Terms & Conditions

Please Read Carefully - including the downloadable form.

  • Please ensure that you fill out the compliance forms in English.

  • In the event that KYC compliance documentation are not filled in accurately and timeously it can result in a charge of up to USD10 000.

  • In the event that your business account is closed, your minimum deposit will be returned in 30 days.

  • If you close your business account within 6 months of opening it, there will be a penalty fee of  USD2400. If after 6 months you will be subject to charges. 

By using our website, you (the visitor) agree to allow third parties to process your IP address, in order to determine your location for the purpose of currency conversion. You also agree to have that currency stored in a session cookie in your browser (a temporary cookie which gets automatically removed when you close your browser). We do this in order for the selected currency to remain selected and consistent when browsing our website so that the prices can convert to your (the visitor) local currency.