The Way The World Moves Money is Constantly Changing.
diwaliwishes2017.ml is a trading name of GAIN Capital UK Limited. GAIN Capital UK Ltd is a company incorporated in England and Wales with UK Companies House number and with its registered office at 16 Finsbury Circus, London, EC2M 7EB. Make fast and secure international money transfers with OFX. Register today and save with better exchange rates than the big banks.
Debit Card, Electronic Bank Transfer. No cash, credit card, cheques or bank drafts. We'll notify you once we receive your funds. More than ever we are committed to helping our customers navigate through, and thrive within, the ever-changing world we live in today.
We are a company that believes good intentions, good meetings and good energy are of little value if nothing happens as a result. We are deliberately fastidious with our adherence to security and take a compliance-first attitude to all money transfers. In an increasingly automated world we never forget the power of the human touch. We have a genuine care for people be they staff, customers, partners or the wider community.
Professional Clients Experienced traders who meet the criteria can qualify for Professional Client status. Margin rates from 0.
Termination following such notice will only take effect when any outstanding Transactions are completed. We may also terminate this Agreement immediately in the event of fraud or breach of contract by you. In particular, you acknowledge that we operate an online dealing platform that could be subject to technical, or other, problems, the nature and duration of which may be beyond our control.
Our service also involves the use of intermediaries who are outside our control. Accordingly, while we do everything in our power to ensure the timely transmission of funds, we cannot guarantee that transfers of funds will always be made on time and cannot accept any liability to you for any loss suffered by you or any other person as a result of any delays in the transmission of funds.
We will not be liable to you for any form of consequential damages or loss that you may suffer as a result of delays in the transfer of your funds or any other breach of our obligations under this Agreement.
For example, you may not make a claim against us for loss of business, loss of opportunity or loss of interest on funds. This includes any legal costs that we may incur in order to enforce our rights or recover any amounts you owe us. You also agree to indemnify us for any fees, costs, duties and taxes charged by third parties in relation to the Transactions you enter into, including fees charged by your beneficiary bank, whether or not those fees or charges were notified to you in advance.
If we are not satisfied with the information you provide, we may request additional information. In particular, you acknowledge that we will not provide the Service until we are in receipt of sufficient information to adequately verify your identity.
You acknowledge we may obtain data from third parties and may share data with our related companies and, to the extent that it is necessary to provide you with the Service, with third parties some of whom may not be registered under the DPA and may transfer data across international borders including outside the European Economic Area. Any collection, use or processing of information by us shall be restricted to the purposes necessary for, or incidental to, the provision of the Service pursuant to this Agreement unless your prior consent is obtained.
We shall retain records of the contents and results of such searches in accordance with all current and applicable laws. We may also disclose Personal Information where required to do so by law or if requested by any regulatory authority; where it is necessary to investigate or prevent fraud or other illegal activity; where it is necessary or desirable for any purpose ancillary to the provision of the Services or where it is in the public interest to do so.
Any changes must be advised to us in writing as soon as practicable. Modification of this Agreement and the Money Transfer Policy. Proof of posting will be proof of receipt and receipt shall be deemed to have taken place within 48 hours of posting in the case of domestic post and within 7 days in the case of international post. In the case of email, receipt shall be deemed to have taken place on the day of dispatch if the email was sent prior to 1.
Documents shall be sent to the last known postal address or email address you have given to us; if those details change, you must notify us as soon as possible.
Auto-Confirm Transaction means a Transaction that has been booked online and has been processed by us automatically with no telephone call or other communication being entered into. Beneficiary Account means the account to which you are sending your funds.
Business Day means a day other than a Saturday, Sunday or public holiday on which banks are open for business in Sydney. Close Out means reversing a Transaction in the circumstances set out in Clause 9 or otherwise pursuant to this Agreement. Delivery Date means the date we have requested that you deliver your funds to our nominated account for transmission. Forward Contract means a foreign exchange contract under which we agree to exchange money at an agreed exchange rate and at an agreed time which is between 48 hours and 12 months from the time of the contract being entered into.
Limit Order means an arrangement whereby you instruct us to enter into a Spot Contract or a Forward Contract only when a Target Rate has been reached. Maturity Date means, in relation to a Forward Contract, the date on which the currency exchange is to be made by us and includes any agreed variation to the original date, being either an earlier or a later date.
Rate means the foreign currency exchange rate that we quote you for a Transaction. Spot Contract means a foreign exchange contract under which we agree to exchange money at an agreed rate within 48 hours of the contract being entered into.
Transaction means a Spot Contract, a Forward Contract or an Order, and shall be taken to refer to a series of transactions pursuant to standing Instructions given by you. Websites means any websites owned by us including but not limited to www. The specific transactional details of each Transaction, including the currencies to be exchanged and the amount of the transaction, will be agreed separately when you book the Transactions; they will constitute separate agreements in their own right, but will incorporate these terms and conditions.
We offer Spot Contracts and Forward Contracts. Our parent company in Australia holds an Australian Financial Services Licence authorising it to provide foreign exchange services.. You must be the legal owner of any funds that are the subject of a Transaction. An Authorised Signatory may have unlimited authority to give us Instructions on your behalf or you may specify the stages of a Transaction they are authorised to undertake.
If you wish to change the Authorised Signatories, you may do so by completing a Change of Authorised Signatory Form or otherwise notifying us in writing. We will accept any Instructions received pursuant to the use of the Username and Password without checking the identity of the user or their level of authorisation and you will at all times be bound by those Instructions. We will provide you with confirmation of the Transaction Details on the screen at the time you book the Transaction, but we will not provide you with any subsequent confirmation of any kind, unless you request it.
In the event of any dispute, the transcript of our telephone conversation may be used as evidence as to the terms of the agreement that was entered into. If we agree, you acknowledge that the Rate will be adjusted to account for the timing of the new Maturity Date. If we have not received the funds within 3 business days, we reserve the right to Close Out the Transaction in accordance with paragraph 9. You agree to make all payments to our account electronically and you acknowledge that we will transmit your funds by electronic means only.
Subject to your right to cancel the Limit Order in accordance with clause 8. After we receive your Instructions, we will send you an Order Confirmation.
The Order Confirmation constitutes an error correction mechanism only; if you do not contact us immediately on receipt of the Order Confirmation, the Transaction details will be deemed to be correct. When the Target Rate is triggered, you are legally bound by the Transaction.
As soon as you receive our notification, you must take action to ensure that the funds reach our account by the Delivery Date. This includes any legal costs, on a solicitor and own client basis, that we may incur in order to enforce our rights or recover any amounts you owe us.
You also agree to indemnify us for any fees, costs, duties and taxes charged by third parties, including fees charged by your beneficiary bank, whether or not those fees or charges were notified to you in advance. This will not affect any rights or obligations you already have, but you will be bound by the new terms when you enter into subsequent Transactions.
Authorise means authorise the stage of a Transaction when we transmit your funds from our account to your to your nominated beneficiary account. Authorised Representative means an individual who is a director or officer authorised to execute this Agreement or an Authorised Signatory. Authorised Signatory means an individual appointed and authorised by you to provide Instructions to us on your behalf. Booking means booking a Transaction by providing us with all of the relevant Transaction details.
Credit Limit means the amount by which we will allow your Transactions to accrue a negative value before requesting a deposit or exercising our rights under clause 9 of this Agreement. Deal Confirmation means a written communication, however described, provided by us confirming the details of any Transaction that you have booked by telephone, email or online, which shall be an error correction mechanism only. Delivery Date means the date on which we have requested that you deliver your funds to our account for transmission.
Dual Verification means verification of different stages of a transaction by different individuals. Instructions means a request made by you to enter into a Transaction and shall be taken to include any information, communications or documents incidental to or relating to a Transaction whether we process the Transaction or not. Payment means payment by you to us of funds for transmission.
Transaction means a Spot Contract, a Forward Contract or an Order, and shall be taken to refer to a series of transactions pursuant to standing instructions given by you. View Deals means viewing all pending and completed transactions on our website. You are using Internet Explorer 10 and you are going to be redirected to a page that does not support Internet Explorer You will need to change you browser's compatibility mode as per the following link.
We are deliberately fastidious with our adherence to security and take a compliance-first attitude to all money transfers.
Our parent company in Australia holds an Australian Financial Services Licence authorising it to provide foreign exchange services..