Legal Documents
Mauritius Entity Legal Documents
Review the Terms and Conditions, Risk Disclosure, Privacy and Data Protection Policy and AML and Financial Crime Prevention Policy that apply to Bold Prime Limited's Mauritius entity.
Mauritius Entity, Bold Prime Limited
Terms and Conditions
The Bold Prime Terms and Conditions for Mauritius explain the rules, obligations and conditions that may apply when clients access the website, open a trading account, use platform services, make payments, request withdrawals or participate in trading activities.
These terms help clients understand account responsibilities, service limitations, trading conditions, payment rules, withdrawal procedures, legal obligations and other important matters connected to the client relationship.
Terms and Conditions Mauritius PDFAccount Use and Client Obligations
Clients are responsible for providing accurate information, protecting their account credentials, reviewing applicable trading conditions and complying with the terms that apply to their account. Account access, verification, funding, withdrawals and platform use may be subject to eligibility, compliance checks and internal procedures.
Mauritius Entity, Bold Prime Limited
Risk Disclosure
The Bold Prime Risk Disclosure for Mauritius explains important risks related to forex and CFD trading, including leverage, market volatility, margin requirements, liquidity risk, execution risk and the possibility of losing invested capital.
Forex and CFD trading may not be suitable for all clients. Before opening a live trading account, clients should carefully consider their trading experience, financial situation, risk tolerance and understanding of leveraged products.
Risk Disclosure Mauritius PDFForex and CFD Trading Risks
Forex and CFD markets can move quickly due to economic data, market news, liquidity conditions, geopolitical events and changes in investor sentiment. Because CFDs are leveraged products, small market movements may have a larger impact on account equity, and losses may occur quickly during volatile market conditions.
Mauritius Entity, Bold Prime Limited
Privacy and Data Protection Policy
The Bold Prime Privacy and Data Protection Policy for Mauritius explains how personal information may be collected, used, stored, shared and protected when clients access the website, register an account, complete verification or use Bold Prime services.
This policy helps clients understand how their data may be handled in connection with account registration, compliance checks, payment processing, communication, platform access and legal obligations.
Privacy and Data Protection Policy Mauritius PDFPersonal Data and Client Information
Bold Prime may collect and process information such as identification details, contact information, account records, verification documents, transaction data, website usage information and communication history. This information may be used to support account services, compliance procedures, client communication and operational requirements.
Mauritius Entity, Bold Prime Limited
AML and Financial Crime Prevention Policy
The Bold Prime AML and Financial Crime Prevention Policy for Mauritius explains the company's approach to anti-money laundering, counter-terrorist financing, client verification, due diligence, transaction monitoring and financial crime prevention controls.
This policy helps clients understand the compliance procedures that may apply when opening, verifying, funding or managing a trading account with Bold Prime Limited under its Mauritius entity.
AML & FCP Policy PDFAML and Financial Crime Prevention Controls
Bold Prime applies compliance controls to support responsible account onboarding and reduce the risk of misuse of financial services. These controls may include Know Your Customer checks, identity verification, source of funds review, ongoing monitoring, suspicious activity handling, record keeping and regulatory reporting where applicable.