Wannan takarda ɓangare ne na yarjejeniya tsakanin ku da Deriv kuma ya kamata ku karanta ta tare da Ƙa'idojin Amfani na Gaba Ɗaya ga abokan ciniki ("Ƙa'idojin Gaba Ɗaya"). Duk kalmomin da aka bayyana ma'anarsu da ake amfani da su a cikin waɗannan ƙarin ƙa'idoji za su kasance da ma'anar da aka ba su a Ƙa'idojin Gaba Ɗaya.
1. Gabatarwa
1.1. Deriv Investments (Cayman) Limited, wacce aka kafa a ranar 25 Janairu 2024 (lambar rajista 406695), tana da tushenta a Cayman Islands tare da adireshin rajista a Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square, Grand Cayman KY1-9010, Cayman Islands (“mu” ko “mu”). Cayman Islands Monetary Authority ne ke kula da mu ƙarƙashin Securities Investment Business Act don gudanar da kasuwancin zuba jari a sikiyoriti a matsayin Broker Dealer.
1.2. Waɗannan ƙarin ƙa'idoji sun shafi dukkan abokan ciniki waɗanda suke da asusu tare da Deriv Investments (Cayman) Limited.
1.3. Idan akwai wani rashin daidaito ko bambance-bambance tsakanin waɗannan ƙarin ƙa'idoji da/ko wasu takardu da suka zama ɓangare na Yarjejeniyar, waɗannan ƙarin ƙa'idoji ne za su yi aiki a kan asusunku da muke da shi.
2. Rarraba abokan ciniki
2.1. Domin bin Securities Investment Business Act da Securities Investment Business (Conduct of Business) Regulations, dole ne mu rarraba abokan cinikinmu zuwa “Retail Clients”, “Professional Clients”, ko “Market Counterparties”. Matakai daban-daban na kariya ta hanyar ƙa'ida suna aiki ga kowace rukuni. Musamman, Retail Clients ne ake ba babban matakin kariya ta ƙa'ida, yayin da Professional Clients da Market Counterparties ake ba ƴan ƙaramin matakin kariya ko babu kariya ta ƙa'ida kwata-kwata.
2.2. Za mu rarraba ku a matsayin Retail Client don dalilan Sabis a lokacin da ku ka yi rajista da mu a Shafin Intanet.
2.3. Za ku iya neman mu sake rarraba ku a matsayin Professional Client, amma ba za mu zama a tilas mu yi haka ba. Za mu sake rarraba ku kuma mu bi da ku a matsayin Professional Client ne kawai idan kun cancanci a sanya ku a wannan rukunin. A matsayin Private Client, ba ku cancanci a sake rarraba ku a matsayin Market Counterparty ba.
3. Bayanan rajista
3.1. Kamar yadda aka faɗa a Ƙa'idojin Gaba Ɗaya, muna iya ajiye bayanan rajista saboda wajibcin shari'a da ƙa'idojinmu. Za ku iya neman damar duba bayananku a kowane lokaci a cikin lokacin da ake buƙatar mu ajiye bayananku ƙarƙashin Securities Investment Business Conduct of Business Regulations (2003). Bayan mun karɓi irin wannan buƙata, za mu, cikin wani lokaci mai dacewa:
3.1.1. Mu ba ku damar ganin waɗancan ɓangarorin kowane rubutattun kayayyaki da bayanan rajista da suka shafe ku waɗanda muka aiko muku ko dole ne mu aiko muku ƙarƙashin Securities Investment Business Conduct of Business Regulations (2003); kuma
3.1.2. Mu ba ku kwafen duk wasiƙun da muka karɓa daga wajenku dangane da asusunku da muke da shi.
4. Matsayin sabis ɗinmu
4.1. Don gujewa duk wata shakka, kuma duk da abin da ke cikin Mataki na 12 (Garanti da ramuwa) da Mataki na 13 (Alhakin shari'a) na Ƙa'idojin Amfani na Gaba Ɗaya, babu komai a cikin Yarjejeniyar da zai cire ko taƙaita wani wajibi ko alhaki da muke da shi a gare ku ƙarƙashin Securities Investment Business Act ko Securities Investment Business (Conduct of Business) Regulations.
4.2. Daidai da wajibcin ƙa'idojinmu, za mu: (a) yi aiki da manyan matakan halayyar kasuwa, gaskiya da adalci wajen gudanar da kasuwancin zuba jari a sikiyoriti; da (b) yi aiki da gwaninta, kulawa da himma wajen ba ku Sabis.
5. Kuɗin abokin ciniki
5.1. Ana ajiye kuɗinku a asusun banki na abokin ciniki guda ɗaya ko fiye waɗanda aka keɓe su. Waɗannan sun haɗa da asusu a Cayman Islands da asusu a wajen Cayman Islands, wanda a halin yanzu yake tare da wata bankin da ke Isle of Man (“Bankin Waje”). Za mu iya ajiye kuɗinku a cikin ɗaya ko a cikin dukkan biyun, a kaso da muka ƙaddara lokaci-lokaci.
5.2. Kun amince kuma kun yarda an ajiye kuɗinku, a gaba ɗaya ko a ɓangare, a asusun banki na abokin ciniki da aka keɓe tare da Bankin Waje.
5.3. Don dalilan da aka ambata a sama, kun fahimci cewa tsarin shari'a da ƙa'ida da ake amfani da su a kan Bankin Waje sun bambanta da waɗanda ake amfani da su a Cayman Islands, kuma idan Bankin Waje ya kasa biyan bashi, ɓangaren kuɗinku da ake ajiye a wurin na iya samun wata ma'ana ta daban fiye da idan an ajiye su a Cayman Islands. Ya kamata ku yi la'akari da neman shawarar lauya mai zaman kansa idan kuna damuwa game da waɗannan illolin.
5.4. Idan ba ku so wani ɓangare na kuɗinku a ajiye tare da Bankin Waje, kada ku saka kuɗi ko ku ci gaba da riƙe asusun cinikinku da muke da shi. Idan har kun riga kun saka kuɗi, ya kamata ku fitar da duk wani kuɗin da ke akwai da wuri-wuri kuma ku umarce mu a rubuce mu rufe asusunku.
6. Bayanan da ake aikawa ta hanyar lantarki
6.1. Kun amince cewa duk takardu, bayanin asusu, jerin kwangila, tabbatarwa, sanarwa da wasu bayanai (“Bayanan Lantarki”) za a iya isar muku ta hanyar lantarki ko ta asusunku na intanet mai aminci a dandalinmu ko kuma ta imel. Idan muka buƙaci tabbatar da karɓa, kun amince ku ba da wannan tabbaci; ci gaba da amfani da dandalin, amsa, ko tabbatar da karɓa yana zama tabbaci idan an buƙaci hakan.
6.2. Bayanan Lantarki da muke raba muku ta hanyar asusunku na intanet za a ɗauka an aika kuma an karɓa a lokacin da aka buga shi a asusunku a dandalinmu kuma yana a samuwa don shiga.
6.3. Bayanan Lantarki da muke raba muku ta imel za a ɗauka an aika a lokacin da ya bar tsarinmu kuma za a ɗauka an karɓa a lokacin da ya kai adireshin imel ɗinku na rajista, wanda ku kuka sanar.
7. Kuɗin da ake amfani da shi
7.1. Dukkan ciniki, margin, biyan bashi, rahoton asusu da kuɗaɗe da la'ada ƙarƙashin Yarjejeniyar za a yi su, aiwatar da su, kuma biya su a dalar Amurka (USD). Kun amince kuma kun yarda a sarari cewa wajibanku suna cikin USD.
8. Gyaran Spread da Swap
8.1. Spreads da gyaran swap da ake amfani da su a kan amfaninku da sabisanmu an bayyana su a Ƙa'idojin Ciniki namu. Don ƙarin bayani game da ciniki na CFD, don Allah ku duba shafin ƴan bayanan ciniki.
9. Bayanin sanarwa
9.1. Kun yarda mu sanar da bayananku, ciki har da bayanan sirri, ga sauran kamfanonin ƴan uwan Deriv, tare da ƴan kwangilarsu, waɗanda ke bayar da wasu hidimomi, ayyuka da harkoki a madadinmu.
9.2. Idan har muna da wajibcin kiyaye sirrinku, kun kuma yarda mu sanar da bayananku na sirri:
9.2.1. A yayin gudanar da harkokin kasuwanci na yau da kullum da kuma aiwatar da umarninku;
9.2.2. Kamar yadda doka, ƙa'ida, ɗabi'ar aiki, umarnin kotu, takardar izini ko tsarin biyan kuɗi da ya dace ya buƙaci ko ya yarda da shi; da
9.2.3. Idan an yi sanarwar ne cikin kyakkyawar niyya game da wani laifi ko babban haɗari ga rayuwa, lafiya, aminci ko muhalli, bisa yarda da dokokin da suka dace.
10. Rikicin sha'awa
10.1. Muna da ƙa'idojin da suka dace don gano duk wani rikicin sha'awa tsakaninmu da daraktocinmu, ma'aikatanmu, ko wasu mutane ko kamfanoni da suke da alaƙa da mu kai tsaye ko a kaikaice, a yayin bayar da hidimominmu a gare ku. Dole ne mu yi aiki domin amfaninku a yayin bayar da hidimominmu.
10.2. Duk da haka, kuna bukatar sanin waɗannan abubuwa idan za ku shiga wata ciniki da mu:
10.2.1. A yayin bayar da Hidimominmu, muna aiwatar da umarninku a matsayin babban abokin ciniki kuma saboda haka mu ne ɗayan ɓangarorin a duk cinikin da ku ke shiga da mu. Idan muna ciniki da kuɗinmu, zamu iya, cikin lokaci, samar da kuɗaɗen shiga daga yawan asarar da abokan cinikinmu suka yi.
10.2.2. Mu ne ke da alhakin ƙayyade farashin kayayyakin kuɗi a kan Dandamali, don haka farashi na iya bambanta da waɗanda wasu ƴan tallan hannayen jari ko kasuwa ke bayarwa.
11. Ƙorafe-ƙorafe
11.1. Idan kuna son kai ƙorafi game da Hidimominmu, za ku iya aiko mana da cikakkun bayanai a complaints@deriv.com.
11.2. Za mu tabbatar mun karɓi ƙorafinku a rubuce da sauri bayan mun karɓa. Sannan za mu bincika al'amarin kuma mu ba ku amsa a rubuce a cikin kwanaki 14 daga ranar da aka karɓi ƙorafin.
