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This Customer Agreement (the "Agreement") is made between RescaleEquity (the "Company") and the individual or legal entity applying for a Trading Account (the "Client"). Throughout this document, the terms "we," "us," and "our" refer to the Company.
2.1 Anti-Money Laundering (AML): In accordance with the USA PATRIOT Act and international financial regulations, the Company maintains strict protocols to detect and prevent money laundering and terrorist financing.
2.2 Identification: Prior to account activation, the Client must provide comprehensive documentation, including government-issued photo identification, proof of residence, and information regarding the source of wealth. The Company reserves the right to suspend any account that fails periodic KYC reviews.
3.1 Execution Venue: The Company acts as a principal to all Client transactions. Orders are executed via the Trading Platform on an Over-the-Counter (OTC) basis and are not traded on a regulated exchange.
3.2 Risk Acknowledgment: Trading in leveraged instruments (Forex, CFDs) carries a high level of risk and may result in the loss of all deposited capital. The Client represents that they have the financial capacity to sustain such losses.
3.3 Stop Out Policy: If the Margin Level falls below the specified threshold, the Company reserves the right to close all or any Open Positions without prior notice to prevent a negative balance.
4.1 Segregation: Client funds are held in segregated accounts separately from the Company’s operational capital, ensuring protection under standard financial insolvency protocols.
4.2 Withdrawals: Withdrawal requests are processed within 72 hours of receipt, provided the account is fully verified and the withdrawal does not cause a margin violation.
4.3 Third-Party Payments: The Company strictly prohibits third-party deposits or withdrawals. Funds will only be transferred to accounts held in the exact name of the Client.
All content, trademarks, and software on the RescaleEquity platform are the exclusive property of the Company. The Client is granted a limited, non-transferable license for personal trading use only. Any attempt at market manipulation, latency arbitrage, or unauthorized "scraping" of market data will result in immediate account termination and potential legal action.
To the maximum extent permitted by law, the Company shall not be liable for any indirect, incidental, or consequential damages resulting from platform downtime, market volatility, or the Client’s trading decisions. The Client agrees to indemnify the Company against all liabilities, costs, and expenses arising from the Client's breach of this Agreement.
The Client agrees that all communications, including legal notices and trade confirmations, will be sent via email or the Trading Platform's internal messaging system. It is the Client's responsibility to maintain an updated email address and monitor account notifications daily.
This Agreement is governed by the laws of the United Kingdom. Any dispute arising from this Agreement shall be subject to the exclusive jurisdiction of the courts of the United Kingdom. If any provision of this Agreement is held to be invalid, the remaining provisions shall remain in full force and effect.
By accessing RescaleEquity and completing the Account Application, you certify that you have read, understood, and agreed to be bound by these comprehensive Terms and Conditions.
Last Reviewed/Updated: January 29, 2026