1.1 These regulations govern the process of transferring trading positions and account balances to MonsTrade from another broker or financial institution.
1.2 By submitting a transfer request, the Client acknowledges full acceptance of these terms and confirms that all transferred positions and funds are legally owned, free from dispute, and compliant with financial and anti-money laundering regulations.
2. Eligibility Criteria
2.1 MonsTrade may accept transfers only from regulated brokers, financial service providers, or entities approved at the Company's discretion.
2.2 The Client may be required to provide documentation verifying the origin of funds, account ownership, transaction history, and trade records.
2.3 MonsTrade reserves the right to decline transfers without providing justification.
3. Transfer Request Process
3.1 All transfer requests must be initiated through the Client's Personal Area and supported by required documents.
3.2 Transfers must be executed according to Company procedures and completed upon confirmation from the sending financial institution.
3.3 Requests are treated as accepted once reflected in the Client's "Transfer Requests" or equivalent records within the Personal Area.
4. Position Transfer Rules
4.1 Only positions matching instrument specifications available on MonsTrade platforms may be transferred.
4.2 The Company may modify position sizes, pricing adjustments, contract terms, or margin requirements to align transferred positions with its trading environment.
4.3 MonsTrade reserves the right to reject, partially accept, or close positions that cannot be reconciled with market conditions or platform specifications.
5. Pricing and Adjustments
5.1 Upon transfer, positions may be re-priced or balanced at market value determined by MonsTrade.
5.2 Any profit, loss, commission, or rollover fee discrepancies will be corrected according to Company policies.
6. Fees and Processing Times
6.1 The Client is responsible for all fees charged by third-party providers during the transfer process.
6.2 MonsTrade may impose administrative charges for handling transfer operations.
6.3 Transfer times vary and delays do not constitute grounds for compensation.
7. Compliance and Verification
7.1 All transfers are subject to Know-Your-Customer (KYC), Anti-Money Laundering (AML), and counter-terrorist financing procedures.
7.2 MonsTrade may suspend or cancel transfers if irregularities, incomplete information, or regulatory risks are detected.
8. Client Responsibilities
8.1 The Client is solely responsible for ensuring that transferred positions and balances are accurate, lawful, and supported by documentation.
8.2 MonsTrade assumes no liability for losses arising from delays, rejected transfers, market fluctuations, or actions by third-party institutions.
9. Final Provisions
9.1 These regulations may be amended by MonsTrade at any time, with revised versions becoming effective upon publication on the Company's website.
9.2 By continuing to request position transfers, the Client confirms agreement with the updated terms.
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