Company's Terms

TERMS AND CONDITIONS:

Xchange Planet company's asset including the layout and design along with all the content and images are protected by copyright and as such, you are not permitted to reproduce any part of the company's asset without our prior and full approval.

In continuing our promise towards investors in assuring their trading is conducted with confidence, Xchange Planet promotes fully transparent trading policy to its stakeholders and investors. We give you all the required trading information you need, which includes good rates, spreads and leverage, and other benefits of being an investor under our platform. All provided to ensure a safe and comfortable trading experience In the simplest form. Xchange Planet offers a form of speculative futures in trading, whereby the payoff is either a pre-agreed amount or nothing at all. This total dual outcome is the reason the term "Trading" is used. Trading options can be applied to a broad number of assets, including commodities, stocks, indices and even currency pairs. The main prerequisite required by these assets is that their values fluctuate constantly throughout each trading day. This is important as you never actually buy an asset when you purchase a trading option; you are simply making a speculative investment on an assets over a set period of time. Trading options have gained much popularity in recent years, due to their simple up/down nature, the low cost required to participate and the increased return on investment profits (ROI). They are now more accessible and successful than ever, and we provide an incredible opportunity for investors to earn vast profit in a space of hours.

The content of this terms of service is for information purposes to guide the stakeholders and investors as they sign up with the company. The conditions and its acceptance by investor’s application to open and have a safe and managed account with this company/platform will maintain one account in customer’s name, and will not effect cash settled transaction with and for the customer.

Before you can become an investor under Xchange Planet, you have to first register yourself with the company then select any of the different investment packages we offer. On completion of registration, your account will be verified as a trading account. To start trading with us, the investor must fund his/her account with the minimum deposit of $50 which falls under the different investment packages we offer. After the period of trade of selected package, investors are eligible for withdrawal or rolling over of their accounts (compounding).

ANTI-MONEY LAUNDERING POLICY:

Xchange Planet does not tolerate money laundering and supports the fight against money launders. Follows the guidelines set by the United Kingdom’s joint money laundering steering group. The United Kingdom’s is a full member of the Financial Action Task Force(FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing, now has policies in place to deter people from laundering money, ensuring clients have valid proof of identification maintaining records of identification information determining that clients are not known or suspected terrorist by checking their names against list of known or suspected terrorist. Informing clients that the information they provide may be used to verify their identity. Closely following clients’ money transactions not accepting cash money orders or third party transactions. Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources. Money Laundering Usually follows two stages:

Firstly, Cash or cash equivalents are placed into the financial system.

Secondly, Money is transferred or moved to other accounts, through a series of financial transactions designed to obscure the origin of the money. And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources e.g (Closing a futures account and transferring the funds to a bank account).

Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds. International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity. These guidelines have been implemented to protect its clients and users.

LICENSING AND REGULATIONS:

Obviously, like any online transaction, if you are going to put your money somewhere you need to know that it is in safe hands. Any platform where you are financially transacting needs to be licensed and regulated for you to be confident that your money is safe. Each country has its own regulator and rules surrounding regulation and you should always look for the licensing accreditation when you are selecting who to trade with.

CUSTOMER SERVICE:

If something goes wrong, or if you have a question about an element of trading you need to know about the company, there is always someone there to help and advise you. This can be a 24-hour virtual assistant on the live support or on the Whatsapp support or someone on the end of the phone in trading hours. We offer a high level of customer service.

DIVERSITY OF MARKETS:

In order to maximize your return on Investment (ROI) profit, you need to ensure that you are trading on a reliable platform with good trading experience. There is much to consider when choosing a trading company/platform. If you look at the number of Forex pairs, commodities, indices and stocks that you could choose to trade in, there are literally thousands. What you want is the option to choose which of these markets you want to trade with. Choosing a broker that offers a wide selection means that you have much more choices. Make sure you check what is available before you open an account. If you want to trade non fiat currency markets, check out cryptocurrency trading.

HAPPY INVESTING!!!

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Xchange Planet Boast Of A Highly Professional Experienced Team That Knows The Core Traditional Investment And Cryptofinance Market.