Termini di servizio

Compliance and Legal Verification Requirements
Compliance and Legal Verification Requirements

Last Updated: 15 January 2025

1. Introduction

1.1. These Terms and Conditions (“Terms”) govern Your access to and use of the services, website, software, mobile applications, and related platforms operated by iM Global Partner (“We,” “Us,” “Our”).

1.2. By creating an account, accessing Our website, or using Our services, You (“You,” “Your,” “User”) acknowledge and agree to comply with these Terms in full. If You do not agree, You must refrain from using Our services.

1.3. iM Global Partner provides a regulated trading platform offering access to various financial markets and instruments. These Terms establish a legally binding agreement between You and iM Global Partner, including Your responsibilities and rights as a User.

2. Eligibility and User Requirements

2.1. You must be at least 18 years old or the legal age of majority in Your jurisdiction, whichever is greater, to use Our services.

2.2. By registering for a User account, You confirm that: 

2.2.1. You meet the age and legal requirements to enter into this agreement; 

2.2.2. The information You provide during registration is complete and accurate;

2.2.3. You are using the services for lawful purposes only.

2.3. You are solely responsible for the confidentiality and security of Your account credentials, including username, password, and any authentication methods enabled (e.g., 2FA).

2.4. All activity conducted through Your account is considered to have been authorized by You. Notify Us immediately of any unauthorized use or breach of security.

3. Account Registration and Verification

3.1. Access to Our trading platform requires the successful completion of the registration and verification process.

3.2. You agree to provide true, accurate, and complete information during the registration process. You must promptly update this information when changes occur.

3.3. You consent to Our use of Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to verify Your identity.

3.4. We may request supporting documentation, including government-issued ID, proof of residence, financial information, and other compliance-related materials.

3.5. Failure to comply with verification requirements may lead to delays, account restrictions, or refusal of service.

4. Services Offered by iM Global Partner

4.1. iM Global Partner provides access to digital trading services, including but not limited to: 

4.1.1. Trading in financial instruments such as currencies, commodities, indices, equities, and derivatives; 

4.1.2. Market data feeds and analytics; 

4.1.3. Portfolio and position management tools; 

4.1.4. Risk management features including stop-loss and take-profit orders; 

4.1.5. Access to educational resources and community content.

4.2. iM Global Partner reserves the right to modify, update, or discontinue services at any time with or without prior notice, provided that such changes do not infringe on the User’s existing rights.

5. Acceptable Use and Conduct

5.1. You agree to use Our services in compliance with all applicable laws, regulations, and these Terms.

5.2. Prohibited activities include but are not limited to: 

5.2.1. Gaining unauthorized access to other user accounts or restricted areas of the platform; 

5.2.2. Transmitting viruses, malware, or other harmful software; 

5.2.3. Engaging in fraud, misrepresentation, or market manipulation; 

5.2.4. Posting or sharing unlawful, defamatory, or abusive content; 

5.2.5. Interfering with platform performance or security.

5.3. Violations may result in immediate suspension or termination of Your account.

6. Financial Transactions

6.1. All deposits and withdrawals must be made through approved channels and payment providers.

6.2. You agree that: 

6.2.1. Funds deposited into Your trading account must belong to You; 

6.2.2. All withdrawal requests are subject to verification; 

6.2.3. Withdrawal limits may apply based on Your account status and jurisdiction.

6.3. iM Global Partner is not responsible for delays caused by third-party payment processors or regulatory verification processes.

6.4. We may impose fees for certain types of transactions. All applicable fees will be clearly communicated on Our platform.

7. Risk Disclosure

7.1. Trading financial instruments involves inherent risks, including the potential for partial or total loss of capital.

7.2. By using Our services, You acknowledge and agree that: 

7.2.1. Market conditions may fluctuate rapidly; 

7.2.2. Leveraged products can magnify gains and losses; 

7.2.3. Past performance is not indicative of future results.

7.3. iM Global Partner does not provide personalized investment advice. All trading decisions are made at Your own discretion and risk.

8. Intellectual Property

8.1. All content on the iM Global Partner platform, including trademarks, graphics, interfaces, code, and documentation, is owned by iM Global Partner or licensed to Us.

8.2. You may not use, reproduce, modify, or distribute any content from iM Global Partner without Our prior written consent.

8.3. You grant iM Global Partner a non-exclusive, royalty-free license to use any content You upload (e.g., feedback, profile content) for the operation and improvement of Our services.

9. Privacy and Data Protection

9.1. Your use of iM Global Partner is subject to Our Privacy Policy, which outlines how We collect, process, store, and protect personal data.

9.2. By using Our services, You consent to these practices and agree to the terms set forth in Our Privacy Policy.

10. Termination and Account Closure

10.1. You may terminate Your account at any time by submitting a formal request via email or support portal.

10.2. We reserve the right to terminate or suspend accounts that: 

10.2.1. Violate these Terms; 

10.2.2. Fail to meet compliance requirements; 

10.2.3. Are inactive for extended periods.

10.3. Upon termination: 

10.3.1. Open positions may be closed at current market value; 

10.3.2. Any outstanding obligations must be fulfilled; 

10.3.3. Certain provisions of this agreement will continue to apply, including but not limited to intellectual property, liability, and dispute resolution.

11. Amendments

11.1. iM Global Partner may revise these Terms at any time.

11.2. We will notify Users of material changes via email, platform notification, or updated Terms posted on Our website.

11.3. Continued use of Our services after changes become effective constitutes Your acceptance of the revised Terms.

12. Dispute Resolution

12.1. If a dispute arises between You and iM Global Partner, We encourage informal resolution first by contacting Our support team.

12.2. If informal efforts fail, the matter will be resolved through: 

12.2.1. Binding arbitration or mediation; 

12.2.2. A neutral third-party arbitrator selected in accordance with the laws of the governing jurisdiction.

12.3. Each party agrees to bear its own costs and fees unless otherwise decided by the arbitrator.

13. Limitation of Liability

13.1. To the fullest extent permitted by law, iM Global Partner shall not be liable for: 

13.1.1. Any indirect, incidental, or consequential losses; 13.1.2. Loss of profits, revenue, or opportunity; 13.1.3. Service interruptions or platform errors beyond Our control.

13.2. In any case, iM Global Partner’s total liability for damages shall not exceed the total amount of fees paid by You in the 12 months preceding the claim.

14. Indemnification

14.1. You agree to indemnify, defend, and hold harmless iM Global Partner, its affiliates, employees, and agents from any claims, damages, or liabilities arising from: 

14.1.1. Your breach of these Terms; 

14.1.2. Your violation of any law or regulation; 14.1.3. Your misuse of the platform or services.

15. Governing Law and Jurisdiction

15.1. These Terms are governed by the laws of the United Kingdom, without regard to conflict-of-law principles.

15.2. All legal actions or proceedings arising out of this agreement shall be submitted to the exclusive jurisdiction of the courts in Manchester, UK.

16. Severability

16.1. If any provision of these Terms is deemed invalid or unenforceable, the remaining provisions shall continue in full force and effect.

17. Entire Agreement

17.1. These Terms, along with Our Privacy Policy and other applicable legal notices, constitute the entire agreement between You and iM Global Partner and supersede all prior agreements.

17.2. Any waiver or failure to enforce a provision does not constitute a waiver of that or any other provision.

18. Contact Information

18.1. For questions, complaints, or support inquiries related to these Terms, please contact:

iM Global Partner
Hardstrasse 201, 8005 Zürich, Switzerland – Prime Tower
Email: [email protected]