprus Tel: +357 25255111 Fax: +357 25255588 Email: [email protected] Website: www.bdswiss.com

BDSwiss Holding Plc CIF: 199/13

BDSwiss Holding PLC CLIENT AGREEMENT

Cash-Back Campaign Policy

1. Introduction

1.1 By opening a trading account with BDSwiss, the Client acknowledges that (s)he has read, accepted and agreed to be bound by the terms and conditions (hereafter “the Cash Back Benefit”) herein, which form a part of the Client Agreement and the Company’s Terms and Conditions for Binary Options.

1.2 All terms shall have the definition assigned to them in Paragraph 2 of the BDSwiss Client Agreement Terms and Conditions for Binary Options.

1.3 The Cash-Back Benefit is available to both new and existing clients and for Binary

Option accounts only.

1.4 The decision whether to offer a trading benefit to a prospective or existing client is clearly and indisputably at the Company’s absolute and unreserved discretion. BDSwiss will, as part of its fiduciary and legal responsibilities, take into consideration any information you present to the Company during the application process which includes, but it is not limited to, your financial situation and your trading experience/knowledge. The Company, based on the information provided by the Client, will evaluate whether a trading benefit is suitable and/or appropriate for the Client prior granting the trading benefit.

1.5 Trading benefits are intended for experienced traders. As per paragraph 1.4

above, the Company may not directly offer such trading benefits to all Clients. If you are interested in receiving a benefit, you should carefully read, understand and accept the Terms and Conditions herein before requesting or accepting a trading benefit from the Company.

1.6 Trading benefits will only be granted to clients who have completed the account

opening procedure, submitted their KYC documents and passed the appropriateness assessment.



1.7 Before granting a trading benefit, the Company will request the Client’s explicit consent/ acceptance, either in written form or in other equivalent means. If the Client does not consent to the Cash-Back Campaign Terms & Conditions, the Company will not grant him/her the trading benefit.

2 Commencement Date

2.1 The promotional period for this Cash Back Campaign shall run from February 1st 2017 and shall expire on August 1st 2017

2.2 The Company reserves the right, in its sole discretion as it deems fit, to amend the Cash Back Campaign Terms & Conditions at any time by giving you notice by internal mail or by email or by placing a notice on the Company’s website. The Company will endeavor to provide you with an advance notice of such amendments unless it is otherwise impractical for us to do so. Additionally, the client will have the option either to continue using the trading benefit or cancel it without any cost and without to be considered that the trading conditions are not fulfilled.

3 The Cash Back Benefit 3.1 Without prejudice to other periodic trading benefit schemes, promotions or

campaigns offered by BDSwiss from time to time, in order to qualify and receive the Cash Back trading benefit, a minimum deposit of 1.000 EUR/CHF/GBP/USD or 4.000PLN must be made to the Client’s trading account.

3.2 The Cash-Back Benefit is available once per client. 3.3 BDSwiss may ask the Client to provide sufficient documentation as the Company

thinks fit and necessary in order to be satisfied as to the Client’s identity prior to transferring any benefit to a Client’s trading account.

3.4 The Company offers an up to 50% Cash-Back Benefit subject to the following conditions:

a. Before placing the trade, the customer must email [email protected] about his intention to claim the Cash-Back Benefit. In case the client fails to inform the Company about his intention to claim the benefit prior placing the first trade, the Client will not be entitled to claim it.

b. The Company will not front load the client’s account with any benefits, but in case the client loses his/her account balance, a Cash-Back benefit will be credited to the client’s trading account returning to the client 25%-50% of the deposited amount.

c. The Company will credit the Cash-Back benefit the client based on the following scheme:

• (EUR, USD, CHF, GBP): i. €1000 - €1999: 25% cashback ii. €2000 - €10.000: 50% cashback

mailto:[email protected]



(PLN): i. 4000 PLN - 7999PLN: 25% cashback

ii. 8000 PLN - 40000 PLN: 50% cashback 3.5 Once the Cash Back benefit is credited to the client’s account, the Client will be

able to trade with the Cash Back benefit, but the Cash Back Benefit shall not be eligible for withdrawal.

3.6 Any profits generated from the Cash Back Benefit are eligible for withdrawal. 3.7 The Client’s account balance available for withdrawal shall, at all times, be the

100% of the client’s actual account balance minus the exact amount of the credited trading benefit.

3.8 Without prejudice to Paragraphs 3.6 and 3.7, the Company’s Terms and Conditions on Withdrawals shall apply at all times and all withdrawal requirements described in the Company’s Client Agreement-Terms and Conditions for Binary Options shall be fulfilled.

Example 1: A client, upon accepting the present Policy, deposits €4.000 and loses his account balance. The Company will credit the amount of €2.000 back to the Client’s trading account, with his total balance now being €2.000. The Client subsequently generates profits of €300, with his account balance now reaching €2.300. The Client’s balance available for withdrawal shall be €2.300-€2.000 (the exact amount of the trading benefit)= €300.

3.9 In case the client’s account remains inactive for more than sixty (60) days, the Company reserves the right to cancel any remaining trading benefits credited to the Client’s account.

3.10 Withdrawal of the profits generated, results to immediate removal of the total trading benefit amount awarded.

4. Acknowledgements

4.1 Any trading benefits, promotions and benefits that are provided by BDSwiss or any trading account, are held under the Company’s Terms and Conditions and the Client Agreement which the Client has accepted during the account opening procedure. Clients are expected to utilize BDSwiss trading benefit in a rightful and justified manner, according to the provisions of this Agreement. BDSwiss reserves the right, at its sole discretion, to disqualify any individual that breaches the Cash Back Campaign Terms & Conditions and/or any of the Company’s Terms & Conditions.

4.2 If the Company suspects any wrongdoing, deception, fraud or other forms of deceitful or fraudulent activity in a Client’s trading account or that a Client is abusing



or has abused or attempted to abuse a promotion/campaign, or otherwise acted with a lack of good faith towards the Company, then the Company reserves the right, at its own discretion, to:

(i) deny, withhold, withdraw or cancel all the Client’s trading benefits, promotions or benefits that have been provided or are supposed to be provided to the specified trading account;

(ii) cancel all orders and/or transactions executed and nullify all profits generated; (iii) temporarily or permanently, block the Client’s access to the trading account(s)

and/or block or suspend the Client’s trading account(s); (iv) terminate that Client’s access to the services provided by BDSwiss and/or

terminate the contract between BDSwiss and the Client for the provision of services.

4.3 In case of permanent termination of the business relationship with the Client, any unused funds (less the trading benefits and profits generated from it, if applicable) will be transferred to the Client back to the same source it originated.

4.4 In the event of a dispute, this shall be resolved in accordance with the Company’s Complaints Handling Procedure Policy.

4.5 Any manipulation, attempted manipulation or other type of deception within the context of the provision of BDSwiss benefit schemes will result to the immediate closure of the BDSwiss user account and cancellation of the accumulated credit.

bdswiss holding plc client agreement cash-back · pdf filebdswiss holding plc cif: 199/13...

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