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  1. #21
    Senior Investor OctaFX_Farid's Avatar
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    OctaFX No Deposit Bonus 8 USD








    Promotions Rules

    • No agent commission is credited for trading on bonus accounts
    • It is necessary to verify your account to receive a bonus
    • A special welcome account is opened for bonus trading. Bonus can not be added to another account type (Micro, ECN or IB)
    • Welcome account conditions are equal to Micro Swap Free account conditions
    • You can not deposit a welcome account
    • It is required to trade 8 standard lots to make the bonus withdrawable
    • It is required to finish 2 standard lots to withdraw profit for welcome account
    • We will return 16 USD after 8 standard lots are finished in a bonus account. So your 8 USD bonus will become withdrawable and we will grant you 8 USD more
    • So-called "reverse trading" on bonus accounts is strictly prohibited. "Reverse trading" denotes opening the same position in reverse destinations on 2 or more bonus accounts. E.g. open 0.01 lot BUY on EURUSD in one account and 0.01 lot SELL on EURUSD in another at the same time. The Client acknowledges that such accounts will be blocked, bonuses and profits will be canceled
    • Maximal leverage for non-deposit bonus accounts is 1:500
    • Minimal and maximal volume for welcome account is 0.01 lot
    • Maximal number of simultaneously open positions is 3
    • Opening multiple bonus accounts (including those registered for relatives. etc) is prohibited. In case of IP address or personal data partial or complete match, or other signs of accounts belonging to the same person, such accounts will be blocked, bonuses and profits will be canceled
    • The bonus may be cancelled anytime. In this case 8 USD will be charged from your account
    • Bonus can't be canceled
    • ANY IP match between 2 accounts regardless of trading style, name, email, country, etc will be considered as multiple bonus account. Such accounts will be blocked, all withdrawals will be rejected
    • Each client can have only one bonus account
    • OctaFX may reject s client's bonus application(s) at anytime without prior notification or providing reasons for such decision
    • OctaFX reserves a right to change, update or cancel this promotion with notification in the Company news
    • Certain countries may be restricted from getting a bonus

    OctaFX Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

  2. #22
    Senior Investor OctaFX_Farid's Avatar
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    OctaFX.Com -Happy Weekend from OctaFx team











    OctaFX Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

  3. #23
    Senior Investor OctaFX_Farid's Avatar
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    We at OctaFX value our IBs and build our cooperation on honest and transparent basis. Here is a brief overview of the IB conditions. Please make sure to read and understand the IB Agreement prior to becoming an OctaFX IB.




    How to become an IB?



    • Open a partner account at OctaFX
    • Receive your referral link in the "IB Area" section of your Personal Area at OctaFX
    • That's it, you are now an IB for OctaFX




    What is my IB commission?


    The commission is:



    • For Micro accounts: 30% of spread
    • For ECN accounts: 25% of spread




    How is the commission calculated?


    Here is an example for you:


    Commission = order volume * pip price * spread * per cent rate (30% or 25% depending on the account type).


    Let's say your client has a micro account and has just closed a 3 lot EUR/USD order.

    • Order volume 3 lots
    • Currency pair EUR/USD
    • Account type Micro
    • Spread 1 pip
    • Pip price 10 USD
    • Commission 3*10*1*30% = 9 USD




    You can view all the minimal and typical spreads for Micro and ECN accounts in "Spreads and trading conditions" section.


    What you SHOULD do?


    There is a number of gold old ways to attract clients and make them open accounts via your referral link. Here are some of them: post your referral link in forums, social networks and blogs. Be an active participant in forum discussions, our groups in Facebook and Twitter, talk to people, answer their questions. Alternatively you can create your own website and promote your referral link in your own language in your country.


    What you CAN'T do?


    You can't use any kind of illegal advertizing, spam, spamdexing, use adult or illegal websites, deceive or mislead people in any way or do anything which may harm the company's good name and reputation.
    What else should I know?


    Please be aware that the only and the final legal document that regulates the relationship between the broker and the IB is the IB Agreement. It sets forth the rules for IBs, explains IB commission and payouts, stages of IB program and other aspects of Introducing Broker activity. Please make sure to read and understand the IB Agreement prior to opening an IB account at OctaFX.
    OctaFX Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

  4. #24
    Senior Investor OctaFX_Farid's Avatar
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    OctaFX.Com -Metatrader 4 Trading Software





    Metatrader 4 Trading Software


    Use the most widespread trading software in the world. OctaFX offers you the outstanding advantages of Metatrader 4 trading software.


    Metatrader 4 is the most comfortable and user-friendly trading platform on the market. Metatrader 4 unveils ultimate technology and top-notch trading techniques.


    Metatrader 4 is highly customizable and convenient. It includes charting tools, market indicators, scripts and EAs, advanced risk management, real time market execution and more.









    Open account today and enter the world of requote-free trading and the fastest execution! Join OctaFX today!
    OctaFX Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

  5. #25
    Senior Investor OctaFX_Farid's Avatar
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    Dear clients!
    OctaFX is now running a new Demo contest! We are proud to announce the registration start for OctaFX Champion Demo Contest. Hurry up to register till 30.04.2012!


    Register in the contest, trade your demo account like a champion, win and get amazing prizes! Any possible trading techniques are welcome, whether EAs, scalping, hedging, or whatever you want to use! Be a winner and the total prize fund of 1000 USD monthly can become yours!



    • 1st prize gets 500 USD
    • 2nd prize gets 300 USD
    • 3rd prize gets 100 USD
    • The last place gets another 100 USD


    Next round registration: Mar 27, 2012 00:00 - Apr 30, 2012 00:00 (GMT+2)
    Next round duration: Apr 30, 2012 00:00 - May 26, 2012 00:00 (GMT+2)




    Good luck everyone and let the strongest win the contest! Register now and become OctaFX Champion!







    OctaFX Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

  6. #26
    Senior Investor OctaFX_Farid's Avatar
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    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 Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

  7. #27
    Senior Investor OctaFX_Farid's Avatar
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    OctaFX.Com -Happy Weekend from OctaFx team
    OctaFX Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

  8. #28
    Senior Investor OctaFX_Farid's Avatar
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    An Introducing Broker (IB) is a person or a company which refers clients to OctaFX. As long as these clients trade the IB receives money from OctaFX. It is a wide spread model, which is mutually profitable for both broker and IB.


    You get your commission each time right after your client closes an order. Here is an example:


    Let's say you have 2 clients, one with micro account and another one with ECN account. Each of them trades for 1 month. Let's see what they can earn you within a month:





    OctaFX Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

  9. #29
    Senior Investor OctaFX_Farid's Avatar
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    Thumbs up 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 Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

  10. #30
    Senior Investor OctaFX_Farid's Avatar
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    Please spend few seconds to became OctaFX fan at facebook :)







    Register in the contest, trade your demo account like a champion, win and get amazing prizes!



    OctaFX Markets
    N Farid,
    OctaFx Support Team!

    [email protected] | +32 2792 4855

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