LIIRAT CLIENT AGREEMENT

English Version

Terms and Conditions

By opening an account, using Liirat services, depositing funds, withdrawing funds, or conducting any transaction through Liirat, the Client acknowledges and agrees to the following terms and conditions:

1. The Client confirms that he/she is of legal age and legally authorized to use financial services.
2. The Client is solely responsible for the accuracy of all information and documents provided.
3. Liirat reserves the right to request identity verification documents at any time.
4. Liirat may request proof of source of funds and wealth when required.
5. The Company reserves the right to suspend, restrict, or terminate any account suspected of violating regulations or company policies.
6. The Client acknowledges that trading involves substantial risk and may result in the loss of all invested capital.
7. The Company does not guarantee profits or investment returns.
8. All trading decisions remain the sole responsibility of the Client.
9. The Client agrees to all fees, commissions, spreads, swaps, and charges applied by the Company.
10. The Company shall not be liable for losses caused by internet interruptions, technical failures, power outages, or third-party service disruptions.
11. The Company may record telephone calls, emails, chats, and communications for compliance and quality assurance purposes.
12. The Client agrees to receive phone calls, SMS messages, emails, and notifications from the Company.
13. The Company reserves the right to refuse any transaction that may violate applicable laws or internal policies.
14. The Company may temporarily freeze an account while conducting compliance reviews.
15. The Client agrees to comply with all Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
16. The Company reserves the right to reject or reverse transactions resulting from technical errors or pricing mistakes.
17. Profits generated through platform abuse, technical exploitation, or pricing errors may be cancelled.
18. The use of fraudulent identities or forged documents is strictly prohibited.
19. Multiple accounts registered under the same person may be merged, restricted, or terminated.
20. Bonus abuse, promotion abuse, and arbitrage exploitation are prohibited.
21. The Company may investigate related or linked accounts.
22. The Company reserves the right to request additional verification before processing withdrawals.
23. The Client may not use automated systems intended to manipulate platform operations.
24. Any attempt to exploit latency, delayed pricing, or technical weaknesses is prohibited.
25. The Company reserves the right to cancel trades executed due to manifest pricing errors.
26. The Company may restrict access to services in certain jurisdictions.
27. The Company may terminate the business relationship without prior notice where required by law or compliance obligations.
28. The Company reserves the right to amend these Terms and Conditions at any time.
29. Any dispute shall be governed by the laws of the jurisdiction where the Company is registered.
30. Continued use of the Company’s services constitutes full acceptance of all amendments and updates.

Open Positions Exceeding 30 Days

31. The Company reserves the right to contact the Client regarding any position that remains open for more than thirty (30) consecutive calendar days.
32. For risk management, liquidity management, operational requirements, regulatory compliance, or market conditions, the Company may request the Client to close and reopen positions that have remained open beyond thirty (30) days.
33. The Client agrees to cooperate with such requests and acknowledges that failure to comply may result in restrictions on the account, suspension of trading activities, or other measures deemed necessary by the Company.
34. The Company shall not be liable for any market impact, gain, loss, swap adjustment, or pricing difference resulting from such operational actions.