Legal Information

Agreement to Terms

By accessing and using the Evest platform, you agree to be bound by these Terms and Conditions and all applicable laws and regulations.

Eligibility

• You must be at least 18 years old
• You must have the legal capacity to enter into binding agreements
• You must not be a resident of a restricted jurisdiction
• You must provide accurate and complete information during registration

Account Registration

To use our services, you must create an account by providing accurate, current, and complete information. You are responsible for maintaining the confidentiality of your account credentials.

Trading Services

We provide access to financial markets through our trading platform. All trades are executed according to our execution policy and prevailing market conditions.

Fees and Charges

Trading fees, spreads, and other charges are clearly disclosed on our website and trading platform. We reserve the right to modify our fee structure with appropriate notice.

Prohibited Activities

• Market manipulation or abuse
• Money laundering or terrorist financing
• Fraudulent or deceptive practices
• Violation of applicable laws or regulations

Understanding Trading Risks

Trading financial instruments involves significant risk and may not be suitable for all investors. You should carefully consider your investment objectives, level of experience, and risk appetite.

General Risks

• Market Risk: Prices can move against your position, resulting in losses
• Leverage Risk: Leveraged trading can amplify both profits and losses
• Liquidity Risk: Some instruments may have limited liquidity
• Currency Risk: Exchange rate fluctuations can affect your returns

CFD-Specific Risks

• CFDs are complex instruments with high risk of rapid money loss due to leverage
• You do not own the underlying asset when trading CFDs
• Overnight financing charges may apply to positions held overnight
• Corporate actions may affect CFD positions differently than the underlying asset

Technology Risks

• System failures or connectivity issues may prevent order execution
• Electronic trading platforms may experience technical difficulties
• Internet connectivity problems may affect your ability to trade

Risk Management

We strongly recommend:

• Only invest money you can afford to lose
• Use risk management tools like stop-loss orders
• Diversify your investment portfolio
• Seek independent financial advice if needed

Regulatory Framework

Evest operates under strict regulatory oversight to ensure client protection and market integrity.

Authorization and Regulation

Our services are provided by regulated entities within the Evest group:

• ATRIAFINANCIAL LTD - Authorized by Vanuatu Financial Services Commission (VFSC)
• ATRIAFINANCIAL SA (PTY) LTD - Authorized by Financial Sector Conduct Authority (FSCA)
• ATRIAFINANCIAL (COMOROS) LTD - Authorized by Moheli Services Authority

Client Fund Protection

• Client funds are held in segregated accounts with tier-1 banks
• Client money is protected according to applicable regulations
• Regular reconciliation and monitoring of client funds
• Additional insurance coverage where available

Regulatory Compliance

• Anti-Money Laundering (AML) procedures
• Know Your Customer (KYC) requirements
• Regular regulatory reporting and audits
• Compliance with market conduct rules

Investor Compensation

Eligible clients may be covered by investor compensation schemes in their jurisdiction, subject to applicable terms and limits.

Our Commitment to Compliance

Evest is committed to maintaining the highest standards of regulatory compliance and ethical business practices.

Anti-Money Laundering (AML)

• Comprehensive customer due diligence procedures
• Ongoing monitoring of customer transactions
• Reporting of suspicious activities to relevant authorities
• Regular staff training on AML requirements

Know Your Customer (KYC)

• Identity verification for all clients
• Assessment of trading experience and knowledge
• Ongoing monitoring and periodic reviews
• Enhanced due diligence for high-risk clients

Market Conduct

• Fair and transparent pricing
• Best execution of client orders
• Proper handling of client complaints
• Clear disclosure of risks and costs

Data Protection

• Compliance with applicable data protection laws
• Secure handling and storage of personal data
• Regular security audits and assessments
• Staff training on data protection requirements

Important Disclaimers

General Disclaimer

The information provided on this website is for general information purposes only and should not be considered as investment advice, financial advice, trading advice, or any other sort of advice.

No Investment Advice

We do not provide investment advice or recommendations. All trading decisions are made solely by you based on your own analysis and judgment.

Past Performance

Past performance is not indicative of future results. The value of investments can go down as well as up, and you may lose some or all of your invested capital.

Market Information

Market prices, data, and other information available through our platform are provided by third parties and may not be accurate or complete. We do not guarantee the accuracy of such information.

Technical Issues

While we strive to maintain reliable systems, we cannot guarantee uninterrupted access to our platform. Technical issues may occasionally affect trading activities.

Limitation of Liability

Our liability is limited to the extent permitted by applicable law. We shall not be liable for any indirect, consequential, or special damages arising from your use of our services.

Jurisdiction

These terms are governed by the laws of the jurisdiction where the relevant Evest entity is incorporated and regulated.