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:
Quote:
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
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 - Why choose OctaFX?
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No requotes
In OctaFX you will forget about requotes. Whatever market conditions we will always execute your order.
True ECN
Being an ECN broker, OctaFX guarantees your positions offset. OctaFX is not a market maker, we do not place any opposite or any other trades. This said, we are directly interested that our clients make profit!
Client-oriented
OctaFX is indeed a client-oriented company. This said, we are working hard to further improve our services. Stability, perfection and close attention to details is what makes OctaFX different from our competitors. Our highly educated and well-trained Customer Care Department works 24/5 to answer your inquiries and help you.
Advanced trading software
OctaFX offers Metatrader 4 trading software — a leading forex trading platform in the world. With its great flexibility and advanced functionality that earned recognitions from traders around the world.
Reliability and stability
OctaFX enables highly protected environment, which eliminates any possible technical risks. Our server environment is monitored by highly proficient technical specialists.
Great trading conditions
OctaFX offers low spreads from 0.2 pips and up to 1:500 leverage with microlots (0.01 size) available for everyone.
Segregated accounts
In accordance with the international regulation standards OctaFX uses segregated account to keep protected customers' funds segregated from the company's assets. This makes your funds secure and safe.
No restrictions for trading (scalping, hedging, news, EAs, etc)
OctaFX canceled all the restrictions for trading techniques. Therefore any trading strategy is welcomed. Whether scalping, hedging, news trading or EAs — you are welcome to apply these trading strategies at OctaFX .
Swap free accounts
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 .
Promotions and contests
OctaFX offers a number of the coolest promotions and contests. Be the first to win the contest or receive amazing bonus at OctaFX . Stay tuned for the news in our Promotions section.
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OctaFX.Com - ACCOUNT TYPES
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.
Open your real account today and start your profitable requote-free trading in 5 minutes!
OctaFX.Com - Get up to 30% deposit bonus with OctaFX!
OctaFX is now offering a new deposit bonus. Deposit your account and we will grant you up to 30% of your deposit. EACH of your deposits. The promotion is not limited and available for every client. Getting your bonus is a piece of cake:
Step 1: Open a new account at OctaFX and make a deposit
Step 2: Login to your Personal Area and click “Bonuses” link in the header
Step 3: Select your bonus amount and receive it
Step 4: Enjoy your trading with even more funds in your account!
Please visit the deposit bonus promotion page for the rules and details of the promotion.
OctaFX.Com - Free non-deposit 8 USD bonus promotion!
OctaFX is offering a fabulous chance to feel the ultimate advantages of trading with OctaFX without even depositing your account. Yes, that’s correct, we are offering 8 USD deposit bonus for any new account at OctaFX. Even more – we will grant you 16 USD!
It’s never been that easy to receive a free bonus:
Step 1: Just open a new account at OctaFX and verify it
Step 2: Login to your Personal Area and click “Bonuses” link in the header
Step 3: Click “Get my 8 USD free bonus” button
Step 4: Enjoy your trading!
You can always visit the 8 USD free bonus promotion page for the rules and details of the promotion.
OctaFX.Com - OctaFX introduces the most convenient payment options!
OctaFX is all about meeting the clients' needs and requirements. We are introducing the most popular account deposit options for our clients. You can deposit your account using the following options:
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Please login to your Personal Area to deposit your account. You will see a menu item called “Deposit my account”. Click the required deposit option and follow the wise deposit wizard. Your account will be deposited in the shortest terms.
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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!
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Open account today and enter the world of requote-free trading and the fastest execution! Join OctaFX today!
OctaFX.Com - Swap Free Trading
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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!
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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!
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Open account today and enter the world of requote-free trading and the fastest execution! Join OctaFX today!
OctaFX.Com - MASSIVE Spread Reduction at OctaFX!
OctaFX.Com - Get 30% Bonus on each deposit
Deposit your account and we will grant you up to 30% of your deposit. EACH of your deposits. The promotion is not limited and available for every client. Getting your bonus is a piece of cake:
Step 1: Open a new account at OctaFX and make a deposit
Step 2: Login to your Personal Area and click “Bonuses” link in the header
Step 3: Select your bonus amount and receive it
Step 4: Enjoy your trading with even more funds in your account!
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.
OctaFX.Com - Deposit your OctaFX account with Moneybookers!
How to open my own OctaFX office and become a local representative?
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.
World Banks Interest Rates
