Thread: OctaFX.Com - No-Deposit Bonus 8 USD + 30% Bonus on each deposit

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OctaFX is all about meeting the clients' needs and requirements. We are introducing the most popular account deposit options for our clients. We introduce now account deposit by Moneybookers (Skrill).


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OctaFX is proud to offer top-notch service level to its customers. Please stay tuned for the news and updates from OctaFX!

OctaFX.Com -Happy Weekend from OctaFX team!

OCTAFX is a top-notch service level forex broker. OctaFX provides forex trading services to clients all around the globe with Metatrader 4 trading software.


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OctaFX Trader now available for iPhone/iPad and Android!

Current update of OctaFX King of the Road Contest!

Dear traders!






Currently in the contest Astralgold-com (1) from Australia leading with 121 Points.
King of the Road is an ultimate real contest where your win depends on your trading skills and profits!


This is not a lucky draw, no strings attached. But a real account contest where the strongest will drive a fancy Porsche car. Trade smartly, grow your account and gain your pips – that will bring you to the victory!

Register today for our outstanding King of the Road Real Account contest and join the battle for the coolest prizes in history! Those are:

• 1st prize - Porsche Panamera
• 2nd prize - A trip to Nice for 2 persons
• 3rd prize - MacBook Pro Laptop
• 4th prize - The new iPad
• 5th to 10th prize - The new iPhone

Join the Contest NOW!



As usual, good luck everyone and let the strongest win!

ANTI-MONEY LAUNDERING ("AML") POLICY OF Octa Markets Incorporated

Policy statement and principles


Octa Markets Incorporated ("OctaFX") have adopted an Anti-Money Laundering (AML) compliance policy ("Policy") as set forth in the Board minutes, dated 15 of September 2011.


Scope of policy


This policy applies to all OctaFX officers, employees, appointed producers and products and services offered by OctaFX. All business units and locations within OctaFX will cooperate to create a cohesive effort in the fight against money laundering. Each business unit and location has implemented risk-based procedures reasonably expected to prevent, detect and cause the reporting of transactions. All efforts exerted will be documented and retained. The AML Compliance Committee is responsible for initiating Suspicious Activity Reports ("SARs") or other required reporting to the appropriate law enforcement or regulatory agencies. Any contacts by law enforcement or regulatory agencies related to the Policy shall be directed to the AML Compliance Committee.


Policy


It is the policy of OctaFX to prohibit and actively pursue the prevention of money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. OctaFX is committed to AML compliance in accordance with applicable law and requires its officers, employees and appointed producers to adhere to these standards in preventing the use of its products and services for money laundering purposes.


For the purposes of the Policy, money laundering is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the unlawful proceeds appear to have been derived from legitimate origins or constitute legitimate assets.


Generally, money laundering occurs in three stages. Cash first enters the financial system at the "placement" stage, where the cash generated from criminal activities is converted into monetary instruments, such as money orders or traveler's checks, or deposited into accounts at financial institutions. At the "layering" stage, the funds are transferred or moved into other accounts or other financial institutions to further separate the money from its criminal origin. At the "integration" stage, the funds are reintroduced into the economy and used to purchase legitimate assets or to fund other criminal activities or legitimate businesses.


Terrorist financing may not involve the proceeds of criminal conduct, but rather an attempt to conceal the origin or intended use of the funds, which will later be used for criminal purposes.


Customer identification program


OctaFX has adopted a Customer Identification Program (CIP). OctaFX will provide notice that they will seek identification information; collect certain minimum customer identification information from each customer, record such information and the verification methods and results; and compare customer identification information with OFAC.


Notice to customers


OctaFX will provide notice to customers that it is requesting information from them to verify their identities, as required by applicable law.


Required customer information


The following information will be collected for all new insurance and annuity applications:

• Name
• Date of birth
• Address
• Passport number and country of issuance
• Alien identification card number or
• Number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a photograph or other similar safeguard.
• Verifying information

Based on the risk, and to the extent reasonable and practicable, OctaFX will ensure that it has a reasonable belief of the true identity of its customers. In verifying customer identity, appointed producers shall review photo identification.


OctaFX shall not attempt to determine whether the document that the customer has provided for identification has been validly issued. For verification purposes, OctaFX shall rely on a government-issued identification to establish a customer's identity. OctaFX, however, will analyze the information provided to determine if there are any logical inconsistencies in the information obtained.


OctaFX will document its verification, including all identifying information provided by the customer, the methods used and results of the verification, including but not limited to sign-off by the appointed producer of matching photo identification.


Monitoring and reporting


Transaction based monitoring will occur within the appropriate business units of OctaFX. Monitoring of specific transactions will include but is not limited to transactions aggregating $5,000 or more and those with respect to which OctaFX has a reason to suspect suspicious activity. All reports will be documented.


Suspicious activity


There are signs of suspicious activity that suggest money laundering. These are commonly referred to as "red flags." If a red flag is detected, additional due diligence will be performed before proceeding with the transaction. If a reasonable explanation is not determined, the suspicious activity shall be reported to the AML Compliance Committee.


Examples of red flags are:

• The customer exhibits unusual concern regarding the firm's compliance with government reporting requirements and the firm's AML policies, particularly with respect to his or her identity, type of business and assets, or is reluctant or refuses to reveal any information concerning business activities, or furnishes unusual or suspect identification or business documents.
• The customer wishes to engage in transactions that lack business sense or apparent investment strategy, or are inconsistent with the customer's stated business strategy.
• The information provided by the customer that identifies a legitimate source for funds is false, misleading, or substantially incorrect.
• Upon request, the customer refuses to identify or fails to indicate any legitimate source for his or her funds and other assets.
• The customer (or a person publicly associated with the customer) has a questionable background or is the subject of news reports indicating possible criminal, civil, or regulatory violations.
• The customer exhibits a lack of concern regarding risks, commissions, or other transaction costs.
• The customer appears to be acting as an agent for an undisclosed principal, but declines or is reluctant, without legitimate commercial reasons, to provide information or is otherwise evasive regarding that person or entity.
• For no apparent reason, the customer has multiple accounts under a single name or multiple names, with a large number of inter-account or third-party transfers.
• The customer is from, or has accounts in, a country identified as a non-cooperative country or territory by the Financial Action Task Force.
• The customer's account has unexplained or sudden extensive wire activity, especially in accounts that had little or no previous activity.
• The customer's account shows numerous currency or cashiers check transactions aggregating to significant sums.
• The customer's account indicates large or frequent wire transfers, immediately withdrawn by check or debit card without any apparent business purpose.
• The customer makes a funds deposit followed by an immediate request that the money be wired out or transferred to a third party, or to another firm, without any apparent business purpose.
• The customer requests that a transaction be processed in such a manner to avoid the firm's normal documentation requirements.
• The customer, for no apparent reason or in conjunction with other red flags, engages in transactions involving certain types of securities, such as penny stocks, and bearer bonds, which although legitimate, have been used in connection with fraudulent schemes and money laundering activity. (Such transactions may warrant further due diligence to ensure the legitimacy of the customer's activity.)
• The customer's account shows an unexplained high level of account activity with very low levels of securities transactions.
• Attempt to borrow maximum cash value of a single premium policy soon after purchase.
• If the appointed producer:
  
  
• Exhibits a dramatic or unexpected increase in sales (particularly of single premium contacts)
• Has consistently high activity in single premium contracts in excess of company averages
• Exhibits a sudden change in lifestyle
• Requests client documentation be delivered to the agent

Investigation




Upon notification to the AML Compliance Committee an investigation will be commenced to determine if a report should be made to appropriate law enforcement or regulatory agencies. The investigation will include, but not necessarily be limited to, review of all available information, such as payment history, birth dates, and address. If the results of the investigation warrant, a recommendation will be made to the AML Compliance Committee to file a blocked assets and/or a SAR with the appropriate law enforcement or regulatory agency. The AML Compliance Committee is responsible for any notice or filing with law enforcement or regulatory agency.

Good news for IBs! Higher IB commission and more promo materials!

OctaFX values the effort inputted by IBs into their everyday work. Introducing brokers are integral part of any forex broker and we highly appreciate theit work. With this in mind OctaFX is now glad to announce really great news for all our existing and prospective IBs.






First of all, we have increased IB commission. It is now 30% of spread for all account types. Get more IB commission with OctaFX, bring new clients and build your stable and profitable IB business with OctaFX. Not to forget, each IB has an opportunity to become an OctaFX office director in his/her region. Now it has become even easier!


Secondly, all the variety of OctaFX promo materials is now available here. You are free to use banners in 4 languages and various sizes, promo texts, logos and many more. You can download or copy the banner codes from this page. You can generate or embed referral links into the banners right on this page. Now isn’t it just nice?

We would like to thank all our IBs for their cooperation and for staying with us. We’d like to wish you all prosperity of your business!

OctaFX.Com - Schaeuble says no need for new Spanish program









HELSINKI (Reuters) - Spain does not need a new bailout program but simply to regain market confidence, German Finance Minister Wolfgang Schaeuble said on Tuesday.


Investors are watching euro zone leaders' comments on Spain and its financing needs closely for signs of any terms that may be imposed on Madrid in exchange for aid from the European Central Bank and euro zone rescue funds.
Asked if Spain needed a new bailout, Schaeuble said it did not need a "new program". The country was making progress with reforms, he added, and just needed to win the markets' confidence.




Sep 25, 2012 10:33 AM
OctaFX.Com News Updates

OctaFX.Com - No-Deposit Bonus 8 USD + 30% Bonus on each deposit

OctaFX .com


Octa Markets Incorporated is a worldwide recognized forex broker. OctaFX provides forex brokerage services to its clients in over 100 countries of the world. OctaFX uses the most up-to-date technology and knowledge to make your forex trading experience outstandingly convenient. Our top goal is the trust and satisfaction of each client's need and requirements. OctaFX sets the highest service level standards and maintains them as well as constantly develops new services and promotions.

We are Regulated:

Octa Markets Incorporated was registered in 2011 in Saint Vincent and the Grenadines under the license number 19776 IBC 2011. Company's legal and correspondence address is Cedar Hill Crest, P.O. Box 1825, Villa, St. Vincent and the Grenadines. OctaFX activity is supervised and regulated by the authorities of Saint Vincent and the Grenadines under the International Business Companies (Amendment and Consolidation) Act, chapter 149 of the revised laws of Saint Vincent and the Grenadines, 2009, section 5(1). OctaFX acts in full compliance with international legislation and regulation standards. We strongly believe that honesty is the best policy. You can review the Customer Documents as well as AML policy and other important legal documents in Legal Agreements section of www.octafx.com.

Start your successful trading with OctaFX today

Customer Support and contact details

• [email protected]
• [email protected]
• [email protected]

China Toll Free Phone 4001-200970
Indonesia Toll Free Phone 001-803-015-203-9780
Malaysia Toll Free Phone 1-800-815-304
Belgium +32 2792 4855




© 2012 Octa Markets Incorporated
Business license no. 19776 IBC 2011
Legal Address: Cedar Hill Crest, Villa, Kingstown,
St. Vincent and the Grenadines

OctaFX.Com - SWAP FREE ACCOUNT :yes:

Due to growing demand OctaFX introduced swap-free accounts. Whether your beliefs or trading strategy requires swap-free trading, you can always open a swap-free account at OctaFX.You can always apply for swap-free account at registration, no matter whether you choose Micro or ECN account. No overnight charges will be applied to your account. OctaFX respects various trading strategies and does its best to meet every possible client's requirements and expectations. To apply for a swap-free account please check the box "swap-free" when opening your account. Your account will be automatically assigned a swap-free status. Join OctaFX today and start your trading! OctaFX is proud to offer top-notch service level to its customers. Please stay tuned for the news and updates from OctaFX!Open account today and enter the world of requote-free trading and the fastest execution! Join OctaFX today!

OctaFX.com-OctaFX Champion Demo Contest Current update!

Current update Champion Demo Contest a lot of contestants showing there keen interest in it and currently our top contestant raharjopra has piled up with +2 646.59 %. So, come and grab the opportunity and be the part of matchless traders.

As usual, good luck everyone and let the strongest win!




View round standings

OctaFX.Com -Happy Weekend from OctaFX team!

Open your real account today and start your profitable requote-free trading in 5 minutes!




OctaFX A newer faster server in Asia!