This set of Terms and Conditions (referred to as the “Agreement”) establishes the terms of the relationship between Aasha Markets Ltd (“Aasha Markets,” “the Company,” “we,” “our,” or “us”) and any individual or entity (the “Client,” “you,” or “your”) who opens an account to engage in trading activities with the Company. Aasha Markets Ltd holds a license and is regulated by the Financial Services Commission, Mauritius, as an Investment Dealer (Full Service Dealer, excluding Underwriting). The Licence Number is GB2520533 and the code is FS-4.1. By establishing an account with Aasha Markets Ltd, you consent to be legally bound by this Agreement and all related policies referenced herein.
Aasha Markets Ltd is authorized to operate as an Investment Dealer, providing services that include: ● Executing client orders for various financial instruments, such as, but not limited to, Foreign Exchange (Forex), Contracts for Difference (CFDs), and other derivative products. ● Acting as a principal or agent in transactions, as explicitly disclosed. ● Furnishing trade confirmations and account statements in accordance with the requirements of the FSC Mauritius. The Company does not offer investment advice, portfolio management, or underwriting services.
Trading leveraged financial products carries a significant risk of loss. Your losses may exceed your initial investment. Prior to trading, you must thoroughly evaluate your financial condition, level of expertise, and capacity to tolerate risk. You acknowledge and accept that past performance is not indicative of future results. You confirm that you fully comprehend the associated risks and have reviewed the Risk Disclosure Notice available on our website.
By entering this Agreement, you commit to: ● Providing accurate, complete, and current identifying and financial information. ● Adhering to all applicable laws concerning anti-money laundering (AML) and counter-terrorist financing (CFT). ● Utilizing our services exclusively for legitimate purposes. ● Ensuring that engaging in trading with Aasha Markets Ltd is permissible under the laws of your jurisdiction.
Aasha Markets Ltd undertakes to: ● Confirm all executed trades within 24 hours. ● Provide quarterly account statements detailing all transactions. ● Keep client funds in segregated accounts, held separately from the Company’s operational funds. ● Adopt and maintain an effective AML/CFT compliance framework. ● Disclose any conflicts of interest, commissions, and its role (principal or agent) when applicable.
Aasha Markets Ltd may transact as a principal or agent and may earn fees or commissions from third parties. We are committed to disclosing any significant conflict of interest that could potentially impact your transactions.
All applicable fees, spreads, commissions, and overnight financing charges (swaps) for your account will be detailed on our website and/or your account documentation. You bear the responsibility for reviewing these charges before initiating any transactions.
– Clients are required to maintain sufficient margin to support all open positions.
– Failure to satisfy margin requirements may lead to the automatic liquidation of positions without advance notification.
– The Company reserves the right to decline, suspend, or terminate accounts should regulatory or risk concerns arise.
Aasha Markets Ltd enforces rigorous Know Your Customer (KYC) and AML/CFT procedures. We may request documentation for identity verification, proof of residence, and financial information. Failure to supply the requested documentation may result in account restrictions or closure.
All promotional materials, advertisements, and marketing efforts by Aasha Markets Ltd will be truthful, fair, and not misleading. The Company will prominently display its FSC license details on its website and promotional materials.
Our services are not intended for individuals residing in jurisdictions where such trading or investment services are prohibited or restricted by law. You are solely responsible for ensuring compliance with your local laws before opening an account.
Aasha Markets Ltd will not be held liable for any losses resulting from: ● Market fluctuations, system failures, or issues with third-party service providers. ● Your failure to comprehend or effectively manage trading risks. ● Force majeure events beyond our reasonable control. You agree to indemnify and hold the Company harmless against any claims, damages, or losses stemming from your violation of this Agreement.
Either party may end this Agreement by providing written notice. The Company retains the right to immediately terminate or suspend your account in the event of:
– A breach of this Agreement.
– Suspicion of fraudulent or illegal activity.
– Non-compliance with AML/CFT requirements.
This Agreement is governed by and shall be interpreted in accordance with the laws of the Republic of Mauritius. Any disagreements shall be subject to the exclusive jurisdiction of the courts located in Mauritius.
Aasha Markets Ltd Website: www.aashamarkets.com Company Address: FSC House, 54, Cybercity, Ebene Republic of Mauritius Client Acknowledgement I, the undersigned, confirm that I have read, fully understood, and agreed to the terms and conditions outlined in this Agreement.