1.1 Kawase - trade name of TopFX LTD (hereinafter called the "Company") is an Investment Firm incorporated and registered under the laws of the Republic of Cyprus, with a certificate of Registration number HE 27418. Kawase is authorized and regulated by the Cyprus Securities and Exchange Commission (hereafter the "CySEC") under the license number 138/11 The Company is authorized to provide the investment services specified in these Terms of Business (hereafter the "Agreement").
1.2 Trading in Financial Instruments is regulated by the Investment Services and Activities and Regulated Markets Law of 2007
(Law 144(I)/2007) as subsequently amended as well as Cyprus Securities and Exchange Commission relevant directives (the
1.3 The business name Kawase and the domain name www.Kawase.com is owned by the Company. The Company may also register and operate other websites mainly for promotional and marketing purposes in languages other than English.
1.4 The Client accepts and understands that the official language of the Company is the English language and that he should always refer to the legal documentation posted on the main website of the Company for all information and disclosures about the Company and its activities.
1.5 The relationship between the Client and the Company shall be governed by this Agreement, as amended from time to time. As
this Agreement is a distance contract, it is amongst others, governed by the Distance Marketing of Consumer Financial Services
Law N.242(I)/2004 implementing the EU Directive 2002/65/EC, under which signing the Agreement is not required and the
Agreement has the same judicial power and rights as a regular signed one. In the case where Clients prefer to have a signed
Agreement, then the Client needs to print and send two (2) copies to the Company, where the Company will sign and stamp the
Agreement and send a copy back to the Client.
1.6 By accepting this agreement the Client enters into a binding legal agreement with the Company. The Agreement shall
commence once the prospective Client receives an email that contains the trading account number and certain documents;
namely (a) Order Execution Policy, (b) Client Categorisation, (c) Conflict of interest policy, (d) investor Compensation fund, and (e)
Risk Disclosure Policy.