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+822 6138 8666
Keeping you and your finances secure
These are Mormont Financial's standard Terms and Conditions.
Mormont Financials will be referred to as the Company. Any account of the Client will be referred to as the Client throughout all contractual conditions as detailed and signed by Director or Directors of the Company and confirmed by the client. By accepting the Terms and Conditions, the Client enters into a binding legal agreement with the Company.
Terms and Conditions shall mean the Mormont Financial's Terms and Conditions of business governing the action that relates to the execution of the Clients orders. Agreement of alignment policy, Client categorization as well as information published on the company’s website, as may be amended from time-to-time with Client sanction. Company shall mean Mormont Financial, subsidiaries of and any third-party legal representation, directors, board executives and key company stakeholders, signatories and decision makers.
The Company’s Terms and Conditions provide the foundation on which the Company and Client develop products and services suitable and appropriate to the Client. These Terms and Conditions supersede any other previous agreements and or arrangements, expressed or implied statement by the Company.
The Terms and Conditions will come into place once the prospective Client receives an email that contains confirmation of Account Opening, furnishing of Account Reference Number & Password, Order Confirmation and Banking Instructions pertaining to the appointed Clearing House for said transaction.
Unless indicated to the contrary, the defined terms included in these Terms and Conditions shall have a specific meaning and be used in singular or plural as appropriate. Unless otherwise stated the definition of Terms shall have the same meaning as standard. Authorized Representative shall mean the natural or legal person who is authorized by the Client to act on his/her behalf.
Communications - The Client acknowledges that the Company’s official language is the English language. The Client acknowledges that the Company’s standard form of communication is verbally by telephone with conversations being recorded as well as electronically via email.
Balance shall mean the funds that are available in the Clients account that can be used for Investment Transaction purposes. Balance Currency shall mean the currency that the Client Account is denominated in. It should be noted that all charges including commission are calculated in that currency. Business Day shall mean a day on which the Company is open for business. Client shall mean the natural or legal person who received the email to the in clause contract signed.
Charges shall mean commission at a rate of 1% applied to the entry total of any transaction due and 1% on the total sell value at the time of exit with confirmation being advised to the Client. Entry shall mean the opposite of a transaction of position that is yet to be exited. Equity shall mean the balance plus/minus any profit/loss that derives from holding asset. Exit shall mean the opposite of any entered transaction or position. Value Date shall mean the delivery date of funds. If you decide not to make an investment, there is no charge for our advice. We believe that regular, ongoing advice enables us to ensure that your investment continues to meet your objectives.
The Company offers a full service brokerage advisory. We look to manage your account based on access to most main market exchanges, industry accepted risk-modelling and all market instruments available to Client specifications. The Company will ensure complete suitability to the Client’s needs prior to any investment decision being made.
The Company will thereafter contact the Client in order to outline the Company’s ability to develop an approach which is best suited and most appropriate for the Company and the Clients combined portfolio philosophy.
The Company will provide investment advice which has been expertly sourced and compiled and agreed upon in line with Company philosophy and relating to financial transactions and investment strategies pursued charges and tax benefits.
The Company from time-to-time and as often as appropriate may issue material which contains information including but not limited to the conditions of financial market and economic activities, posted through its website and other media. The Client is responsible for notifying the Company of his or her financial status. The Client is afforded with the highest regulatory protections available. The Company shall at all times conclude the Clients transactions in good faith.
You can make withdrawals from your account whenever you choose if there is a cash balance on account. This can be on a regular basis, for example each month, or on an annual basis. The minimum withdrawal is US$5,000 or currency equivalent.
The amount of tax and charges you pay might depend on the way in which you take money out. The best way will depend on your own circumstances and, before taking money out, you should talk to your Authorized Representative at the Company, who will advise you on your options which will be based on your local tax legislation.
Authorized Representatives of the Company are authorized to represent only the Company for the purposes of advising solely on the wealth management products and services available from companies in the Company’s Group. Are there any rights of refusal? - If we think that something you ask us to do might not follow the laws, rules or regulations that apply:
We can delay taking action or refuse to act. We will not be responsible for any losses, costs, claims or expenses that arise if we delay or refuse to act in these circumstances.
Money being transferred into the investment may be held in a separate account whilst we confirm whether or not we can follow your instructions. It will be invested on the date we decide we can follow your instructions.
For money being transferred out of the investment, we may withdraw the money in line with your instruction and hold it in a separate account whilst we confirm whether or not we can make payment to you.
The Company is required under Anti Money Laundering and Anti Terrorist Activity to establish the identity of all applicants, beneficiaries, plus some other associated parties such as Trustees and Attorneys, and will verify your identity electronically, against public records through an independent agency. This information will not affect your credit rating.
The Company are the data controllers of any personal data you provide to us during this review and any personal data you subsequently provide or which is processed in connection with the products and services we provide to you.
We will collect and use your personal data such as your name and contact details, health information, family and lifestyle information, personal assets and liabilities, tax and residency details, financial products already held (e.g. Pension and protection) for the provision of financial advice and services, administration, communication, risk assessments, fraud prevention and other regulatory or legal purposes.
If we need to collect special categories of data (e.g. health information) we will request your consent to do so and clearly explain why we need the data, the implications of not providing the data and what will happen if consent is subsequently withdrawn.
Where you are providing us with personal data about another individual, you will inform them that you are providing their information to us, refer them to our privacy notice and obtain their consent to our use of their special categories of personal data such as health information where we indicate it is required.
For further information on our use of your personal data and your rights, please see the Privacy Policy which can be accessed at https://mfaventure.com/legal.html#policy
Should you have any enquiries relating to the personal data that we may hold about you or how your personal data is processed, you can contact our Data Protection Officer, at contact@mfaventure.com
Keeping your information secure
Mormont Financial is committed to protecting the privacy of its users and we therefore ask that you please read our Privacy Policy before providing us with any information about you or any other person ("Personal Information").
Mormont Financial complies with its obligations under the Personal Data Protection Act 2012 (PDPA). You have the right to access and to request correction of any personal information concerning you that is held by Mormont Financial. In accordance with the PDPA, we have the right to charge a reasonable fee for the processing of any data access request.
The Mormont Financial website uses cookies - small text files that are stored on your computer or in your browser - to help us to monitor how visitors use our site and allow us to maintain the optimum experience for website users.
The website does not store or capture personal information about you when you visit it, it merely records traffic information. This means information about all of our visitors collectively, for example the number of visits the website receives. In order to respect our visitors' rights of privacy, this information is anonymous and no individual visitor can be identified from it.
You can disable and delete cookies by changing the appropriate setting within your browser's 'Help', 'Tools' or 'Settings' menu. Please note that by disabling cookies you may not benefit from some of the features of our site. You can find out more about deleting or controlling cookies by visiting aboutcookies.org.
This website uses Google Analytics, a web analytics service provided by Google, Inc. (“Google”). Google Analytics uses cookies (text files placed on your computer) to help the website operators analyze how users use the site. The information generated by the cookie about your use of the website (including your IP address) will be transmitted to and stored by Google on servers in the United States.
Google will use this information for the purpose of evaluating your use of the website, compiling reports on website activity for website operators and providing other services relating to website activity and internet usage.
Google may also transfer this information to third parties where required to do so by law, or where such third parties process the information on Google's behalf. Google will not associate your IP address with any other data held by Google.
In addition, we use Google's remarketing technology to advertise online. In doing so, Google will place or read a unique ad-serving cookie on your computer and will use non-personal information about your browser and your activity on our sites to serve ads on their content network. Please click here for more information about remarketing or to opt-out of the Google remarketing cookie.
We will only collect personal information about you if you send us an e-mail enquiry via the 'Contact' facility or you register to receive your Unit Trust Manager's Reports by email. In order for this to happen, you will need to fill out the on line 'Contact' form or complete the registration details.
The type of information being collected for an enquiry will be apparent from the layout of the 'Contact' form, which also tells you how this information will be used. The type of information collected to register to receive the Unit Trust Manager's Reports by email will be apparent from the details requested when you register. The information collected when you register will only be used to email your Unit Trust Manager's Reports and for no other reason.
We take all reasonable precautions to protect our visitors' information, both on and off line. If your personal information changes, please let us know and we will correct, update or remove any information that we hold about you on our active databases. We may however need to retain archive copies of that personal information for legal or audit purposes. If you have any queries regarding the way in which Mormont Financial handles data collected from you on this website, please visit the Contact page.
By using this website, you consent to the processing of data about you by Google in the manner and for the purposes set out in the above four paragraphs.
Please be assured that except for the reasons listed below, we will not disclose your Personal Information to others. We may disclose your Personal Information to others in the following circumstances and/or for the following purposes:
- Where it is necessary for the provision of information or services to you.
- Where we are required to do so by the courts or to comply with other legal, statutory and/or regulatory obligations.
- To prevent and/or detect crime.
- For credit reference purposes.
Personal information collected from you so that you may receive your Unit Reports by email will only be disclosed to third parties who process this information on our behalf for administrative purposes; where we are required to do so by the courts or to comply with other legal, statutory and/or regulatory obligations including accounting and taxation requirements and to prevent and/or detect crime.
Please note that if you communicate with us electronically, including by e-mail, telephone or fax, this communication may be randomly monitored and/or recorded to protect the interests of our business and our customers. This includes for the purposes of maintaining customer/service quality standards, detection of and/or prevention of crime and to ensure that Mormont Financial employees comply with legal obligations and Mormont Financial policies and procedures (including our customer relations practices).
We may provide hyperlinks from this web site ('the Site') to web sites of other organizations including websites of associated companies. Please note that this Privacy Policy applies only to this Site and that Mormont Financial will not liable for the contents of linked web sites or any transactions carried out with organizations operating those web sites.
We are happy to provide you with details of the Personal Information, which we process about you. To protect our customers' personal information, we follow strict storage and disclosure procedures, which mean that we will require proof of identity from you prior to disclosing such information.
Please help us to keep your Personal Information current and accurate by contacting us if your Personal Information is or becomes inaccurate and/or out-of-date.
This Privacy Policy will change from time to time, and you should check the Site on a regular basis to ensure that you are aware of our most recent policies (including this Privacy Policy and the Terms relating to your use of the Site).
By providing Mormont Financial with any Personal Information you consent to the use of your Personal Information for the purposes and in the manner set out in this Privacy Policy.
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