Legal Information

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Below are the PDF documents that contain legal information about Bifident and its operations.

Client Agreement

The agreement that constitutes the basis on which the Company provides investment services and activities and ancillary services to the Client.

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Terms and Conditions

The Terms and Conditions for trading CFDs govern the actions and set the rules (i.e. the trading rules) related to the reception and transmission and execution of the Client’s orders (hereinafter called the “trading conditions”).

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Best Execution Policy

The document that summarizes the policies and procedures established by the Company in order to comply with its obligation to act in accordance with the best interests of its Clients when transmitting Client orders to other entities for execution.

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Client Categorization

The document that provides information about the three different categories of Clients (“Retail”, “Professional” and “Eligible Counterparty”).

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Risk Notice

The document that provides guidance on and warnings of the risks associated with trading and/or investing in the financial instruments offered by the Company in the context of providing investment and/or ancillary services.

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Conflict of Interest Policy

The policy that describes the Company’s organizational and administrative arrangements designed to identify and prevent conflicts of interest.

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Investor Compensation Fund

The document that describes the steps that the Company takes to ensure protection of Client funds, including summary details of the Investor Compensation Fund, which applies to the Company by virtue of its activities in a Member State of the European Union.

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Complaint Handling Procedure

The document that provides the procedure for the reasonable and prompt handling of complaints or grievances received from Clients.

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Risk Management Disclosures Year 2019

The document has been prepared in accordance with the provisions of USA Securities and Exchange Commission for the capital requirements of investment firms.

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AML Policy

The document outlines the procedures and policies the company has in place to combat money laundering, fraud or any kind of illegal activities.

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Leverage Policy

The document outlines the leverage policy of Bifident and how leverage can be granted to clients.

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EQSS 2019 Retail [RTS28] (machine readable format)

Execution Quality Summary Statement (EQSS) presenting information on the quality of execution obtained for client orders in 2019 for retail clients.

EQSS 2019 Professional [RTS28] (machine readable format)

Execution Quality Summary Statement (EQSS) presenting information on the quality of execution obtained for client orders in 2019 for professional clients.

RTS 27 [Q3 2020]

Figures relevant to the actual execution of client orders for which Bifident Ltd was the Execution Venue within relevant quarters.

RTS 27 [H2 2020]

Figures relevant to the actual execution of client orders for which Bifident Ltd was the Execution Venue within relevant quarters.

RTS 27 [H1 2020]

Figures relevant to the actual execution of client orders for which Bifident Ltd was the Execution Venue within relevant quarters.

RTS 27 [H2 2019]

Figures relevant to the actual execution of client orders for which Bifident Ltd was the Execution Venue within relevant quarters.

RTS 27 [H1 2019]

Figures relevant to the actual execution of client orders for which Bifident Ltd was the Execution Venue within relevant quarters.

RTS 27 [H2 2018]

Figures relevant to the actual execution of client orders for which Bifident Ltd was the Execution Venue within relevant quarters.

Key Information Document for Spot Cryptocurrencies

The document is the Key Information Document that provides retail investors what they need to know about trading CFDs.

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Key Information Document for Foreign Exchange Spot or Futures

The document is the Key Information Document that provides retail investors what they need to know about trading CFDs.

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Key Information Document for Commodities Spot or Futures

The document is the Key Information Document that provides retail investors what they need to know about trading CFDs.

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Key Information Document for Indices Spot or Futures

The document is the Key Information Document that provides retail investors what they need to know about trading CFDs.

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Cryptocurrency Disclaimer

The document provides a disclaimer outlining what clients need to know when they trade cryptocurrency CFDs.

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Key Information Document for CFDs on Shares

The document is the Key Information Document that provides retail investors what they need to know about trading CFDs.

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Portfolio Management Agreement

The agreement that constitutes the basis on which the Company provides investment services and activities and ancillary services to portfolio management clients’.

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Company Information

The document provides general company information to clients about Bifident.

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Privacy Policy

Our privacy policy details various ways we handle client data and protect information.

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GDPR Data Protection Policy

This document focuses on GDPR compliance and details various ways we take care of client data.

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Website Terms of Use

The documents provides the terms associated with using of our website(s).

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The publication of the Pillar III Disclosures Report for the year 2019 shall be delayed due to the recent developments on the outbreak of Coronavirus (COVID-19). The expected publication date is 31st May 2020.