Terms of Use

Last updated on: 18 February 2023
General

This website (the “Site") is operated by FEB Corporation (“FEB”, also “Finext Eastern Bank”). By using this Site, you are agreeing to these terms of use (the "Terms of Use"). Please read this important information below before proceeding. By entering this Site, you represent and warrant that you have read and understood the information contained on this page and accept the terms and conditions herein.

 

These terms of use are subject to change at any time without notice and access to and use of the Site may be restricted or terminated at any time. Continued access to this Website following any modification in these Terms of Use will constitute your acceptance of the Terms of Use as modified.

 

If you do not understand or do not agree with these Terms of Use, do not use this Site.

Access subject to local restrictions and jurisdiction-specific information

FEB is a fully-licensed financial institution in the Commonwealth of Dominica, with a full and offshore banking license (reg no. 2013/C2892). FEB is subject to supervision by the Financial Service Unit (FSU) in accordance with the laws of Dominica.


Exclusively for Non-U.S. Persons and Entities

The information contained in this Site is not intended for, nor does it constitute an offer or invitation to engage in any business activities or transactions with persons or entities in the United States of America. Furthermore, it is also not intended for distribution to anyone in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or is prohibited without obtaining the necessary licenses or authorizations and such licenses or authorizations have not been obtained. There may be restrictions on the distribution of this information in certain jurisdictions and persons are required to inform themselves about and observe those restrictions.

In addition, the information on this Site and the services mentioned herein are NOT accessible to citizens of the following countries and regions: Balkans (Bosnia and Herzegovina, Kosovo, Montenegro & North Macedonia), Belarus, Cote D'Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Liberia, Myanmar, North Korea, Sudan, Syria, the Crimea region, and Zimbabwe.

No offer, no advice and no client relationship

All information and materials published, distributed or otherwise made available on this Site are provided for informational purposes only. None of the information on this Website constitutes investment, legal, tax or other advice, or a recommendation, or an offer or solicitation, and is not the basis for any contract to purchase or sell any security, or other instruments, or for FEB to enter into or arrange any type of transaction as a consequence of any information contained herein.

 

No investment or other decisions should be made solely on the basis of the information and materials contained on this Site. When making an investment decision, you should either conduct your own research and analysis or seek advice from an expert to make a calculated decision.

 

Some services and products described on this Site are subject to restrictions on the basis of place of residence, domicile, nationality or client segment. Therefore, certain services and products described on this Site may not be permissible or suitable for you.

 

The fact that you are accessing this Site does not make you a client of FEB.

Forward-looking statements

This Site may contain forward-looking statements and may be subject to change. The opinions expressed herein are those of FEB, its affiliates and partners at the time of writing.

The information and analyses contained in this Website, such as for example financial market data, market prices and any other financial market information, is based upon or by reference to carefully selected sources that are believed to be reliable. However, FEB makes no representation as to its reliability or completeness and disclaims all liability for losses arising from the use of this information.

These Terms of Use do not disclose all of the risks and other important aspects of investing in the financial markets. The full disclosure documents for the relevant investments can be obtained from FEB and should be carefully studied.

THE RISK OF LOSS IN TRADING FINANCIAL INSTRUMENTS CAN BE SUBSTANTIAL. INVESTORS SHOULD BE AWARE THAT ANY INVESTMENT INVOLVES A DEGREE OF RISK, INCLUDING THE LOSS OF THE ENTIRE AMOUNT INVESTED. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND THE VALUE OF AN INVESTMENT MAY FALL AS WELL AS RISE. THE HIGH DEGREES OF LEVERAGE THAT ARE OFTEN EMPLOYED IN TRADING FINANCIAL INSTRUMENTS CAN QUICKLY LEAD TO LARGE LOSSES AS WELL AS LARGE GAINS. INVESTORS SHOULD THEREFORE CAREFULLY CONSIDER WHETHER SUCH AN INVESTMENT IS SUITABLE IN LIGHT OF THEIR FINANCIAL CONDITION.

No warranty and no liability

The information and materials contained in this Site have been compiled from sources believed to be reliable. However, FEB makes no representation or warranty expressed or implied as to its reliability or completeness and disclaims all liability for any direct or indirect losses, costs, claims, expenses or damages of any kind arising from the use of this Site to the fullest extent permitted by law.

All components of this Site are protected by intellectual property laws and are the property of FEB, its affiliates or third parties. Copyright, trademark and tradenames rights are applicable.

 

Nothing on this Site shall be construed as granting any license or right to use any image, trademark, service logo or other content protected by intellectual property rights.

 

The Site contains confidential and/or privileged information and shall not be reproduced, distributed, modified or passed onto a third party.

This Site contains links to other sites and resources provided by third parties, these links are provided for your information only. Such links should not be interpreted as approval by us of those linked websites or information you may obtain from them.

 

FEB has no control over the contents of those sites or resources.

Rules about linking to this Site

You may link to this Site, provided you do so in a way that is fair and legal and does not damage FEB’s reputation or take advantage of it. 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 to this Site on any website that is not owned by you. This Site must not be framed on any other site. The website to which you are linking must comply in all respects with the content standards set out in these terms.

FEB reserves the right to withdraw linking permission without notice.

If you wish to link to or make any use of the content on this Website other than that set out above, please contact us.

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Corporate Governance

Finext Eastern Bank’s compliance program is robustly designed to identify and control the risk of compliance failure that could result in financial and reputational damage to FEB or to meet and adhere to regulatory requirements and standards.
The role of Compliance is to identify, assess, advise on, communicate, monitor, and report on FEB’s compliance with regulatory requirements. Policies and procedures for effective compliance are based on regulations established by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), in addition to regulations found in (including subsequent amendments):
FEB takes regulatory compliance with paramount importance. Our robust measures and policies are reviewed quarterly and monitored to ensure FEB is a diligent and responsible member of the global financial services community.