Disclaimer

LEGALS AND TERMS OF USE

BOTTOM OF PAGE Risk Warning: Trading CFD’s carries a high level of risk to your capital and you should only trade with money you can afford to lose. Trading CFD’s may not be suitable for all investors, so please ensure that you fully understand the risks involved and seek independent advice if necessary.

Daily Market Movements Trading LLC with Company number: 1048 LLC 2021, is regulated by the Financial Services Authority and the monetary laws of St Vincent.

Daily Market Movements Trading LLC an over the counter CFD issuer, transactions are entered into on a principal to principal basis. The products issued by us are not traded on an exchange.

 © Daily Market Movements Trading LLC | All rights reserved.

DAILY MARKET MOVEMENTS TRADING LLC.

General Terms / Conditions.

1.INTRODUTION

DAILY MARKET MOVEMENTS TRADING LLC (hereafter “the Company”) is a firm which holds a License and an Investment Dealer (Full Service Dealer, Excluding Underwriting). The Company operates through the website https://dailymarketmovementstrading.com/  “the Website”). The Company is registered in Saint Vincent and the Grenadines with company number 1048 LLC 2021 and the registered address at DAILY MARKET MOVEMENTS TRADING LLC, Suite 305, Griffith Corporate Centre, Beachmont, St. Vincent and the Grenadines Kingstown.

DAILY MARKET MOVEMENTS TRADING LLC is regulated by the monetary laws of St Vincent. 

2. ACKNOWLEDGEMENT

2.1. The Client accepts that he/she read, understood and acknowledged the General Terms & Conditions which are without modification, and which are revised timely, which is a part of the Client Agreement(s).

2.2. By agreeing to General Terms & Conditions, a part of the Client Agreement(s), the Client moves into a obligatory legal agreement with the Company.

2.3 The Services are open only and can only be used by persons or businesses who are allowed to form legally binding contracts under the law applicable to their home country. Without excluding the above, our Services and/or the use of the Company’s electronic system(s) and/or trading platform are not open to anyone a) Is a Minor (Less than the age of 18 years) b) Is declared mentally ill. The Company reserves the right, without denunciation from the above, to suspend and/or deny access to and use of the Company’s service(s) and/or electronic system(s) and/or Trading Platform to anyone in our sole and utter discretion, acting reasonably.

2.4. To register as a client and use our services, you must register with your personal details, it might include your identification documents (if required). We will inform you whether you have been accepted as a client or not, in order to do that the company shall send you a notice. The acceptance of a person is the sole discretion of the company.

2.5. For certain countries as announced by the company, the company has all the rights to ask for additional information and documents whenever required. Once you receive a confirmation of your acceptance as a client, the agreement takes into effect immediately.

2.6. The Agreement is an electronically generated document and doesn’t need a signature. If a client requires it to get signed, he/she must send two (2) copies of Agreement with his/her physical signatures and postal address. Company shall return the stamped copy to the address provided by the client.

2.7. The official language of the company is English and the client agrees to it.

2.8 The Client agrees that the platform at which he/she is trading is owned by DAILY MARKET MOVEMENTS TRADING LLC

3. SCOPE OF THE GENERAL TERMS & CONDITIONS

3.1. Clients orders with the company are governed by General Terms & Conditions that are responsible for all the actions related to the execution of those orders.

3.2. Any other agreements, expressed or implied statements by the Company are overridden by the General Terms & Conditions which are non-negotiable, unless the company determines that the context required otherwise.


4. DEFINITIONS AND INTERPRETATIONS a. Account history: a full list of all completed transactions and non-trading operations conducted on a live account. Active account: is the Client trading account. Adviser: a trading account management algorithm in the form of a program.

This program sends requests and orders to a server using the Client terminal. d. Arbitrage: a trading strategy which will use Arbitrage transactions. e. Balance: aggregate financial result of all finalized transactions and non-trading operations of a Live/trading account. Base currency: the first currency, cited in a currency pair, which the Client can buy or sell at the price of the quote currency. Bid: the minimum price in the currency pair exchange rate quote.

The Client sells at bid price. h. Bonus funds: funds received by the Client as part of bonus programs and contests that is held by the Company. Equity: is the existing account balance, calculated according to the formula.

Candlestick bar: is an element of the chart, which includes open & close prices, as well as maximum and minimum prices for a certain period of time. Client: is a legal body or physical party that has accepted the present Agreement with the Company in order to conduct trading operations under the terms of trading.

l. Closed position: the outcome of the 2nd part of the completed transaction. Completed position: consists of two opposite trading operations of equal size that is selling followed by buying and buying followed by selling. Contract for difference: a trading operation based on variations of the asset rate including stocks, commodities, futures, precious metals, and stock index etc… Contract specification: the main trading conditions for each instrument. p. Currency pair: is a unit of trade operation Based on the price variation of one currency against another currency. Dealer is a company, to which the Client entered into agreement with, regulating the legislative base of conducting trade operations under the conditions of marginal trading.

Or an agent or an employee of this company who deals with executing orders of the Client. r. Disputable issue: a state where the Client undertakes that the Dealer has violated conditions of the present Agreement in consequence of its activity or inactivity.

Enquiry: the Client order sent to the Dealer to attain a currency quote. Enquiry does not infer the Client’s responsibility to open a trade.

Fast market: is a situation of the market which is considered by sudden currency rate changes during a short span of time and often tracked by price gaps

Floating profit or loss: unfixed profit or loss of all open trades at the current exchange rates at present time.

Force majeure: Unforeseen occurrences such as: natural disasters, wars, acts of terror, government actions, and hacker attacks. w. Free margin: funds on a Live or trading account that can be used for opening new trades. x. Hedged margin: a guaranteed cash-cover required by the Dealer for opening and maintaining trades. y. Initial margin: required by the Dealer cash cover for opening a trade. DAILY MARKET MOVEMENTS TRADING LLC website: is the official website of DAILY MARKET MOVEMENTS TRADING LLC broker available at the following website address https://www.dailymarketmovementstrading.com  

Lock: long and short positions of the same volume that were opened for the same instrument on the same account. bb. Lock margin: is a cover-sum, required by the Dealer in order to open and maintain lock positions

Lot: a unit to measure the amount of shares, base currency, commodities, which is used in a trading. dd. Market open: start of trading periods after a weekend, or after a time interval between trading sessions.

Non-trading operation: the operation of topping up a trading account or the operation of assigning the credit.

Normal market conditions: the condition of the market when there are no important stops in delivery of quotes to a trading platform, there is no rushing price changing aspects, there are no substantial price gaps.

Order: the Client’s directions sent to the Dealer to open or close a trade once price reaches the order level. hh. Open position: is the result of the first part of a fully accomplished transaction. When opening a position, the Client undertakes to conduct the second part of the transactions of the same size, to maintain equity.

Pending order: the Client appeals the Dealer to open a trade once price has reached the order level. Pips: the smallest unit of price for any foreign currency.

Price before non-market quoting: is a close price of a minute bar, prior to non- market minute bar quote.

Quotes data base: is the information of all quotes of currencies. Quoting: is the procedure of providing the real time currency quotes to the Client in order to conduct a trade.

Real deposit: is a difference between deposits and withdrawals at the Client trading account for the reporting period. oo. Spread: the difference between Bid and Ask.

Stop out: compulsory order to close a position generated by the server. Ticket: a unique identification number assigned to position.

Trailing stop value: the value of the parameter set by the Client.

Trading operation size: the quantity of lots multiplied by the lot size.

Trading operation: is purchasing or selling the instrument carried out by the Client.

Trading account: unique personalized log of all operations recorded on the trading platform.

ADMINISTRATION AND MARKETING


5.1. You acknowledge that Company can call, fax, email the Client time to time to obtain any necessary information if need.

5.2. You accept that the Company or any other company in the same group of company or any affiliate of the company can contact you through any medium for marketing purpose to inform you about any promotions or services.


6. ADVICE AND COMMENTARY

6.1. The Client has to decide on his/her own about the placement of orders and take decision on his/her own judgement. The Client acknowledges that the services doesn’t include any advice whether to invest or any other form of financial instrument.

The Company will never advise the Client about any order.

6.2. The Company is not under any provision to advise clients on any legal, tax or transaction matter. It is the sole responsibility of the client to seek independent advice.

6.3. Some information, news or market commentary might be shared time to time but that won’t be a part of Services Company provides to the Client. If Company at any instance does so: (a) There shall lay no responsibility on the Company for the information provided; (b) There is no warranty of the correctness and completeness of the information provided.

Any Legal or Tax related consequences shall not lay on Company. (c) Any such information is solely for the investment purpose


7. INTERNET AND ELECTRONIC TRADING

7.1. The Client agrees that the electronic nature of the Services the risks which comes with communications by electronic means may not reach their intended destination are outside the Company’s control.

7.2. Due to any glitch via internet, or any other means of electronic communication, any problem in Client’s equipment and its configuration Since the Company does not control signal power, its reception or routing via Internet, the Company shall not be liable for any claims, losses, damages, costs or expenses, including attorneys’ fees, caused directly or indirectly, by any breakdown or failure of any transmission or communication system or computer facility belonging to the Company.

7.3. The responsibility of keeping the login information or/and access Codes information secret lies with the Client to ensure no third party has access to it. If it happens and any transactions are done The Client will be held responsible for transactions.

7.4. Unless otherwise stated or accepted, any prices displayed on the Trading Platform of the Company shall be representative at the time displayed, based on data subject to constant change. The execution price is that which is confirmed on the Trade Confirmation given to the Client (whether on screen or otherwise) after the Client order is executed, but in some situations this price may vary from the price displayed on the screen at the time the order was put.

7.5. The identification or use of any third party products, services or websites is not endorsement by the Company of such services, products of websites. The Company accepts no responsibility or liability of any kind in respect of any materials on any website which is not under the Company’s direct control.


8. GENERAL RULES OF TRADING

8.1. There is a liquidity provider to whom orders placed by the Client will be sent hence the Company shall not be executing your Orders as counterparty in the Transaction against you.

8.2. You acknowledge that to place an order you must sent us an offer (Whether that is to open a transaction or close an open transaction), at some rate and it needs our acceptance. Once your offer is received and accepted then your Transaction shall be considered complete.

8.3. It is the sole discretion of the Company to accept, cancel, execute any Transaction or a part of it without providing you with any reason at all. Once the Transaction is completed you cannot cancel or amend it, if you wish to do so, you must request that prior to the completion. Company is entitled to accept or reject it, without any reason.

8.4. If any Transaction contains any sort of Error, the Company has every right to invalidate the Transaction from the inception. Due to any Manifest Error, we will not be responsible for any claims, losses, costs or demand.

8.5. You agree that the prices and quotes that are on the Trading Platform are subject to change time to time as they are the actual trading rates of the market.

8.6. You agree that Company has all the right to impose on each user, different terms and restrictions for their usage of Trading Platform. You acknowledge that you shall obey all the restrictions (which will be notified to you from time to time), including size of transactions or other conditions, where deemed necessary.

8.7. When you complete a Transaction on the Trading Platform, you agree that you are not dealing a recognized exchange.

8.8. You agree that you shall not any cost redistribute or share the prices which the Trading Platform provides you for any commercial purpose. The prices provided on the Trading Platform are set by our Liquidity Provider, which include many factors like market conditions or demand.

8.9. Without prejudice to any of our right hereunder, if, prior to the acceptance of your offer to open or close a Transaction, we become aware that any of the following factors:

1. The quote is obtained from the Trading Platform or we have notified you.

2. Your offer to open or close the Transaction must be given while the quote is still valid

3. The quote must not contain a Manifest Error.

4.Force Majeure Event must not have occurred when you offer to open or close a Transaction

5. An Event of Default must not have occurred in respect of you

6. When you offer to open any Transaction, the opening of the Transaction must not result in your exceeding any initial or maintenance margin amount, credit or other limit placed on your dealings; 7. You have a stable internet connection and that is not disrupted.

8. The legality or genuineness of the Order is not under any doubt,

9. Even if the Transaction is opened and the factors set out above are not met we reserve our right to mark that transaction as void.

10. Apart from the Agreement the Company has not right, to advise the Client on any Transaction. If ever done so, that is not an obligation to continue

9. ABUSIVE TRADIN

If Company at any time gets to know that Client manipulated, used any method of abusive buying then it has sole discretion at any time without any notice take the following actions: (a) Terminate this Agreement right away. (b) Cancel any Open Positions; (c) Temporarily or permanently bar access to the Trading Platform or suspend or prohibit any functions of the Trading Platform; (d) Reject or Decline or refuse to transmit or execute any Order of the Client; (e) Restrict the Client’s trading activity; (f) In the case of fraud, reverse the funds back to real owner or according to the i instructions of the law enforcement authorities of the relevant country; (g). Cancel or reverse of profits gained through abusive trading or the application of artificial intelligence in the Client Account; (h) Take legal action for any losses suffered by the Company


10. ARBITRAGE

10.1. Sometimes there is a problem showing the price of market on Trading platform due to Internet, connectivity delays, and price feed errors.

The Company does not permit the practice of arbitrage on the Trading Platform.


Transactions that rely on price latency arbitrage opportunities may be revoked, without prior notice. The Company reserves the right to make the necessary corrections or adjustments on the Account involved, without prior notice.

Any dispute arising from such quoting or execution errors will be resolved by the Company in their sole and absolute discretion.

If Client is found ‘picking/snipping’, “arbitrage trading”, the Company reserves the rights to: (i) Close the Client’s account; (ii) Suspend the Client’s account for an indefinite period of time; (iii) Carry out an investigation on the Client’s account for an indefinite period of time; (iv) Charge a penalty fee to the Client in the same or greater amount of money that resulted from the Client using such techniques.

10.2. You agree that you shall not illegally attempt to access or gain access or try to break in the security measures of the company. It is absolutely prohibited to take any of the following actions: (a) Use any software, which applies artificial intelligence analysis to the Company’s system and Trading Platform; (b) Intercept or monitor, damage or modify any communication which is not intended for him; (c) Use any type of spider, virus, worm, trojan-horse, time bomb or any other codes or instructions that are designed to distort, delete, damage or disassemble the Trading Platform or the communication system or any system of the Company.

11. EVENTS OF DEFAULT

11.1. If any amount is due to the Company from Client, the Company reserves the right to retain or make any deductions, from any Amount Company owes.

11.2. The Client gives all the authorization to sell, apply or charge in any manner from the assets which are under the control of Company, in order to discharge any or all the obligations Client has against the Company

11.3. Each and any of the following events shall constitute an Event of Default if: (a) The Client fails to make any payment or fails to do any other act or thing required by these Terms; (b) The Client fails to remit funds necessary to enable the Execution Venue to take delivery under any Contract on the first due date; (c) The Client fails to provide assets for delivery, or take delivery of assets, under any Contract on the first due date; (d) The Client dies or becomes of unsound mind or is declared absent. (e) A petition is presented for the winding-up or administration of the Client; (f) An order is made or a resolution is passed for the winding-up or administration of the Client (other than for the purposes of amalgamation or reconstruction with the prior written approval of the Company); (g) Any distress, execution or other process is levied against any property of the Client and is not removed, discharged or paid within 7 seven days; or (h) Any security created by any mortgage or charge becomes enforceable against the Client and the mortgagee or charge takes steps to enforce the security or charge; (i) The Client fails to fully comply with any obligations within the text of these Terms or any Contract including failure to meet margin requirements; (j) Any of the representations or warranties given by the Client are, or become, untrue; (k) The Company is obliged to so by operation of law. (l) The Company reasonably considers it necessary for its own protection. (m) There is reasonable suspicion that the Client involves the Company in any type of fraud or illegality. (n) The Company suspects that the Client is engaged into money laundering activities or terrorist financing or other criminal activities.

11.4. Upon the existence of an Event of Default, the Company shall at its discretion be entitled to take any of the following actions: a. Sell or charge any or all Client’s assets and property which may be in control of the Company. b. Require the Client to immediately close out and settle a Contract in such manner as the Execution Venue may in its absolute discretion request; c. Enter into any foreign exchange transaction, at such rates and times as the Execution Venue may determine, in order to meet obligations incurred under a Contract; and d. Terminate this Agreement without notice; e. Debit the Account(s) for the amounts which are due to the Company f. Lose any or all of the Accounts held with the Company; g. Refuse to open new Accounts for the Client

11.5. The Client hereby agrees that the Company can take any steps in this clause without any prior notice and the Company shall not be responsible for any consequences because of these steps. 11.6. Without prejudice to the Company’s other rights, the Company may, at any time and without notice, combine or consolidate all or any of the Accounts maintained by the Client with the Company and off-set any amounts owed to or by the Company in such manner as the Company may determine.

12. AUTHORITY TO TRAD

12.1. We shall be entitled, and you hereby authorize us, to rely upon any oral, electronic or written communication or instruction received from you. You agree that: (a) Once you have logged on with the Access codes, you authorize us to act upon any instructions without any inquiry. (b) Following log-in to the Trading platform, nothing in this Paragraph will oblige us to verify the validity of each instruction or the signatures prior to every trade; and (c) If any of the instructions were provided without your authority, you shall be held responsible for all of them. The Company has not responsibility of losses, costs, damages, expenses, claims, suits, demands and liabilities whatsoever has been brought against us, because of you.

12.2. If you wish to close or open a transaction the only way to it is through the Trading Platform. Any written orders through any mean (telephonic, email, text) will not be entertained

12.3. All the orders will be executed in accordance with the Client Agreement (s). There lies no responsibility on the Company about the legitimacy of the order.


13. DEPOSITS & WITHDRAWALS

13.1. Funds deposited into a trading account should be made from a source (e.g. credit/debit card, bank, alternative payments account, etc.) that is in the same name as the trading account.


13.2. At our discretion, DAILY MARKET MOVEMENTS TRADING LLC may require confirmation of funding account ownership at any time (credit card, bank account, alternative payments account, etc.) before funds can be credited into a trading account. For example, if client wishes to deposit using credit or debit card, the card scan copy or card photo should be provided. Failure to comply with this policy will result in rejection of the deposit. Please ensure to redact the credit card numbers to only show the first 6 and the last 3 digits (for example, 1234 56 ████ 234).

13.3. DAILY MARKET MOVEMENTS TRADING LLC strictly does not accept payments from third parties. If, for any reasons, DAILY MARKET MOVEMENTS TRADING LLC becomes aware of a payment made from a third party, DAILY MARKET MOVEMENTS TRADING LLC is entitled to reverse the payment, close any open positions, null any profits gained, or/and terminate the trading account. DAILY MARKET MOVEMENTS LLC will not be liable for any losses as results of breach of this policy.13.4. Payments from joint bank accounts or credit cards are accepted if the trading account holder is one of the beneficiaries.

13.5. If we choose to waive or cover any fees, we can only cover fees that we see. Other fees charged by your bank, intermediary bank and/or our financial institution remain your responsibility.

13.6. DAILY MARKET MOVEMENTS TRADING LLC will not be liable for any losses (including auto or forced liquidation event) incurred as results of delays in processing your deposit, including and not limited to payments made to cover on-going margin requirement. Only cleared funds are deposited into a trading account. It remains the client’s responsibility to ensure his/her trading account(s) have sufficient funds to cover margin requirements

13.7. In the event of a chargeback, the client is solely responsible to cover any reversed payments and/or charge-back fees. DAILY MARKET MOVEMENTS TRADING LLC, at its own discretion, may offset any amounts deducted as results of a charge-back against any amounts available in the client’s account(s) or future deposits made into his/her trading account.

14 WITHDRAWALS

14.1. To comply with AML/CTF rules and regulations, DAILY MARKET MOVEMENTS TRADING LLC will only process withdrawals to the same account (e.g. credit/debit card, bank, alternative payments account, etc.) that was used to deposit the funds unless express instruction is provided to send funds to a different account in the name of the trading account holder. At its direction, DAILY MARKET MOVEMENTS TRADING LLC reserves the right to reject instruction to process return of funds to a different account without providing reasons. Additional information and documents may be required to be provided by the client.

14.2. For example, if a deposit is made via credit/debit card, then a subsequent withdrawal request is received, the amount of funds sent back to the relevant credit/debit card may not exceed the original amount deposited from same. Any profits made in excess of the deposited amount may be transferred to another account in the name of the trading account holder. At its direction, DAILY MARKET MOVEMENTS TRADING LLC reserves the right to reject instruction to process return of funds to a different account without providing reasons.

14.3. Due to AML/CTF rules and regulations, DAILY MARKET MOVEMENTS TRADING LLC cannot deposit funds to third parties. All funds withdrawn from a trading account must go to an account in the same name as the trading account holder.

14.4. Due to Credit/debit card limitations, DAILY MARKET MOVEMENTS TRADING LLC can only refund up to the amount received from said Credit/debit card (i.e. excess fund cannot be applied to this withdrawal method). Refunds made to credit/debit cards may take between 3 – 5 business days from the date of processing to appear on the statement.

14.5. All withdrawal requests are processed Monday to Friday 9 am – 5 pm. Requests received after 5 pm will be processed on the next business day. Please note that our bank cut off time is 4 pm and withdrawals processed after this time will not leave our bank account till the next business day.

14.6. International bank wire transfers attract a minimum fee of 20 units of your trading account base currency (i.e. 20 USD). DAILY MARKET MOVEMENTS TRADING LLC will deduct this fee from the withdrawal amount prior to depositing to the nominated bank account. Please refer to your bank regarding any fees they may charge you for the services they provide.

14.7. Clients acknowledge they may be required to provide information and/or documents on the source(s) of the funds and/or source of wealth in general when processing a withdrawal request. DAILY MARKET MOVEMENTS TRADING LLC reserves the right to refuse to process a withdrawal request where a Client does not provide all required information, and/or where DAILY MARKET MOVEMENTS TRADING LLC has reasonable concerns that doing so may result in breaches of the anti-money laundering and counter-terrorism financing laws and regulations (AML/CTF Laws).

14.8. Clients acknowledge DAILY MARKET MOVEMENTS TRADING LLC does not guarantee a recall of a financial transaction under any circumstances and that DAILY MARKET MOVEMENTS TRADING LLC is not liable for any losses suffered as a result of providing incorrect instructions/ details of the destination account.14.9. DAILY MARKET MOVEMENTS TRADING LLC reserves the rights to refuse to process a withdrawal request if it has reasonable grounds to believe that the trading account may result in deficit or cause the account to fall below the margin requirements.

14.10. DAILY MARKET MOVEMENTS TRADING LLC reserves the right to refuse a withdrawal request if the trading account is subject to a charge-back investigation or DAILY MARKET MOVEMENTS TRADING LLC has not yet received any requested information/documentation regarding any trading account in the name of the client.

15. ADDITIONNAL TERMS NOTE This policy cannot be exhaustive. Additional conditions or requirements may apply at any time due to regulations and policies, including those set in order to prevent money laundering and counter terrorism financing. Usage of this site and services is subject to the Client Agreement and other operative agreements which may be amended from time to time at DAILY MARKET MOVEMENTS TRADING LLC sole discretion.


16. CHARGES


16.1. In the best interests of the Clients, all the costs and charges to be Charged are available at the website: https://www.dailymarketmovementstrading.com/

Client has all the rights to ask for any clarifications from the company if necessary.

16.2. All the charges, margin, interest and rates are explained on the Company’s website which you accept by signing Client Agreement. Any changes in the charges from time to time can be done by the Company and Company can do so without any prior notice.


17 PAYMENTS AND SET-OFF IN THE TRADING ACCOUNT


17.1. Sometimes there are costs which are related to transactions in form of taxes, which are not imposed by us or paid by us. Hence you agree we may deduct tax, as required by the law, on any of your trading activity on your platform, and you authorize us to deduct that amount from your trading account.

17.2. Company may deduct any amount due on the Client from his/her Trading account, from time to time where applicable.

17.3 An account, is considered Dormant if It hasn’t carried any transaction in 04 months and has a positive balance.

17.4 If for a period of 05 years with a positive account balance, if Company fails to reach you, your funds will be ceased treating them as Client’s Funds

17.5 If you wish to re-activate your Inactive/Dormant accounts you shall make a request to open or close a position and to make a deposit in the Trading account. The Company will charge a fee for the reactivation of dormant account.

17.6 The deduction will take place during the first week of every month (alternatively at a later stage), until the balance of the Dormant Account has reached € 0 (zero) or trading account currency equivalent.


18. CHARGEBACK POLICY

18.1. If any charge back is placed with your credit card company for any deposit the Company reserves the right to charge a fee “chargeback fee”. If an investigation is done, you will be charged a total of 100 Euros for that, and you are obliged to pay that.

18.2. Any Credit Card Fraud including all fraud will be investigated and pursued under the law to its fullest. If Company has any losses the it will be fully pursued in a civil lawsuit to claim back any losses incurred covering all business, legal fees, research costs, human resource and loss of income.

If your credit card company claims or disputes any payment you did, then you agree that the Company can take following measures, depending on each case: a) We can immediately close any and all of your open Transactions whether at a loss or a profit and debit your Trading Account, with or without any notice; b) and/or immediately place restrictions on your Trading Account with or without any notice, including: i) the restriction on making deposits using any payment method to your Trading Account.

Even in cases of margin alert(s), ii) the restriction on requesting withdrawals from your Trading Account, and iii) the restriction on opening new positions on the Trading Platform; the duration of the restrictions will be set at the Company’s discretion; c)

Terminate the Client Agreement. d) Any chargeback case that is made against our company and is not successful will result in the sum being reimbursed to us along with charges for research and processing (the administration fee as mentioned above) and any other charges that may result from the card processor. e) We can exercise our right to block you from Trading and terminate your account. Anything in the account will be ceased and we reserved all the rights to share the information will the claimant.

We reserve the right to deduct the disputed amount from your Trading Account until any investigation from our side is completed. In case the balance in your account is smaller than the disputed amount, then: i) the difference will be added as chargeback deposit and the full amount will be deducted as chargeback reimbursement, or ii) the difference will be deducted from the other account(s) you have with us (if applicable).

The deducted amount will be reserved by us until the conclusive resolution of the chargeback request

18.3 Fraud is taken very seriously by our Company, all IP addresses are monitored and logged and any fraudulent chargebacks will be investigated fully under the law.

19. TERMINATION

19.1. The Client has the right to terminate the Agreement by giving the Company at least fourteen (14) business days’ written notice, specifying the date of termination in such, on the condition that in the case of such termination, all Clients’ Open Positions shall be closed by the date of termination.

19.2. The Company may terminate this Agreement by giving the Client a seven business (07) days written notice, specifying the date of termination therein.

19.3. The Company may terminate the Agreement immediately without giving any notice in the following cases: (a) Death of a client; (b) In case of a decision of bankruptcy or winding up of the Client is taken through a meeting or through the submission of an application for the aforementioned; (c) Termination is required by any competent regulatory authority or body; (d)The Client violates any provision of the Agreement and in the Company’s opinion the Agreement cannot be implemented; (e) The Client violates any law or regulation to which he is subject, including but not limited to, laws and regulations relating to exchange control and registration requirements; (f)The Client involves the Company directly or indirectly in any type of fraud.

19.4. If the agreement is terminated this shall not affect existing promises and commitments or and provision which shall remain enforced and in the case of termination the Client is mandatory to pay: (a) Any outstanding costs or pending fee(s) of the Company and any other amounts payable to the Company; (b) Any charges and additional expenses incurred or to be incurred by the Company as a result of the termination of the Agreement; (c) Any damages which arose during the arrangement or settlement of pending obligations

19.5. Once notice of termination of this Agreement is sent and before the termination date: (a) Upon termination the Client shall close all his/her open transactions.

The company may close all the positions if Client fails to do, and Company has all the rights to do so at the current prices of that time. (b) The Company will be entitled to cease to grant the Client access to the Trading Platform(s) or may limit the functionalities the Client is allowed to use on the Trading Platform(s); (c) The Company will be entitled to refuse to accept new Orders from the Client; (d) The Company will be entitled to refuse to the Client to withdraw money from the Trading Account and the Company reserves the right to keep Client’s funds as necessary to close positions which have already been opened and/or pay any pending obligations of the Client under the Agreement.

20. INTELLECTUAL PROPERTY

20.1. You acknowledge that all content, trademarks, services marks, trade names, logos and icons and in general all intellectual property rights on the Company’s Website are the property of the Company, the Group of Companies or its affiliates or agents and are protected by copyright laws and international treaties and provisions.

20.2. You acknowledge not to delete any copyright notices or other indications of protected intellectual property rights from materials that you print or download from the website. You will not obtain any intellectual property rights in, or any right or license to use such materials or the website, other than as set out in this Agreement.

20.3. You also agree not to copy, record, edit, alter or remove any of the materials on the Company’s website. This shall include, without limitation, not removing, editing or otherwise interfering with (or attempting to remove, edit or otherwise interfere with) any name, marks, logos or branding on the Company’s website.

20.4. Images displayed on the website are either the property of the Company or it’s related Groups companies or used with permission. You agree not to upload, post, reproduce or distribute any information, software or other material protected by copyright or any other intellectual property right (as well as rights of publicity and privacy) without first obtaining the permission of the Company and the prior written consent of the Company.

21 LICENSE AND USE OF THE COMPANY’S WEBSITE(s) AND/OR TRADING PLATFORM(s)

21.1. By accepting this agreement, you have been granted with non-transferable and limited license to use the Company’s website. You acknowledge that you will comply to all the terms and conditions of the website. Once you accept this our Company’s electronic system generates a Access Code to get you online on our Trading Platform., hence making you capable of making online Transactions and make orders. Client acknowledges that the company has all the right to terminate, suspend your access to the Company’s system to protect both your and company’s interest and make the Company’s system more safe and efficient.

21.2. Only you are responsible to control all your credentials to log-in to our system. You agree to not allow any other person who is not legally permitted to do so and has not been granted permission to use our system. You agree that you are ultimately responsible for all actions on the Trading Platform through your Registration Data, including irregular or unauthorized disclosure of your account credentials.

21.3. The Client is responsible for all acts or omissions that occur within the Company’s website through the use of his/her registration information. If the Client believes that someone has used or is using his/her registration information, user name or password to access any Service without the Client’s authorization, the Client should notify our Client Support immediately. The Client will make every effort possible to keep the Access Codes secret and known only to him and will be liable of any Orders received by the Company through his trading Account under his Access Codes. Further, any Orders received by the Company will be considered as received from the Client.

22. REPRESENTATIONS AND WARRANTIES

You agree that each of the following representations and warranties are deemed repeated each time you open or close a Transaction by reference to the circumstances prevailing at such time: (a) that you have not been coerced or otherwise persuaded to enter into the Client Agreement; (b) the Registration Data provided to us during the Account Opening Procedure and at any time thereafter is complete, true, accurate and not misleading in all respects and the documents provided to the Company are authentic; (c) that any documents or evidences provided by the Client to the Company, as may be required by the Company, throughout the duration of the Agreement.

Are valid and authentic and if the Company at its sole discretion believes that the document or evidence provided is in any way incorrect or invalid, it has the right to request an alternative document putting, if it deems necessary at its sole discretion, all the transactions on hold until the requested document has been provided; (d) that you are of legal age and/or over eighteen (18) years of age (in case the Client is a natural person) or have full capacity (in case the Client is a legal person); therefore.

The Client can enter into a legally binding Agreement; (e) that you are of sound mind, legal age and legal competence; (f) that you are duly authorized to enter into this Client Agreement, to open each Transaction and/or Contract and to perform your obligations hereunder and thereunder and have taken all necessary action to authorize such execution, delivery and performance; (g) you understand how the Transactions hereunder operate before you place an offer to open a Transaction on the Trading Platform.

By doing so, you warrant that you understand the terms and conditions of the Client Agreement, and any legal and financial implications thereof; (h) you have read and understand the Risks Disclosure(s) found on the Company’s Website; (i) you have taken all reasonable steps to understand the specifications and characteristics of the Trading Platform and the associated hardware, software, data processing and telecommunication systems and networks required to access and operate the Trading Platform; (j) You are acting as a principal and not as agent or representative or trustee or custodian on behalf of someone else.

The Client may act on behalf of someone else only if the Company specifically consents to this in writing and provided all the documents required by the Company for this purpose are received; (k) any person representing you in opening or closing a Transaction will have been, and the person entering into the Client Agreements on your behalf is, duly authorized to do so on your behalf; (l) you are not an employee of any Underlying Market, a corporation in which any Underlying Market owns a majority of the capital stock.

A member of any Underlying Market and/or firm registered on any Underlying Market or any bank, trust or insurance company that trades in Financial Instruments covered under this Agreement between us; (m) you will not enter into any Transaction for the purposes of arbitrage, Scalping or to exploit any temporal and/or minor inaccuracy in any rate or price offered on the Trading Platform; (n) you have obtained all relevant governmental or other authorizations and consents required by you in connection with the Client Agreement and in connection with opening or closing (o) Transactions and such authorizations and consents are in full force and effect and all of their conditions have been and will be complied with; (p) the execution.

Delivery and performance of the Agreement and your use of the Trading Platform including each Transaction you complete thereto will not violate any law, ordinance, charter, by-law or rule applicable to you, in the jurisdiction in which you are resident, or any agreement by which you are bound or by which any of your assets are affected; other than in exceptional circumstances you will not send funds to your Trading Account from any bank account other than as stipulated in the Registration Data.

Whether exceptional circumstances exist will be determined by us from time to time; (q) the funds deposited with the Company, belong to the Client and are free of any lien, charge, pledge or other impediment; (r) the Client funds used for trading are not in any direct or indirect way the proceeds of any illegal activity or used or intended to be used for terrorist financing; (s) you are not a Politically Exposed Person and do not have any relationship (for example relative or business associate) with a person who holds or held in the last twelve months a prominent public position.

If the above statement is untrue and in the event that you have not disclosed this already in the Account Opening Application Procedure, you will inform the Company as soon as possible and you will notify the Company if at any stage during the course of this Agreement you become a Politically Exposed Person; (t) you confirm that you consent to the Company providing you with information, including, without limitation, information about amendments to the terms and conditions, marketing information, costs, fees, this Agreement, Policies and information about the nature and risks of investments by posting such information on the Website and/or email.

23. COMPANY’S FEES

After signing this agreement the Client agrees to all the terms and conditions to the and you have read and understood all the information provided about commissions, costs and other fees. The Company has all the rights to change time to time which you must check time to time before placing orders. You are assumed to have seen, reviewed and all other charges, costs and any changed company makes time to time.

24. LIMITED LIABILITY

24.1. We undertake to supply steady Services on the website. However, we assume no responsibility for any error, omission, interruption, deletion, defect, delay in operation or transmission, communications line failure, theft or destruction or unauthorized access to, or alteration of, the website or Services. We are not responsible for any problems or technical malfunction of any telephone network or lines, computer online systems, servers or providers, hardware, software, failure due to technical problems or traffic congestion on the Internet or on any of the website or Services.

24.2. Under no circumstances shall we be liable, to the full degree allowed by applicable law, for any loss or damage resulting from the use of the Website or Services, from any content posted on or via the Website or Services, or from the actions of any users of the Website or Services, online or offline.

24.3 The Company shall assume no responsibility for any damages resulting from any acts and/or omissions, whether performed by the Client or by a third party on behalf of the Client in connection with your transactions to us

24.4. Where such a mistake occurs during the execution of the orders of clients, the Company acknowledges no liability except for gross negligence, Fraudulent, dishonest or criminal behavior on the part of the Company, its directors, officers or employees in the context of the service agreement

24.5. The Company does not accept any liability or promise that any of the payment methods provided and used by the Company from time to time will work and become usable. The Client should be mindful that in some situations intermediary banks that retain the funds that the Client tries to deposit or withdraw from their trading account, which can delay the transfer of funds and which the Company has no influence over.


25. LANGUAGE

25.1. The language of the present Agreement is English.

25.2. For the Client convenience, the Company can provide the Agreement version in a language different from English. The translated version of the Agreement is of a merely informative character.

25.3. In case of variant readings of a translated version and the present Agreement in English, the Agreement in English is considered as a prior reference standard.

26. CONTACT DETAILS OF THE COMPAGNY DAILY MARKET MOVEMENTS TRADING LLC

Suite 305, Griffith Corporate Centre, Beachmont, St. Vincent and the Grenadines Kingstown.


27. APPLICABLE LAW, JURISDICTIO

This Agreement and all transactional relations between the Client and the Company are governed by the Laws of St. Vincent and the Grenadines and the competent court for the settlement of any dispute which may arise between them shall be the Kingstown Court in which the Company’s headquarters are located. Nothing in this clause will limit our right to commence proceedings against you in relation to any dispute or claim in any jurisdiction that we consider appropriate, nor will the taking of proceedings in one or more jurisdictions preclude us from taking proceedings in any other jurisdiction, whether concurrently or not, if and to the extent permitted by Applicable Law.

CFDs are complex instruments and present a high risk of rapid capital loss due to leverage. 81% of retail investor accounts lose money when trading CFD with this provider. You need to make sure that you understand how CFDs work and that you can afford to take the likely risk of losing your money. CFDs require a good level of financial knowledge and experience and are aimed at risk-aware clients. The CFDs offered by DAILY MARKET MOVEMENTS TRADING LLC are over-the-counter financial instruments, directly with DAILY MARKET MOVEMENTS TRADING LLC. With negative balance protection, the risk of losses is limited to deposited capital. With the Limited Risk Account, the risk of losses is limited to the invested capital.

Privacy Policy

Protecting the privacy and safeguarding the personal and financial information of our clients and website visitors is one of our highest priorities. The following Privacy Statement explains how Daily Market Movements Trading LLC collects and protects your personal information. References to “Daily Market Movements Trading LLC” in this Privacy Statement include all Daily Market Movements Trading LLC companies and divisions, including Daily Market Movements Trading LLC.

By opening a Daily Market Movements Trading LLC account or by using Daily Market Movements Trading LLC websites, you give your consent to the collection and use of personal information by Daily Market Movements Trading LLC as explained in this Privacy Statement.

Collection of personal information

We collect your personal information directly from you and indirectly as a result of your relationship with us. Daily Market Movements Trading LLC may use the information collected from you to verify your identity and contact information, establish your trading account, issue you an account number and a secure password, maintain your account activity and contact you with account information, among other reasons. This information also helps us improve our services to you, customize your browsing experience and inform you about additional products, services or promotions that may be of interest to you.

You directly provide us with the majority of information we collect. This information includes your contact details, including name, mailing address, telephone number and e-mail address, personal identification data we are required by law to collect, including your passport number and/or tax identification number, and information required by law to assess your trading experience and risk tolerance, including your annual income, net worth and available risk capital. We also collect demographic information when you open an account, including gender, birth date, occupation and employment status.

You provide us with this information by completing the account application and related documentation, by sending us an e-mail or by submitting information in response to a promotion or special offer.

The information we collect indirectly from you includes your Internet protocol (“IP”) address, browser type, operating system, Internet service provider (ISP), time stamps and transaction history.

Should you close your account with us, Daily Market Movements Trading LLC will retain your information, but only use it to comply with regulatory requirements and to periodically contact you to offer you the opportunity to reactivate your account or participate in other offers.

Cookies

We use cookies and web beacons (also known as action tags or single-pixel gifs), and other technologies (collectively, “cookies”) to provide us with data we can use to improve your experience and to know you better. Cookies are small text files sent from Web servers that may be stored on your computer. Cookies enable us to capture how you arrived at our site, when you return, which pages on our site you visit, and to recognize that you are already logged on when we receive a page request from your browser. We may link the information we store in cookies to personally identifiable information you submit while on our site. We will never share this information with any 3rd party. Cookies are readable only by us and do not contain any personal information nor do they contain account or password information. We cannot and will not gather information about other sites you may have visited.

We may share usage information about visitors to our websites with reputable advertising companies for the purpose of targeting our Internet banner advertisements. The information collected by the advertising company through the use of these pixel tags is not personally identifiable. We may also use 3rd party software to track and analyze usage and volume statistical information including page requests, form requests and click paths. The third party may use cookies to track behaviour and may set cookies on behalf of Daily Market Movements Trading LLC.

All web browsers have settings that allow you to block cookies. By visiting our website with your browser set to allow cookies, you consent to our use of cookies as described above. If you choose to block cookies you may use our services but some functions may not work as designed.

Sharing Personal Information with Daily Market Movements Trading LLC affiliates and Non-affiliated third parties

Daily Market Movements Trading LLC does not sell, license, lease or otherwise disclose your personal information to any affiliate or third party for any reason, except as described below.

Daily Market Movements Trading LLC may share information with affiliates if the information is required to provide the product or service you have requested or to provide you the opportunity to participate in the products or services our affiliates offer.

To help us improve our services to you, we may engage another business to help us carry out certain internal functions, such as account processing, fulfilment, client service, client satisfaction surveys or other data collection activities relevant to our business. We may also provide a non-affiliated third party with client information from our database, including your name, address, phone number, and/or e-mail address, to help us analyse and identify client needs, notify clients of product and service offerings or conduct general marketing and market research for us.

Daily Market Movements Trading LLC also forges partnerships and alliances with non-affiliated third parties which offer high-quality products and services that might be of value to our clients. In order to ensure that these products and services meet your needs and are delivered in a manner that is useful and relevant, Daily Market Movements Trading LLC may share some personal information with these non-affiliated third parties.

We generally require that all non-affiliated third parties to which we provide your non-public personal information agree to keep your information confidential and use such information solely for the limited purpose for which we have engaged them, or as otherwise required by law. In addition, where offers are made to you by non-affiliated third parties, we generally require that they disclose that the offer is being extended because of your relationship with us. We also seek to ensure that these non-affiliated third parties maintain appropriate data security procedures to guard against unauthorized use of, or access to, your personal information.

When required by law, Daily Market Movements Trading LLC reserves the right to disclose your personal information to third parties or regulatory, law enforcement or other government authorities. We may also disclose your information to credit reporting or collection agencies, or when necessary to protect our rights or property.

If at any time you choose to purchase a product or service offered by another company, for example by clicking on an advertisement on a website owned or controlled by Daily Market Movements Trading LLC, any personal information you share with that company will no longer be controlled under our Privacy Statement. We are not responsible for the privacy policies or the content of sites we link to and we have no control over the use or protection of information provided by you to, or collected by, those websites. Whenever you elect to link to a co-branded website or to a linked website, you may be asked to provide registration or other information. Please note that the information you are providing is going to a third party, and you should familiarize yourself with the privacy policy published by that third party.

The security of your personal information

We employ security software, systems and procedures to offer you a safe and secure trading environment and to protect your personal, financial and trading information.

When you open an account with us, you are issued a unique account number, User ID and a password. Only a limited number of Daily Market Movements Trading LLC employees who have a need to know this information will have access to your account number, UserID, and password. Remember that you are ultimately responsible for maintaining the secrecy of your account number, UserID and password. We strongly recommend that you do not disclose this information to anyone.

On our websites and online account application we use technology to encrypt information transmitted by or to you. We use certificate authority (CA) certificates to authenticate our websites and secure trading and customer-facing applications, allowing you to verify that you are connected to our websites.

Changes to this Privacy Statement and Opting Out

In the event Daily Market Movements Trading LLC materially changes this Privacy Statement, the revised Privacy Statement will promptly be posted to our websites. By opening an account with us, you are deemed to agree to accept posting of a revised Privacy Statement electronically on our website as actual notice to you.

Under certain circumstances, such as with respect to our sharing of your personal information with non-affiliated third parties, you may inform us that you would like to “opt out” by contacting us through the contact information listed below. Note that for joint accounts, an-opt out election made by one account owner of a joint account is applicable to all account owners of the joint account. An opt-out election must be made for each separate account you hold at Daily Market Movements Trading LLC.

Any dispute over our Privacy Statement is subject to this notice and the Daily Market Movements Trading LLC Customer Agreement. If you have any questions that this Privacy Statement does not address, please contact a Client Services representative.

You may contact Daily Market Movements Trading LLC for any reason under this Privacy Statement, or otherwise, as follows:

International: +44 7551 072897
Email: support@dailymarketmovements.com

SUPPLEMENTAL PRIVACY POLICY (EU CLIENTS)

Who we are

Daily Market Movements LLC. trading as Daily Market Movements Trading LLC (“we”, “us”, “our”) is committed to protecting your privacy and maintaining the security of any personal information that we receive from you.

This privacy policy is supplemental to the Privacy Policy (All Clients) above, and applies to individuals who are resident in the European Union. In the event of any conflict between this policy and our existing privacy policy, the terms of this policy shall prevail.

If either privacy policy changes, we will place an updated version on our website.

The purpose of this policy

The purpose of this policy is to explain to you what personal information we collect and how we and our associated companies may use it.   Companies are associated with us if they are our subsidiaries or we are both subsidiaries of the same corporate entity.

We are the controller of any personal information which you provide to us which means that we decide the purposes and means of the processing of that personal information. 

If any provision or part-provision of this policy is or becomes invalid, illegal or unenforceable, it shall be deemed deleted, but that shall not affect the validity and enforceability of the rest of this policy.

How we obtain and store your information

We obtain your information through applications, emails, letters, telephone calls, SMS messages, cookies and conversations when registering for our services and during the course of our relationship (including information gained when you use our learning tools, demo accounts and trading simulators).

We may monitor or record phone calls with you and monitor (and maintain a record of) all emails and electronic communications sent by or to us.

We follow strict security procedures in the storage and disclosure of information that you have given us to prevent unauthorised access.

What types of personal information we process

We may process the following types of personal information:

  • name;
  • contact details including email details, addresses and phone numbers;
  • age or date of birth;
  • gender;
  • occupation;
  • income, assets and liabilities;
  • bank account balances, financial statements, credit reporting information and employment details;
  • trading knowledge and experience;
  • user names and passwords;
  • information relating to your account including your account history, activity and orders;
  • IP address;
  • social security number, national insurance number, passport or other MiFIR national identifier;
  • transaction reporting reference;
  • power of attorney / agent details;
  • phone device type;
  • operating system;
  • device ID;
  • cookie ID;
  • Google 360 ID;
  • GUID; and
  • information about your use of our services, products and facilities (including information gained when you use our learning tools, demo accounts and trading simulators).

How we check your identity

To comply with applicable regulations we need to confirm the name and address of our customers and certain third parties. We may ask you to provide physical forms of identity verification when you open your account.  Alternatively, we may use a credit reference agency to verify your identity. Our search is not seen or used by lenders to assess your ability to obtain credit.

Using your personal information

As well as checking your identity, the personal information we hold may be used for:

  • considering any of your applications;
  • carrying out risk assessments;
  • complying with our legal and regulatory obligations;
  • performing our obligations under any contract we have with you;
  • administering our relationship with you including resolving queries or issues;
  • establishing and managing your account;
  • reviewing your ongoing needs;
  • providing you with the information, products and services that you request from us;
  • checking your instructions to us;
  • investigating any complaint you may make;
  • providing evidence in any dispute or anticipated dispute between you and us;
  • recovering amounts payable;
  • training our staff;
  • enhancing our customer service and products;
  • undertaking product development and analysis; and
  • detecting or preventing fraud or other crimes.

Where you have consented to direct marketing, we may send you marketing material from time to time by post, email, telephone, SMS or other electronic messaging services.

We also use technology to make decisions automatically or to build profiles about you.   This technology uses logic that assesses whether our products are suitable for a potential customer, which helps us to determine whether or not it is appropriate for a potential customer to open an account with us. This means that you may not be able to open an account with us if our technology determines that it would not be appropriate for you to do so based on your financial knowledge and trading experience. If you ever think our machines have got it wrong, you can ask for a human to look into it. (See “Your Rights – Rights in relation to automated decision making and profiling”.)

When we may share your information

We may share your personal information with:

  • any regulatory, law enforcement or tax authority;
  • such third parties as we reasonably consider necessary in order to prevent crime, e.g. the police;
  • our associated companies;
  • third-party service providers and advisers who provide us with administrative, financial, research or other services in connection with the services we provide to you;
  • our introducing brokers and other commercial partners;
  • our professional advisers;
  • credit reference agencies;
  • our auditors for the purposes of carrying out financial and regulatory audits;
  • our agents, including credit reference agencies, acting on our behalf, carrying out such credit and identity checks, including money laundering checks, compliance regulatory reporting and fraud prevention checks, as we may reasonably consider necessary or desirable, including requesting a reference from your bank or any credit reference agency. Any third party referred to in this clause may share any personal information concerning you with us and other organisations  involved in credit reference, the prevention of fraud and/or  crime  and/or  money laundering or for similar purposes  or to recover debts involved;
  • courts, tribunals, regulatory or tax authorities and government agencies to enable us to enforce our agreement with you or to comply with the requirements of a court, regulator, tax authority or government agency;
  • the purchaser or potential purchaser of one or more of our businesses or product/service lines and their professional advisers; and
  • our trade repository.

Please also note that disclosure to the trade repository or regulators may also result in certain anonymous transaction and pricing data becoming available to the public.

Generally, we require that organisations outside our associated companies with whom we share your personal information acknowledge the confidentiality of your data and undertake to respect your right to privacy.

Information, which we obtain indirectly

In some cases, we are also provided with your name and contact details by our third party referrers.

We also gather information relating to you and your online behaviour:

  • to help optimise our website, to give you a good user experience and to personalise your use and our communications to you;
  • to help us monitor, support and improve the performance of our site (by analysing your use and experience of our site);
  • to help us understand more about you and the products and services you use and are interested in; and
  • to tailor the online advertising you receive.

Knowing more about you helps us to understand our customers better, and means we can give you recommendations about products and services you may be interested in, and provide you with relevant advertising and customised communications that are of interest to you.

We combine information that you provide to us with information that is publicly available and/or that we receive from third parties such as advertisers and/or other reputable sources who have obtained your permission to do so, or have otherwise explained to you that this may happen.

The legal basis for our processing of personal information

The legal basis for our processing of personal information will depend on why we process your information.

Where you wish to enter into or have signed a contract to receive services from us, we will process your personal information to enable us to enter into and perform our contract with you.  If you don’t provide the personal information requested then we may not be able to provide some or all of those services to you.

Where you use our website, we will process your personal information collected by using cookies. 

We may also need to process your personal information to comply with our legal and regulatory obligations including in relation to:

  • performing anti-money laundering, terrorism prevention and sanctions screening checks, complaints and investigations or litigation;
  • obtaining information about your relevant investment knowledge and experience so that we can assess whether a service is appropriate for you;
  • obtaining information about your other investment activities in order to ascertain your status for the purposes of regulations which apply to trading in over-the-counter derivatives; and
  • submitting and disclosing reportable data to our trade repository.

We also have a legitimate interest to process your personal information for:

  • performing the services or supplying the products or information you have agreed to receive from us;
  • ongoing management of our relationship with you and to maintain contact with you;
  • our internal business purposes which may include business and disaster recovery, document retention/storage, IT service continuity (e.g. back-ups and helpdesk assistance) to ensure the quality of the services we provide to you;
  • corporate transactions;
  • marketing analytics including marketing campaign optimisation and web analytics to enable us to develop and target the marketing of our products and services;
  • keeping our records updated and studying how customers use our products/services;
  • developing our products and services, growing our business and informing our marketing strategy;
  • defining the types of customers for our products and services and keeping our website(s) and platform(s) updated and relevant; and
  • portfolio analysis and experience studies to enable us to improve the products and services we offer to customers.

If you have consented to direct marketing, we will use relevant personal information to enable us to provide you with personal information about products, news and services that may be of interest to you.

Using companies to process your information outside the EEA

All countries in the European Economic Area (“EEA”) have similar standards of legal protection for your personal information.  The personal information that we collect from you may be transferred, and stored, outside the EEA.  It may also be processed by staff operating outside the EEA who work for us. Such staff may be engaged in, among other things, the fulfilment of your order, the processing of your payment details and the provision of support services. Where we transfer personal information or share it with others outside the EEA, we will ensure that a similar degree of protection is afforded to it by use of model clauses approved by the European Commission, by transferring to countries that have been deemed to provide an adequate level of protection for personal data by the European Commission or by transferring to third parties who are part of the Privacy Shield.

How long will we keep it?

We shall hold information about you on electronic and/or paper files whilst you are a customer and typically for seven years after you cease to be a customer. In some circumstances, it may be necessary to keep your information for longer than this period, in order to fulfil the purposes we collected it for, or for the purposes of satisfying any legal, regulatory, accounting or reporting requirements.

How to get more help

If you have questions, please contact us:

International: 1.908.315.0653

Email: 
global.info@Daily Market Movements Trading LLC 

Postal:

Daily Market Movements Trading LLC
Attention: Privacy Issues
Bedminster One
135 US Highway 202/206
Suite 11
Bedminster, NJ 07921

If you are unhappy about any aspect of the way we collect, share or use your personal information, we would like you to tell us.

YOUR PRIVACY RIGHTS

This section explains your rights in relation to your personal information in more detail. The various rights are not absolute and are subject to certain exceptions or qualifications.

You are entitled to receive personal information free of charge except in the following circumstances where we may charge a reasonable fee to cover our administrative costs of providing the personal information for:

  • manifestly unfounded or excessive/repeated requests, or 
  • further copies of the same information.

Alternatively, we may be entitled to refuse to act on the request.

Please consider your request responsibly before submitting it. We’ll respond as soon as we can. Generally, this will be within one month from when we receive your request but, if the request is going to take longer to deal with, we’ll let you know.

In order to exercise any of the rights described below please contact us:

International: +44 7551 072897

Email: 
support@dailymarketmovements.com 

Accessing your information

When can you request access?

You have the right to:

  • confirmation that your personal information is being processed
  • access to your information, and
  • other certain information (most of which should be in our privacy policy anyway).

You can request copies of paper and electric records about you that we hold, share or use. To deal with your request, we can request proof of identity and enough personal information to enable us to locate the personal information you request.

When will access not be provided?

We can only provide you with your information, not personal information about another person.  Also, where access would adversely affect another person’s rights, we’re not required to provide this.  Due to legal privilege, we may not be able to show you anything that we learned in connection with a claim or legal proceeding.

Please clearly set out in your access request the personal information that you’re requesting.  If this is not clear, we may come back to you to ask for further personal information by way of clarification.

Correcting your information

You have the right to obtain from us without undue delay the rectification of inaccurate personal information concerning you.   If you tell us that the personal information we hold on you is incorrect, we will review it and if we agree with you, we will correct our records. If we do not agree with you we will let you know. If you wish, you can tell us in writing that you believe our records still to be incorrect and we will include your statement when we give your personal information to anyone outside the Daily Market Movements Trading LLC group of companies. You can contact us using the details in the section above in the main body of the privacy notice headed ‘Obtaining further personal information from us’.

You may also have the right to have incomplete personal information completed, including by means of providing a supplementary statement.  Whether or not this is appropriate in any particular case depending on the purposes for which your personal information is being processed.

We need to notify any third parties with whom we’ve shared your personal information that you’ve made a rectification request. We’ll take reasonable steps to do this, but if it is not possible or may involve disproportionate effort we may not be able to do this or ensure they rectify the personal information they hold.

How you can see and correct your information

Generally, we will let you see the personal information that we hold about you, or take steps to correct any inaccurate information, if you ask us in writing. 

Due to legal privilege, we may not be able to show you anything that we learned in connection with a claim or legal proceeding.

Erasing your information

When can you request erasure?

You have a right to have your personal information erased, and to prevent processing, where:

  • the personal information is no longer necessary for the purpose it was originally collected/processed;
  • you withdraw consent (where previously provided);
  • you object to the processing and our legitimate interests in being able to keep processing your personal information don’t take priority;
  • we’ve been processing your personal information in breach of data protection laws; or
  • the personal information has to be erased in order to comply with a legal obligation.

When can we refuse erasure requests?

The right to erasure does not apply where we are required to retain it for legal or regulatory purposes or where your information is processed for certain specified reasons, including for the exercise or defence of legal claims.

More importantly, if we have to erase your data we may not be able to provide you with our services.

Do we have to tell other recipients of your personal information about your erasure request?

Where we have provided the personal information you want to be erased to third parties, we need to inform them about your erasure request, so they can erase the personal information in question.  We’ll take reasonable steps to do this, but this may not always be possible or may involve disproportionate effort.

It may also be that the recipient is not required/able to erase your personal information because one of the exemptions above applies.

Restricting processing of your information

When is restriction available?

You have the right to restrict the processing of your personal information:

  • where you disagree with the accuracy of the information, we need to restrict the processing until we’ve verified the accuracy of the information;
  • when processing is unlawful and you oppose erasure and request restriction instead;
  • if we no longer need the personal information but you need this to establish, exercise or defend a legal claim; or
  • where you’ve objected to the processing in the circumstances detailed in paragraph (a) of “Objecting to processing”, and we’re considering whether those interests should take priority.

Do we have to tell other recipients of your personal information about the restriction?

Where we’ve disclosed your relevant personal information to third parties, we need to inform them about the restriction on the processing of your information, so that they don’t continue to process this. 

We’ll take reasonable steps to do this, but this may not always be possible or may involve disproportionate effort.

We’ll also let you know if we decide to lift a restriction on processing.

Taking your personal information with you

When does the right to data portability apply?

The right to data portability only applies:

  • to personal information you’ve provided to us (i.e. not any other information);
  • where the processing is based on your consent or for the performance of a contract; and
  • when processing is carried out by automated means.

When can we refuse requests for data portability?

We can refuse your data portability request if the processing does not satisfy the above criteria.  Also, if the personal information concerns more than one individual, we may not be able to transfer this to you if doing so would prejudice that person’s rights.

Objecting to processing

You can object to processing in the following circumstances:

(a)  Legitimate interests

You’ve the right to object, on grounds relating to your particular situation, at any time to processing of personal information concerning you which is based on legitimate interests.

If we can show compelling legitimate grounds for processing your personal information which override your interests, rights and freedoms, or we need your personal information to establish, exercise or defend legal claims, we can continue to process it.  Otherwise, we must stop using the relevant information.

(b)  Direct marketing

You can object at any time to your personal information being used for direct marketing purposes (including profiling related to such direct marketing).

If you sign up to receive newsletters or other e-mail messages from us, you can opt-out at any time free of charge by clicking the unsubscribe link at the bottom of the message or by contacting us:

International: +44 7551 072897

Email: 
support@dailymarketmovements.com 

Automated decision making and profiling

You’ve the right not to be subject to a decision based solely on automated processing, including profiling, which has legal consequences for you or similarly significant effects.

As explained in the main part of our Privacy Policy, we use technology that does this. We only do so where:

  • this is necessary for entering into, or performance of, a contract between us;
  • this is authorised by applicable law; or
  • we’ve obtained your explicit consent to do so for these purposes.

While we’re confident that the technology works, we understand that not everyone is comfortable with decisions being left entirely up to machines. That is why you can request human intervention – let us know your concerns and contest the decision if you think our technology has got it wrong.