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Terms and Conditions – CFG Global Limited

By completing this Account Opening Form, you are requesting certain services from CFG GLOBAL LIMITED. The terms of the services that you are requesting are set out in the TERMS AND CONDITIONS, which is published at www.cfgglobal.co.nz .

Approval of your application is subject to CFG GLOBAL LIMITED’s client approval process and is at the sole discretion of CFG GLOBAL LIMITED. CFG GLOBAL LIMITED may not assess or approve your application if the information requested on this Account Opening Form is not supplied. CFG GLOBAL LIMITED may also request further information from you, in addition to the information requested in this Account Opening Form, in order to assess and approve your application. Failure to provide any further information that is requested by CFG GLOBAL LIMITED may result in assessment and/or approve of your application being delayed and/or refused.

By signing this Account Opening Form, you understand that CFG GLOBAL LIMITED may ask you for more information and pass on to one or more third-party credit reporting entities to check your credit worthiness. This information may be stored by these providers.

If you default on your obligations to CFG GLOBAL LIMITED. Information about that default may be given to credit reporting agencies.

CFG GLOBAL LIMITED respects your privacy and will hold all customer information in the strictest confidence. We will not rent, sell, give or disclose your name, contacts or other personal information to an irrelevant third party unless it is required by law. Any information you give to us is only used to process your transaction, reply to your questions and improve our services.

I warrant that:

All statements and information are true and fairly represent my position (financial and otherwise);

The funds used in trading are of legitimate source, and I am compliant with the provisions of all laws affecting the foreign exchange services;

I will immediately give written notice to CFG GLOBAL LTD/ of a change of name or address.

I acknowledge that:

The information provided by me is required to verify my identity in accordance with current legislation.

The establishment of the account may be delayed or declined if I am unable to meet all identity verification requirements.

Additional information may be required of me prior to the establishment of the account or from time to time, as considered appropriate by the Manager.

Restrictions may be placed on the account if I am unable to satisfy all identity verification requirements or ongoing account monitoring requirements.

Terms and Conditions – Collinson Forex Limited

Collinson Forex Limited Terms and Conditions for Foreign Exchange Services

1. Application

1.1 This T&C apply to all of your Applications/Agreements with us, whenever those Application/Agreements were entered into. To the extent there is any inconsistency or conflict between this T&C and any previous terms and conditions disclosed by us to you, this T&C will apply and you agree, to the extent applicable, that adoption of this T&C will constitute an agreed variation of any existing Applications/Agreements you have with us.

1.2 By requesting services from Collinson Forex Limited, you agree to share your personal information with Collinson Forex Limited for the purpose of account opening application and foreign exchange services.

1.3 Approval of your application is subject to Collinson Forex’s client approval processes and is at the sole discretion of Collinson Forex. Collinson Forex may not assess or approve your application if the information requested is not supplied or does not meet the requirements. Collinson Forex may also request further information from you, in addition to the information requested in the Application Form, in order to assess and approve your application. Failure to provide any further information that is requested by Collinson Forex to Collinson Forex may result in assessment and/or approval of your application being delayed and/or refused.

2. Your Warranties

You represent and warrant to us that:

2.1 All statements and information are true and fairly represent your position (financial and otherwise);

2.2 Once your application is approved, this T&C constitute your legal, valid and binding obligations and is enforceable in accordance with the terms of the foreign exchange services;

2.3 The funds used in trading are of legitimate source, and you are compliant with the provisions of all laws affecting the foreign exchange services;

2.4 Where forward deposit is required or a loss is suffered, you agree to pay the deposit or loss promptly. If you fail to make any payment due under the foreign exchange services, information about the default will be given to one or more credit reporting agencies, and that/those credit reporting agencies may give information about your default to other customers of that/those credit reporting agencies.

2.5 You shall immediately give written notice to us of a change of name or address.

3. Privacy Statement

In completing this Application Form you may supply Collinson Forex with information which is Personal Information subject to New Zealand’s Privacy Act 1993 (as amended).

3.1 You acknowledge that the information that we obtain about you will be used for the purposes of:

(a) Assessing my/our current and on-going credit worthiness;

(b) Providing and administering your trading account;

(c) Maintaining the integrity and effectiveness of Collinson Forex’s credit records, the credit records of Collinson Forex’s association company, and those of credit reporting agencies;

(d) Collecting, compiling and/or reviewing information, including both positive and negative information about your credit history and credit rating;

(e) Marketing goods and services provided by the Collinson Forex and its assigns or related companies unless you notify Collinson Forex otherwise;

(f) Collinson Forex will not supply your financial adviser (if any) with information about your accounts unless you instruct Collinson Forex to do so in writing. You are entitled to contact Collinson Forex and request access to your Personal Information.

3.2 You irrevocably authorise us for any and all of the foregoing purposes:

(a) To obtain information that is reasonably required concerning us from any source including, but not limited to, credit reporting agencies, past and current credit providers. You hereby permit all of these parties to provide such information to Collinson Forex;

(b) To collect, retain and use the Information, including for the purpose of e-mail and other electronic or social media marketing or communication services between you and Collinson Forex and/or its assigns or related companies used in connection with the purposes outlined above;

(c) In the event that this application is declined, to disclose the reasons for the decline to the Dealer, Introducer or Broker, as the case maybe;

4. Sanction Checks

By signing this T&C, you understand that Collinson Forex may be asking you for your Personal Information which may be passed on to one or more third-party sanction screening agencies to conduct a global sanctions and enforcement check on you which will be used for the purposes of determining your eligibility. As a result of Collinson Forex’s enquiry to that/those sanction screening agencies:

• That/those sanctions screening agencies may provide Collinson Forex with information, including Personal Information, about you;

• Collinson Forex may provide your Personal Information to that/those sanction screening agencies, and that/those sanction screening agencies will hold your Personal Information on their systems and use it to provide their sanctions screening service, which may include providing your Personal Information to other third parties that may use that/those sanctions screening agencies’ services; and

• Collinson Forex may use one or more sanctions screening agencies’ services in the future for purposes related to the provision of Collinson Forex’s services to you. This may include using that/those sanctions screening agencies’ monitoring services to receive updates if any of the information held about you changes.

I warrant that:

I acknowledge that:

Restrictions may be placed on the account if I am unable to satisfy all identity verification requirements or ongoing account monitoring requirements.

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索取汇款账号

同名汇款。即汇款人需要是客户本人。客户汇款后,需要向铭源金融提供清晰的汇款凭证(注:该凭证需能体现汇款人名称及汇款户口信息)。如我司无法辨认或客户提供的资料显示汇款账号非客户本人,我司会在48小时后将资金返回到客户的汇款户口中。由此给您造成的任何损失,我司不予承担。

交易账户仅限当日有效。交易账户一旦过期,客户务必需要再次联系铭源客户经理获取有效交易账户。若自行转款至失效交易账号中,我司需要至少48小时进行核查处理,且有可能无法追回您的汇款;因此造成的任何损失,铭源金融不予负责。

我司交易账户只接受转账汇款,严格限制现金(Cash)存款。所有现金存款,我司均做违规款项处理。

为了保障您的资金安全,铭源金融将通过“电子邮件/短信/微信/QQ”中两种或两种以上渠道,以书面形式与您交流交易账户信息。谨防网络诈骗,我司强烈建议您汇款前通过多个渠道核对交易账户信息。

转账及查账

汇款成功后 您需要提供一个可以完整显示出款账号和账户名的汇款凭证。您可以通过:电子邮件/短信/微信/QQ中任一方式提供凭证,以便于我们的客户经理为您查询款项的到账情况。

现金

在确认汇款抵达铭源账户之后,客户只需到铭源金融就可换取纽币现金。

注: 单笔转账交易现金取现上限为5,000纽币。

转账

在确认汇款抵达铭源账户之后,铭源客户经理会联系您确定汇率及金额, 并核对收款账号信息。确认相关信息无误后,会按照实时汇率为您结算。

注:如收款账号非铭源客户本人的账户,依责您需要填写第三方授权表格。

第三方表格PDF

人民币清算周期

T + 1 : 结算日之后的一个工作日内向您的收款账户汇出结算的人民币。

纽币清算周期

T + 2 : 结算日之后的两个工作日内向您的收款账户汇出结算的纽币。

其他货币清算周期

T + 3 : 结算日之后的三个工作日内向您的收款账户汇出结算的其他外币。

清算货币金融系统假期/中转银行假期/或其它非人为客观原因都可能导致清算周期的延误,对此銘源金融保留最终解释权。

实时汇率

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汇率预警

买入

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请填写您的期望汇率

邮件提醒

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验 证 码 验证码

* 期望汇率30天有效
当汇率达到您的期望汇率时
系统会经由以上方式提醒您。