Governing all trading, investment, money transfer, and vessel tracking services provided by ACH Global.
These Terms and Conditions of Use ("Terms") constitute a legally binding agreement between you ("Client", "you", "your") and ACH Global Markets Ltd ("ACH", "we", "us", "our"), regulated by the FCA and other global financial authorities. By registering, accessing, or using any ACH platform (including digital trading, banking shares, commodities, derivatives, crypto, forex, money transfer, and vessel tracking services), you confirm that you have read, understood, and agree to be bound by these Terms together with our Privacy Policy and Risk Disclosure Statement.
ACH reserves the right to modify these Terms at any time. Continued use after posting changes constitutes acceptance. If you disagree, you must immediately cease using the Services.
You represent that you are at least 18 years old, legally competent, and not a resident of any jurisdiction where ACH services are restricted (including OFAC-sanctioned countries). You agree to provide accurate KYC/AML information and update it promptly. ACH may deny access to anyone for any lawful reason.
You are solely responsible for safeguarding your login credentials, API keys, and 2FA codes. ACH will never ask for your password. Notify us immediately of unauthorized activity. ACH disclaims liability for losses due to compromised credentials if caused by your negligence.
ACH performs mandatory identity checks; failure to provide required documents may lead to account suspension or termination.
ACH provides institutional‑grade access to: Digital Trading, Banking Shares, Stock Investment, Commodities (Oil, Gold, Copper), Futures & Derivatives, Forex, Cryptocurrency, Money Transfer (ACH rails/SWIFT/stablecoin), and Vessel Consignment Tracking. ACH may add/modify services at its discretion. Certain features may require additional agreements.
Leverage trading magnifies both gains and losses. ACH has the right to adjust margin requirements without notice. If equity falls below the maintenance margin, ACH may liquidate positions without prior consent. You remain liable for any negative balance arising from extreme volatility or slippage.
You may not engage in market manipulation, latency arbitrage, or abusive hedging across multiple accounts. ACH may nullify trades, confiscate profits, or ban accounts engaging in such conduct.
The vessel tracking and consignment features are for informational purposes only. ACH does not guarantee AIS accuracy, and trading decisions based on such data are at your own risk.
All applicable fees—commissions, spreads, overnight financing (swap), withdrawal fees, and dormant account fees—are disclosed in the Fee Schedule available on the website. ACH reserves the right to modify fees with 7 days' notice. You are solely responsible for any taxes imposed by your jurisdiction on trading gains or transfers.
HIGH-RISK WARNING: Trading CFDs, futures, forex, and cryptocurrencies involves substantial risk of loss. Leverage can lead to losses exceeding your initial deposit. Past performance does not guarantee future results. ACH's Risk Disclosure Statement is incorporated herein and must be reviewed before trading.
You acknowledge that you have sufficient financial resources to bear the risks and that you are not relying on any oral or written representations from ACH as to potential profits.
All platform content, software, charts, and trademarks are owned by ACH or its licensors. You may not reproduce, reverse engineer, or distribute any ACH IP without explicit written permission. Unauthorized use may result in immediate termination and legal action.
To the fullest extent permitted by law, ACH and its affiliates shall not be liable for indirect, consequential, or punitive damages arising from use of services, including loss of profits or trading losses. Our total aggregate liability shall not exceed the total fees paid by you in the preceding 12 months or $1,000, whichever is greater. This limitation applies even if advised of possibility of such damages.
You agree to indemnify and hold ACH harmless against any third-party claims arising from your violation of these Terms.
ACH may suspend or terminate your access for any reason, including violation of Terms, AML concerns, or extended inactivity. Upon termination, all open positions will be closed at prevailing market rates, and any outstanding fees deducted before returning remaining funds subject to regulatory hold periods.
These Terms are governed by laws of England and Wales. Any dispute shall be resolved through binding arbitration in London under LCIA rules, except for injunctive relief related to IP or confidentiality. You waive any right to participate in class actions or class arbitrations.
Force Majeure, severability, no waiver, and entire agreement clauses apply. Electronic communications satisfy any legal notice requirement.
By accessing ACH's platforms, trading, or using any financial services, you confirm that you have read, understood, and accepted these Terms and Conditions in their entirety as a legally binding contract.
Legal inquiries: support@achgroups.online