General and scope
Your access to and use of this website and the services contained (“Website” or “Services“) is subject to these terms and conditions and any notices, disclaimers or other terms and conditions or other statements contained on this website (referred to collectively as “Terms“). Using this Website, you (also: the “User”) agree to be subject to the Terms set herein.
Risk Disclosure
The purpose of this statement is to advise you of the possible associated risks with trading Contracts for Difference (CFDs) and Foreign Exchange (Forex, FX) as required under the Market and the IFSC. By reviewing this disclosure document, you are under no obligation to commit to an investment with us; however, the content is based on those proposing to trade with The Lion. It is acknowledged and, therefore, should be noted that this Risk Disclosure does not contain all the risks involved in trading CFDs and Forex. Each Client should ensure that their decision is made on an informed basis. If you are unsure or do not understand this Risk Disclosure document, please seek independent financial advice.
There may be additional risks not anticipated or identified in this risk statement You should carefully assess the suitability of your financial investment position and your ability to take risks against your potential to buy, sell, or trade.
You declare and acknowledge that you are aware of the risk involved in trading, and you waive any claims or complaints towards us.
Besides, we accept no responsibility or liability of any kind regarding any materials on any website or network that is not under our direct control.
You warrant and acknowledge that you are aware to the risk involved in trading and you waive any claims or complaints towards us.
In addition, we accept no responsibility or liability of any kind in respect of any materials on any website or network that is not under our direct control.
LIMITATION OF LIABILITIES; CLAIM BAR
The Lion AND/OR ITS AFFILIATES SHALL NOT BE LIABLE FOR ANY DAMAGES INCURRED AS A RESULT OF USING, MODIFYING, CONTRIBUTING, COPYING, DISTRIBUTING, OR DOWNLOADING THE ANY OF THE MATERIALS ON THIS WEBSITE. IN NO EVENT SHALL The Lion AND/OR ITS AFFILIATES BE LIABLE FOR ANY INDIRECT, PUNITIVE, SPECIAL, INCIDENTAL, OR CONSEQUENTIAL DAMAGE (INCLUDING BUT NOT LIMITED TO LOSS OF BUSINESS, REVENUE, PROFITS, USE, DATA OR OTHER ECONOMIC ADVANTAGE). HOWEVER, IT ARISES, WHETHER IN AN ACTION OF CONTRACT, NEGLIGENCE OR OTHER TORTIOUS ACTION, ARISING OUT OF, OR IN CONNECTION WITH, THE USE OR PERFORMANCE OF INFORMATION AVAILABLE FROM THIS WEBSITE OR ANYTHING from that place, EVEN IF The Lion OR ITS AFFILIATES HAVE BEEN PREVIOUSLY ADVISED OF THE POSSIBILITY OF SUCH DAMAGE. THE USER BEARS THE SOLE RESPONSIBILITY FOR THE ADEQUATE PROTECTION AND BACKUP OF DATA AND/OR EQUIPMENT USED IN CONNECTION WITH THE SITE, AND THE USER WILL NOT MAKE A CLAIM AGAINST The Lion OR ITS AFFILIATES FOR LOST DATA, RE-RUN TIME, INACCURATE OUTPUT, WORK DELAYS, OR LOST PROFITS RESULTING FROM THE USE OF THE MATERIALS. THE USER AGREES TO HOLD LEVERATE AND ITS AFFILIATES HARMLESS FROM, THE USER COVENANTS NOT TO SUE LEVERATE OR ITS AFFILIATES FOR, ANY CLAIMS BASED ON OR RELATED TO THE USE OF THE WEBSITE.
IF YOU DO NOT AGREE WITH ANY PART OF THESE TERMS, OR IF YOU HAVE OR MIGHT HAVE OTHER DISPUTE OR CLAIM WITH OR AGAINST The Lion WITH RESPECT TO THE SPECIFIC TERMS AND/OR GENERAL TERMS, THEN YOUR SOLE AND EXCLUSIVE REMEDY IS TO DISCONTINUE USING THE SITE.
Third Parties Services
The Lion cooperates with a (‘Third Party’) services. It aims to empower the world to invest, from anywhere, on any device. It supports any product concept, pricing model, and delivery method. Subject to any applicable law which cannot be excluded, we make no warranties or representations regarding the quality, accuracy, merchantability, or fitness for the goods or services available from Third Parties. Your obtaining of goods or services from Third Parties is at your own risk and by any Third Party’s terms and conditions. You will indemnify each member of the The Lion against all liability, loss, damage, cost, and expense arising from or relating to; you obtain goods or services from any Third Party referred to on this website.
Market data
With respect to any market data or other information that we or any service provider (including Third Parties) display on the Website, (a) such data is indicative only and we and any such provider are not responsible or liable if any such data or information is inaccurate or incomplete in any respect; (b) we and any such provider are not responsible or liable for any actions that you take or do not take based on such data or information; and (c) such data or information is proprietary to us and/or any such provider and you are not permitted to retransmit, redistribute, publish, disclose or display in whole or in part such data or information to third parties except as may be required by any law or regulation.”
Performance
Unless otherwise stated to the contrary, no guarantees any particular rate or return, any financial trading performance, or the repayment of capital from any trade. Financial trading is subject to investment and other risks. Possible risks could include delays in repayment and loss of income or capital traded.
Intellectual property
The ownership and intellectual property rights of this website including all Content, models, software, information, data, documentation, computer programs, systems, customizations, enhancements to it, and the design, structure, selection, coordination, expression “look and feel” and arrangement of the Content, and enhancements, modifications or additional Content to it shall be the sole and exclusive property of The Lion (or the relevant affiliate of The Lion or Data Provider (as defined below), as the case may be) and you shall not: (i) copy such material for any purpose (including by reverse engineering) or disclose it to any third party for any purpose whatsoever; (ii) by act or omission infringe upon The Lion intellectual property rights in this website or Content. You acknowledge that this website was developed, compiled, prepared, revised, selected, and arranged by The Lion and others (including certain third-party information sources (each a “Data Provider”)) through the application of methods and standards of judgment developed and applied through the expenditure of substantial time, effort and money, and constitute valuable intellectual property and trade secrets of The Lion or such relevant Data Provider.
KYC Policy
The Lion is conducting an extensive KYC upon the opening of account and on an ongoing basis.
The documents that you are required to submit are as follows:
ID proof: any one of the following
- Passport
- ID
- Any government issued identity card (such as driving license).
Address proof (2 documents from the following categories)
- Utility bills – provided that they are no older than 6 months;
- Bank/Telephone/credit card statements
The documents should be sent from the registered e-mail address. Alternatively, you can also send the documents to our address at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Repulic of the Marshall Islands MH 96960.
The KYC documents needs to be self-attested by you.
Policy Statement on AML
As a company, we are committed to carrying on business in accordance with the highest ethical
This includes complying with all applicable laws and regulations aimed at combating Anti-money laundering.
It is Policy to comply with all applicable AML Laws in our operations worldwide. will only conduct business with customers who are involved in legitimate business activity and whosefunds are derived from legitimate sources.
This Policy is intended to help employees, contractors, and other third parties acting on the company’s behalf to understand where breaches of AML Laws might arise and to support them in making the right decisions in line with our corporate position as stated in this Policy
Orders
You can submit your orders online, where you will be shown the aggregate rate as provided from various data feeds. Once an order has been made, you will have 3 seconds to cancel it if you are not satisfied with the quoted price.
Refund Policy
In order to apply for a Refund, the User must request and complete a Refund Form and send the respective form to the The Lion support address Contact Us/
To prevent Prohibited Conduct, all payments and information related to Refund shall be verified by The Lion.
Withdrawal Policy
According to generally accepted rules and regulations, withdrawals must be performed only through the same bank account or credit/debit card that you used to deposit the funds.
Unless we agree otherwise, withdrawals from the Account may only be made in the same currency in which the respective deposit was made.
Besides, when you deposit or withdraw money for trading purposes using alternative payment methods, you should be aware that additional fees and restrictions may apply. Withdrawals are subjected to withdrawals processing and handling fees. Those fees will be deducted from the transferred withdrawn amount. The fee schedule is available on quota trade.
Without derogating the foregoing, quota trade may execute withdrawals to a different facility than the one used for the deposit, subject to Anti Money-Laundering regulations.
Furthermore, when it comes to withdrawals, the Client may be required to present additional information and documents.
All withdrawals will be processed within 24 hours upon their approval, and if so approved, then the funds will be returned to the bank account/credit card.
We reserve the right to decline any application to withdrawals including, but without limitation, due to the following reasons: we suspect the transaction is fraudulent, your account is under investigation, the application to withdraw is of a bonus whose terms have not been met, and there are not enough funds available in your account. We also reserve our right to refuse applications to withdraw and suspend to terminate your account due to non-compliance with our AML requirements or any KYC matters.
Bonuses and Promotions
From time to time, various programs will be offered to our clients via this Website or through our representatives. These offers are subject to specific terms and conditions supplementary to the ones contained here, depending on their nature, for more information regarding our current programs.
Notices
We may send notices to the email address provided to us by you. It is your responsibility to ensure that you notify us of any change to your email address. Any notice sent to your email address shall be deemed to have been delivered at the time of sending.
Termination
The Lion may, in its sole discretion and without prior notice, terminate your access to this website or certain Content and/or block your future access to this website or certain Content if The Lion determines that you have violated these Terms of Use or other agreements or guidelines which may be associated with your use of this website. You also agree that any violation by you of these Terms of Use will constitute an unlawful and unfair business practice and cause irreparable harm to The Lion, for which monetary damages would be inadequate. You consent to The Lion obtaining any injunctive or equitable relief that The Lion deems necessary or appropriate in such circumstances. These remedies are in addition to any other remedies The Lion may have at law or in equity.
You agree that The Lion may, in its sole discretion and without prior notice, terminate your access to this website, for cause, which includes (i) requests by law enforcement or other government agencies, (ii) a request by you (self-initiated account deletions), (iii) discontinuance or material modification of this website or any service offered on or through this website, or (iv) unexpected technical issues or problems.
If The Lion does take any legal action against you due to your violation of these Terms of Use, The Lion will be entitled to recover from you, and you agree to pay all reasonable legal costs of such action, in addition to any other relief granted to The Lion. You agree that The Lion will not be liable to you or any third party for termination of your access to this website as a result of any violation of these Terms of Use.
Privacy Policy
ABOUT The Lion
INTRODUCTION
Your privacy is important to us. At The Lion, we treat all information collected by, or transmitted to us with care, in particular, personally identifiable information, and this Policy describes how, when, and why we collect such information. Personally identifiable information (“Personal Information”) means any information that may be used, either alone or in combination with other information, to personally identify, contact or locate an individual. This may include, but is not limited to, forename, first name, ID, Passport number, address, e-mail, credit/debit card details, financial data (including trading data, deposits, withdrawals, and credit) and other contact information. Any information that does not enable identification, location, or contacting of an individual, such as aggregated information, is “Anonymous Information”, and The Lion may process Anonymous Information in any way it so considers without prior notice to you.
We use Personal Information for the purposes indicated at the time you provide us with such information, and/or otherwise for the purposes set out in this Privacy Policy and/or as otherwise permitted by law.The types of Personal Information which we collect may include:
1. Your name;
2. Your address;
3. Your Phone Number;
4. Your IP address, browser and operating system information;
5. Your banking details, including account numbers;
6. your date of birth;
7. your profession and professional affiliations;
8. your identity documents (such as driver license, passport), including all details thereof, such as the number of the document, date of issue and expiration, photographic identification, address, etc.;
9. any other Personal Information related to your use of the Services, such as details of the source of Funds used for the Transactions, and any other information obtained through our KYC intake process; and
10. any Transaction data generated from your use of the Account.
CONSENT, NOTIFICATION AND MODIFICATION
Upon using the Website, you authorize us to collect the Personal Information and to the extent necessary to manage your account and to improve services and information we send you. This information can be sent to any entity that contributes to the service provided to you such as those responsible for the execution of services and orders for their management, execution, processing and payment.
In addition, as a recipient of our service, you commit to provide appropriate notice of your privacy practices to, and obtain the necessary permissions and consent from, any third parties with whom you engage and/or whose Personal Information is collected, received, used, and/or disclosed by us.
The Personal Information is stored for security purposes, to meet legal and regulatory obligations. You have a right of access, rectification and opposition to your Personal Information. This also includes a right to unsubscribe from emails that will be sent to you from time to time.
We reserve the right, in our discretion and subject to the applicable law, to amend this Privacy Policy at any time and. Any amendment shall be effective within 15 days following the posting of the changed Policy on our Website, and your continued Use of the service shall constitute consent to the terms and provisions of the amended Policy.
COLLECTION AND RECEIPT OF INFORMATION
We collect and receive Personal Information pertaining to traders. This occurs due to the fact that, as part of the service, we may provide hosting services for some or all of the services, resulting in trader-related Personal Information being routed to us from our production servers. We also collect and receive Personal Information relating to certain employees of our clients for the purposes of communication with us and the general provision of the Service.
The service may also use “cookies” and other tracking technologies to collect Anonymous Information. A “cookie” is a small text file that may be used, for example, to collect information about service activity and it may serve to recall Personal Information previously indicated by a trader, such as his/her user ID and password for access to the service(s).
USE AND DISCLOSURE OF PERSONAL INFORMATION
We will store your Personal Information in our system and use it for the following purposes only:
• Managing the administrative aspects of the services, providing you with support, handling complaints and contacting you;
• Handling your orders;
• Enforcing this Policy and the Terms and Conditions, preventing misuse of the Website, complying with legal requirements, assisting competent authorities, and taking action in case of a dispute involving you, with respect to the service we provide;
• Improving the Website and the services, develop new services and improve the accuracy and reliability of the services.
Non-affiliated third parties and the transfer of information outside your territory
We do not sell, license, lease or otherwise disclose Personal Information to any third party for any reason, except as described below. We reserves the right to disclose your personal information to third parties where required by law to regulatory, law enforcement or other government authorities. We may also disclose your information as necessary to credit reporting or collection agencies, or when necessary to protect our rights or property.
To help us improve our services to you, we may engage another business to help us to carry out certain internal functions such as account processing, fulfillment, client service, deliver and safe keeping as indicated in the Terms and Conditions.
Use of the information shared is strictly limited to the performance of the task we request and for no other purpose. All third parties with whom we share personal information is required to protect personal information in a manner similar to the way we protect personal information. Examples of information shared are identifying information such as name, mailing address, e-mail address, telephone number and information on account activity.
If at any time you choose to purchase a product or service offered by another company/individual, any personal information you share with it will no longer be controlled under our Privacy Policy. We are not responsible for the privacy policies or the content of sites we link to and we have no control of the use or protection of information provided by you or collected by those sites. Whenever you elect to link to a co-branded web site or to a linked Web site, you may be asked to provide registration or other information. Please note that the information you are providing is going to a third party, and you should familiarize yourself with the privacy policy published by that third party.
SECURITY
We take reasonable precautions to protect Personal Information from loss, theft, misuse, unauthorized access or disclosure, alteration, or destruction. This is done by using physical, electronic, and procedural safeguards to protect Personal Information and we do not store Personal Information for longer than necessary to provide the service or as permitted by law. Though we implement measures to reduce the risks of damage, loss and unauthorized access to Personal Information, they do not provide absolute information security. Therefore, it is not guaranteed, and you cannot reasonably expect, that the service will be immune from any unauthorized interceptions or access.
GOVERNING LAW AND DISPUTE RESOLUTION; STATUTE OF CLAIMS LIMITATION
These Terms of Use shall be governed by and construed in accordance with the laws of Marshall Islands excluding any otherwise applicable rules of conflict of laws, which would result in the application of the laws of a jurisdiction other than Marshall Islands .All disputes and controversies arising out of or in connection with these Terms of Use and the use of the Site, the Platform and the Services shall be submitted to the competent courts located in Marshall Islands.
ANY CLAIM RELATED TO THESE TERMS OF USE MUST BE BROUGHT WITHIN ONE YEAR. THE ONE-YEAR PERIOD BEGINS ON THE DATE WHEN THE CLAIM FIRST COULD BE FILED. IF IT IS NOT FILED, THEN THAT CLAIM IS PERMANENTLY BARRED. THIS APPLIES TO YOU AND YOUR SUCCESSORS.