Walfa

Terms And Conditions

  • Terms And Conditions

    All the Conditions Below When Using Our Site Are Within Your Consent



    Any arbitration is determined by law of Poland. This site is WALFA, a brand of IT GUARDIA SP Z O.O. It is owned and prepared by export-import 14 Tuchlauben Vienna, Austria  1010.  By using our site, you confirm your acceptance of these terms of use and agree to abide by them. If you do not accept these terms, you may not use our site and services. By continuing to use this site, you expressly accept our services (including all marketing and other materials) and all information provided to you in all languages we may offer you. In addition, by continuing to use the site, you accept that the information provided through the site is in an environment that is considered a 'durable medium', and you also accept the information environment due to the nature of the services we provide (for example, online services).




    Things We Can Change


    It should be noted that our aforementioned privacy policy is valid for the processing activities of the data control entities at the following address within the IT GUARDIA SP Z O.O: WALFA, 14 Tuchlauben Vienna, Austria  1010.

    - We Can Make Changes To Our Site

    - We may update and change our site from time to time. The most current version of these terms will be available on our website.

    - We May Suspend or Withdraw Our Site

    - Our site is free. There is no guarantee that any content or link on our site will always be available or uninterrupted. We may suspend, withdraw or restrict the availability of all or any part of our Site for technical, operational or other reasons. Feedback can be made by us in case of any suspension or withdrawal. Any person accessing our site must be aware of these terms of use and other applicable terms and conditions.



    Our site is not suitable for users in the United States, Islamic Republic of Iran and Canada. It is not appropriate to distribute or use any service on our site by any person in the countries we specify. It will be against local laws or regulations. From time to time, the site may be partially or completely unavailable in other countries not listed above. It is the visitor's responsibility to ensure that the services available on our site comply with any local laws or regulations in countries that are not suitable for use. We do not declare that the content on our site or accessible from our site is suitable for use or use in the jurisdictions and locations where this site is accessible.

    It is Your Responsibility to Ensure the Security of Your Account Information

    It is within your control to ensure the protection of the user identification code, password or other information transmitted to you as part of our security procedures. You should not share it with any third party. If you share any user identification code or password that belongs to you, chosen by you or not allocated by us, at any time, outside of our reasonable opinion; We have the right to opt-out if you fail to comply with any provision of these terms of use. If you know or suspect that someone other than you knows your user ID or password, you must notify us immediately.



    How You Can Use the Services on Our Site

    All intellectual property rights and licenses on our site belong solely to us. Published materials in the content of this site, including copyright, database rights, trademarks and other intellectual property rights, are fully owned by us. Any rights not owned by us belong to third parties for whom we have obtained consent to use. These works are protected by copyright laws and treaties worldwide. All these rights are reserved. Our site includes general usage and customer usage areas. The customer area is only available to people who have opened an account with us. You will not modify in any way the paper or digital copies of any material you have printed or downloaded, and you will not use in any way any information or material found on the site. The materials on our site are our intellectual property and you have no rights in such materials. You must not use any part of the content on our site for commercial or any other purpose without permission from us or our licensors. If you print, copy or download any part of our site in violation of these terms of use, we reserve the right to take any other action we deem appropriate.

    The content on our site is provided for general information only. It is not our intention to give any precise information. If you desire this type of information flow, you should definitely seek expert advice before taking any action based on the content on our site. Although we make reasonable efforts to update the information on our site, we cannot make any representations or warranties, express or implied, whether the content on our site is accurate, complete or up-to-date.

    Rules About Connecting to Our Site

    You must not establish a connection through our site to suggest any association, approval or endorsement through our other customers or experts. You must not link to our site on any site. Our site must not be framed or link to any part of our site.



    You must not use our name or any part of it for any use not authorized by WALFA. If you want to link or use any content on our site other than those mentioned above, please contact us. Our Liability for Damage or Damage Suffered by You will always remain our responsibility to you for any circumstance that is within our jurisdiction or is not illegal. Different limitations and liability for liability arising from the supply to you of any product specified in our Customer Agreement are excluded. To the fullest extent permitted by law, we will not be liable in any way for any loss or damage you suffer as a result of your use or access to or failure to provide this site. We exclude all implied terms, warranties, representations or other terms that may apply to our site or any content on it. We will not be liable to you for any loss or damage in contract, tort (including negligence), breach of statutory duty, or otherwise arising out of or in connection with:

    - We are not Responsible for Viruses and you should not promote them

    - We do not warrant that our site will be safe from bugs or viruses or that our site is fit for a purpose.

    - You are responsible for configuring your information technology, computer programs and platform to access our site. You should use your own virus protection software.



    You must not misuse by promoting technologically harmful materials on our site. You must not attempt to gain unauthorized access to our site, the server on which our site is stored, or any server, computer or database connected to our site. You must not attack our site through a denial-of-service attack or a distributed denial-of-service attack. By violating this provision, you are committing an offense under the applicable legislation. We would like to make it clear that we will report such violations to the relevant law enforcement authorities and will cooperate with these authorities by disclosing your identity. In the event of such a violation, your right to use our site will be terminated immediately.

    Our Trademarks Are Registered

    All copyright, database rights, trademarks and other intellectual property rights in the content of this site belong to us or a third party, including our licensors. Content on our website (whichever) may or may not be identified by a symbol. The absence of such a symbol should not be construed as implying that the name, term or data is not the intellectual property of ourselves or any third party.

    We also have rights in our domain name and you may not create or use the same words or any domain name containing the same words as our domain name. In particular, any word containing the word 'WALFA' alone or other letters or words are not suitable for this use.

    In addition, all content on our site is copyrighted. No information or content on this site may be reproduced, adapted or uploaded to a third party.

    Changes

    Although we have made every effort to ensure the accuracy of the information on this site, the information provided on the site is subject to change without notice. We reserve the right to change these terms at any time by posting the revised terms of this information. Although we do not have to obtain approval before making changes; the current version will be the most recent.



    Divisibility

    If all or part of a provision of these provisions is held to be invalid, void or illegal by a court of competent jurisdiction, the remainder of the terms and conditions will be in full force and will not affect the validity or enforceability of that provision in any other jurisdiction.

    General Promotion Agreement

    This contract has been prepared exclusively for WALFA customers, from now on the legal person will be referred to as the company customer. The credit promotion is only given to company customers and is limited to company customers. The promotional redemption feature is initiated from the date of the agreement and will be valid for a single agreed period during the year. After the customer's account is activated, credit promotions can be started and he has the right to withdraw his current balance if the required transaction volume is completed within a given year. Although it provides a great advantage in bonus investments, the account cannot be exited before the required trading volume is completed. 30% of the promotion amount is taken to calculate the lot to be traded. For example: The min. required for a $500 credit promotion. lot amount is 150 lots, for 1000$ it is 300 lots (the required trading volume must be done within the contract period between the client and the company, otherwise the company has the right to deduct the desired trading volume from the client's balance). This promotional offer will be valid unless the company claims otherwise. The company will be able to make any changes on the offer by giving prior notice. In order for the transactions to be counted from the lot volume, they must be performed on forex currency pairs, commodities and CFDs. Other instruments and cryptocurrencies are not included in the lot volume.

    The right to withdraw the offer, depending on the activity in the customer's account, is at the discretion of the company. The terms and conditions of this agreement are also detailed on the company website (www.axaglobalyatirim.com). In case of abuse of the given bonus (Full margin, arbitrage trading, latency trading, opening and closing transactions for a very short time only to complete the transaction volume, etc.), the given bonus can be canceled.

    In the event of any disagreement regarding the fulfillment of the terms of the agreement, the promotional offer will cease to be valid. Our customer has accepted this agreement in accordance with these terms and conditions by showing the following information.



    Investment

    Customer Investment 1.2 We may keep your money and other Customers' money in the same customer's bank account (omnibus account). In this case, you have the right to be able to determine your money through our back office and accounting system.

    1.3 We may receive or control customers' money for the purpose of receiving or controlling any of our affiliates or a third party (for example, a bank, a convenience store, merchant, e-wallet, intermediate broker, OTC counterparty or clearinghouse). We may influence a Transaction or a Transaction with that person or specify an obligation to provide collateral (for example, an initial margin requirement) in connection with a Transaction. We are not responsible for any acts or omissions of third parties to whom we forward money we receive from you. The third party to whom we transfer money may hold it in an omnibus account and it may not be possible to separate it from our money or third party funds. In the event of bankruptcy or other similar action with that third party, we will only file an unsecured claim against the third party on behalf of you and our other customers, and you may be at risk of having your money taken. It is not sufficient to meet the demands of you and our other Customers who have requests from the third party regarding the relevant account. The company accepts no liability for funds not deposited into company bank accounts due to delays and or failures to deposit or transfer funds directly or through third parties.



    1.4 We will not pay interest on customer money deposited or deposited into a customer Account or accounts leaving by the Company, and we may place your money in overnight deposits. You agree that we are permitted to keep any accrued interest. We may deposit your money with a security interest, mortgage, or deposit that may apply a transfer right to the fund.

    1.5 We may hold your customer money on your behalf outside of the country in which we are or are located. The legal regime applied to any bank or individual may be different. In the event of bankruptcy or other similar transactions involving that bank or person, your money may be treated differently than if it were held in a bank with money in an account in our home. We shall not be liable for the bankruptcy, acts or omissions of third parties referred to in this paragraph.

    1.6 We may deposit your money with a security interest, mortgage or deferment on that money, which may be entitled to a deposit.

    1.7 If there is a 5 lot transaction volume and a withdrawal request before 10 transactions are opened after the funding is made, the international swift shipping fee of 35 USD will be deducted from the account. Transactions must be performed on forex currency pairs, commodities and CFDs in order to be counted from the lot volume. Other instruments and cryptocurrencies are not included in the lot volume.

    1.8 1 withdrawal request per week can be given free of charge. For subsequent withdrawal requests, the 20 USD withdrawal fee will be deducted from the account.

    1.9 By signing or accepting the Customer Agreement, you authorize the company to make any deposits and withdrawals from the “Customer Funds” Bank account on behalf of the company, including and notwithstanding the generality of the foregoing. Payment of all transactions carried out within the scope of the Customer agreement and all amounts payable to or on behalf of the Customer to the company or to another person are among the matters you agree to.

    By signing or accepting the 2.0 Customer Agreement, you authorize the company to make any deposits and withdrawals from the “Customer Funds” Bank account on behalf of the company, including and notwithstanding the generality of the foregoing. Payment of all transactions carried out within the scope of the Customer agreement and all amounts payable to or on behalf of the Customer to the company or to another person are among the matters you agree to.

    8A. Deposits and Withdrawals to Customer's Account

    2.1 You may finance your Account from time to time, at the discretion of its affiliates, by credit or debit card, money order or SEPA transfers, e-wallets or other methods of transferring funds accepted by the Company or its affiliates. We do not guarantee that all transfer methods are available in your country. Transfers that deposit funds into your account can only be initiated by you 1) from the trading platform or 2) with the assistance of a telephone representative, subject to your express consent.



    2.2 The minimum initial deposit required to start trading is described in the “Accounts” section of our Website. At our discretion, if you have transferred less than the minimum initial deposit, we may allow you to start trading. We reserve the right to refuse cash deposits and/or access trading accounts due to such cash deposits.

    2.3 You can withdraw funds deposited from your account in accordance with the procedure described in the withdrawal section of our website by submitting the necessary documents to us. If your withdrawal request is made without meeting all conditions, the Company reserves the right to request such withdrawal until all legal requirements are met. The Company does not charge you any fees for withdrawals, but you will be charged expenses incurred for transferring funds withdrawn by the bank, credit card company, payment processor or e-wallet; Please see the relevant section on our website. The maximum amount that can be transferred to your initial deposit facility is equal to the first deposit made. The profit made can only be transferred to your bank account.

    2.4 The Client may withdraw the money deposited into his account and/or the profits derived from his accounts only from his own account or from the relevant account or card used to finance the account. Transfers (withdrawals) of funds other than Source Account / Card to their account or card may be granted at the sole discretion of the Company and provided that the Company is satisfied that there is a reasonable justification for transferring the funds to a different account. The minimum withdrawal amount is $100 unless otherwise stated.

    2.5 The Client is fully responsible for the payment details provided to the Company, and the Company assumes no liability for the Client's funds if the details provided by the Client are incorrect. If a withdrawal request is made to a bank account, the Client has 10 business days from the date of the withdrawal request to provide his bank details. If ten days have passed without receiving sufficient and appropriate information, the funds will be returned to the trading account and a new withdrawal request must be submitted.

    2.5 The Client is fully responsible for the payment details provided to the Company, and the Company assumes no liability for the Client's funds if the details provided by the Client are incorrect. If a withdrawal request is made to a bank account, the Client has 10 business days from the date of the withdrawal request to provide his bank details. If ten days have passed without receiving sufficient and appropriate information, the funds will be returned to the trading account and a new withdrawal request must be submitted.



    2.7A We will enforce a zero-tolerance policy for any breach of these Terms and Conditions, including, but not limited to, any fraudulent credit/debit card as deemed appropriate by You. Use, credit/debit card chargebacks, or other processor chargebacks (regardless of when the transaction or refund occurs), in which case all accounts will be immediately and irrevocably terminated.

    You agree that we are not required to give you notice prior to closing your transactions and/or account, but we may choose to do so.

    2.7B In cases where “friendly fraud” is suspected, such as a justified claim against a legitimate action,

    a) We reserve the right to have you and any third parties authorized to act on your behalf be permanently and indefinitely banned from using our services immediately:

    - Any IP addresses used to access or associate your account with;

    - Any IP addresses used to access or associate your account with;

    – Your own account and the names and surnames of authorized third parties and other identification information contained in the identity documents submitted during the account verification process.

    -Any other descriptive element that we may find appropriate and effective.

    All bans will be final and non-transferable and may include any of the following actions:

    b) Recover chargeback amounts from the remaining balance of your account;

    c) Take the total profit amount from the remaining balance of your account;

    d) Receive the bonuses from the remaining balance of your account;

    d) Receive the bonuses from the remaining balance of your account;

    f) Criminal proceedings against you for credit card fraud;

    g) Initiate lawsuits against you for compensation, indemnification and indemnification of all damages and damages incurred, including damages to reputation directly or indirectly related to fraudulent chargebacks.