Terms & Conditions
By visiting our site, you are agreeing to be bound by the following terms and conditions. We may change these terms and conditions at any time. Your continued use of www.marketexpertgroup.com means that you accept any new or modified terms and conditions that we come up with. Please re-visit the ‘Terms and Conditions’ link at our site from time to time to stay updated of any changes that we may introduce.
The term www.marketexpertgroup.com is used throughout this entire Terms and Conditions document to refer to the website, its owners, and the employees.
LINKS
The Site may include links to third-party sites. The pages belonging to third parties have not been reviewed or are subject to controls by the Company. In any case, the Company cannot be held responsible for the contents of these websites or the measures adopted regarding their privacy or the processing of their personal data. The Company recommends a careful reading of the conditions of use and the privacy policy of these sites.
If you are interested in activating a link to any of the pages of the Company, you must communicate it, obtaining the express consent to create the link. The Company reserves the right to oppose the activation of links to its website.
UNDER AGE USERS
The access and use of the portal to unauthorized minors under 18 years of age is prohibited.
The Company reminds users of legal age who are in charge of minors, that it will be their sole responsibility to determine what services and/or contents are not appropriate for the age of the latter.
The Company informs you that there are computer programs that allow filtering and blocking access to certain content and services, so that parents or guardians, for example, can decide what Internet content and services are available to minors.
RESPONSIBILITIES
The Company will not be directly or alternatively responsible for:
The quality of the service, the speed of access, the correct functioning, the availability and continuity of operation of the Page, and The damages that may be caused to the user’s equipment due to the use of the Page.
The cases in which a third party, violating the security measures established, access the messages or use them for the remission of computer virus.
The defects of all kinds of contents are transmitted, disseminated, stored, or made available.
The legality, reliability, and usefulness of the contents that users transmit with the use of the page or the services offered therein, as well as their veracity or accuracy. The Company does not control the use that users make of the Website, nor does it guarantee that they do so in accordance with the provisions of this Legal Notice. The updating of the contents offered in the news sections.
By way of example and without limitation, the user will be responsible for:
Of the contents introduced by them, especially of the data and information introduced and sent to the Company through the Websites. The performance of any type of illegal, right damaging, and/or harmful activity Of the custody of your username and password, not having to communicate it to third parties, in order to prevent identity theft or the provision of untruthful or incorrect data
JURISDICTION
For any type of dispute arising from the use of the services offered or the contents of the Website, the parties, with the acceptance of the clauses established in these Terms of Use, the users can contact us directly.
The content of the pages of this website is for your general information and use only. It is subject to change without notice.
Neither we nor any third parties provide any warranty or guarantee as to the accuracy, timeliness, performance, completeness, or suitability of the information and materials found or offered on this website for any particular purpose. You acknowledge that such information and materials may contain inaccuracies or errors and we expressly exclude liability for any such inaccuracies or errors to the fullest extent permitted by law.
Your use of any information or materials on this website is entirely at your own risk, for which we shall not be liable. It shall be your own responsibility to ensure that any products, services, or information available through this website meet your specific requirements.
This website contains material that is owned by or licensed to us. This material includes, but is not limited to, the design, layout, look, appearance and graphics. Reproduction is prohibited other than in accordance with the copyright notice, which forms part of these terms and conditions. Unauthorized use of this website may give rise to a claim for damages and/or be a criminal offense. Your use of this website and any dispute arising out of such use of the website are subject to the laws of the US only.
By filling out the ‘Contact Form’ and the ‘Trial Form’ on this website, you agree to provide us with your valid mobile number & email id. Also, by providing your mobile number, you provide us the consent to call you on the number provided by you and send SMS or WhatsApp on your mobile number. The company deals & provides service to clients based out of India/Bangladesh/Nepal/Sri Lanka/Pakistan only, we do not serve any client who is a resident or NRI. Our company strictly follows Trading Principle and Stop Loss Policy wherein Customers by default agree to not do/enter any trade without Pre-Informed/defined Stop Loss. We advise all clients / Trial members to follow trading principles & discipline in the market.
All sales are final. Because Our company offers a Trial 1 days evaluation to ensure that our products and services will meet your needs without the need to purchase, there will be ABSOLUTELY NO REFUNDS & CANCELLATION either it is paid by any of the payment gateway modes i.e. PAYPAL, SKRILL, NETELLER OR BANK TRANSFER. Before deciding to subscribe to our services, please make sure to take our 1 days of trial, the evaluation version that we provide. We do not offer refunds on subscriptions that have already been taken.
We do believe in our services and support and even give a day’s trial that, without any exception, we have a NO REFUND POLICY.
By filling out the ‘ Trial Form’ and the ‘Contact Us’ on this website, you agree to provide us with your valid mobile number. Also by providing your mobile number, you provide us the consent to call you on the number provided by you and send an SMS on your mobile number. You provide your consent for us to use your mobile number even if it is registered on the National ‘Do Not Disturb’ registry.
We at Market Expert Group by the implication of Anti Money Laundering Policy, testify our commitment against illegal activities like money laundering and commercial financing of illegal and anti-social elements. As per the policy directives of the company code of law, we ensure that our offered services are completely in co-ordinance with the guidelines portrayed by the governing bodies and do not endorse being utilized for any criminal or forbidden offense, including but not limited to those under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) and terrorism (Suppression of Financing). The organization has instituted this AML Policy under varied scopes from employees, to clients, business units, and appointed authorities to ensure transparency of trading and prevention of money laundering and other illegal activities faced under financial consulting transactions. The terms “We”, “Our”, “Company” and “Us” refer to the Company, and the terms “User”, “You” and “You’re” refer to a User or Subscriber of our offered subscription services in varied segments of FOREX, COMEX, CRYPTOCURRENCIES, AND INDICES. The AML Policy so defined under is equally applicable for any prospective subscriber desiring to avail of the offered services or otherwise using or benefitting from the use of our paid/unpaid online or social media platforms and must compulsorily be read as a part of the User Terms and Conditions. You must read this AML Policy before subscribing to our services, using our reports/signals through paid or unpaid official social media platforms of the company (authenticated official accounts only), or submitting any personal information. By subscribing to our services, you are expressing your mutual consent to be bound by the User Terms and Conditions and consequently, this AML Policy as furnished in the company code of law.
In this AML Policy:
Market Expert Group is not an investment advisor and can neither advise you on your financial goals nor can it access your risk profile. We are not providing financial advice or investment advice. We provide market knowledge and training and EA to Trade , We Do not take Responsibility of the loss (1% circumstances). We provide services for educational and training purposes. We take no responsibility whatsoever for money made or lost as a result of our Research Reports or EA on Forex and Comex-related products we offer. Please consult a qualified investment advisor before subscribing to any of the trading packages.
The recommendations made herein do not constitute an offer to sell or a solicitation to buy any as any of the mentioned. No representations can be made that the Research Reports contained herein will be profitable or that they will not result in losses. Readers using the information contained herein are solely responsible for their actions. Information is obtained from sources deemed to be reliable but is not guaranteed accuracy and completeness. The Research Reports are subjected to market fluctuations here intellectual discretion is advised at the time of investment as per the risk appetite of the subscriber.
“Beneficial Owner” means:
Terrorist Financing: It refers to any sort of transaction carried out or appears to be any fund collected to be utilized directly or indirectly in any anti-social, criminal, or terrorist offenses or acts including all “Terrorism Financing Offence” as defined in the Terrorism (Suppression of Financing); Unusually Complex: transactions that appear to have been structured/formulated portrayal in a manner of unusual or unjustified complex happenings or occurrences; or iii Malafide Purpose: transactions appear to have not been faceted for Bonafede’s purpose or have a sound economic rationale The capitalized terms used herein, but not defined, shall have the meaning given to such terms in the Terms (defined below)
“Identification Document(s)” refers to:
1. Proof of Identity such as a passport or official identification documents like a national Identification card and birth certificate) demonstrating authentic and verified information like Photograph, Full Name, Unique Identification Number (as assigned by government authorities/institution of the country), Date of Birth, Nationality, and Affidavit of name alteration (if applicable);
2. Proof of address (driver’s license, utility bills, financial statements, or correspondence from a government agency within the last 3 months, displaying the full name and residential address and
3. Any other document as an alteration in guidelines under the same concern by the regulatory bodies of the country or institution are classified under “Periodic Updates”. It refers to undertaking the User’s identity verification anew by following the procedure formulated under Section-(Customer Verification Procedure)of this AML Policy, at such intervals as the Company deems fit or as directed by appropriate enforcement authorities. “Sanction Lists” refer to lists of authorized officials and jurisdictional officials included under any list circulated by any country/government/law enforcing authority or international authority, including the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), the US Department of State, the United Nations Security Council, the European Union, Her Majesty’s Treasury, the Hong Kong Monetary Authority or the Monetary Authority of Singapore, RBI , India.
AML POLICY IN USER TERMS AND CONDITIONS:
This AML Policy so formulated to safeguard the interest of both the parties involved (USER AND SERVICE PROVIDER) is incorporated within and is to be read along with the User Terms and Conditions (the “Terms”) any Subscriber enrolling or enquiring for the services in concurrent alliance or prospected to be a part of it is meant to be reading the said policy and expressing consent to the same.
POLICY EXECUTION AND CHANGES
The drafting institution or the governing bodies insole or co-ordination forex execution of better service provisions reserve all the rights to renew, amend, and alter the formulated AML policy periodically with or without any prior notice. Any changes so implemented shall be effective from the amendment dates on the foregoing basis not including or limited to retroactive basis unless compulsory by the enforcement body. You are requested to keep track of the AML Policy whenever you get a chance to visit our online platforms.
USER OBLIGATIONS
The furnished AML Policy to avoid using our services and any authorized official platforms of Market Expert Group in any manner which results in commitment or attempt of any criminal offenses. You also agree to the alterations implemented in the privacy policy in due course and without notice. You must ensure that any personal information and/or Identification Documents submitted by you to the organization as a part of KYC should belong solely to you. Fabrication of documents or misappropriated information/identity so furnished shall lead to a suitable course of action against you on being diagnosed on forgery grounds. Fresh proof of address or identity should be submitted latest within 6 months of any alteration being done to your original documentation with the proper government-approved affidavit of a declaration by you to the concerned department of the organization in support of the changes requested at your end. Non-submission of the same may lead to suspended services if diagnosed and indemnified as an offense under AML Policy. In case you are acting on behalf of a juridical person, you must identify the Beneficial Owner and also assist in the verification of the identity of such Beneficial Owner and any individual who acts on behalf of such juridical person.
PURPOSE OF THIS POLICY
To safeguard the interest of the user and to minimize the risk of money laundering and other related illegal offenses the company intends to implement this AML policy which comprises the following elements: –
I. Customer Acceptance Terms
II. Risk Management Procedure
III. Customer Verification Procedure
IV. Transaction Monitoring Terms
CUSTOMER ACCEPTANCE TERMS:-
The organization may either at the time of subscribing to the services or undertaking any transactions or during Periodic updates (with or without prior notice) or for any other reasons ensure your compliance by following a KYC procedure as mentioned below: –
1. We need you to follow a KYC verification process during the activation process of your subscribed services by submitting your Identification Documents, Correspondence Address Proof, and Personal Information, as mandated under the Customer Verification Procedure of this AML Policy.
2.You are required to furnish the details as may be deemed procedurally necessary by the Company to verify your identity, such that the Company has reason to believe that you are a person or entity enlisted in the Sanctions Lists.
3.You are required to submit additional dates, information, and documents supporting the furnished information as per the directives of a regulatory body or law enforcement authority. d. Require you to certify that your Linked Bank Account is held only with a scheduled commercial bank compliant with all Know Your Customer (KYC) procedures mandated under the applicable laws. The company is the sole discretionary authority to refuse to grant the new subscription request, suspend or terminate the existing subscription with a prior or momentary notice or refuse to process any transactions on the Authorized Online Platforms if it is unable to ensure compliance with any of the aforesaid conditions, either due to non-cooperation by the User to follow the mentioned KYC Procedural Norms or due to the details provided by the User being found enlisted on any Sanctions Lists or unreliable or unverifiable to the Company’s satisfaction.
RISK PROFILING PROCEDURE
The Company as per the grading system of risk analysis and management classifies the incoming users (both new and existing into the categories of Low, Medium, and High Risk as per the below-mentioned parameters or limitations: –
Accuracy and Adequacy of verifiable identification information furnished by the user under KYC norms. Its socio-economic status of the user.
Nature of occupation of the User
Risk management guidelines are notified by a regulatory body or law enforcement bodies (governmental or federal) You comprehend and acknowledge that to sustain the procedural integrity and coherence of risk management the company is bound to keep your risk categorization data on a highly confidential note henceforth abided by the law to follow non-disclosure of the same in your favor on seeking the information related to your risk categorization or grading policies. However, in case of any suspicious transaction that already occurred or in a pretense of occurring in the future the company may have to disclose the User’s risk categorization data, source, document, or categorized information to the competent law enforcement body as deemed fit based on the circumstantial issue.
CUSTOMER VERIFICATION PROCEDURE
The company has a mandatory protocol to seek user details for the verification purposes of user identity at the time of New Subscription of the services or at the time of conducting any transaction or at the time of periodic updates for whatsoever reason and by subscribing to the services the user expresses consent to abide the KYC procedure. The identification details so sought in different cases are as mentioned below
1. In Case of Individuals–An Identification Document having user’s identity and correspondence address details; one recent photograph; any other documents demonstrating the business/financial status of such individuals as pre-requested by the Company periodically.
2. In Case of Companies– A national official/governmental company search extract equivalent; Certificate of Incorporation; Memorandum and Articles of Association; Board resolution authorizing to transaction the Online Platform; Identification Documents containing identification and address details of the individual authorized to transact along with a copy of such authorization document;
3. In Case of Partnership Firm/Limited Liability Partnership–A national official/governmental company search extract equivalent; Registration/Incorporation Certificate; partnership deed; Identification Documents containing identification and address details of the individual authorized to transact along with a copy of such authorization document; For the verification of any User’s identity, the Company may hire a licensed third-party service provider to testify the authenticity of the Identification Documents and other incidental details provided by the User. If the Company finds any information so furnished by the user inadequate, insufficient, or enlisted on the Sanctions Lists to the procedural protocol described under this clause, then the Company may in its sole honorary discretion either refuse, suspend or terminate(as deemed fit circumstantially) the registration of such User’s Subscription Account or require the KYC procedural protocol to be reconducted. Users must ensure that all copies of aforesaid Identification Documents are duly certified.
TRANSACTION MONITORING TERMS
1. All executed and attempted financial transactions attempted on our Online Platforms are regular vigilance of the concerned company officials, both manually and through the use of software-based algorithms, to promptly diagnose and highlight certain kinds of the transaction including without limitation, the following kinds of transactions:
High-value transactions of amounts greater than USD 5,000 or its equivalent in any other currency;
Cross-border transactions of amounts greater than 10,000 USD or its equivalent in any other currency; and
The Company may periodically undertake necessary internal audits to identify and examine transactions inconsistent with any User’s risk profile determined in accordance with Risk Management Procedure, sophistication, and expected usage pattern.
The extent of monitoring shall depend on various factors including each User’s risk profile.
The Company reserves the right to terminate the User subscription, restrict or prevent access to Online Platforms, or report to the appropriate enforcement authorities the activities of any User in respect of transactions identified as suspicious concerning our monitoring policies. Maintenance of records the company will as a documental protocol maintain and preserve the following information, source record, and/or data records of all the transactions executed or attempted to be executed for at least 2 years from the date of each transaction records of all the transactions which are identified on suspicion or high-risk grounds for at least 3 years including but not limited to the information about natural capital value parties involved in such transaction and their date of remittance identification records of the user (including but not limited to the user’s identification document submitted by the pursuant as per the KYC procedural norms during the subsistence of and for at least three years from the date of termination/refusal/revoke/or suspension of any such user account/subscription.
COMPLIANCE, DISCLOSURE, AND NOTICES
The company may periodically share the information related to the transactions identified as risky or suspicious under transaction monetary terms identification information of such users or any other mandated information as applicable by law with appropriate enforcement authorities and/or regulatory bodies under consent. order to improve the integrity and coherence of transactions on our online platform you are encouraged/advised to report any suspicious information you are privy to or become privy to in the future regarding any suspicious transactions you may find or have areas on to believe it’s dubious nature of occurrence to our compliance team by writing to us on service@marketexpertgroup.com To ensure agreement and compliance with the AML policy the company may from time to time require to send you notices, policy amendments, source documents or any relevant information on the correspondence address and electronic mail so provided by you concerning the KYC procedural norms of the AML policy you in return are required to share any information so requested by the company under the procedures enlisted in the AML policy and communication of such sort can be done only on electronic medium at service@marketexpertgroup.com
Declaration-
This is a declaration that we work with outsourced or 3rd party manpower at Market Expert Group with multiple nationalities. We use pseudo names in order to make it easy for the clients to pronounce and understand for better communication. We do not have any intentions to hide /misuse/forge anyone’s identity. Hence claims and clarifications in the same regard stand null and void.
For any queries please feel free to write to us at service@marketexpertgroup.com