1.1 Garanti Global (“Garanti Global”, “the Company”, “We”, “Us” or “Our”) is a duly incorporated and regulated investment firm, operating in full compliance with the applicable financial laws and regulatory frameworks of its jurisdiction.
1.2 These Terms and Conditions (“the Terms”) constitute a legally binding agreement between Garanti Global and the individual or legal entity (“the Client”, “You”, “Your”) who has applied for and been accepted to open an account with Garanti Global.
1.3 By accepting these Terms, the Client acknowledges that they have carefully read, fully understood, and unconditionally agreed to be bound by them, together with any additional legal documents made available on the Company’s official website.
1.4 Clients who have any questions or objections regarding these Terms must contact the Company in writing prior to opening or using their account.
2.1 The Client acknowledges that they fully understand the risks, obligations, and rights arising from these Terms and from the use of the Company’s investment services.
2.2 By electronic acceptance (e.g., clicking “accept”, “agree”, or “submit”), the Client’s consent shall carry the same legal force and effect as a handwritten signature.
2.3 The Client acknowledges that English is the official language of Garanti Global for all legal documents, communications, and records.
2.4 Clients may withdraw consent for electronic communications at any time by written request; however, such withdrawal may result in restricted access to the Company’s online trading facilities.
3.1 These Terms govern the provision of all investment and ancillary services offered by Garanti Global, including but not limited to the execution of Client orders and the safekeeping of Client funds.
3.2 These Terms shall prevail over any prior representations, communications, or agreements unless explicitly agreed in writing by the Company.
4.1 The Agreement shall enter into effect upon successful completion of all due diligence and Know Your Customer (“KYC”) procedures and activation of the Client’s account.
4.2 The Client may withdraw from the Agreement within three (3) calendar days of account activation, provided that no trades have been executed.
4.3 Unless terminated pursuant to the provisions herein, this Agreement shall remain in force for an indefinite duration.
5.1 Subject to compliance with applicable laws and Client obligations, Garanti Global may provide the following investment services: Reception, transmission, and execution of Client orders in relation to financial instruments; Custody and administration of financial instruments; Cash and collateral management services.
5.2 The Client acknowledges that Contracts for Difference (CFDs) and other derivative instruments are complex financial products which carry a high risk of losing all invested capital, and do not confer ownership of the underlying assets.
5.3 The Company does not provide personal investment advice, portfolio management, or tax consultancy. Clients are solely responsible for seeking independent professional advice where necessary.
6.1 The Client is required to submit all requested identification and verification documents in accordance with the Company’s KYC/AML policies.
6.2 Upon satisfactory verification, Garanti Global will notify the Client of account approval. Activation occurs once the initial deposit is received.
7.1 The Client expressly acknowledges that trading in financial markets is inherently risky and may result in the partial or total loss of invested capital.
7.2 A detailed Risk Disclosure Statement is available on the Company’s website and must be reviewed by the Client prior to engaging in any trading activity.
8.1 Garanti Global shall classify Clients as Retail Clients or Professional Clients in accordance with applicable regulations.
8.2 Requests for re-categorization will be reviewed by the Company at its sole discretion and subject to regulatory criteria.
9.1 These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which Garanti Global is incorporated.
9.2 Any dispute, controversy, or claim arising out of or in connection with these Terms shall be submitted to the exclusive jurisdiction of the competent courts of that jurisdiction, unless otherwise provided by mandatory law.
10.1 By entering into this Agreement, the Client consents to the lawful processing and storage of their personal data by Garanti Global in compliance with applicable data protection laws, including (where applicable) the General Data Protection Regulation (GDPR).
10.2 The Company shall not disclose personal information to third parties without the Client’s consent, except where required by law or necessary for the performance of services.
11.1 The Client may terminate this Agreement by providing at least seven (7) business days’ written notice, provided that there are no open positions, unsettled transactions, or outstanding obligations.
11.2 The Company reserves the right to terminate the Agreement with immediate effect in cases of breach of tthese Terms, violation of applicable law, or misuse of services
12.1 Garanti Global shall not be liable for any indirect, incidental, special, or consequential damages, including but not limited to loss of profits, trading losses, or reputational harm.
12.2 The Client agrees to indemnify and hold harmless Garanti Global, its officers, employees, and affiliates against any claims, liabilities, damages, or expenses arising from the Client’s use of the Company’s services in breach of these Terms.
For any questions or clarifications regarding these Terms and Conditions, please contact:
Garanti Global – Compliance Department
Website: www.garantiglobalmarkets.com
Email: [email protected]