CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 71.4% of retail investor accounts lose money when trading CFDs. This service is not regulated by a financial authority in the European Union (EU) or the United Kingdom (UK). As a result, this service is not subject to the prudential supervision or consumer protection frameworks of the EU or UK.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 71.4% of retail investor accounts lose money when trading CFDs. This service is not regulated by a financial authority in the European Union (EU) or the United Kingdom (UK). As a result, this service is not subject to the prudential supervision or consumer protection frameworks of the EU or UK.
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Legal

Reverse Solicitation Declaration

Reverse Solicitation Declaration & Acknowledgment — FXMeridian (InterExchange Clearing Ltd.) legal documents.

IMPORTANT NOTICE FOR PROSPECTIVE CLIENTS:

This document forms an integral part of the account opening procedure and must be acknowledged prior to establishing a business relationship with InterExchange Clearing Ltd. (IEC)

1. Client Initiated Access & Unsolicited Request

By registering an account, accessing the website, or requesting services from InterExchange Clearing Ltd. (IEC) (hereinafter referred to as the “Company”), the Client hereby explicitly declares, confirms, and warrants the following statements:

  • Exclusive Initiative: The Client has accessed the Company’s website and initiated the request for account opening and financial services entirely on their own sole and exclusive initiative.
  • No Prior Solicitation: The Client confirms that this service request was made without any prior solicitation, targeted advertising, cold calling, direct marketing, recommendation, or promotion by the Company, its directors, employees, entities within the same corporate group, or any third-party intermediaries, affiliates, or introducing brokers acting on the Company’s behalf.

2. Regulatory Status & Cross-Border Acknowledgments

  • Offshore Entity Registration: The Client explicitly acknowledges that InterExchange Clearing Ltd. (IEC) is an International Business Company incorporated under the laws of Comoros Union (Register number HV00924452) with registered address: InterExchange Clearing building, Bonovo Road, Fomboni, Island of Mohéli, Comoros Union. The latter is authorised and regulated by the MISA /Reference number BFX2024173/
  • Absence of Local Authorization: The Client understands and acknowledges that the Company does not hold a regulatory financial license or authorization from local regulatory bodies in the Client’s country of residence (including, but not limited to, the UK Financial Conduct Authority (FCA) or Financial Authorities within the European Union / European Economic Area under MiFID II regulations).
  • Waiver of Local Regulatory Protections: By choosing to establish a business relationship on a reverse solicitation basis, the Client accepts that they may not be entitled to the specific investor protection schemes, statutory dispute resolution mechanisms, or compensation funds available under the regulatory framework of their home jurisdiction.

3. Independent Decision & Risk Acknowledgment

  • Independent Assessment: The Client confirms that they possess sufficient financial literacy and experience to independently evaluate the risks associated with trading Contracts for Difference (CFDs), Foreign Exchange (FX), and other leveraged financial instruments.
  • No Investment Advice: The Client acknowledges that the Company operates on an execution-only basis and does not provide investment, tax, legal, or financial advice. Any decision to register, deposit funds, or execute trades is made solely by the Client.

4. Retention of Digital Evidence

The Client hereby consents and agrees that this declaration, along with associated metadata (including date/time timestamp, IP address, and registration logs), shall be digitally retained in the Company’s compliance records as binding legal evidence of the Client’s unsolicited approach and initiative.