Before opening a EvincoInvest trading account, we require that you read through these terms and conditions, but that’s not all. By opening a EvincoInvest trading account, you have read, understood, and agreed to all the terms and conditions that are hereby included on this page as well as any other terms and conditions PDF we provide you with.

EvincoInvest can make changes to our terms and conditions without prior notice, therefore we advise that you check out terms and conditions as often as you can.

General Terms

Within these Terms and Conditions, we explain in detail how our services are provided and presented to you, as our traders. In this contract, we explain what conditions we have in our company and how we apply them to our services. For any further questions, please contact our Customer Care Team via email. Another way you can reach our Customer Care Team is via our Contact page on our website EvincoInvest.com.

Any user who accesses and uses our website is accepting, without any limitation, all of our terms and conditions. And our website is available worldwide to any user with internet access. By using and accessing our website not only are you accepting our Terms and Conditions, but also our Privacy and Cookies policies. If you do not approve or agree with any of these terms and policies, please do not continue using our site immediately.

We reserve the complete right to make changes to our Terms and Conditions any time we want. The changes we may do to our Terms and Conditions will be done without any prior notice. Instead, we will simply post our updated version on our website. By now proceeding to use our website you are agreeing in advance to all our Terms and Conditions statements and that each of your uses will be subjected to these policies.

Online Services Agreement

This agreement is made and authorised by Solvetico LTD and has the company registration number: 123898). Our registered address is: Trusted Company Complex, Ajeltake Road, Ajeltake Island Majuro, Marshal Islands MG96960

The content in these terms and policies applies to both our site as well as our Trading Platform. This agreement also applies to the electronic content and/ or the software being used at the moment on our site which keeps our customers up-to-date with real-time information on exchange rates of currencies. Another thing this agreement applies to is the programme of transaction services on the Forex market which is available via internet, telephone or fax, and any other features, content or services that EvincoInvest might include later (the “Services”).

Membership Requirements

The services provided are available for users, individuals and businesses that can be fully bound to our policies while making sure the contract is applicable to the laws of their country of residence. Under the international laws of usage, people who have not attained the legal age, meaning they are under the age of 18 are not authorized to use our Service. If you are a minor, you are not qualified to use this site. Please discontinue using this site immediately. To stay away from any sort of doubt, we deny any responsibility for unauthorised use by any user under the legal age of our Services.

In specific, our Services are designed for people who have at least some experience in financial matters. It’s safer to use this website, or any trading website, only if you have sufficient knowledge in financials. That way, it’s safer for you to benefit from your contract with our site. Without disregarding the above-mentioned condition, we don’t take any responsibility to check and ensure your level of knowledge and/ or experience in financial matters. Any losses or damages are a direct result of your use of this site. The same policy applies to any transaction made on our site or any use of our services. Our Services are not available in some areas depending on its regulations, so EvincoInvest reserves the right to cancel/ deny access to any user of its Services at any time at its sole convenience.

Registration Information & Essentials

To be able to register a trading account with EvincoInvest , you need to provide specific identifying information. You are the only responsible party of the security of your EvincoInvest trading account. Therefore you are responsible for your account’s login information and your password. You exclusively are responsible for any damage caused by any reason or any act of omission which may later cause illegal or unauthorised use of your account.

By agreeing to these Terms and Conditions, you are also agreeing to provide nothing but accurate and correct information about yourself as you submit your personal information to complete your registration to EvincoInvest . You also agree and confirm that you will never hide your real identity from EvincoInvest under any circumstances, and that you will not impersonate any other individual, that being a person or an entity. If registered as a commercial identity, you declare that you have the authority to bind under this agreement. Here at EvincoInvest , we treat your information and data with complete confidentiality and meticulousness, so we carefully go over all the information you provide us with during the registration process and privacy policy verification.

Legal Restrictions

In every country and area, there are different laws, regulations and guidelines regarding financial contracts. So, without limiting the undermentioned provisions, you confirm that you fully understand that laws may differ in your country of residence and that you completely comply with any law, regulation or guideline in your country of residence regarding the use of the site. Nonetheless, EvincoInvest could still be accessible to you even if it doesn’t comply with the laws of your country of residence. Hereby, you confirm that you will check if this site is relevant under the laws of your country of residence. You declare and ensure that the money you use to fund your EvincoInvest trading account does not come from kidnapping, drug trafficking, money laundering or any other illegal activity.

Limited License

Once you open an account with EvincoInvest and you verify it by providing your personal information, you are given a limited non-exclusive, non-transferable license to access and use the site (the “License”).

You declare and agree that you are not to resell this license or allow any other individual to use this site through your EvincoInvest trading account. You also agree not to copy or plagiarise any documents within this site. You confirm you will not resell or use the EvincoInvest legal documents in any purposes before getting consent from EvincoInvest . The license you are granted is subject to your compliance with the Terms of this Agreement, that’s why you confirm not to violate any of its policies.

For the avoidance of doubt, if violation of the above-mentioned section happens, you will be held liable. You completely agree to use the information provided on EvincoInvest for the sole reason of performing transactions within our site. You confirm that you will not use any electronic communication programme provided among the EvincoInvest Services for any illegal, intrusive obscene, threatening, abusive or malicious purposes. You also will not use them for harassment or intruding the privacy of other users.

If at any point or for any purposes EvincoInvest considers that the information provided by you, even if it’s your email, is no longer true or accurate, we have every right to terminate your license. In addition to that, if you fail to adhere to any term of this Agreement, or any rule and guideline of our Services, EvincoInvest reserves the right to terminate your license. The termination of your license is also permitted if you commit any crime on our trading platform, which includes, but isn’t limited to, the conclusion of a transaction outside the market rates.

You agree that if any of the mentioned violations happen, EvincoInvest reserves every right to terminate your access to parts, if not all of its Services. Capta Services with or without notifying you can close any open transaction in your trading account and can discard information or content from your Services.

Risk Disclosure

When you use our site, you agree to use it at your own risk. The Services provided on our site are directed at customers and users who already have experience in taking risks in financial matters. As a user of our site, you confirm that you are able to withstand the loss of any money you invest and you understand the risk involved in trading the financial markets. To avoid any doubt, there is a possibility that you lose some or all of your initial investment, so you confirm that you are investing money that you can afford to lose. Trading Forex and CFDs include high risk and you confirm that you are aware of it. You should be aware that you can take advice from an independent financial adviser in case of doubts.

Complaints & Dispute Policy

In case of any claim or dispute over any statement regarding or with connection to this Agreement, the parties will attempt in good faith and fair dealing to arrange a settlement towards these claims. In case the parties cannot find a way to settle the dispute and they fail to agree, any of these Parties is permitted to submit the dispute to a confidential arbitrator. Under the ICC ADR Rules, the arbitrator’s decision shall be final and binding. The proceeding with the arbitrator should be held in St. Venison and the Grenadines. In case it was to be held in any other place, the setting has to be agreed on by both parties. Without derogating the provisions above, the arbitration process falls under specific conditions. Neither Party is authorised to put forward any dispute to the courts of its domicile which contradicts said arbitration process.

Complaints Policy

To be able to register a trading account on EvincoInvest , you have to provide us with some specific identification information. You solely are responsible for the security of your login information as well as your password for your trading account. In case there was any act of omission resulting in illegal activity or use of your account, you exclusively are responsible for that damage. By agreeing to these Terms and Conditions, you are also agreeing to provide nothing but accurate and correct information about yourself as you submit your personal information to complete your registration to EvincoInvest . You also agree and confirm that you will never hide your real identity from EvincoInvest under any circumstances, and that you will not impersonate any other individual, that being a person or an entity.

If registered as a commercial identity, you declare that you have the authority to bind under this agreement. Here at EvincoInvest , we treat your information and data with complete confidentiality and meticulousness, so we carefully go over all the information you provide us with during the registration process. EvincoInvest employs transparent procedures to handle complaints and disputes effectively for existing and potential retail clients. We always keep the history of the complaints filed and of the measures that were taken accordingly to reach the solution that best serves the Parties. We apply this procedure to ensure that the measures we take are always fair and consistent to deal with complaints from different clients whilst striving to provide the highest level of customer service.

Financial Information

By using one or more than one of the EvincoInvest Services, you’ll be exposed to a lot of financial information which is created and updated internally by our agents, suppliers and partners (“third party Providers”). This date and information includes, but is not limited to financial market data, quotes and news, analyst opinions and research reports, graphs and data (“Financial Information”).

At EvincoInvest , we only provide financial information as a Service. The information on our site is investment advice. The Third Party Providers along with us, EvincoInvest  do not guarantee the accuracy, timeliness and complete correctness of reporting of the financial news. are very volatile and that’s why we can’t guarantee that the financial information provided will always be reliable. Markets may suddenly change for several reasons, including but not limited to, change in market conditions or economic circumstances. We at EvincoInvest along with our third party Providers are not required to update any of the financial information and opinions included on our website. We’re also allowed to suddenly interrupt the display and updates of any financial information without having to give any notice.

You solely are responsible to check the reliability of the information on our site to see and verify if it’s suitable for you and your needs. We deny any liability of a claim of damage or loss by information contained on our site or depicted by reference to our site.

Links

EvincoInvest has every right to share links to other websites that can be controlled by third parties. By sending you this link, this doesn’t mean none of the following, an endorsement, an approval, a censorship of an affiliation with the site provided. It doesn’t mean either that there’s no of what is mentioned between us and its owners or suppliers.

Even if you fully understand the risks involved, EvincoInvest still recommends you still make sure you understand all the risks associated with the use of such sites before retrieving, using or purchasing via the Internet.

If any damage or loss happens on any of the websites provided, EvincoInvest is not responsible, and we refuse to take responsibility. You agree and confirm that you will not hold EvincoInvest responsible for any loss or damage if you rely on the content, product or service available on these sites.

Trading Cancellation

EvincoInvest solely reserves the right to cancel or exterminate providing the user with its services. EvincoInvest can refuse to provide Services and distribute profits to any person for legitimate reasons, including, without limitation:

• If EvincoInvest has suspicion and reason to believe that the person is doing illegal activities on the site.
• If EvincoInvest may be harmed by anyone’s activities, whether the harm is fiscal or pecuniary.
• If EvincoInvest has reason to believe that an operation or more on its site violates this Agreement in any way.

The following list has the name of the countries that are banned from trading with EvincoInvest :

• Afghanistan
• Crimea Region
• Cuba
• Iran
• Iraq
• Israel
• Japan
• North Korea
• Sudan
• Syrian Arab Republic
• USA
• Yemen

Payment Procedure

EvincoInvest takes all the withdrawal requests into consideration and reviews them with complete accuracy. The finance department in EvincoInvest ensures that for any withdrawal procedure to happen, they supervise it, and review the identification documents that must be submitted with it. Since this procedure is intricate, EvincoInvest may take up to 3 business days to process your request. After we approve and confirm your application, please wait up to 5 days to see your funds in your account.

Minimum Withdrawal Amount

At EvincoInvest , there’s a minimal amount for the funds you can withdraw in your account. Here’s the list:

• USD 100
• EUR 100
• GBP 100
• ETH 0.1
• LTC 1.5
• Dash 0.3
• BTC 0.026

Additional Information

Under certain conditions, you might need to provide us with additional information for us to allow your withdrawal process to proceed smoothly. In such cases, our support team will reach out to you and request additional identification information.

Added Funds

EvincoInvest has a very attractive promotions programme created for you, as the trades, whether you’re a new or a regular trader. Some of the EvincoInvest promotions are the added funds promotion and the one-time trading credits. This kind of promotion is limited to a specific and short period of time and under certain conditions since any added funds are subject to change. To be able to withdraw your added funds safely, you will be asked to perform a trading volume of 1 lot of the added funds. Also to be able to withdraw these added funds, you will need to have abided completely by this Agreement and respected all its statements. If for any reason, the terms of added funds were not completed, any withdrawal of funds from that account will be immediately canceled and removed from the account.

At EvincoInvest , Added Funds are given as Cashback, Insurance or Added funds, and that’s how they’re displayed on the user interface. In case of an error and the added funds given to the customer are not in their interface as any of the forms mentioned above, the customer has 3 business days to report this to the support or complaints team. If the customer has added funds that were not supposed to reach their account, or claiming the added funds wasn’t done within the stipulated time frame, these added funds will be considered as an authorised transaction and the client should meet the above terms prior to any withdrawal.

If the EvincoInvest team finds reason to believe the user is attempting activities of fraud, manipulation, cash back arbitrage or other forms of deceptive or fraudulent activity, they will immediately invalidate the account along with any profits or losses made on it, based on the provision of the added funds.

Equity Policy

Another part of the EvincoInvest promotions programme is Equity. It is in action when there’s a specific amount of funds in a trader’s account and EvincoInvest provides him/ her with equity. EvincoInvest solely have the right to provide the traders with this equity and under specific circumstances.

For the trader to be able to withdraw this equity, they need to have fully respected and fulfilled the foregoing stipulation. EvincoInvest decides the amount of equity and provides it to the client based on certain criteria. Based on the agreement between the client and EvincoInvest , the client shall add the amount from his/ her side based.

In case the client doesn’t fully allocate the funds agreed on, EvincoInvest has the right to freeze this user’s account. In that case, trading activities will be completely stopped on this user’s account. Accordingly, no funds will be allowed to be withdrawn from the account until the equity previously agreed upon is added.

Limited Liability

EvincoInvest does everything it can to ensure the continuity of the Services of this site and we are completely committed to that. Without disregarding the above-mentioned condition, we are not responsible for any error, omission, deletion, interruption, delay, defect, in operation or transmission, communications line failure, theft or destruction or unauthorised access or alteration of the site or Services.

EvincoInvest is completely not responsible for any errors or technical malfunction of any telephone network or lines, computer online systems, servers or providers, hardware or software, or any technical failure because of technical problems or traffic congestion on the Internet, the site or any Service.

We completely decline responsibility for any loss or damage that may be caused from the clients’ use of the Site or Services. Permitted by applicable law, we shall not be liable for any damage from any content posted on or through the site or Services, or the conduct of all users of the site or Services, whether online or offline.

Under no circumstances will EvincoInvest , its directors, officers, employees, or agents accept liability for any damages whatsoever to you. To avoid any doubt, this kind of damage includes without limitation, indirect, incidental, consequential or punitive damages arising out of or related to the use of the site or the Services.

These damages also include, without limitation, the quality of information provided by the site or any investment decision making on the basis of the information on the site. Whether these damages are predictable or not or whether EvincoInvest has been acquainted with the possibility of such damages, we still deny any responsibility with these damages. By law in the appreciable jurisdiction, EvincoInvest limitation of liability applies to the fullest extent. Under no circumstances will the EvincoInvest cumulative liability to the client exceed the amount of money the client transferred or deposited in his/ her account in the first place on the site, along with the transaction giving rise to such liability.

This Agreement is completely governed by the law applicable in Saint Vincent and the Grenadines.

Under no circumstances does EvincoInvest accept money laundering or funds coming from money laundry. We completely adhere and comply with the guidelines set by Moneyval (Committee of Experts on the Evaluation of Anti-Money Laundering Measures). ‌To avoid any doubt, to ensure permanent money monitoring, we use Moneyval which relies on the Council of Europe, a pan-European organisation with 47 member states. Moneyval reports directly to its principal organ, the Committee of Ministers. To assess compliance with the principles of international standards to counter money laundering and financing of terorism, EvincoInvest entrusted Moneyval with this task because they are trusted worldwide with the effectiveness of their implementation. Moneyval is also infamous for making recommendations to national authorities in respect of necessary improvements to their systems. Originally, Moneyval was an observer to the FATF and in 2006 they became an official associate member. Now, Moneyval conducts thematic typologies research of money laundering and terrorist financing methods, trends and techniques.

EvincoInvest follows several policies and regulations related to money laundering as mentioned above. These policies include:

• Ensuring clients should provide valid proof of their identification.
• Safekeeping their clients’ identification information.
• Checking their clients’ records against lists of known or suspected terrorists to ensure that none of their clients are terrorists.
• Clarifying to their clients that the information they provide may be used later to verify their identity.
• Keeping up with their clients’ money transactions.
• Declining cash, third-party transactions, money orders, exchange houses transfers or the Western Union transfers.

To avoid any doubt, money laundering is the act of moving funds into the financial system when the source of these funds is from illegal/ criminal activity. In money laundering, these funds are moved in a way to delude justice and make it appear as though it has come from legitimate sources.

Technically speaking, Money Laundering goes through these three stages:

1. The first step is when cash or any of its equivalents is placed into the financial system.
2. The second step is actually transferring or moving this money to other accounts repetitively (e.g. futures accounts). The entire point is to hide the origin of the money, so they keep on moving them into a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts).
3. The third and final step is to re-introduced this money into the economy. That way, the funds will appear to have come from a legit and clear record source (e.g. closing a futures account and transferring the funds to a bank account).

Trading accounts are popular vehicles that are used to launder illegitimate funds or to obscure the identity of the owner of these funds. Technically speaking, by the financial transactions executed in a trading account, the origins of the funds can be obscured.

EvincoInvest has its investigation techniques to trace back the funds to their original source as a preventative measure. EvincoInvest applies to the International Anti-Money Laundering financial services institutions. That way EvincoInvest is aware of any money laundering abuse probability that can threaten the safety of its users’ accounts. These guidelines keep the customer accounts compliant to the programme to be able to detect and immediately report suspicious activity. 

In case these guidelines weren’t clear, you are free to reach out and ask any question you want. Reach us via [email protected].

Intellectual Property

EvincoInvest , or its affiliates, its agents have complete ownership over all its content, trademark, service mark, trade name, logo, and icon. They are protected by law and international treaties and provisions relating to copyright. 

If you download or print any material from this site, you completely agree not to remove copyright notices or other indications of protected intellectual property rights. You have the right to use any of our intellectual property if you have a license to use such material or the site, other than those set forth herein. Note that any images shown on our site is a legal property of the site. 

If you wish to upload, post, reproduce or distribute any of the information or material on EvincoInvest that’s protected by copyright or other intellectual property right (including rights of publicity and privacy), you have to first obtain permission from the copyright owner and the prior written consent of EvincoInvest . You agree to abide by these rules.

Indemnification

You fully agree and confirm that we are held harmless from and against any and all claims of liabilities, damages, losses and expenses. We refers to the EvincoInvest officers, directors, employees, and agents against, and without limitation to reasonable attorney’s fees and costs, arising out of/or in any way connected with your access to/ or use of the site or Services; your violation of any of the terms in this Agreement; or your breach of any applicable laws or regulations

You agree to defend and indemnify our company and its officers, directors, employees, and agents and to hold them harmless from all the above-mentioned claims.

Term and Termination

This Agreement doesn’t have an unlimited term, however, EvincoInvest reserves every right to terminate this Agreement at any time, simply by giving you a notice. Once the termination is done, the client will not be able to carry out any new transactions.

Refund Policy

EvincoInvest cares to handle your withdrawal requests in a timely manner, so they request from their traders to comply with the KYC identification process as soon as possible. Traders are supposed to submit all the documents and information requested from them to ensure that the process of submitting back their funds goes smoothly and accurately. Note that only the traders who have their account verified by the EvincoInvest Back Office are the ones who can apply for these withdrawals.

It takes 4 – 7 business days for us to process your withdrawal requests and submit them to you with a receipt. Nevertheless, the amount of time that it takes for withdrawals to be processed back to traders as refunds may vary in regards to traders’ compliance, withdrawal methods and due to any additional security procedures in force. Clients are recommended to regularly follow up with their respective bank independently.

Refund requests can only be processed in the same method through which the initial deposit was made. That is, if you deposited funds in your account balance via a debit or credit card, you will be able to withdraw your funds in the same manner. Likewise, if you initially deposited funds through a bank wire transfer, you will be able to access your refunds solely through a bank wire transfer.

Feel free to get in touch with our support team for any queries regarding your withdrawal requests.

Trading Fees

Rollover Fees

Keeping a trading position open overnight, automatically results in you getting a rollover which is also known as a swap fee. For an individual trading retail in the market, the rollover fee is the sum of what EvincoInvest charges you to hold a trading position overnight.

Inactivity Fees

A client is charged an inactivity fee when there has been no trading activity on at least open positions. The amount in these positions needs to add up to £$€100 for a period of 30 days or more (as from the first month).

Inactivity Fee Example:

Let’s say a client deposited $1,500 on 1st August and did not open a trade. We’ll deduct $100 from his account by the end of the month, 31st August, as an inactivity fee. Now the client is left with $1,400.

Verification Fees

Clients verifying their trading account is absolutely a necessity, but when they take a lot of time to do it, which means they’re late to fill their KYC documents, they’ll be charged a verification fee. To find more details and information, please take a look at our KYC Policy Page. The verification fee is charged at 5% of the amount that’s within the trader’s trading account, per month.

Verification Fee Example

Let’s say a trader deposited $150, but did not verify their account. Within 31 days of not verifying their account, we automatically deduct 5% from their trading account. Now the client is left with $127.

General Clause

EvincoInvest denies all responsibility to be held liable in any way to any person in the event of force majeure, or for the act of any government or legal authority.

If at any instance, any part of this Agreement was considered invalid or unenforceable, the remaining provisions will remain in full force and effect. Without having to take your consent again, EvincoInvest may assign this Agreement or any rights under it to you. If any party fails to apply any right or provision of this Agreement, this doesn’t cause such right or provision to waiver.

As mentioned above, EvincoInvest reserves the right to amend the Terms of this Agreement from time to time without having to notify the clients, simply by posting the amended Terms on the site. You agree that you’re for checking whether the Agreement has been amended. On the day any amendment is added, it automatically comes into force as of the day it is published on the site. If you have any problem with being bound to any change to the Terms and Conditions of this Agreement, please discontinue to not use or access our Services immediately, and inform us in writing immediately.