Finanic is a high technology crypto currency exchange platform for those, who values convenience, time and reliability. The functional and user-friendly interface allows you fast exchange of BTC, wherever you are! We guarantee the best liquidity available at the market, fraud protection, 24/7 support.Register now
Please read the following risk warnings carefully before using the Cryptocurrency Service.
This document provides you with information about the risks associated with using the Cryptocurrency Service, which allows you to buy or sell interests in cryptocurrency via a Cryptocurrency Exchange.
The trading of interests in virtual currencies (including the Supported Cryptocurrencies) entails certain risks. This document provides you with information about some of these risks, but cannot predict all of the risks which may arise nor can it describe how such risks relate to your personal circumstances. If you are in any doubt about whether the Cryptocurrency Service is right for you, you may wish to seek guidance from a professional adviser.
You should carefully assess whether your financial situation and tolerance for risk is suitable for any form of exposure to cryptocurrencies.
Anti-Money Laundering and Know Your Customer Policy (hereinafter - the “AML/KYC Policy”) is designated to prevent and mitigate possible risks of Us to be involved in any kind of illegal activity.
Both international and local regulations require Us to implement effective internal procedures and mechanisms to prevent money laundering, terrorist financing, money laundering drug and human trafficking, proliferation of weapons of mass destruction, corruption and bribery and to act in case of any form of suspicious activity from its Users.
This summarized Conflict of Interest Policy (“the Policy”) is provided to you in accordance with the applicable laws and it may be subsequently amended from time to time in accordance the necessity to take all reasonable steps to detect and avoid conflicts of interest. The Company is committed to act honestly, fairly and professionally and in the best interests of its Clients and to comply, in particular, with the principles set out in legislation during service providing. The purpose of this document is to set out the Company’s approach in identifying and managing conflicts of interest which may arise during the course of its normal business activities. In addition, this document identifies circumstances which may give rise to a conflict of interest.
1.1 This Order Execution Policy (“the Policy”) is provided you (our Client or prospective Client) in accordance with the applicable laws and it is required to take all reasonable steps to act in the best interest of its Clients. This Policy applies for all clients, excluding eligible counterparties.