HomeLegal Documents

Legal Documents

Transparency, Trust, and Full Disclosure

At Graham Financial Markets, we are committed to maintaining the highest standards of transparency and regulatory compliance. We believe that every client has the right to access clear and detailed legal information before engaging in trading activities.

This section provides access to all the key legal documents that govern your relationship with Graham Financial Markets. We encourage all clients to read these documents carefully to understand your rights, obligations, and the risks involved in trading.


Our Legal Documentation Includes:

1. Terms & Conditions

This document outlines the general rules, procedures, and responsibilities that apply when you open an account and trade with Graham Financial Markets. It defines the contractual relationship between the client and the company.

Key Topics:

  • Account Opening Terms

  • Trading Rules

  • Deposits & Withdrawals

  • Termination of Services

  • Dispute Resolution


2. Risk Disclosure Statement

Trading in Forex, CFDs, and other financial products carries a high level of risk and may not be suitable for all investors. This document explains the potential risks associated with leveraged trading.

Important Notice:
Losses can exceed your deposits. Please ensure you fully understand the risks before trading.


3. Privacy Policy

This document describes how Graham Financial Markets collects, uses, and protects your personal data. We are committed to safeguarding your privacy in compliance with data protection regulations.

Includes Information On:

  • Data Collection

  • Usage of Personal Information

  • Third-Party Sharing

  • Security Measures


4. Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy

To comply with international financial regulations, we implement strict AML and KYC procedures. Clients must provide verified identification documents before using our services.

Our AML/KYC Policy Covers:

  • Client Verification Procedures

  • Document Requirements

  • Monitoring & Reporting of Suspicious Activities


5. Client Agreement

This document sets out the detailed terms under which we provide financial services to our clients, including your obligations, trading procedures, and company policies.


6. Cookie Policy

This document explains how cookies are used on our website, what type of information is collected, and how you can manage your cookie preferences.


Download Our Legal Documents

All our legal documents are available for download for your convenience:

  • [Terms & Conditions — PDF]

  • [Risk Disclosure Statement — PDF]

  • [Privacy Policy — PDF]

  • [AML & KYC Policy — PDF]

  • [Client Agreement — PDF]

  • [Cookie Policy — PDF]


Need Assistance?

If you have any questions regarding our legal documents or require further clarification, please contact our Compliance Team at:

📧 compliance@grahamfinancialmarkets.com

Graham Financial Market’s mission is to create the ultimate trading experience for both retail and institutional clients, empowering traders to focus entirely on their trading strategies. Built by traders for traders, Graham Financial Markets is committed to delivering superior spreads, lightning-fast execution, and exceptional client service.

Graham Financial Markets LLP is a limited liability partnership registered in England and Wales with company number OC363326. Registered office: 55 Baker Street, London, W1U 8EW, England.

Trading foreign exchange (Forex) and contracts for difference (CFDs) involves a high level of risk and may not be suitable for all investors. Before engaging in any trading activity, clients should carefully consider their investment objectives, level of experience, and risk appetite. Past performance is not indicative of future results.

Graham Financial Markets LLP does not guarantee the accuracy or completeness of the information provided on this website and accepts no liability for any loss or damage arising directly or indirectly from the use of or reliance on such information.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 72.53% of retail investor accounts lose money when trading CFDs with Graham Financial Markets (EU) Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. There is a possibility to lose all your initial capital. For further information please consider our Risk Disclosure Notice.

Trading services are provided in accordance with applicable laws and regulations. Please ensure you fully understand the risks involved before proceeding.