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

OctaFX.Com - Our Client's Funds Security is Our Top Priority

Our client's funds security is our top priority. With OctaFX you can be absolutely sure your deposits are secured in every possible way. Here are some of the measures we take to ensure funds protection:



Segregated Accounts


In accordance with the international regulation standards OctaFX uses segregated account to keep protected customers' funds segregated from the company's balance sheets. This makes your funds secure and untouched.


SSL-protected Personal Area


We use highly secured technology to protect your personal data and financial transactions. SSL-secured Personal Area is protected with 128-bit encryption, which makes your browsing safe and your data inaccessible to any third parties.


Account verification


OctaFX recommends you to verify your account by submitting your personal ID scan and an address proof. This simple measure will make sure your transactions are authorized and secured.


Secure withdrawal rules


Since a withdrawal from a real account requires an email confirmation, no one can ever access your account but yourself. It is also required that you use the same payment details for deposits and withdrawals. Thus, under no circumstances can OctaFX transfer your withdrawal to an unauthorized third party.


3D secure Visa/Mastercard authorization


We apply 3D secure technology when processing credit and debit cards. This technology makes all the Visa/Mastercard transactions transparent and safe.


Advanced protection


OctaFX technical environment is monitored 24/7 by a dedicated team of highly professional security engineers and technical specialists. They have developed and maintain top level protection, so any data loss, damage or other technical issues are highly unlikely.

A newer faster server in Asia!

Dear traders!


OctaFX is all about making your trading convenient! We are expanding our services geography and range all the time. Due to rapidly growing demand we are announcing the new faster server for our clients in Asia-Pacific Region.

Since the server is located in Malaysia, it means faster connection, even faster execution and great forex trading experience! Try it today!


Please note that you don’t have to change anything in your MT4 software setup. Your MT4 will automatically connect to the fastest server in your area.





OctaFX would like to wish you fast profits on a fast server!

Forex Calculator, Economic Calendar and more now available at OctaFX.com!

Dear clients!
Due to an overwhelming demand OctaFX has opened a new section of our website with everyday trader’s tools for your convenience. Whenever you need market information, a forex calculator or the time of the important news release – it’s all here for you:


Forex Calculator - a very useful tool for all the traders out there. It allows calculating required margin, pips price and many other parameters.


Economic Calendar – a must-use tool for any trader. It lists all the important news releases for the upcoming week.


Real Time Live Quotes – quotes for all the OctaFX forex currency pairs are available on this page so you always know the current rates


And a lot of other important information for you is now available in the Markets section of OctaFX.com.


We are proud to be providing top forex brokerage services to our clients all around the world. Stay tuned for the news and updates from OctaFX!

OctaFX.Com -Happy Weekend from OctaFx team









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

OctaFx - Deposit and funds protection!

How to deposit my account?


Please login to your Personal Area and click the payment system in the "Deposit my account" menu on the left. A wise wizard will guide you through the account deposit process.




Minimal deposit


Please note minimal deposit restrictions:
Micro Accounts: 5 USD
ECN accounts: 50 USD




Client funds protection


Our client's funds security is our top priority. With OctaFX you can be absolutely sure your deposits are secured in every possible way. Please read this statement regarding funds protection.

Way to Deposit my account

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.

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 FoxRex has piled up with +1 873%. 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-Micro account

Micro account is a perfect choice for beginner level traders or for those who would like to test their trading system. The advantages of Micro account are obvious.


It's a great way to get used to your new broker, you can try out our requote-free trading, market execution in less than a second and Metatrader 4 trading platform with as low as 5 USD minimal deposit.

• Minimal deposit is only 5 USD
• Floating spread from 0.2 pips
• Minimal volume is 0.01 lot
• Leverage up to 1:500
• No requotes
• 30% Bonus on each deposit

Open account today and enter the world of requote-free trading and the fastest execution! Join OctaFX today!



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

OctaFX.Com - MASSIVE Spread Reduction at OctaFX!

This is a revolution in lowering the spreads that happened in OctaFX! We have reduced major currency spreads!
Now you can enjoy trading with as low as 0.2 pip spreads. They’ve never been that tight.




Open account today and enjoy the lowest spreads ever at OctaFX!















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

OctaFx - Happy Weekend from OctAFX

In today's world forex trading has become one of the most efficient ways of investment. You can start your online forex trading today with OCTAFX. OCTAFX is a world leading forex broker. Please feel free to browse our economic calendar. It contains important information on EURUSD, USDJPY, GBPUSD, USDCHF, EURCHF, AUDUSD, USDCAD, NZDUSD and other currency pairs and trading instruments. We offer most up-to-date market news and market research. OCTAFX also offers no deposit forex bonus. You can trade microlots and 0.01 lots with OCTAFX.




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