As a private FOREX Broker, we are dedicated to providing the highest quality service, as well as to complying with all regulatory requirements.

Depending on your country of residence, you may have additional requirements prior to engaging our Broker services.

Anti-Money Laundering Policy

Money laundering is the act of converting money or other monetary instruments gained from illegal activity into money or investments that appear to be legitimate, so that its illegal source cannot be traced. Domestic and international laws that apply to companies, whose customers can deposit and withdraw funds from their accounts, make it illegal for BlueStarFX, or its employees or agents, to knowingly engage, or attempt to engage in a monetary transaction of criminally derived property.

Implemented Procedures

The objective of Anti-Money laundering procedures that BlueStarFX implements is to ensure that customers engaging in certain activities are identified to a reasonable standard, while minimizing the compliance burden and impact on legitimate customers. BlueStarFX is committed to assisting governments combat the threat of money laundering and financing terrorist activities around the world. For that purpose BlueStarFX has set up a highly sophisticated electronic system. This system documents and verifies client identification records, and tracks and maintains detailed records of all transactions.

BlueStarFX carefully tracks suspicious and significant transaction activities, and reports such activities “providing timely and comprehensive information” to law enforcement bodies. To uphold the integrity of reporting systems and to safeguard businesses, the legislative framework provides legal protection to providers of such information.

In order to minimize the risk of money laundering and financing terrorist activities, BlueStarFX neither accepts cash deposits nor disburses cash under any circumstances. BlueStarFX reserves the right to refuse to process a transfer at any stage, where it believes the transfer to be connected in any way to money laundering or criminal activity. It is forbidden for BlueStarFx to inform customers that they have been reported for suspicious activity.

Additional Disclosures

Identification

For the purpose of complying with Anti-Money laundering laws, BlueStarFX requires two different documents to verify the identity of the customer.

The first document we require is a legal government-issued, identifying document with the picture of the customer on it. It may be a government-issued passport, driver’s license (for countries where the driver’s license is a primary identification document) or local ID card (no company access cards).

The second document we require is a bill with the customer’s own name and actual address on it no older than 3 months. It may be a utility bill, bank statement, affidavit, or other bill with the name and address of the customer from an internationally recognizable organization.

BlueStarFX also requires a completed and physically-signed account application form to be submitted to the company.

Customers are required to submit uptodate identification and contact information in a timely manner, as soon as changes occur.

Documents in non-western letters must be translated into English by an official translator; the translation must be stamped and signed by the translator and sent together with the original document with a clear picture of the customer on it.

All clients must comply with AML/CTF Policies. Please email us at customerservice@bluestarfx.net to request a full copy of this policy, or to explore the details of opening an account with BlueStar FX.

General Agreement

BlueStarFX., is pleased to provide you with the information, content, tools, products and services. These Terms of Use also include important disclosures and information related to certain products and services. Your use of  BlueStarFX.net is subject to these Terms of Use.

These Terms of Use are a binding agreement between you and BlueStarFX. Your access to and use of avafx.com constitutes your acceptance of these Terms of Use and any other legal notices and statements contained on BlueStarFX.net. BlueStarFX may modify these Terms of Use at any time and without prior notice. Your continued access to and use of BlueStarFX.net constitutes your acceptance of these Terms of Use as modified.

When you access to this site, Please check if the product service is not violate to the regulation in your residence country before using instruments or service on our web site. Our service is available only in case it is legal in your residence country.

Account Sharing & Passwords Policy

BlueStarFX takes account safety seriously and to protect our clients we do not encourage the sharing of passwords or allowing others to access your account.  It is strictly forbidden for any BlueStarFX client to share any MetaTrader 4 account password for the intent of allowing anyone but an authorized account holder access to the account.  This includes master password and client/investor passwords alike.  Any BlueStarFX account will not be displayed publicly for any reason.

BlueStarFX, its website, Metatrader 4 platform and all other materials are to be considered private and not for open use or advertisement.  It is also against this policy for multiple IPs not belonging to the client to access the MetaTrader 4 terminal at any given time.  If any client intends on sharing their account data, please contact BlueStarFX support department prior to allowing any access.

With consideration to private groups and corporations, designated support personnel must be pre-registered with BlueStarFX prior to accessing any other client terminal with exception to their own.  Any damages to any client account in violation of this policy will be considered the fault of the client.

This policy is set forth to protect our clients from any potential outside threats.  In the event BlueStarFX suspects any account violating this policy, the account will be disabled from trading until an investigation is completed.  The account will be unable to place any new trades or withdrawal until the client receives an email clearing them of any wrong doing.  Any investigations regarding this policy average about 90 days depending on the offense.

Information on BlueStarFX

    1. The information on BlueStarFX.net is based on data received from available and recognized and reliable sources, third party content and research. However, the information has not been verified and/or checked by us, and we make no pretensions to presenting it as complete, accurate, or reliable.
    1. While BlueStarFX has made every effort to ensure the accuracy of the information on BlueStarFX.net, the information and content on BlueStarFX.net is subject to change without notice and is provided for the sole purpose of assisting traders to make independent investment decisions. BlueStarFX does not guarantee the accuracy of the information, and will not accept liability for any loss or damage that may arise directly or indirectly from the content or your inability to access BlueStarFX.net, for any delay in or failure of the transmission or the receipt of any instruction or notifications sent through BlueStarFX.net.
    1. All content on BlueStarFX.net is presented only as of the date published or indicated, and may be superseded by subsequent market events or for other reasons.
    1. In all cases of contradiction and/or incompatibility between the information appearing in BlueStarFX.net and the information recorded in BlueStarFX’s books, the information recorded in BlueStarFX’s books shall take precedence. BlueStarFX shall not bear responsibility for damage and/or losses of any kind liable to be caused as a result of reliance on the information appearing in BlueStarFX.net.

Third party programs

BlueStarFX may permit the downloading of programs. BlueStarFX and/or the software manufacturer are not responsible for damage of any kind liable to be caused as a result of the said downloading of programs and/or as a result of use of any program downloaded from BlueStarFX.net.

Customer’s undertaking regarding the Terms of Use and the validity of agreements

These Terms of Use are in addition to the contract signed between BlueStarFX and the Customer, and these Terms of Use do not change or cancel any condition of the contract.

USE OF LINKS

BlueStarFX may contain links to websites operated by other parties. BlueStarFX does not control the content or accuracy of information on such websites and does not otherwise endorse the material placed on such sites. The links are provided for your reference only and BlueStarFX excludes all liability and responsibility for the content or operation of these websites.

DISCLAIMER AND LIMITATION OF LIABILITY

TO THE MAXIMUM EXTENT PERMITTED BY LAW, BlueStarFX WILL NOT BE LIABLE FOR ANY CONSEQUENTIAL, INCIDENTAL, SPECIAL, DIRECT, OR INDIRECT DAMAGES (INCLUDING BUT NOT LIMITED TO LOST PROFITS, TRADING LOSSES OR DAMAGES THAT RESULT FROM USE OR LOSS OF USE OF BlueStarFX AND THIRD PARTY CONTENT, INCONVENIENCE OR DELAY). THIS IS TRUE EVEN IF BlueStarFX HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES OR LOSSES.

EXCEPT AS OTHERWISE REQUIRED BY LAW, BlueStarFX WILL NOT BE LIABLE TO YOU OR ANYONE ELSE FOR ANY LOSS RESULTING FROM A CAUSE OVER WHICH SUCH BlueStarFX DOES NOT HAVE DIRECT CONTROL. THIS INCLUDES FAILURE OF ELECTRONIC OR MECHANICAL EQUIPMENT OR COMMUNICATIONS LINES (INCLUDING TELEPHONE, CABLE AND INTERNET), UNAUTHORIZED ACCESS, VIRUSES, THEFT, OPERATOR ERRORS, SEVERE OR EXTRAORDINARY WEATHER (INCLUDING FLOOD, EARTHQUAKE, OR OTHER ACT OF GOD), FIRE, WAR, INSURRECTION, TERRORIST ACT, RIOT, LABOR DISPUTE AND OTHER LABOR PROBLEMS, ACCIDENT, EMERGENCY OR ACTION OF GOVERNMENT.

INDEMNIFICATION

As a condition of your use of BlueStarFX, you agree to indemnify and hold BlueStarFX and its Third Party Content providers harmless from and against any and all claims, losses, liability, costs and expenses (including but not limited to attorneys’ fees) arising from your use of BlueStarFX, or from your violation of these Terms.