Rules and Regulations
Welcome to The Landmark Investment Capital Inc.
These Rules and Regulations govern the use of our investment platform, products, and services. By creating an account, accessing our platform, or using any of our services, you acknowledge that you have read, understood, and agreed to comply with these terms.
Our commitment is to provide every client with a secure, transparent, technology-driven, and professionally managed investment environment founded on integrity, innovation, regulatory compliance, and exceptional client service.
1. Client Eligibility & Account Registration
Clients must be at least 18 years of age, or the legal age of majority in their jurisdiction, and must provide complete, accurate, and verifiable information during registration. The Landmark Investment Capital Inc. reserves the right to approve, reject, suspend, or terminate any account that fails to satisfy our compliance, verification, or security requirements.
2. Identity Verification, Compliance & Account Security
All clients must comply with our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies. Clients may be required to provide government-issued identification, proof of address, and additional verification documents when requested. Clients are solely responsible for maintaining the confidentiality of their login credentials, creating strong passwords, and immediately reporting any unauthorized access. The Company may temporarily restrict account access until all compliance requirements have been successfully completed.
3. Deposits, Withdrawals & Payment Processing
All deposits must originate from financial accounts registered in the client’s name and are subject to verification before being credited. Withdrawal requests are processed only after successful identity verification, compliance review, and payment confirmation. Processing times may vary depending on banking institutions, blockchain networks, payment providers, and regulatory requirements. The Company reserves the right to delay or decline transactions where fraud prevention, security reviews, or legal obligations require additional investigation.
4. Investment Technology & Trading Operations
The Landmark Investment Capital Inc. utilizes advanced proprietary trading software, artificial intelligence, algorithmic trading systems, and automated market analysis technologies to monitor global financial markets, identify potential trading opportunities, execute predefined trading strategies, and enhance portfolio management. These technologies are designed to improve trading efficiency and support informed investment decisions; however, all investments involve risk, market performance cannot be predicted with certainty, and profits or returns are never guaranteed.
5. Client Responsibilities
Clients agree to maintain accurate account information, safeguard account credentials, comply with applicable laws and regulations, cooperate with compliance requests, monitor their investment activities responsibly, and promptly report any unauthorized account access or suspicious activity. Clients are responsible for understanding the risks associated with investing before participating in any investment program.
6. Prohibited Activities
The following activities are strictly prohibited: identity theft, impersonation, money laundering, terrorist financing, fraudulent transactions, market manipulation, unauthorized system access, submission of false documentation, multiple fraudulent accounts, abuse of promotional programs, attempts to interfere with the Company’s trading infrastructure, or any activity that violates applicable laws or Company policies. Violations may result in immediate account suspension or termination, cancellation of transactions where legally permitted, and reporting to relevant regulatory or law enforcement authorities.
7. Privacy, Confidentiality & Data Protection
The Company is committed to protecting client information through industry-standard administrative, technical, and organizational security measures. Personal information is collected, stored, processed, and protected in accordance with applicable privacy and data protection laws. Client information will remain confidential except where disclosure is required by law or regulatory authorities.
8. Platform Availability & Limitation of Liability
While every reasonable effort is made to maintain uninterrupted access to our platform, temporary service interruptions may occur due to scheduled maintenance, software upgrades, cybersecurity measures, network failures, blockchain congestion, or events beyond the Company’s reasonable control. To the fullest extent permitted by law, The Landmark Investment Capital Inc. shall not be liable for losses resulting from market volatility, regulatory changes, technical failures, internet interruptions, third-party service providers, force majeure events, or other circumstances beyond its control.
9. Intellectual Property
All software, trading technologies, algorithms, trademarks, logos, website content, graphics, documentation, and proprietary systems remain the exclusive intellectual property of The Landmark Investment Capital Inc. No content may be copied, reproduced, distributed, modified, or used without prior written authorization from the Company.
10. Amendments & Acceptance of Terms
The Company reserves the right to amend these Rules and Regulations at any time to reflect operational improvements, legal requirements, technological developments, or regulatory changes. Updated terms become effective immediately upon publication on the Company’s official platform. By registering an account, depositing funds, accessing the platform, or using any Company service, clients acknowledge that they have read, understood, and accepted these Rules and Regulations in their entirety.
The Landmark Investment Capital Inc. remains committed to upholding the highest standards of professionalism, integrity, transparency, innovation, security, and regulatory compliance while providing clients with a trusted environment for participation in global financial markets.
Integrity • Innovation • Security • Transparency • Excellence