Compliance and Transparency at Zenita Finance
Money laundering is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the proceeds appear to have derived from legitimate origins or constitute legitimate assets. Generally, money laundering occurs in three stages.
Trading financial instruments, such as Forex, CFDs, and cryptocurrencies, carries a high level of risk due to market volatility and may not be suitable for all investors. You should only invest money that you can afford to lose, and it is essential to understand the risks involved thoroughly. There is a possibility that you could lose some or all of your initial investment, so you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with trading financial instruments and seek advice from an independent financial advisor if you have any doubts.
This Customer Agreement (the “Agreement” ) is entered into by and between the customer (“Customer” or “you”) and Zenita Finance LTD brokerage Company (“Zenita Finance” or “the Company”) and governs your use of Zenita Finance’s brokerage services. By opening an account with Zenita Finance, you agree to be bound by the terms and conditions set forth in this Agreement.
Zenita Finance’s Bonus Terms and Conditions outline the governing rules for participating in any of our Credit Programs. They provide important details about eligibility, participation requirements, bonus usage, withdrawal conditions, and associated risks, underscoring our commitment to transparency and fair trading practices.
This Introducing Broker Agreement (“Agreement“) is established between Zenita Finance Ltd (referred to as the “Company“) and the individual who has filled out the registration form to become an introducer for the company (referred to as the “IB” or “Partner”) through the company website’s. In this Agreement, both the Company and the IB may occasionally be referred to as the “Parties.”
The bonus offer is exclusively available to new customers who have already verified their accounts with Zenita Finance. Verification typically involves confirming the customer’s identity and information.