AML/KYC Policy

AML/KYC Policy Introduction CAPITALINVEST Anti-Money Laundering and Know Your Customer Policy (hereinafter – the “AML/KYC Policy”) is designated to prevent and mitigate possible risks of CAPITALINVEST being involved in any kind of illegal activity. Both...

Risk Warning

Risk Warning The trading of commodities and currencies involves a significant amount of risk. Prices can fluctuate on any given day. Because of such price fluctuations, you may gain or lose value of your assets at any given moment. Any currency may be subject to large...

Listing Policy

LISTING/DELISTING POLICY Last update: 2nd of May, 2019 SCOPE The principles outlined in Listing/ Delisting Policy (the “Policy”) build a framework of coin listing/delisting principles and procedures applied by CAPITALINVEST LTD (the “CAPITALINVEST”). The objective of...

Anti-Fraud Policy

ANTI-FRAUD POLICY 1. POLICY STATEMENT CAPITALINVEST creates opportunities for the people and builds trust between them worldwide. CAPITALINVEST is committed to conducting business in accordance with the highest ethical, professional and legal standards. The public,...

Privacy Policy

Privacy policy Last update: 21 February 2020 General CAPITALINVEST Ltd. and its affiliates (hereinafter, “CAPITALINVEST”, “we”, “us” or “our”) are committed to protecting and respecting your privacy. This Privacy Policy...

Terms of Use

Terms of Use Last update: 3rd September, 2020 These Terms of Use constitute an electronic agreement between you (hereinafter the “User”) and CAPITALINVEST LTD of 33 St. James’s Square, London, England, SW1Y 4JS, United Kingdom (hereinafter the “CAPITALINVEST”)...
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