Notifications of Risks
The purpose of this notice is to inform the Clients about the potential risks associated with the implementation of trading operations in financial markets (including the FOREX market).
This notice may not disclose all information about all potential risks due to the variety of possible situations.
This notice is an integral part of the Customer Agreement for the provision of services. All terms and concepts used in this Notice should be interpreted in the meaning given in the Customer Agreement for the provision of services.
Please read this document carefully before using www.oregonfx.com
This Customer Agreement (the “Agreement”) defines the terms and conditions under which OCM, LLC, an international company registered in Saint Vincent and the Grenadines (the “Company”, “We”), provides services to you at www.oregonfx.com “Service”, “Services”).
These conditions come into effect when concluding an agreement between you as a client and the Company. By visiting the Company’s website, by accessing the Company’s service, you acknowledge that you understand and accept these terms and conditions. The terms “Client”, “You” and “Your” in the sense in which they are used in this document apply to you, or any person you represent, to your representatives or representatives of that person, to your successors and affiliates, and to any of your or their devices.
If you do not agree to these terms, please do not use the Company’s service, and immediately notify us of your disagreement.
OCM, LLC (the “Company”) attaches paramount importance to the confidentiality and protection of personal data of our Clients. We store and process information received from Clients on computers protected by modern security systems.
Regulation of non-trading operations
This Regulation on Non-Trading Operations (hereinafter referred to as the “Regulations”) was developed in the framework of international cooperation measures aimed at combating financial abuse, identifying and preventing violations of the law, and fixes the procedure for conducting non-trade transactions on the Client’s account with OCM, LLC (” Company”).
Non-trading operation means any operation of the Client for depositing funds into the Customer’s account, withdrawal of funds from the Customer’s account or internal transfer of funds between the accounts of the Customer’s Personal Account.
Anti-Money Laundering Policy
The phrase “money laundering” implies any procedure aimed at hiding the criminal source of origin of funds, and representing them as originating from a legitimate source. OCM, LLC (the “Company”) seeks to identify the risks associated with money laundering and the financing of terrorism, manage its degree and minimize the consequences. The Company introduced a strict policy aimed at identifying, preventing and minimizing the risk from any suspicious transactions of customers.
The company necessarily constantly monitors the level of exposure to the risk of money laundering and terrorist financing.
The company believes that careful study of customers and their instructions helps to better assess the degree of risk and detect suspicious activity.