AureonMarkets provides services only to clients who satisfy the legal, regulatory, operational and risk requirements applicable to the relevant product and jurisdiction. Availability may differ by country, client category, instrument and service type. Registration alone does not create an entitlement to use every service.
Age and legal capacity
Individual clients must be at least 18 years old and legally capable of entering into a binding agreement. Corporate and institutional applicants must provide valid incorporation, ownership, authority and beneficial ownership information. The company may decline an application where capacity or authority cannot be established.
Identity and due diligence
Before providing a regulated service, the company may require identity and address evidence, beneficial ownership details, occupation and source-of-funds or source-of-wealth information, sanctions and politically exposed person screening, and other checks required under Seychelles anti-money laundering and countering the financing of terrorism requirements.
Jurisdiction and product availability
A service is offered only where the company is permitted to provide it and where the client is legally eligible to receive it. Clients must provide their true country of residence, tax residence and any other information reasonably required to assess eligibility. The company may restrict access by country, client classification, instrument or product.
Regulatory permissions
The company provides regulated activities only within the scope and conditions of the licence or authorisation applicable to the contracting entity. Different products or services, including virtual-asset services, may be subject to separate permissions or regulatory requirements. A general trading authorisation must not be treated as permission to provide every type of financial or virtual-asset service.
Experience and risk understanding
The company may assess a client’s knowledge, experience, objectives, financial circumstances and ability to bear losses where required by the service or applicable rules. A client should not apply for a service they do not understand or cannot afford to use at risk.
Sanctions and prohibited conduct
The company may refuse, suspend or terminate access where a person is subject to applicable sanctions, where the source or destination of funds cannot be satisfactorily established, or where the proposed activity may involve fraud, market abuse, money laundering, terrorist financing or another unlawful purpose.
Ongoing review
Eligibility is not necessarily permanent. The company may request updated information and conduct ongoing monitoring where required by law, a regulatory obligation, a material change in circumstances or its risk controls. Failure to provide requested information may result in restrictions or termination in accordance with the client agreement.
Acceptance of a client
An application is accepted only when the company confirms acceptance through an official channel and any required client agreement, disclosures and onboarding checks have been completed. Creating a website account, receiving marketing material or making an enquiry does not constitute acceptance for a regulated service.
For clarification about these terms or their application to a particular service, use the official AureonMarkets contact channel. The executed client agreement and any service-specific schedule contain the terms applicable to your account.
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