Policies page

# Policies Our policy guarantees transparency, privacy, and security. Terms & Conditions [.svg)\\ Terms & Conditions](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-0) [\\ Risk Warning Notice](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-1) [\\ Terms Of Business Glossary](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-2) [\\ Disclaimer](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-3) [\\ Agreements](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-4) [\\ Kyc/AML Policy](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-5) [\\ Customer Agreement Policy](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-8) [\\ Deposit And Refund Policy](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-9) [\\ Risk Disclosure](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-10) [\\ Withdrawal Policy](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-11) [.svg)\\ Order Execution Policy](https://brillantcapital.com/policies#w-tabs-0-data-w-pane-12) .svg) ##### Terms & Conditions ##### Ownership and Usage: BrillantCapital is authorized by the Financial Services Commission (FSC) in Mauritius with company number C206547 and Investment Dealer (Full Service Dealer, Excluding Underwriting) license number GB23202538. The registered office of BrillantCapital is at Block 8, 1827 Building, Vivea Business Park, Moka, Republic of Mauritus, with it’s physical address at The Metropolis Tower, Business Bay, Dubai, UAE. The FSC is the integrated regulator for the non-bank financial services sector and global business in Mauritius. Brillant Capital Markets Ltd is incorporated under the Internation Business Companies Act, Saint Lucia, with company number No. 2023-00504. The registered office of Brillant Capital Markets Ltd is at Ground Floor, The Sotheby Building, Rodney Village,Rodney Bay, Gros-Islet, Saint Lucia. The entities above are duly authorized to operate under the Brillant Capital brand and trademarks. ##### User Responsibility: User Compliance: Visitors must recognize and comply with local laws or regulations applicable in their respective countries or jurisdictions. This website's information isn't intended for residents of the United States, Cuba, Iraq, Myanmar, North Korea, Sudan. ##### Financial Advice Disclaimer: Investment Guidance: This website does not serve as personal financial or investment advice. Users must evaluate the suitability of the information provided based on their individual investment goals and financial situations before making any investment decisions. ##### Product and Service Disclaimer: Third-Party References: References to external products or services on this site do not imply our endorsement. Users accessing third-party websites via links provided on our site do so at their own risk. ##### Third-Party Offerings: Market data displayed on the website is indicative and may not be entirely accurate. We do not take responsibility for actions based on this data and prohibit its redistribution without permission. ##### Market Data Caution: Market data displayed on the website is indicative and maynot be entirely accurate. We do not take responsibility for actions based on thisdata and prohibit its redistribution without permission. ##### Investment Performance Disclaimer: Unless explicitly stated otherwise, BRILLANT CAPITAL does not assure specific returns, investment performance, or capital repayment. Investments are subject to risks, including potential delays or loss of invested capital. ##### Liability Limitation Our liability for losses incurred through website usage is limited. We are not liable for damages unless required by law, and our liability, in such cases, is constrained to providing or compensating for website access issues. ##### Governing Law and Dispute Resolution: The Terms and Conditions are governed by the laws of Saint Lucia. Disputes are initially resolved through Complaint Handling Procedures and, if necessary, by arbitration under Saint Lucia rules. ##### Modification and Enforceability: We reserve the right to modify the Terms and Conditions, and users are bound by these changes once published on the website. Invalid sections of these terms are severed, ensuring the remainder remains valid. ##### Intellectual Property Rights: All intellectual property rights associated with the website content belong to BRILLANT CAPITAL or relevant third parties. Reproduction or distribution of this content without explicit consent is prohibited. ##### Termination of Usage: We retain the authority to terminate a user's access to this website if a breach of the Terms and Conditions is detected. ##### Liability Disclaimer Rephrase (Reiterated for emphasis): Our disclaimer extends to limit liability for losses incurred through website use, emphasizing our non-liability for certain damages unless legally required to do so.  ##### Risk Warning Notice ##### Only speculate with money you can afford to lose: This Risk Warning is meant to help you understand the risks involved with the products and services offered by us; however, this Risk Warning cannot explain all risks involved. It can only serve as a general guide to the risks involved with trading our products and using our services, and you must determine for yourself if the risks involved are appropriate for your investment strategy and risk appetite. Trading in derivative financial products involves high risks. Spread bets and CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Prices may move rapidly against you, particularly during volatile market conditions. Certain Products, such as CFD on cryptocurrencies, are more volatile than others and may be even more susceptible to sharp and sudden movements in price. You should not enter into CFD Margin Trades unless you fully understand the risks involved. When deciding whether to trade in such instruments you should be aware of the following: 01\. CFD Trading may not be appropriate for you Before you are able to open an account to trade a CFD or spread bet product, Seven Capitals Foreign Brokerage Limited will ev