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:
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Account Opening Terms
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Trading Rules
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Deposits & Withdrawals
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Termination of Services
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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:
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Data Collection
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Usage of Personal Information
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Third-Party Sharing
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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:
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Client Verification Procedures
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Document Requirements
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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:
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[Terms & Conditions — PDF]
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[Risk Disclosure Statement — PDF]
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[Privacy Policy — PDF]
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[AML & KYC Policy — PDF]
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[Client Agreement — PDF]
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[Cookie Policy — PDF]
Need Assistance?
If you have any questions regarding our legal documents or require further clarification, please contact our Compliance Team at: