Legal Documentation

Below you can see a list of all the necessary regulatory documents, which you can download and access at all times. Feel free to contact us if you require any additional information or clarification.

 

Client Agreement

The Terms and Conditions Document details 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 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 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 not 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 CFD Trading..

 

Mocaz ADDITIONAL RISK DISCLOSURE STATEMENT

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

 

Mocaz Privacy, Cookies and Refund Policies

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

 

Mocaz Conflict of Interest Policy

The Conflicts of Interest Policy 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 Order Execution Policy outlines our policies and procedures for executing your trades across all our trading platforms.

 

Mocaz Client Categorisation

Explanations and definitions as relating to the client categorisation.

 


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