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Trade with Mocaz Financial Markets

Trade over 90 instruments including currency pairs,
commodities, indices, metals and energy with no added
commissions, where your only cost to trade is the spread.

Legal Documents

LEGAL DOCUMENTATION

Below are lists of all the necessary regulatory documents, which you can download and access at all times. Should you require further information and/or clarification, feel free to contact us.

Client Agreement

The Terms and Conditions Document details all the important information regarding the operation of your account and all trading related terms and conditions, including Margin, Client Money and our disputes and complaints procedures.

Mocaz Terms and Conditions

The Terms and Conditions Document details all the important information regarding the operation of your account and all trading related terms and conditions, including Margin, Client Money and our disputes and complaints procedures.

*updated as of July 2018

Mocaz AML & KYC Policy

We identify The International Money Laundering Abatement and Anti-Terrorist Financing Act 2001 and Anti-Money Laundering and Countering Financing of Terrorism Act 2009 which commit of new important responsibility on all finance institutes for detection, preventive and report disguise activities illegal money.

Mocaz Dispute Resolution & Complaints Procedure

Mocaz Financial Markets Limited hope that this is a document that you will never need to use, but if you need to read our Customer Complaints policy document, you can download it here.

Mocaz Risk Disclosure

This document outlines in detail the risks associated with derivatives such as CFDs Trading.

Mocaz ADDITIONAL RISK DISCLOSURE STATEMENT

This document outlines in detail the risks associated with derivatives such as CFDs Trading.

Mocaz Privacy, Cookies & Refund Policies

This document outlines our Privacy Policy related to your private information as well as our Cookie policy.

Mocaz Conflict of Interest Policy

This document discloses any conflicts that may arise during your dealings with Mocaz Financial Markets Limited and details the measures taken for the management of those conflicts.

Mocaz Order Execution Policy

The outlines of our policies and procedures for executing your trades across all our trading platforms.

Mocaz Client Categorisation

Explanation and definition which are relating to Mocaz client’s categorisation.

Stay in Touch

Mocaz Financial Markets Limited is authorized and regulated entity.

The registered office for Mocaz Financial Markets Limited is:

Mocaz Financial Markets Limited (SVG)

Suit 305, Griffith Corporate Centre, P.O Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines, an International Broker Company with the registration number 23265 IBC 2016.

International Broker Company with the registration number 23265 IBC 2016.The objects of the Company are all subject matters not forbidden by International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and Grenadines, 2009, in particular but not exclusively all commercial, financial, lending, borrowing, trading, service activities and the participation in other enterprises as well as to provide brokerage, training and managed account services in currencies, commodities, indexes, CFDs and leveraged financial instruments.

Risk Warning:

Trading forex/CFD’s on margin carries a high level of risk and may not be suitable for all investors as you could sustain losses in excess of deposits. Leverage can work against you. Be aware and fully understand all risks associated with the market and trading. Mocaz Financial Markets does not offer its services to the residents of certain jurisdictions such as: Afghanistan, Cote d’Ivoire, Cuba, Iran, Libya, Myanmar, North Korea, Sudan, Puerto Rico, USA, Australia, Syria, Japan, and Ecuador.

This website is owned and operated by Mocaz Financial Markets Limited (SVG) Copyright 2014-2018. Mocaz Financial Markets Limited. All rights reserved.