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 or the United Arab Emirates.

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.

4. 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.

6. Data Indication: 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.

6. *Data Indication*: 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.

7. Investment Risks: 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.

8. Legal Protection: 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.

9. Legal Jurisdiction: 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.

10. Policy Changes: 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.

11. Content Ownership: 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.

12. Usage Termination: We retain the authority to terminate a user's access to this website if a breach of the Terms and Conditions is detected.

13. Liability Clause: 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.

If you are unsure if this form of investing suits you should seek advice from an authorized financial adviser. We are not currently authorised to give investment advice of any kind and therefore will not provide advice to you. However, from time to time, we may give you factual information in relation to an underlying market or a transaction which you have inquired about..

The company reserves the right to cancel the client’s request for withdrawal due to any of the following reasons:

When the client has been asked to provide the company with updated identification information and the client has failed to provide valid KYC information and/or banking account details and/ or statement within 7 (seven) days. The company shall inform the client that the reason for the cancellation of the withdrawal is due to the failure of the client to provide the updated identification information. The company will ask the client to resubmit his/her withdrawal request once the requested identification information has been done.

When the client has not provided full and/or correct withdrawal information while submitting his withdrawal request, the company shall inform the client that the reason for the cancellation is due to failure on his behalf to provide full and/or correct withdrawal information to the company.

When the client has selected an incorrect withdrawal method, the company shall inform the client that the reason for the cancellation is the selection of the incorrect withdrawal method.

All withdrawal requests are processed from Monday to Friday between 10 am to 7 pm GST. All requests received outside of these hours will be processed on the next business day.

The company does not carry out funds withdrawals to bank cards held by a third party.

Clients need to ensure that there is sufficient free margin in their accounts to cover the withdrawal. If not, the client may choose to close some open positions in their account before requesting a withdrawal.

The company cannot send more funds back to the client’s credit card than initially deposited; if additional amounts need to be withdrawn funds will be sent using an alternative payment gateway (i.e. wire transfer or any e-wallet).

Funds cannot be refunded to expired credit /debit cards. If the card processor is unable to process the withdrawal request, the company’s back-office team may contact the client to discuss the alternative available methods.

If there is a profit made on the client’s account or restrictions that prevent the company from returning funds to the depositing card, the company may return funds to its registered bank account. The company will only be able to do this if a bank document is provided containing the relevant information.

Withdrawals are processed by the company within 24 hours of the request. The funds will be posted to the clients:

Bank wire transfers normally take 3 – 5 business days
Debit/credit card within one business week
E-Wallets within 24 to 48 hours
Credit card processor limits (per transaction):
Minimum: no minimum amount
Maximum: up to USD2,000.00
In case of no trading activity by the client after depositing or any form of abuse is found relating to the reimbursement policy, the company reserves the right to reclaim any reimbursement fees, including a 50% deposit commission refund. If the client request to withdraw funds after no trading activity, the company reserves the right to charge the client an equivalent amount of any banking or other payment gateways fees incurred, or 3% of the total withdrawal amount.

As per the general rule of AML regulations, withdrawals must be performed only through the same bank account or credit/debit card that the client used to deposit the funds. All withdrawals will be sent in the name of the account holder.

The client may be required to present additional information and documents.

The company withdrawal fees do not cover third–party fees. The client will be solely responsible for any fees assessed by a beneficiary or correspondent bank. Any processing fees charges by the client’s bank, which are not included in the company withdrawal fees, may be deducted from wire proceeds.

There may be a delay if the company is unable to verify the client’s information.

The clients are responsible for notifying the company of any canceled/stolen or change of details before requesting a withdrawal, additional documents and an official letter from the client’s bank may be required before effecting the amendments or canceled/stolen cards.

If an account has been deemed inactive (no trading activity) for six months, the company will apply an inactivity fee of 5 USD. These fees will be applied at the end of six months that the client has been dormant and the month thereon until the account has been classified as active.

The client acknowledges that he has read, understood, and accepted the withdrawal conditions as amended and reviewed on a regular and ongoing basis, in addition to any other information and/or policy and/or agreements available on the Company’s website:

https://brillantcapital.com/

Brillentcaptial: Registered Addresses- Headquarter: Level-6 Ken Lee Building, 20 Edith Cavell Street, Port Luis 11302, Mauritius. Marketing Office: 403, API World Tower, Sheikh Zayed Road, World Trade Center 1, Dubai UAE. We are authorized and regulated by the Financial Services Commission as An Investment Broker in Global Business with the License/registration No. GB 21026349.

The withdrawal conditions are provided by the company to its clients under the Execution Order Policy as amended from time to time. The clients must read carefully and understand the conditions set out hereinbefore proceeding with their withdrawal request.

The client confirms that they are notified about risks related to performing trade operations at the world financial markets, including the following:

Leverage risk

9.1.1. While performing trade on the conditions of “Margin trading” a relatively small change of rate may strongly influence the client trading account balance due to the leverage effect. In the event of a market movement against the client position, he/she can bear loss in the amount of the initial deposit and any other additional funds deposited to support open orders. The client is fully liable for consideration of all risks, use of financial tools and a choice of the relevant trading strategy.

9.1.2. It is recommended to maintain Margin level at 100% and higher, as well as always submit Stop Loss orders to eliminate possible losses.

9.2. Risk of financial tool volatility

9.2.1. A wide range of tools has great change of rates during the day that implies high probability of receiving profits as well as bearing losses for trading.

9.3. Technical risks

9.3.1. The client accepts risks of financial losses due to a failure of information, communication, electrical and other systems from the client side.

9.3.2. During trading by means of the client terminal the client accepts the risks of financial losses, which might occur due to:

a) A failure in the hardware, software, and bad quality of connection from the client side.

b) A malfunctioning of the client equipment.

c) Wrong settings of the client terminal.

d) Not a timely update of the client terminal version.

e) A lack of the client knowledge about the instructions, described in the support installed in the terminal.

9.4. Risk of irregular market conditions

The client accepts that in market conditions different from regular, time of processing client orders may increase, spread may be widened and also an execution quote may differ from quotes in the flow.

9.5. Risk of technical peculiarities of the trading platform

9.5.1. The client accepts that in the queue of orders on the server there can be only one order. An attempt to submit any new order will be rejected and in the order window a notice will appear “Order is locked”.

9.5.2. The client accepts that the only authoritative source of information about the quote flow is the main server serving clients, performing trades at the real accounts. Quote databases at the client terminal shall not serve as an authoritative source of information about the quote flow, as in the event of an unstable connection between the client terminal and the server a part of quotes from the quote flow may not reach the client terminal.

9.5.3. The current rates for the underlying assets are those calculated by the company on the basis of the quotes received by the company. All issues regarding the market prices determination lie within the sole cognizance of the company.

9.5.4. The client unconditionally accepts the quotes provided by the company to its clients as exclusively correct, no claims about the quotes provided by the company being different from the quotes of other sources can be accepted for consideration.

9.5.5. The company reserves the right to reconsider the provided quotes for any time period if, according to the company, such quotes fall within the definition of an “Off-market quote” and/or “Irregular market conditions” and/or an “Obvious error” defined in the present agreement and/or in the “Terms and definitions” section and revise the financial results of the trading operations executed at such quotes.

9.5.6. In case of an unscheduled halt of the quotes flow on the trading server caused by a hardware or software failure, the company reserves the right to synchronize the quotes database on the server with other sources in order to reestablish the continuity of 0the quotes flow history. In such cases, the company is entitled, but not obliged to revise the financial results of the client’s trading operations executed within this time period.

9.5.7. The client accepts that closing a window of submitting/modifying/removing an order as well as the window of opening/closing an order does not cancel the order which has already been submitted to the dealer for processing.

9.5.8. The client accepts the risk of performing unplanned trading operations in the event of submitting an order second time before receiving information about the results of a previous order processing by dealer.

9.5.9. The client accepts that an order for simultaneous modification of the level of a pending order and levels Stop Loss and/or Take Profit, submitted for processing after the order has been executed, will be modified only in the part of modifying levels Stop Loss and/or Take Profit orders of the open for this order position.

9.5.10. The client accepts that in the event of submitting a pending order or Stop Loss and/or Take Profit orders for the level, equal to the current quote in the quote flow, an order will be executed only in the event when a new tick towards an order actuation will occur, provided the conditions in P. 4.5 are satisfied.

9.6. Risk of communication failure

9.6.1. The client accepts the risk of any financial losses caused by the fact that he/she did not receive or received with delay any message from the company.

9.6.2. The client acknowledges that non-encrypted information sent via e-mail is not protected from unauthorized access.

9.6.3. The client agrees that the company has the right to delete messages received by the client through an internal mail of the client terminal within three calendar days since the moment of the message sending.

9.6.4. The client is fully liable for keeping confidential information received from the company and accepts risks of any financial losses caused by unauthorized access of third parties to the trading account.

9.7. Risk of force majeure circumstances

9.7.1. The client accepts the risks of financial losses caused by force majeure circumstances.

Client understands and agrees that he/she/it will not enter into unlawful, illegal and immoral transactions or any transaction contrary applicable laws, regulations and/or rules or BRILLANT CAPITAL policy or any transaction for purposes of Scalping, arbitrage or to intentionally exploit or manipulate any inaccuracy, regardless of how minor, major, obvious or unobvious, in any rate or pricing offered by BRILLANT CAPITAL whether through the usage Of scripts, codes, electronic advisors, software or any other form of computer program or manual trading. BRILLANT CAPITAL defines scalping as any transaction which remains open for a period of less than three minutes in duration. Client understands BRILLANT CAPITAL is authorized to retroactively cancel transactions found, in BRILLANT CAPITAL ‘s sole discretion, to be transactions entered into in order to exploit or manipulate pricing by means as set forth within this Section. BRILLANT CAPITAL is then authorized to reclaim any trading profits Client obtains through the entering of any transaction in breach of this Clause in particular transactions for purposes of scalping, arbitrage or intentional exploitation of inaccuracies of rates/ pricing offered by BRILLANT CAPITAL. Client acknowledges and understands that BRILLANT CAPITAL does not guarantee the execution of orders at specific prices, including conditional orders such as stops and/or limits, specifically at times of increased volatility or volume, including market news announcements, due to gapping markets, greyed out pricing, and market liquidity. Client understands and agrees that should they receive off-market prices, for any reason, including but not limited to, delays, malfunctions or manual trading errors, BRILLANT CAPITAL shall retroactively cancel such trades and may elect to leave such trades cancelled or reopen such trades at the correct market price, Client understands that orders received during instances of increased market volatility will be filled at the next best price available or the fair market value Client acknowledges that during instances of gapping markets, conditional orders, specifically stop losses, will be filled at the next available price following a gapping market. Pricing can gap past the price set forth in conditional orders, resulting in clients losing more funds than initially intended. Client acknowledges that due to such risks, BRILLANT CAPITAL encourages clients to utilize market orders rather than conditional orders, as market orders are provided with a requote and allow Clients to accept or reject the new price. Client agrees that BRILLANT CAPITAL is not responsible for any loses, including margin calls, which occur as a result of conditional orders being filled during a gapping market or orders being filled at certain prices as a result of greyed out pricing and/or limitations in market liquidity.

7.1. The company uses the following communication means to contact the client:

a) Internal emails of the trading platform at their sole discretion (from the company to the client).

b) Corporate chat, realized through a Personal Area.

c) Telephone

d) Post

e) Announcements in the related sections of the company website

f) Corporate chat

g) To contact the client the company shall use the client references, stated while opening the account or changed in accordance to the present regulations.

7.2. To be able to react promptly to the client’s needs the company sets priorities in answering clients in the following way: communication means via which the client can perform trades: online chat (from a Personal Area) are served first, then questions from the forum and email are processed.

7.3. Correspondence (documentation, announcements, notifications, confirmations, reports, etc.) is considered to be accepted by the client:

a) An hour after sending it to their email

b) Immediately after sending it by internal email of the trading platform

c) Immediately after finishing a conversation by phone

d) After 7 days since sending it via post

e) An hour after placing it at the company website.

7.4. To provide confidentiality of all trading operations, performed by the client, access to a trader Personal Area and trading terminal are secured via passwords. The client is solely liable for keeping his/her logins and passwords.

7.5. For the purpose of providing security for all client trading operations, telephone conversations with the company are recorded on magnetic or electronic media. Such records are proprietary to the company and serve as evidence of orders submitted by the client.

6.1. The client shall pay to the company commissions and other costs in the amounts stated in the contract specifications. The company publishes the size of all the current commissions and other costs at their website.

6.2. The company is entitled to change the size of commissions and other costs without prior notification of the client. All changes are published at the company website in the section “Company news” and/or in contact specifications.\

6.3. Provided that all the applicable company rules and provisions are followed, the company is not liable to disclose to the client any reports regarding profits, commissions and other fees received by the company on the client’s trade, with the exception of the cases specially mentioned in the present agreement.

6.4. Swap-free accounts are provided on the following terms:

6.4.1. For long-term strategies (the deal which is open more than 2 days), the company charges a fixed fee for the total number of days during which the order was opened, the fee is fixed and determined as the value of 1 point of the transaction in US dollars, multiplied by the size of the currency pair swap point of the deal. This fee is not an interest and depends on whether the deal is open to buy or sell.

6.4.2. Swap Free option is not available for trading on “Forex Exotic” and CFD instruments.

6.4.3. Upon detecting:

6.4.3.1. The usage of a swap-free account for performing arbitrage orders.

6.4.3.2. The usage of the carry trade-related strategies.

6.4.3.3. A purposeful usage of a swap-free option to make additional profits. The company reserves a right to refuse to provide a client with swap-free services as well as debit the fee from his or her trading account at any time according to the p. 6.4.2, having notified the customer via email
c) Telephone

d) Post

e) Announcements in the related sections of the company website

f) Corporate chat

g) To contact the client the company shall use the client references, stated while opening the account or changed in accordance to the present regulations.

7.2. To be able to react promptly to the client’s needs the company sets priorities in answering clients in the following way: communication means via which the client can perform trades: online chat (from a Personal Area) are served first, then questions from the forum and email are processed.

7.3. Correspondence (documentation, announcements, notifications, confirmations, reports, etc.) is considered to be accepted by the client:

a) An hour after sending it to their email

b) Immediately after sending it by internal email of the trading platform

c) Immediately after finishing a conversation by phone

d) After 7 days since sending it via post

e) An hour after placing it at the company website.

7.4. To provide confidentiality of all trading operations, performed by the client, access to a trader Personal Area and trading terminal are secured via passwords. The client is solely liable for keeping his/her logins and passwords.

7.5. For the purpose of providing security for all client trading operations, telephone conversations with the company are recorded on magnetic or electronic media. Such records are proprietary to the company and serve as evidence of orders submitted by the client.

5.1. Funds deposit to the client trading account

5.1.1. A client can deposit funds to his/her account by means of the methods and payment systems available in the Personal Area.

5.1.2. If it is impossible to execute a deposit automatically, the request will be carried out by the company’s financial department within 2 working days after it is created.

5.2. Withdrawal of funds from the client’s trading account

5.2.1. The client can withdraw funds from his/her account only to those payment systems which have been used in P. 5.1.1.

5.2.2. In the cases when deposit of the account was executed via various methods, withdrawal is executed via the same methods in the ratio according to the deposited sums.

5.2.3. In exceptional cases such as force majeure circumstances, termination of payment system operation, etc, the company is entitled to decline a client’s funds withdrawal in this payment system. Depending on circumstances such cases are considered case by case.

5.2.4. According to the company’s withdrawal policy, withdrawal requests are processed within 2 working days upon receipt of withdrawals request.

5.2.5. The comp

any in its sole discretion can request information from the client about his/her source of income and source of funds in order to verify legitimacy of client’s deposits and withdrawals and in order to comply with applicable regulations.

5.2.6. If an account has been deposited via a debit or a credit card at least one time, a withdrawal from the account should be executed back to this card during the year since last deposit made via the card.

5.2.7. If an account was funded via debit or credit card, a card copy is required to process a withdrawal. The copy must contain the first 6 digits and the last 4 digits of the card number, cardholder’s name, expiry date and cardholder’s signature.

5.2.8. If an account has been deposited by a debit or a credit card and a withdrawal request is submitted within one calendar year from the date of the deposit, the funds will be credited back to the card. Up to 100% of the initial deposit can be withdrawn to the card. The amount exceeding the initial deposit may be withdrawn in full or partially via any other payment system or bank where the client has his personal e-wallet or bank account.

5.2.9. The company reserves a right to reconcile financial operations on client’s trading accounts and payment systems, in order to see genuineness and consistency of the client’s trading activities on the company’s platform.

5.2.9.1. In case of discrepant transactions, the company may cancel any financial operations that are not found in the payment system’s records or were cancelled (chargeback). In this case, the company also reserves a right to cancel any trading operations made with the unconfirmed funds as well as call back any related payments for these operations, such as partner commission, auto-referral commission, promo and bonus lots, etc.

5.3. Internal transfer:

5.3.1. Up to 10 internal transfers are processed automatically. Above 10 internal transfers are processed manually by the financial department.

5.3.2. Transfer between third parties is not possible except internal transfers between a partner and his clients that are processed manually as well.

5.4. Financial security

5.4.1. To provide financial security the company is entitled to request from the client a confirmation of the verification of personal data submitted at the registration of a trading account. For this purpose, the company may at any moment ask the client to submit a copy of a passport or other equivalent document, certified by a notary (at company’s discretion).

5.4.2. The company is entitled to prohibit to deposit or withdraw funds to the third parties.

4.1. Order types in the trading platform Seven Capitals Foreign Brokerage Limited Trader.

4.1.1. The following order types to open a position (pending orders) may be located in the trading platform Seven Capitals Foreign Brokerage Limited Trader:

a) “Buy Stop” –expects to open a position to buy at a higher quote than the current one at the moment of an order placement.

b) “Sell Stop” –expects to open a position to sell at a lower quote than the current one at the moment of an order placement.

c) “Buy Limit” –expects to open a position to buy at a lower quote than the current one at the moment of order placement.

d) “Sell Limit” – expects to open a position to sell at a higher quote then the current one at the moment of an order placement. The following orders may be used to close a position.

e) “Stop Loss” –expects to close a previously opened position at a quote less profitable for the client, than the current quote at the moment of an order placement

f) “Take Profit” –expects to close a previously opened position at a quote more profitable for the client than the current quote at the moment of an order placement.

4.2. Time of placement and validity period of orders

4.2.1. Placement, modification and removal of orders by the client shall be performed only during the period when trading according with the following tool is allowed. Trading hours for each tool are stated in the tool specifications.

4.2.2. Should irregular market situations occur, the trading with a certain tool may be stopped mandatorily, till the causes of the closing are removed.

4.2.3. All pending orders as well as orders “Stop Loss” and “Take Profit” for financial tools have the GTC Status (“Good Till Cancelled”) and are accepted for the indefinite periods. The client is entitled to set the date and expiration date order validity him/herself, filling the date and time in the fields “Expiry”.

4.3. Order placement regulations.

4.3.1. At the moment when the client submits an order to place the pending orders the following parameters are to be determined:

a) Name of the tool

b) Volume

c) Order type (Buy Stop, Buy Limit, Sell Stop, Sell Limit)

d) Order level

4.3.2. Additionally, to the parameters determined in the client order, optional parameters may be stated in the order, such as the following:

a) Stop Loss level of a pending order. 0.0000 value means that Stop Loss is not placed (or deleted if it had been submitted earlier).

b) Take Profit level of a pending order. 0.0000 value means that Take Profit is not placed (or deleted if it had been submitted earlier).

c) Date and time of a pending order validity.

4.3.3. The trading server may decline an order in the following cases:

a) If the value of one or several required parameters is missing or wrong

b) In such a case if a pending order is placed by means of the client terminal without using an expert advisor, an error message will appear: “Invalid S/L or T/P”.

4.3.4. When the Client submits an order to place “Stop Loss” and “Take Profit” for open positions the following parameters are to be determined:

a) Ticker of the open position for which the orders are placed

b) “Stop Loss” order level. 0.0000 value means that “Stop Loss” is not placed (or deleted if it has been place earlier).

c) “Take Profit” order level. 0.0000 value means that “Take Profit” is not placed (or deleted if it has been placed earlier).

4.3.5. Orders of all types shall not be placed closer than a stated number of points to the current market quote. The minimum distance in points from the level of a placed order to the current quote (pending order level) for each tool is stated in tool specifications at the company website.

4.3.5.1. If the order is executed in irregular market conditions, Stop levels may be increased.

4.3.6. Requests for order closure or modification, in case the current quote is closer to the S/L or T/P levels of this order than to the “Stop levels” value, will be declined with the commentary as follows: “Modification disabled. The order is too close to the market” or “No quote”.

4.3.7. Requests to set, modify or delete a pending order, in case the current quote is closer to the S/L or T/P price of this order than to the “Stop levels” value, will be declined with the commentary as follows: “Invalid S/L or T/P” or “No quote”.

4.3.8. When a note about an order placement appears in the server log-file, it means that the client order has been processed and the order is placed.

4.3.9. Every pending order receives a ticker.

4.3.10. If an order for placement is received for processing before a first quote appears in the trading platform, it will be declined by a trading server. The window “No price/Trading is forbidden” will appear in the client terminal.

4.4. Orders modification and deletion

4.4.1. When the client submits an order to modify parameters of pending orders (level of a pending order, Stop Loss and Take Profit for this pending order) the following parameters are to be defined:

a) Ticker

b) Order level

c) Stop Loss order level. 0.0000 value means that Stop Loss is not places or deleted if it has been placed earlier. A trading server is entitled to cancel an order if a wrong value of one or several parameters has been given. In such a case a button “Modify” is not activated.

4.4.2. When the client submits an order to modify Stop Loss and Take Profit orders for the open position, the following parameters are to be defined:

a) Ticker for an open position

b) Stop Loss order level. 0.0000 value means that Stop Loss is not placed or deleted if it has been placed earlier.

c) Take Profit order level. 0.0000 value means that Take Profit is not placed or deleted if it has been placed earlier.

4.4.3. When the client submits an order to delete a pending order, he/she shall state the ticker of a deleting order.

4.4.4. When a note about modifying or deleting an order appears in the server log-file, the client order to modify or delete an order is considered processed and an order is considered to be modified or deleted.

4.4.5. A trading server may decline a modification or deletion order if it has been submitted for processing before a first quote in the trading platform at market opening appeared. If a dealer by mistake processes a client order, order modification or deletion may be cancelled. The client will receive a notification about it via internal email of a trading terminal.

4.5. Order execution

4.5.1. An order is executed in the following cases:

a) Orders Sell Stop –at the moment, when Bid price in the quote flow is equal or smaller than an order level.

b) Buy Stop order –at the moment, when Ask price in the quote flow is equal or bigger than an order level.

c) Sell Limit order –at the moment, when Bid price in the quote flow is equal or bigger than an order level.

d) Buy Limit order –at the moment, when Ask price in the quote flow is equal or smaller than an order level.

e) Take Profit order –for an open buying position, when Bid price in the quote flow is equal or bigger than an order level.

f) Stop Loss order –for an open buying position, when Bid price in the quote flow is equal or smaller than an order level.

g) Take Profit order –for an open selling position, when Ask price in the quote flow is equal or smaller than an order level.

h) Stop Loss order –for an open selling position, when Ask price in the quote flow is equal or bigger than an order level.

4.5.2. In the cases of price gaps order execution is determined by the following rules:

a) If “Take Profit” level of a pending order is in the price gap during order opening, once the order is opened Take Profit settings will be annulled. In such a case a note is added to the comments: (tp cancelled/gap).

b) “Take Profit” order with a level in the price gap is executed at the stated in the order quote.

c) “Stop Loss” order with a level in the price gap is executed at the first quote after a price gap. In such a case a note is added to the comments (sl/gap).

d) “Buy Stop” and “Sell Stop” pending orders are executed at the first quote after the price gap. In such a case a note is added to the comments (started/gap).

e) “Buy Limit” and “Sell Limit” pending orders are executed at the stated in them quotes. In such cases a note is added to the comments (started/gap).

f) in case a price gap is over 300 pips and profit is recorded on it, the company reserves the right to limit profit for such an order by 300 pips. In certain cases, with small price gaps orders may be executed in the standard mode at the stated in them quotes.

4.5.3. a) In regular market conditions the order is executed by the company at the price specified in the order.

b) If the order is executed in irregular market conditions, the order execution price may differ from the one specified in the order, either in favor of the client or not.

4.5.4. In case the following conditions are simultaneously met on the client’s account:

a) Margin level does not exceed the consequent of the leverage ratio currently set on the account.

b) 60% or more of total position volume is placed at one trading tool and in the same direction (sell or buy).

c) This part of the total position has been formed within 24 hours’ period before the market closes.

The company is entitled to set “Take Profit” for orders, included in the total position at the Ask price level of market closing for the tool minus one point (for sell orders) or at the bid price level of the market closing for the tool plus one point (for buy orders).

3.1. The company reserves a right to change the trading conditions with a prior notification

3.2. Client’s orders and requests

3.2.1. During trading operations, the following execution methods are applied:

a) “Market execution” method –for Futures and Stock CFDs

b) “Market execution” method –for FOREX market trading tools

3.2.2. Any client’s order given by means of Metatrader 5 trading terminal generally goes through the following steps:

a) The client submits an electronic order.

b) The client terminal sends the order or request to the server.

c) Provided there is a stable connectivity between the client terminal and the server, the order is received by the server and verified.

d) In case the order is valid, it is put into the queue. In this case “Please wait… Order is being processed by the server” message is displayed in the “Order” window of the client terminal.

e) The server returns the order processing results to the client terminal.

f) Provided there is a stable connectivity between the client terminal and the server, the terminal receives the order or request processing results.

3.2.3. The client can cancel a sent order only while it is in queue with “Order is accepted” status. In this case the client should press “Cancel order” button. Due to the specifics of Metatrader 5 platform order cancellation in this case cannot be guaranteed.

3.2.4. In case the order has reached the dealer and has “Order is in process” status, such order cannot be cancelled.

3.2.5. The time of the order processing depends on the connection between the client terminal and the company’s server, as well as on the current market conditions. During regular market hours the order processing time usually is 1 to 5 seconds. In irregular market conditions, the processing time can last longer.

3.2.6. In case the current quote of the financial instrument changes at the moment when the company is processing the client’s request, the company reserves the right to use the new price (Bid/Ask). In such case, the client’s request will be processed at the new price.

3.2.7. A client’s request is declined in the following cases:

a) During market opening when the order is sent before the first quote is received by the trading platform.

b) In irregular market conditions.

c) In case the client doesn’t have sufficient margin. In this case “No quote” or “Not enough money” message is displayed by the trading platform.

d) In case the client uses an electronic advisor performing over 30 requests per minute, the company reserves a right to ban such EAs.

e) For instruments with fixed spread or fixed commission for order opening with no spread, the company reserves the right to change to “Close only” mode and decline new requests for order opening with the comment “Trade is disabled” in case spread on the basic contract exceeds the size of fixed spread or commission amount.

3.2.8. The general means of sending orders and requests is the trading terminal. Orders and requests can also be sent by phone or live chat.

3.2.9. In exceptional cases the use of the same IP address by different clients can be a basis to consider all the orders on all the accounts, performed form this IP address as those performed by the same client.

3.2.10. Orders opened or closed by off-market quotes can be cancelled:

a) In case the order was opened by an off-market quote.

b) In case the order was closed by an off-market quote.

3.2.11. The company doesn’t allow the usage of arbitrage strategies on connected markets (e.g. currency futures and spot currencies). In case the client uses arbitrage in either clear or hidden way, the company reserves a right to cancel such orders.

3.2.12. The company reserves a right to cancel client’s orders in case they do not comply with this agreement.

3.3. Trading operations:

3.3.1. A buy order is opened by Ask price. A sell order is opened by Bid price.

3.3.2. A buy order is closed by Bid price. A sell order is closed by Ask price.

3.3.3. Position rollover: Swap addition/deduction to open orders is carried out from 23:59:00 to 00:10:00, trading platform time. So the swap will be added/deducted to all orders which were open during the period from23:59:00 to 00:00:00, trading platform time.

3.3.4. In case of trading those CFD contracts that have limited period of trading (expiration date), all orders executed on one contract will be closed by the last quote.

3.3.5. In regular market conditions a dealer keeps the spread within the range stated in the contract specifications.

3.3.6. Spread can be increased:

For all company clients without prior notification in the event, the conditions come different from the regular ones.

For all clients with obligatory prior update of contracts, specification changes at the company website.

For all clients without prior notification in the event of force majeure circumstances; For any request exceeding regular market volume for the tool stated in the contract specification.

3.3.7. Spread on trading accounts can be widened before, in time and after economic, political and other news release, during the gap, at the time of Market opening (on Monday) as well as at the time of low market liquidity and when a market situation is conditional on high spreads.

3.3.8 For instruments with fixed spread or fixed commission, the company reserves the right to increase spread in case spread on the basic contract exceeds the size of fixed spread.

3.4. Open an order:

3.4.1. The obligatory parameters for submitting an order are: Name of the tool, Trade volume and Order type.

3.4.2. To open an order by means of the client terminal without using an expert advisor, the client should press the button “Buy” or “Sell” at the moment, when company’s quotes satisfy him/her.

3.4.3. To open an order by means of the client terminal using an expert advisor, an order should be generated to perform trade at a current quote.

3.4.4. Order processing for open orders

a) At the moment when a client’s order to open the position comes to the server, an automatic check of the trading account for free margin for the open order is carried out. In the event that the necessary margin is present, the order is opened. If the margin is not sufficient, the order is not opened and a notice about absence of funds is created on the server.

b) In case of the “Market execution” trading tool type, a quote for opening an order may differ from the requested one.

c) The note about the open order appearing on log-file of the server declares that the client’s request has been processed and the order has been opened. Each open order on the trading platform receives a ticker.

d) An order to open a position submitted for processing before first quote appears on the trading platform at market opening, will be declined. In this event in the client terminal window a message will appear “No quote/trading is forbidden”. In the event of the dealer processing by mistake a client request to open an order at the price of the previous day closing, the company is liable to cancel such an order. In such a case the company contacts the client and informs about it.

3.5. Close an order:

3.5.1. To close an order by means of the client terminal without using an expert advisor, the client should press the button “Close” in the moment, when company quotes satisfy him/her.

3.5.2. To close an order by means of the client terminal using an expert advisor, an order shall be generated to close the order at a current quote.

3.5.3. The following orders “Stop Loss” and/or “Take Profit” may be used for closing an order.

3.5.4. Processing orders to close a position-

a) If in the list of open orders on a trading account there are two or more locked positions, then while generating a request or an order to close any of those, an option “Close by” appears in the dropdown “Type” list. After choosing it, one or several open positions of the reverse direction appear. After marking the needed position from the list, a button “Close#…by#…” is activated. By pressing it the client closes locked positions of equal volumes or partly closes two locked positions of different volumes. In such a case a smaller position and a symmetric part of a bigger one close and a new position in the direction of a bigger between the two stays open, thus receiving a new ticker.

b) If in the list of open orders on a trading account there are two or more locked positions, then while generating a request or an order to close any of those, an option “Multiple Close by” appears in the dropdown “Type” list. After choosing it, a list of all positions for the given tool appears and a button “Multiple Close By for…” is activated. By pressing this button, the client closes all locked positions for the tool. In such a case a new position(s) stays open in the direction of a bigger total volume, which receives a new ticker. Important: functions “Close By” and “Multiple Close By” do not operate for the tools with floating stock spread.

c) When the note about closing a position appears in the log-file, this means that the client’s order to close a position has been processed.

d) If an order to close a position has been submitted for processing before a first quote appeared at the trading platform at market opening, such an order shall be declined by the dealer. In the client terminal window, a message “No price” will appear. The company is entitled to cancel trade when the dealer processed the client’s order to close a position at a quote of a previous day closing by mistake. In such a case the company contacts the client and informs about it.

e) If a “Market execution” type is used for a trading tool, quote for closing an order may differ from the requested one.

3.6. Mandatory position closure:

3.6.1. If margin level is lower than 40% on the client account, margin call occurs. The company is entitled but not liable to close client positions. Decision to close positions is made by the server.

3.6.2. The company is entitled to mandatory closing of client open positions without prior notification of the latter one, if a margin level is less than or equal to 20% of the necessary margin for maintaining open positions.

3.6.3. The current account balance is controlled by the server, which in the event of execution of P. 3.6.2. of the present agreement generates an order to stop out. Stop out is executed at a current market quote on a first -come basis with client orders. Mandatory position closure is noted in the log-file of the server with a notice “stop out”.

3.6.4. In the event of executing conditions of P. 3.6.2. of the present agreement shall the client have several open positions, the first position closed is the one with biggest floating loss.

3.6.5. When after a mandatory position closure the client, account has a negative balance, compensation is added to the account, which sets the account to zero. However, in special cases (when the company considers client’s actions as intentional) the company reserves the right to claim a debt payment from the client.

3.6.6. In case the company has reasons to believe that a client operates two or more accounts under different registration data (e.g. opening opposite orders on the same trading instrument that are left open over the weekend or during the period between trading sessions), Seven Capitals Foreign Brokerage Limited reserves the right to deduct the losses exceeding the balance of one account from the funds of another account belonging to a client.

3.6.7. In case Balance fixed occurs on a client’s account, the amount of funds compensated by the company will be deducted from the total sum of the Cashback commission to be paid for the current day.

3.7. Leverage change:

3.7.1. For the company’s client leverage change is possible only once in 24 hours. For security reasons of trade operations performed by the client, it is impossible to change leverage if the account is in the trade mode (there are open orders).

3.7.2. The company is entitled to change leverage on the client account any time without prior notification.

3.7.3. In order to minimize client’s risks at the time of market opening on Monday, in case a client kept open orders during the weekend, the company reserves the right to lower the leverage and change margin requirements several fold.

3.7.4. The leverage for the trading of Metals, CFD, and Crypto currency trading at any trading account is set at:

1:333 for Metals

1:100 for CFD

1:10 for Stocks

1:3 for Crypto currencies.

2.1. The term “company’s services” refers to any interactive services or software provided by the company, which allow the client to:-

2.1.1. Connect the company or authorized third party, receive information and/or quotes from the company or authorized third party.

2.1.2. Perform transactions on financial markets through the company by means of Metatrader 4.0 software, including electronic data transmission between the client’s PC or any similar device connected to the internet and the company’s authorized network.

2.2. Accepting this agreement, the client confirms he/she has read the communication rules and agrees that he/she is only able to perform orders by means of trading terminal and the company’s live chat only.

2.3. Company’s services include Metatrader 5 software pack, technical analysis means and any third parties’ services offered along with the company’s services.

2.4. The client confirms that the company may modify, add, rename or leave unmodified the company’s services offered in compliance with this agreement without prior notification. The client also confirms that the agreement is applied to the services which may be modified, added or renamed in future in addition to the services provided by the company at present.

2.5. As far as trading operations are concerned the company only provides execution, not providing any asset management or recommendations.

2.6. The company is not liable to (unless set forth in this agreement): –

2.6.1. Track any client’s trading operation status and inform the client about it.

2.6.2. Close any client’s open position.

2.6.3. Attempt to execute any client’s order by different quotes than the quotes offered in Metatrader 5 trading platform.

2.7. Company’s services do not include providing recommendations or information capable of engaging the client to perform any transactions. In exceptional cases the company reserves a right to provide information, recommendations or advice to the client, however, in these cases the company will not be responsible for any consequences of such recommendations and advices. Despite the company reserves a right to close or decline any client’s position, all the trading operations performed by the client as a result of imprecise information and/or mistake still remain in force and are mandatory for both the client and the company.

2.8. The company is not a tax agent and acts under the legislation of the Belize. The parties comply with their tax and/or any other obligations independently and on their own.

2.9. The company reserves a right to decline the client and offer him/her to withdraw the deposit in case his/her activity or interaction with the company is deemed inappropriate and/or incorrect.

2.10. No actual supply of the currency or base asset of a CFD is made within a trading operation. All the profits and losses are deposited/deducted from the client’s trading account balance immediately after the position closure.

1.1. This agreement sets forth the terms and conditions of the company’s services provision. The company provides the following services to the customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This agreement also sets forth the order of payments between the parties in connection with the aforementioned services provision. Accepting this agreement, the client guarantees the following:

1.1.1. In case the client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account.

1.1.2. All the transactions on the client’s trading account are performed in compliance with this agreement.

1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the client is obliged within 3 business days to inform the company of such changes/expiration. The notification must be sent by email containing the client’s first and last name, account number(s), phone, as well as client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned and sent to contact@fx7capitals.com from the email the client submitted during his/her account registration. The company has the right to request other verification documents in order to verify the client and comply with applicable know-your-client regulations. Any delay or failure to comply with this clause shall amount to breach of these agreement by the client and can lead to closure of the client’s account(s).

-In case the client is a private person he submits the registration form personally.

-If legal entity, the form is submitted by the person in charge.

1.2. Client’s Representations

1.2.1. The client represents and warrants that he/she is free to enter into this agreement, to perform each of the terms and covenants contained herein and that he/she is not restricted or prohibited, contractually or otherwise, from entering into or performing under this agreement and that his/her execution of and performance under this agreement is not a violation or breach of any other agreement between the company and any other person or entity.

1.2.2. The client understands and expressly agrees that the company shall exercise its right to monitor activity of the client and verify consistency of client’s behavior and trading activities on the company’s platform.

1.2.3. The client further represents that he/she has complete understanding and is agreeing with all terms and conditions of this agreement.

The process of converting funds received from illegal activities (such as fraud, corruption, terrorism, etc.) into other funds or investments that appear legitimate to hide or distort the actual source of funds.

The money laundering process can be divided into three sequential stages:

Placement: At this stage, the funds are turned into financial instruments, such as checks, bank accounts, and money transfers, or they can be used to buy high-value goods that can be resold. They can also be physically deposited in banks and non-bank institutions (e.g., exchange houses). To avoid suspicion on the part of the company, the individual may also make several deposits instead of depositing the entire sum at once; this form of placement is called smurfing.
Layers: The funds are transferred or moved to other accounts and other financial instruments. It is done to disguise the origin and interrupt the indication of the entity that carried out the multiple financial transactions. Moving funds and changing their form makes it difficult to track the money that is being laundered.
Integration: The funds are re-circulated as legitimate to purchase goods and services. BRILLANT CAPITAL adheres to the principles of Anti-Money Laundering and actively prevents any action that targets or facilitates the legalization process of illegally obtained funds. The AML policy means preventing the use of the company's services by criminals, with the objective of money laundering, terrorist financing, or other criminal activity.
To prevent money laundering, BRILLANT CAPITAL does not accept or pay in cash under any circumstances. The company reserves the right to suspend the operation of any client, which may be considered illegal or, in the opinion of the staff, related to money laundering.

During the registration process, each client provides personal information, specifically: full name, birthdate, country of origin, and full residential address. The following documents are required to verify personal information: A client submits the following documents (in case the documents are written in non-Latin characters: to avoid delays in the verification process, it is necessary to provide a notarized translation of the document in English) due to KYC requirements and to confirm the indicated information:

Valid passport (showing the first page of the local or international passport, where the photo and signature are clearly visible); or
Driving license with photograph; or
National identity card (showing the front and back);
Documents proving current permanent address (such as utility bills, bank statements, etc.) containing the customer's full name and place of residence. These documents should not be older than 3 months from the filing date.
Corporate Clients: In the event that the applicant company is listed on a recognized or approved stock exchange or when there is independent evidence to show that the applicant is a wholly owned subsidiary or a subsidiary under the control of said company, no further steps will normally be taken to verify the identity. In the event that the company is not listed and none of the main directors or shareholders already has an account with BRILLANT CAPITAL, the following documentation must be provided:

Certificate of incorporation or any national equivalent;
Memorandum and Articles of Association and statutory declaration or any national equivalent;
Certificate of good standing or other proof of the company's registered address;
Resolution of the board of directors to open an account and grant authority to those who will operate it;
Copies of powers of attorney or other authorities granted by the directors in relation to the company;
Proof of the identity of the directors in case they deal with BRILLANT CAPITAL on behalf of the Client (in accordance with the individual identity verification rules described above);
Proof of identity of the final beneficiary(ies) and/or the person(s) under whose instructions the signers of the account are empowered to act (in accordance with the rules of individual identity verification described above).

BRILLANT CAPITAL will ensure that it is a real or legal person. BRILLANT CAPITAL also performs all the necessary measures in accordance with the applicable laws and regulations, issued by the monetary authorities. The AML policy is being met within the FX of BRILLANT CAPITAL by the following means:

Know Your Customer's (KYC) Policy and Due Diligence
Monitor Customer Activity
Registry Maintenance

In addition to collecting customer information, BRILLANT CAPITAL continues to monitor the activity of each customer to identify and prevent any suspicious transactions. A suspicious transaction is known as a transaction that is not consistent with the legitimate business of the customer or with the transaction history of the regular customer known by tracking customer activity. BRILLANT CAPITAL has implemented a named transactions monitoring system (both automatic and, if necessary, manual) to prevent criminals from using the company's services.

Records must be kept of all transaction data and data obtained for identification purposes, as well as all documents related to money laundering issues (e.g., suspicious activity reporting files, AML account monitoring documentation, etc.). Those records are kept for a minimum of 7 years after the account is closed.

In cases of an attempt to execute transactions that BRILLANT CAPITAL suspects are related to money laundering or other criminal activity, it will proceed in accordance with applicable law and report the suspicious activity to the regulatory authority. BRILLANT CAPITAL reserves the right to suspend the operation of any client, which may be considered illegal or may be related to money laundering in the opinion of the staff. BRILLANT CAPITAL has full discretion to temporarily block the suspicious customer's account or terminate a relationship with an existing customer. For more information, you can contact us at support@brillantcapital.com.

Personal information is collected through account applications, service usage, and customer service interactions.

Personal data is stored securely and retained per legal requirements.

Users have the right to access, rectify, or delete their personal data by contacting BRILLANT CAPITAL.

We may revise these terms of use at any time by amending this page. You are expected to check this page from time to time to take notice of any changes we made, as they are binding on you. Some of the provisions contained in these terms of use may also be superseded by provisions or notices published elsewhere on our site.

BrillantCaptial Markets Limited, operating under the trading name BrillantCaptial, is the owner of the Copyright in the pages and in the screens displaying this website, and in the information and material therein and in their arrangement, unless otherwise indicated. BrillantCaptial Markets Limited holds the exclusive rights or license to use or any other license for all kinds of trade names and trademarks contained and/or appearing in this website.

Where our site contains links to other sites and resources provided by third parties, these links are provided for your information only. We have no control over the contents of those sites or resources and accept no responsibility for them or for any loss or damage that may arise from your use of them. Any complaints or inquiries regarding a link to other sites or and resources provided by third parties should be directed to the third party. The Company takes no responsibility in contacting other sites or third-party resource providers on behalf of the user.

The Company is not responsible for the processing activities of such third-party sites and to re-direct the user to such third parties’ privacy notices and relevant policies.

You may link to our home page, provided you do so in a way that is fair and legal and does not damage our reputation or take advantage of it, but you must not establish a link in such a way as to suggest any form of association, approval or endorsement on our part where none exists.
You must not establish a link from any website that is not owned by you.Our site must not be framed on any other site, nor may you create a link to any part of our site other than the home page. We reserve the right to withdraw linking permission without notice. The website from which you are linking must comply in all respects with the standards set out in the ‘uploading material to our site’ section above.
If you wish to make any use of material on our site other than that set out above, please address your request to Praveenrana@fxketltd.com

Viruses, Hacking, and Other Offenses

You must not misuse our site by knowingly introducing viruses, trojans, worms, logic bombs, or other material which is malicious or technologically harmful. You must not attempt to gain unauthorized access to our site, the server on which our site is stored, or any server, computer, or database connected to our site. You must not attack our site via a denial-of-service attack or a distributed denial-of-service attack.

By breaching this provision, you would commit a criminal offense under the Convention on Cybercrime. We will report any such breach to the relevant law enforcement authorities, and we will co-operate with those authorities by disclosing your identity to them. In the event of such a breach, your right to use our site will cease immediately.

We will not be liable for any loss or damage caused by a distributed denial-of-service attack, viruses, or other technologically harmful material that may infect your computer equipment, computer programs, data, or other proprietary material due to your use of our site or to your downloading of any material posted on it, or on any website linked to it.

We may from time to time provide interactive services on our site (interactive services).

Where we do provide any interactive service, we will provide clear information to you about the kind of service offered, if it is moderated and what form of moderation is used (including whether it is human or technical). We will do our best to assess any possible risks for users (and in particular, for children) from third parties when they use any interactive service provided on our site, and we will decide in each case whether it is appropriate to use moderation of the relevant service (including what kind of moderation to use) in the light of those risks. However, we are under no obligation to oversee, monitor, or moderate any interactive service we provide on our site, and we expressly exclude our liability for any loss or damage arising from the use of any interactive service by a user in contravention of our content standards, whether the service is moderated or not.

The use of any of our interactive services by a minor is subject to the consent of their parent or guardian. We advise parents who permit their children to use an interactive service that it is important that they communicate with their children about their safety online, as moderation is not foolproof. Minors who are using any interactive service should be made aware of the potential risks to them. The company is prohibiting providing services to minors under the age of 18. Where we do moderate an interactive service, we will normally provide you with a means of contacting the moderator, should a concern or difficulty arise.

Whenever you make use of a feature that allows you to upload material to our site, or to contact other users of our site, you must comply with our content standards. You warrant that any such contribution does comply with those standards, and you indemnify us for any breach of that warranty.

Contributions to our site must not:

Contain any material which is defamatory of any person
Contain any material which is obscene, offensive, hateful, or inflammatory
Promote sexually explicit material
Promote violence
Promote discrimination based on race, sex, religion, nationality, disability, sexual orientation, or age
Infringe any copyright, database right, or trademark of any other person
Be likely to deceive any person
Be made in breach of any legal duty owed to a third party, such as a contractual duty or a duty of confidence
Promote any illegal activity
Be threatening, abuse or invade another’s privacy, or cause annoyance, inconvenience, or needless anxiety
Be likely to harass, upset, embarrass, alarm, or annoy any other person
Be used to impersonate any person, or to misrepresent your identity or affiliation with any person
Give the impression that they emanate from us if this is not the case
Advocate, promote, or assist any unlawful act such as (by way of example only) copyright infringement or computer misuse.
Any material you upload to our site will be considered non-confidential and non-proprietary, and we have the right to use, copy, distribute and disclose to third parties any such material for any purpose. We also have the right to disclose your identity to any third party who is claiming that any material posted or uploaded by you to our site constitutes a violation of their intellectual property rights or their right to privacy.

Also, we reserve the right to investigate complaints and/or reported violations of the Terms and to take any action we may at our sole discretion deem appropriate, including but not limited to reporting any suspected unlawful activity to the appropriate law enforcement officials, regulators, or other parties, as applicable, and disclosing to them any information necessary or appropriate under the circumstances relating, among others, to user profiles, e-mail, and IP addresses, usage history, posted materials and traffic information.

We will not be responsible, or liable to any third party, for the content or accuracy of any materials posted by you or any other user of our site.
We have the right to remove any material or posting you make on our site if, in our opinion, such material does not comply with the content standards set out in our acceptable use policy.

Contracts for the supply of goods, services, or information formed through our site or as a result of visits made by you will be governed by separate terms and conditions of our account agreement with you.

Whenever you make use of a feature that allows you to upload material to our site, or to contact other users of our site, you must comply with our content standards. You warrant that any such contribution does comply with those standards, and you indemnify us for any breach of that warranty.

Contributions to our site must not:

Contain any material which is defamatory of any person
Contain any material which is obscene, offensive, hateful, or inflammatory
Promote sexually explicit material
Promote violence
Promote discrimination based on race, sex, religion, nationality, disability, sexual orientation, or age
Infringe any copyright, database right, or trademark of any other person
Be likely to deceive any person
Be made in breach of any legal duty owed to a third party, such as a contractual duty or a duty of confidence
Promote any illegal activity
Be threatening, abuse or invade another’s privacy, or cause annoyance, inconvenience, or needless anxiety
Be likely to harass, upset, embarrass, alarm, or annoy any other person
Be used to impersonate any person, or to misrepresent your identity or affiliation with any person
Give the impression that they emanate from us if this is not the case
Advocate, promote, or assist any unlawful act such as (by way of example only) copyright infringement or computer misuse.
Any material you upload to our site will be considered non-confidential and non-proprietary, and we have the right to use, copy, distribute and disclose to third parties any such material for any purpose. We also have the right to disclose your identity to any third party who is claiming that any material posted or uploaded by you to our site constitutes a violation of their intellectual property rights or their right to privacy.

Also, we reserve the right to investigate complaints and/or reported violations of the Terms and to take any action we may at our sole discretion deem appropriate, including but not limited to reporting any suspected unlawful activity to the appropriate law enforcement officials, regulators, or other parties, as applicable, and disclosing to them any information necessary or appropriate under the circumstances relating, among others, to user profiles, e-mail, and IP addresses, usage history, posted materials and traffic information.

We will not be responsible, or liable to any third party, for the content or accuracy of any materials posted by you or any other user of our site.
We have the right to remove any material or posting you make on our site if, in our opinion, such material does not comply with the content standards set out in our acceptable use policy.

We may revise these terms of use at any time by amending this page. You are expected to check this page from time to time to take notice of any changes we made, as they are binding on you. Some of the provisions contained in these terms of use may also be superseded by provisions or notices published elsewhere on our site.

We may revise these terms of use at any time by amending this page. You are expected to check this page from time to time to take notice of any changes we made, as they are binding on you. Some of the provisions contained in these terms of use may also be superseded by provisions or notices published elsewhere on our site.

BrillantCaptial Markets Limited, operating under the trading name BrillantCaptial, is the owner of the Copyright in the pages and in the screens displaying this website, and in the information and material therein and in their arrangement, unless otherwise indicated. BrillantCaptial Markets Limited holds the exclusive rights or license to use or any other license for all kinds of trade names and trademarks contained and/or appearing in this website.

Where our site contains links to other sites and resources provided by third parties, these links are provided for your information only. We have no control over the contents of those sites or resources and accept no responsibility for them or for any loss or damage that may arise from your use of them. Any complaints or inquiries regarding a link to other sites or and resources provided by third parties should be directed to the third party. The Company takes no responsibility in contacting other sites or third-party resource providers on behalf of the user.

The Company is not responsible for the processing activities of such third-party sites and to re-direct the user to such third parties’ privacy notices and relevant policies.

You may link to our home page, provided you do so in a way that is fair and legal and does not damage our reputation or take advantage of it, but you must not establish a link in such a way as to suggest any form of association, approval or endorsement on our part where none exists.
You must not establish a link from any website that is not owned by you.Our site must not be framed on any other site, nor may you create a link to any part of our site other than the home page. We reserve the right to withdraw linking permission without notice. The website from which you are linking must comply in all respects with the standards set out in the ‘uploading material to our site’ section above.
If you wish to make any use of material on our site other than that set out above, please address your request to Praveenrana@fxketltd.com

Viruses, Hacking, and Other Offenses

You must not misuse our site by knowingly introducing viruses, trojans, worms, logic bombs, or other material which is malicious or technologically harmful. You must not attempt to gain unauthorized access to our site, the server on which our site is stored, or any server, computer, or database connected to our site. You must not attack our site via a denial-of-service attack or a distributed denial-of-service attack.

By breaching this provision, you would commit a criminal offense under the Convention on Cybercrime. We will report any such breach to the relevant law enforcement authorities, and we will co-operate with those authorities by disclosing your identity to them. In the event of such a breach, your right to use our site will cease immediately.

We will not be liable for any loss or damage caused by a distributed denial-of-service attack, viruses, or other technologically harmful material that may infect your computer equipment, computer programs, data, or other proprietary material due to your use of our site or to your downloading of any material posted on it, or on any website linked to it.

We may from time to time provide interactive services on our site (interactive services).

Where we do provide any interactive service, we will provide clear information to you about the kind of service offered, if it is moderated and what form of moderation is used (including whether it is human or technical). We will do our best to assess any possible risks for users (and in particular, for children) from third parties when they use any interactive service provided on our site, and we will decide in each case whether it is appropriate to use moderation of the relevant service (including what kind of moderation to use) in the light of those risks. However, we are under no obligation to oversee, monitor, or moderate any interactive service we provide on our site, and we expressly exclude our liability for any loss or damage arising from the use of any interactive service by a user in contravention of our content standards, whether the service is moderated or not.

The use of any of our interactive services by a minor is subject to the consent of their parent or guardian. We advise parents who permit their children to use an interactive service that it is important that they communicate with their children about their safety online, as moderation is not foolproof. Minors who are using any interactive service should be made aware of the potential risks to them. The company is prohibiting providing services to minors under the age of 18. Where we do moderate an interactive service, we will normally provide you with a means of contacting the moderator, should a concern or difficulty arise.

Whenever you make use of a feature that allows you to upload material to our site, or to contact other users of our site, you must comply with our content standards. You warrant that any such contribution does comply with those standards, and you indemnify us for any breach of that warranty.

Contributions to our site must not:

Contain any material which is defamatory of any person
Contain any material which is obscene, offensive, hateful, or inflammatory
Promote sexually explicit material
Promote violence
Promote discrimination based on race, sex, religion, nationality, disability, sexual orientation, or age
Infringe any copyright, database right, or trademark of any other person
Be likely to deceive any person
Be made in breach of any legal duty owed to a third party, such as a contractual duty or a duty of confidence
Promote any illegal activity
Be threatening, abuse or invade another’s privacy, or cause annoyance, inconvenience, or needless anxiety
Be likely to harass, upset, embarrass, alarm, or annoy any other person
Be used to impersonate any person, or to misrepresent your identity or affiliation with any person
Give the impression that they emanate from us if this is not the case
Advocate, promote, or assist any unlawful act such as (by way of example only) copyright infringement or computer misuse.
Any material you upload to our site will be considered non-confidential and non-proprietary, and we have the right to use, copy, distribute and disclose to third parties any such material for any purpose. We also have the right to disclose your identity to any third party who is claiming that any material posted or uploaded by you to our site constitutes a violation of their intellectual property rights or their right to privacy.

Also, we reserve the right to investigate complaints and/or reported violations of the Terms and to take any action we may at our sole discretion deem appropriate, including but not limited to reporting any suspected unlawful activity to the appropriate law enforcement officials, regulators, or other parties, as applicable, and disclosing to them any information necessary or appropriate under the circumstances relating, among others, to user profiles, e-mail, and IP addresses, usage history, posted materials and traffic information.

We will not be responsible, or liable to any third party, for the content or accuracy of any materials posted by you or any other user of our site.
We have the right to remove any material or posting you make on our site if, in our opinion, such material does not comply with the content standards set out in our acceptable use policy.

Contracts for the supply of goods, services, or information formed through our site or as a result of visits made by you will be governed by separate terms and conditions of our account agreement with you.

Whenever you make use of a feature that allows you to upload material to our site, or to contact other users of our site, you must comply with our content standards. You warrant that any such contribution does comply with those standards, and you indemnify us for any breach of that warranty.

Contributions to our site must not:

Contain any material which is defamatory of any person
Contain any material which is obscene, offensive, hateful, or inflammatory
Promote sexually explicit material
Promote violence
Promote discrimination based on race, sex, religion, nationality, disability, sexual orientation, or age
Infringe any copyright, database right, or trademark of any other person
Be likely to deceive any person
Be made in breach of any legal duty owed to a third party, such as a contractual duty or a duty of confidence
Promote any illegal activity
Be threatening, abuse or invade another’s privacy, or cause annoyance, inconvenience, or needless anxiety
Be likely to harass, upset, embarrass, alarm, or annoy any other person
Be used to impersonate any person, or to misrepresent your identity or affiliation with any person
Give the impression that they emanate from us if this is not the case
Advocate, promote, or assist any unlawful act such as (by way of example only) copyright infringement or computer misuse.
Any material you upload to our site will be considered non-confidential and non-proprietary, and we have the right to use, copy, distribute and disclose to third parties any such material for any purpose. We also have the right to disclose your identity to any third party who is claiming that any material posted or uploaded by you to our site constitutes a violation of their intellectual property rights or their right to privacy.

Also, we reserve the right to investigate complaints and/or reported violations of the Terms and to take any action we may at our sole discretion deem appropriate, including but not limited to reporting any suspected unlawful activity to the appropriate law enforcement officials, regulators, or other parties, as applicable, and disclosing to them any information necessary or appropriate under the circumstances relating, among others, to user profiles, e-mail, and IP addresses, usage history, posted materials and traffic information.

We will not be responsible, or liable to any third party, for the content or accuracy of any materials posted by you or any other user of our site.
We have the right to remove any material or posting you make on our site if, in our opinion, such material does not comply with the content standards set out in our acceptable use policy.

We may revise these terms of use at any time by amending this page. You are expected to check this page from time to time to take notice of any changes we made, as they are binding on you. Some of the provisions contained in these terms of use may also be superseded by provisions or notices published elsewhere on our site.

Brillant Capital provide clients with a clear and transparent refund policy. In cases, that the clients are not satisfied with the company’s service level and did not make trading, investing, conversion transactions, the client can request a refund. The company offers a 100% refund within 1 working day of the original service deposit. The request will be reviewed within 5 business days.

After one day, deposit will no longer be refundable and will be treated as normal withdrawal based on the existing withdrawal terms and conditions.

The client cannot request for a refund or chargeback from its payment method provider at any time while or after using the company’s services.

Profits or losses received from the client’s trading activity cannot be subject to refund.

Refunds should be made only to the payment system / card client which is used for deposit.

The clients may be required to send a scanned colored copy of both sides of the card to combat fraud. Failure to provide the requested scanned copy of the card used to deposit in the MT5 account will mean a refund of the amount net of PSP fees.

The clients may be required to submit the below additional documents regardless of the initial documents submitted during the account opening application process to combat terrorist financing:

Clearer copy of the Identification document (passport or any government issued identification cards).

Clearer copy of the address proof (utility bill, bank or card statement that holds the client’s name and full residential address issued within the last three months).

One or more of the following options to confirm possession of the card by the owner:- A recent copy of the bank statement containing the cardholder’s full name, first 6 and last 4 digits of card number (sensitive data must be covered). If screenshots are provided, the URL page must be visible. Authorization code for the payment in question (AUTH code)

Clear color copies of both sides of the card, where the middle of the card must be covered on both sides, leaving the first 6 and last 4 digits visible; the CVC / CVV codes at the back of the card must be covered. The card back side must be signed by the cardholder.

If the origins of the client’s funds and/or the whole activities are contrary to the Company’s Anti – Money Laundering Policy (AML Policy), the company reserves unilateral rights to cancel transferring of funds (deposit or withdraw) and freeze the assets to refund them back.

A refund request can be made in cases in which the deposit fund is received from third party bank account instead of from the client’s bank account. In this case, the same method of payment used for the deposit will be used for the refund. The refund will be for the full amount, less any applicable fees or dues including but not limited to wire fees.

Refund and all other funding requests will be treated as WITHDRAWALS and will be processed using those methods and procedures as described in the Withdrawal Procedures.

Failure to provide one of the requested above – mentioned documents will mean a refund of the amount net of PSP fees.

Third party payments are prohibited. Client can only use cards or bank accounts under the same name as registered with Brillant capital. The company reserves the right to require proof from the client at any time and failure to comply may result for the payment being frozen or void.

Deposit to Brillant capital should be made from a source (e.g. bank account, payment system, credit/debit cards, etc.). Funding via E-wallets or debit/ credit cards, client may login to his/her My Brillant capital portal. The company’s bank account details are also mentioned if the client wishes to transfer via wire transfer.

The company enforces a limitation of up to 3 (three) cards per client. If the client need to replace card details, but surpassed the three cards allocation, client may contact the company’s payment team (accounts@fx7capitals.com). Please note that the team may request for the client’s card details. Clients need to refrain from using prepaid cards or any method of payments which does not allow refunds to be processed.

The company does not charge for any transfer fees for using its deposit/withdrawal methods, but intermediary banks or E wallets may do so, which is beyond the company’s control.

The clients may be required to send a scanned colored copy of both sides of the card to combat fraud. The client should NOT send these copies if the company did not require to do so.

Upon Client receipt of the request from the company and before sending these copies, the client must cover (black-out) all digits except the first 6 and last 4 on the front side of the card for security purposes.

The client is also requested to cover (black-out) the CVV code on the back side of the card, whilst the embossed copy of the first 6 and last 4 number of the front side must be visible. All other details must be clear and visible and the signature section must be signed.

The company will never ask for any sensitive card details such as the full card number, CVV code, 3D secure code, PIN code etc. If the client received any kind of suspicious request for any sensitive details from an unclear source, the client should contact the company’s compliance department for investigation at Praveenrana@fxketltd.com

The client acknowledges that he/she has read, understood and accepted the Deposit and Refund conditions as amended and reviewed on a regular and ongoing basis, in addition to any other information and/or policy and/or agreements available on the company’s website:https://brillantcapital.com/

This document sets out BRillANT CAPITALS policy for Deposit and Refund. Seven Capitals Foreign Brokerage Limited Foreign Brokerage Limited: Registered Addresses- Headquarter: Level-6 Ken Lee Building, 20 Edith Cavell Street, Port Luis 11302, Mauritius. Marketing Office: 403, API World Tower, Sheikh Zayed Road, World Trade Center 1, Dubai UAE. P O Box 47425. We are authorized and regulated by the Financial Services Commission as An Investment Broker in Global Business with the License/registration No. GB 21026349.

The deposit and refund conditions are provided by the company to its clients under the Execution Policy as amended from time to time. The clients must read carefully and understand the conditions set out herein before proceeding to funding their accounts.

Execution Venue means the firm directly executing the orders. In this instance Seven Capitals Foreign Brokerage Limited is the Execution Venue who is quoting prices which are provided to Seven Capitals Foreign Brokerage Limited by top tier global banks & non-bank liquidity providers in the wholesale foreign exchange markets.

Seven Capitals Foreign Brokerage Limited provides execution in trading and services for its Clients in Foreign Exchange and CFD Trading. Seven Capitals Foreign Brokerage Limited does not offer any advice and does not offer equity share trading in its CFD offerings. It is the decision of Seven Capitals Foreign Brokerage Limited as to what market it offers its clients and it does so, not as a broker but as a principle and counter-party to each trade.

As such, every market offered by Seven Capitals Foreign Brokerage Limited is quoted as a derivative of the underlying market and we are the only execution venue to which you have access.

After one day, deposit will no longer be refundable and will be treated as normal withdrawal based on the existing withdrawal terms and conditions.

The client cannot request for a refund or chargeback from its payment method provider at any time while or after using the company’s services.

Profits or losses received from the client’s trading activity cannot be subject to refund.

Refunds should be made only to the payment system / card client which is used for deposit.

The clients may be required to send a scanned colored copy of both sides of the card to combat fraud. Failure to provide the requested scanned copy of the card used to deposit in the MT5 account will mean a refund of the amount net of PSP fees.

The clients may be required to submit the below additional documents regardless of the initial documents submitted during the account opening application process to combat terrorist financing:

Clearer copy of the Identification document (passport or any government issued identification cards).

Clearer copy of the address proof (utility bill, bank or card statement that holds the client’s name and full residential address issued within the last three months).

One or more of the following options to confirm possession of the card by the owner:- A recent copy of the bank statement containing the cardholder’s full name, first 6 and last 4 digits of card number (sensitive data must be covered). If screenshots are provided, the URL page must be visible. Authorization code for the payment in question (AUTH code)

Clear color copies of both sides of the card, where the middle of the card must be covered on both sides, leaving the first 6 and last 4 digits visible; the CVC / CVV codes at the back of the card must be covered. The card back side must be signed by the cardholder.

If the origins of the client’s funds and/or the whole activities are contrary to the Company’s Anti – Money Laundering Policy (AML Policy), the company reserves unilateral rights to cancel transferring of funds (deposit or withdraw) and freeze the assets to refund them back.

A refund request can be made in cases in which the deposit fund is received from third party bank account instead of from the client’s bank account. In this case, the same method of payment used for the deposit will be used for the refund. The refund will be for the full amount, less any applicable fees or dues including but not limited to wire fees.

Refund and all other funding requests will be treated as WITHDRAWALS and will be processed using those methods and procedures as described in the Withdrawal Procedures.

Failure to provide one of the requested above – mentioned documents will mean a refund of the amount net of PSP fees.

Monitoring – Seven Capitals Foreign Brokerage Limited will monitor the effectiveness of its order execution arrangements, including this Order Execution Policy to identify and correct any deficiencies appropriate.

Review – We will review our order execution arrangements and this Order Execution Policy at least annually or whenever a material change occurs that affects our ability to obtain the best result for the execution of orders on a consistent basis using the venues included in this Order Execution Policy.

Consent – Seven Capitals Foreign Brokerage Limited is required to obtain your prior consent to our order execution policy. You will be deemed to provide such prior consent when you give us an order.

In order to determine the relative importance of these factors, Seven Capitals Foreign Brokerage Limited will take into account:

The characteristics of the client, i.e. whether the order is for a retail or professional client.

The characteristics of the client order.

Characteristics of the financial instruments involved

Characteristics of the execution venues being considered.

When executing an order, the best possible result is determined by the total consideration, i.e. the price of the investment and any associated costs, such as execution venue fees, clearing and settlement fees, and other third party fees.

Seven Capitals Foreign Brokerage Limited is obliged to seek the best possible result for its client in relation to each trade requested. The best possible result however, may vary depending on the situation and this may not always equate to obtaining the best price or the lowest cost. Seven Capitals Foreign Brokerage Limited is therefore required to consider and assess the relative importance of the relevant ‘execution factors’ in respect of each class of financial instrument in which it trades.

Price – This is the price at which a transaction is executed. Where the price has varied across the transaction, the blended average price should be considered.

Cost – This includes explicit external costs such as exchange or clearing fees, as well as implicit costs such as spreads and slippage. This should be restricted to costs borne by the client and should not include the firm’s internal costs relating to trading.

Speed – This refers to the amount of time that elapses between the trade order and the successful execution of that trade.

Likelihood of execution and settlement – This refers to firm’s estimation of the probability that the trade order will be successfully completed either in whole or in part.

Size – For large orders or illiquid instruments only a partial fill may be received and this may vary between venues. Where the whole trade order is unlikely to be filled, the size of the potential fill will increase in importance.

Other Factors – While the above four factors are considered by Seven Capitals Foreign Brokerage Limited to be the most important in our best execution policy, there are many other situations which can arise leading to price variations.

Some markets which are quoted by Seven Capitals Foreign Brokerage Limited are done outside of normal market hours and as Order Execution Policy such are known as ‘grey markets’ in these situations, while every effort is made to keep prices and spreads consistent, this may not always be possible during particular volatile periods or during periods of illiquidity in corresponding markets.

Financing charges made by Seven Capitals Foreign Brokerage Limited are fair, competitive and transparent. These may include fees required to roll over open positions and shall be disclosed to you on our website and the trading platform.

There may be situations through third party introductions or through partnership deals with affiliated companies that a commission or other income generated from your trade is shared with third parties. In such circumstances this will be made abundantly clear to the client by the party concerned and this information is available on request.

The nature or other relevant considerations of the order – This is a broad category that covers any other factor not listed in the regulations that firms may wish to prioritize in order to achieve the best result for its clients. Examples of this may be the need to reduce the market impact of the trade. Where the client has attached instructions to the order, these should also be taken into consideration.

Not all of these criteria are relevant in each case or relevant to our business model. For example, Seven Capitals Foreign Brokerage Limited is the sole execution venue for trade executed by it for its clients.

Seven Capitals Foreign Brokerage Limited is committed to ensuring that our clients are treated fairly and receive the best possible price when executing a trade. Best execution refers to our responsibility to take all enough steps to achieve the best possible result on a consistent basis when executing orders on our clients’ behalf. In practice there are a variety of factors that could be considered in order to achieve best execution. This document forms part of our terms of business. Therefore, by agreeing to our Terms and Conditions, you are agreeing to our Order Execution Policy.

Seven Capitals Foreign Brokerage Limited’ provides leveraged (margin) trading, on an execution only basis for its client’s in Forex and CFD trading.

It is Seven Capitals Foreign Brokerage Limited’ decision as to what markets to offer its clients and we will deal with you as principle and counter-party to each trade, providing you with two-way price quotes. As such, every market offered by Seven Capitals Foreign Brokerage Limited is quoted as a derivative of the underlying market and we are the only execution venue to which you have access through us.

Seven Capitals Foreign Brokerage Limited acknowledges that if you are a Retail Client, you may rely upon us to provide or display bid and offer prices which are the best available prices for retail investors on a consistent basis.

Seven Capitals Foreign Brokerage Limited will act in accordance with the best interests of our clients when placing orders with other entities for execution.

Seven Capitals Foreign Brokerage Limited has established this policy along with other arrangements to meet our overarching obligation to take all reasonable steps to obtain the best possible result for our clients.

Seven Capitals Foreign Brokerage Limited has an obligation to provide its clients with appropriate information on this policy. In order to comply with this obligation, the firm will make this policy available to clients upon written request.

Seven Capitals Foreign Brokerage Limited’ Execution Policy forms part of our Client Agreement and as such, by agreeing to the Client Agreement you are agreeing to the terms of our Order Execution Policy. This policy applies equally to orders and trades for both Retail and Professional Customers.

When Seven Capitals Foreign Brokerage Limited decides to deal, we will carry out the trade by executing the order directly in the market ourselves. The price feed streamed to clients consists of liquidity from various bank and non-bank providers to ensure the client has the best execution possible. We do not aggregate or allocate client orders when Straight Line Processing trades flow to Seven Capitals Foreign Brokerage Limited’ liquidity providers.

The company will process withdrawal requests within five business days once the request is verified and approved.

Any dispute related to this policy will be resolved per the company's Complaint Handling Procedures available on the website.

For inquiries, contact support@brillantcapital.com.