ASIC Regulatory Benchmark Disclosure

ASIC has developed 7 disclosure benchmarks for over-the-counter derivative providers to help retail investors understand the risks associated with Forex and CFD products, assess their potential benefits and decide whether investment in these products is suitable for them.

The table below sets out which benchmarks we meet and how we meet and address them. Please note it is a summary only and should not be relied upon solely. You should refer to our PDS for more detailed information.

BenchmarkMeet Benchmark?Related Information
Client QualificationYesEightCap maintains and applies a Client Qualification policy to ensure all prospective clients have appropriate experience in, or knowledge and understanding in derivative products.

Further information can be found in section 8 of the PDS.
Opening CollateralNoIt is suggested that a limit of $1,000 be accepted for opening payments made by credit card. EightCap accepts credit card payments for more than $1,000 as initial funding in order to provide flexible payment options to clients.

Further information can be found in section 8 of the PDS.
Counterparty Risk – HedgingYesEightCap maintains and applies a written Counterparty Hedging policy to manage its exposure to market risk from client positions.

Further information can be found in section 5 and 6 of the PDS.
Counterparty Risk – Financial ResourcesYesEightCap maintains and applies policies to ensure it meets all financial regulatory obligations including the requirements of an Australian Financial Services Licensee.

Further information can be found in section 5 & 6 of the PDS.
Client MoneyYesEightCap has a detailed Client Money policy and does not use client money for any business purposes.

Further information can be found in section 5, 6, 8 & 9 of the PDS.
Suspended or Halted Underlying AssetsYesEightCap does not allow new positions to be opened when the underlying market is halted or suspended.

Further information can be found in section 8 of the PDS.
Margin CallsYesEightCap maintains and applies a clear written policy in relation to margin call practices and its discretion to close-outs.

Further information can be found in section 5, 6 & 9 of the PDS.
BenchmarkMeet Benchmark?Related Information
Client QualificationYesEightCap maintains and applies a Client Qualification policy to ensure all prospective clients have appropriate experience in, or knowledge and understanding in derivative products.

Further information can be found in section 8 of the PDS.
Opening CollateralNoIt is suggested that a limit of $1,000 be accepted for opening payments made by credit card. EightCap accepts credit card payments for more than $1,000 as initial funding in order to provide flexible payment options to clients.

Further information can be found in section 8 of the PDS.
Counterparty Risk – HedgingYesEightCap maintains and applies a written Counterparty Hedging policy to manage its exposure to market risk from client positions.

Further information can be found in section 5 and 6 of the PDS.
Counterparty Risk – Financial ResourcesYesEightCap maintains and applies policies to ensure it meets all financial regulatory obligations including the requirements of an Australian Financial Services Licensee.

Further information can be found in section 5 & 6 of the PDS.
Client MoneyYesEightCap has a detailed Client Money policy and does not use client money for any business purposes.

Further information can be found in section 5, 6, 8 & 9 of the PDS.
Suspended or Halted Underlying AssetsYesEightCap does not allow new positions to be opened when the underlying market is halted or suspended.

Further information can be found in section 8 of the PDS.
Margin CallsYesEightCap maintains and applies a clear written policy in relation to margin call practices and its discretion to close-outs.

Further information can be found in section 5, 6 & 9 of the PDS.

Siège social

Niveau 6, 360 rue Collins
Melbourne, CP
3000 Australie

Téléphone

+44 2081918468

Avertissement: : le trading sur marge implique un niveau de risque élevé, et ne peut pas convenir à tous les investisseurs. Vous devriez examiner attentivement vos objectifs, situation financière, besoins et niveau d'expérience avant de conclure toute transaction sur marge avec EightCap et vos faire conseiller si nécessaire. Le Forex et les CFD sont des produits à effet de levier ce qui signifie que les gains et les pertes sont amplifiés. Vous ne devez négocier ces produits que si vous comprenez parfaitement les risques encourus et que vous pouvez vous permettre des pertes sans nuire à votre niveau de vie (y compris le risque de perdre beaucoup plus que votre investissement initial). Une document d'information sur les produits (Product Disclosure Statement - PDS) ainsi qu'un guide sur les services financiers (Financial Services Guide - FSG) concernant nos produits sont téléchargeables à partir de notre page de documentation juridique. Vous devez les lire attentivement avant de prendre toute décision sur l'utilisation de nos produits ou services.

EightCap est enregistré sous la société EightCap Pty Ltd (ABN 73 139 495 944). Nous sommes réglementés par la Commission australienne des titres et des investissements (the Australian Securities & Investments Commission - ASIC) - notre numéro d'identification AFSL est le 391441. Cette licence nous autorise à fournir des services financiers aux personnes en Australie.

Les informations sur ce site sont générales et ne sont pas destinées aux résidents de pays ou juridictions dans lesquels une telle utilisation ou distribution serait contraire à la loi ou la réglementation locale. EightCap n'est pas un conseiller financier, et ne délivre pas de conseils, recommandations ou avis relatifs à l'acquisition, la détention ou cession d'une opération marginalisée. Nous ne fournissons que des conseils d'ordre général et par conséquent vous devriez déterminer si les conseils sont appropriés par rapport à vos objectifs, votre situation financière et vos besoins avant d'agir.