Sword

Sword is a fully licensed and regulated specializing in online trading across global financial markets. Sword enables private investors and institutional clients to trade Fx, CFDs, ETFs, Stocks, Futures, Options, Bonds and other derivatives via multi-award winning online trading platforms. In addition, Sword offers professional portfolio and fund management platforms.

Sword seeks to provide a suitable environment for its traders from all over the world where it reduces the risks of these markets and works on the provision of necessary information and appropriate systems for its customers in matter of competitiveness.

Today, Sword is providing services worldwide.

Sword provides trading in more than 100 exchange markets worldwide, our clients can trade in forex, option, stocks, CFDs, futures, ETFs and bond from one terminal under the company name Sword

Sword provides financial services using MT5 trading platform with direct access to world biggest Exchanges with low commission, low margin and low market spread.

Sword is a registered trademark with reserved rights for Sword Corporation and only Sword Branches around the world can use the trade mark and this website.

Regulations

Sword Provides brokerage services and trading online to all its customers in the world according to Internationally recognized rules and regulations, which are legally well determined.

Sword is internationally regulated for providing brokerage services, from here you can trade with confidence and get a real access to over 100 markets located in Asia, Europe and US

The objects for which Sword is established are to engage in:
Brokerage in stocks exchanges

Sword provides trading in more than 100 exchange markets worldwide, our clients can trade in forex, option, stocks, CFDs, futures, ETFs and bond from one terminal MT5

The company owned and manages several offices around the world for providing a customer services and Sword is a registered trademark with reserved rights for Sword Corporation, and Sword Site legally owned and managed by Sword investment Capital Ltd

Any kind of complaints or problems between any of Sword intermediaries and their clients, is to be communicated to us using the below form and we will take the necessary actions.

Complaint form

Legal Note: Sword is not holding advisory services.

Sword does not offer its services to residents of certain jurisdictions such as USA, Cuba, Sudan and North Korea.

Sword is not holding a brokerage business in UK Australia and NewZealand  

Clients Fund

Client funds security is a key element of the group’s philosophy alongside unmatched trading conditions and customer support. With global recognition for excellence, solid reputation and multi-award winning services, our clients are assured that their funds are held with security, clarity and integrity.

Sword provides banking services through A+ banks and other world-class banking institutions to its clients. These banks are completely independent and do not endorse the obligations of Sword to its customers.

Sword maintains segregated client accounts to ensure that client funds are fully separated from Sword own funds at all times. Each client account has a unique code to ensure that it is used solely for client funding purposes. All client funds deposited at Sword are completely segregated in accordance with strict policies and procedures. Clients can be assured that their funds are safe.

Future Plan

Among the most important project Sword is working on, is to create an investment bank in the republic of Seychelles providing brokerage services in all markets of the world either for companies, groups or individuals.

Terms and Conditions

All Sword financial operations for all countries, whether internal or external, is governed by anti-money laundering regulations and reserves the right to be provided will full customer data, whether individuals or companies, before processing any of those operations.

Sword does not deal with banned countries worldwide and whose laws do not correspond with the purposes of the company.

All operations carried out by the client through our website is registered by an IP address and this constitutes a client legal trace and can submitted to government agencies and legal parties if asked for.

Sword does not take any responsibility of any losses arising from disasters and other situations that causes interruption the world Internet networks.

Sword provides services for prepaid cards like master cards as an intermediary definitions of the service, making it easier for the customer to save his money and move it quickly and safely between accounts.

Any kind of complaints or problems between any of Sword intermediaries and their clients, is to be communicated to us using this form and we will take the necessary actions.

Customer to take caution of any tips from any of the intermediaries or other promises of high profits, as the markets is never 100% stable. It is possible that the client is exposed to a loss for his entire capital.

Economic reports and Mobile messages are not to be considered as certain information on market trends but only as tips to help decision-making. That information may be incorrect and Sword does not assume any responsibility for the losses resulting from the same.

All bank transfers may take 2 to 5 business days for the deposit or withdrawal. All deposits through credit cards and other payment methods can be implemented simultaneously or within 1h.

Sword reserves all rights of the site programming, used technology, images and trademarks are considered entirely as its property.

Clients Account Agreement

Rules and regulations of the Sword in detail

Payment

When a transaction is made by any payment gateway such as Visa, Mastercard or others we verify it through our verification system which has the ability to trace any act of policy violations worldwide.

• We have access to all kind of legal authorities around the world to act in case of any scam, fraud or fake identity.
• We have alert policy and which act quicker to point out the fake deals, capture scammers and cyber law violators.
• Refunds time is 7 – 10 working days process.

All bank transfers may take 2 to 5 business days for the deposit or withdrawal. All deposits through credit cards and other payment methods can be implemented simultaneously or within hours.

Anti-money Laundering

Sword does not tolerate money laundering and supports the fight against money launderers. Sword Corporation follows the guidelines set by the UK’s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.
Sword has policies in place to deter people from laundering money. These policies include:

• ensuring clients have valid proof of identification
• maintaining records of identification information
• determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists
• informing clients that the information they provide may be used to verify their identity
• closely following clients’ money transactions
• Not accepting cash, money orders, third party transactions, exchange houses transfers or Western Union transfers.

Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.
Money Laundering usually follows three stages:

• firstly, cash or cash equivalents are placed into the financial system
• secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts)
• And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).

Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds. Sword directs funds withdrawals back to the original source of remittance, as a preventative measure.

International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.
These guidelines have been implemented to protect Sword and its clients.

Sword AML Procedures

RISK WARNING:
Trading in the products and services of the Sword may even if made in accordance with a Recommendation, result in losses as well as profits. In particular trading in leveraged products, such as but not limited to, foreign exchange, derivatives and commodities can be very speculative and losses and profits may fluctuate both violently and rapidly.

Sword do not offer Contracts for Difference to residents of certain jurisdictions such as United States of America.