作者leeyuanchan (要爱护小动物)
看板ForeignEX
标题FXDD的帐户要被转到马耳他??
时间Thu Feb 11 07:21:04 2010
NEGATIVE TRANSFER NOTICE PURSUANT TO NFA RULE 2-40
FXDirectDealer, LLC (“FXDD New York”) is providing this notice to you
pursuant to NFA Rule 2-40. FXDD intends to transfer your account to FXDD
Malta Ltd, (“FXDD MALTA”) a fully licensed and regulated Category 3
Financial Services Firm registered with the Malta Financial Services
Authority located in Valletta Malta (www.MFSA.com.mt ). FXDD MALTA will
enjoy cross border passport privileges with all other EU countries.
FXDD New York is taking this action so that your account will be regulated
under the supervision of the Malta Financial Services Authority where your
funds will be held in a segregated customer account and not comingled with
the capital of FXDD MALTA.
FXDD New York intends to transfer your account as of the close of trading on
Friday, February 19th 2010. Your open positions will be closed as of Friday,
February 19th 2010 and will be reopened in your FXDD MALTA account at the
same rate. There will be no change in your account value. FXDD Malta will be
the direct counterparty to all trades in your account and will service your
account going forward. FXDD New York will no longer be the counterparty to
your trades or be responsible for servicing your account.
FXDD MALTA’s address is: K2, First Floor, Forni complex, Valletta
Waterfront, Floriana, FRN 1913, Malta. If you have questions regarding your
account or FXDD Malta you may contact the Operations Manager, Mr. Mark
Zammit, by emailing him at
[email protected] or by calling him at (+356)
2013-3470.
YOU ARE NOT REQUIRED TO TRANSFER YOUR ACCOUNT. IF YOU DO NOT WANT YOUR
ACCOUNT TRANSFERRED YOU MUST SEND AN EMAL TO:
[email protected] WITH
YOUR ACCOUNT NUMBER(S) IN THE SUBJECT LINE BY 5pm EST on Friday, February
19th 2010. YOUR FAILURE TO SEND THE OPT OUT EMAIL WILL RESULT IN YOUR ACCOUNT
BEING TRANSFERRED.
IF YOU WANT YOUR ACCOUNT TRANSFERED YOU DO NOT HAVE TO DO ANYTHING. YOUR
ACCOUNT WILL AUTOMATICALLY BE TRANSFERED. YOU CAN CONTINUE TO USE YOUR
CURRENT META TRADER SOFTWARE, OR DOWNLOAD THE NEW ENHANCED MT4 PLATFORM HERE
http://www.fxdd.com/software/malta/mt4malta.exe YOUR ACCOUNT NUMBER, LOG
IN IDs AND PASSWORD WILL NOT CHANGE. CLICK HERE to review the terms and
conditions of the FXDD MALTA customer account, risk disclosure and trading
rules.
If you have questions you may contact FXDD New York by calling the customer
service number you currently use when calling FXDD and you may email
questions to the email address you currently use when emailing FXDD.
YOUR POSITIONS AND ACCOUNT WILL BE REASSIGNED TO A FIRM THAT IS NOT A MEMBER
OF NATIONAL FUTURES ASSOCIATION (NFA), IS NOT REGULATED BY NFA, AND IS NOT
REQUIRED TO COMPLY WITH NFA'S RULES
After your account is transferred it will be carried on the books and records
of FXDD MALTA. FXDD MALTA operates pursuant the rules and regulations of the
Malta Financial Services Authority, the Malta Investment Services Act of
1994, the Prevention of Money Laundering Act and all other applicable EU
Directives for such Financial Services Firms.
英文不是很好 只知道交易帐户会被转到马耳他
这怎麽回事??WHAT HAPPENED?? 有八卦吗??
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◆ From: 124.12.79.252
1F:推 neant:旧闻吧 美国一堆broker都移往英国去了 FXDD比较标新立异吧 02/11 07:39
2F:→ neant:主要是美国政府一堆管制措施 FIFO 杠杆比例限制 等等 02/11 07:41
3F:→ neant:第五段说你可以不转, 不过要主动提出申请. 否则就自动转过去 02/11 07:43