Terms & Conditions for Global Access
Nature of Services
Anchorage Technologies Private Limited (“ATPL”), a wholly owned subsidiary of CASE Platforms Private Limited, provides you access to discover, track, & transact in global securities (“Global Access”) through its Digital Platforms (i.e., web and mobile applications owned and operated by either ATPL, its group companies,agents or partners).
ATPL acts as a referrer to ViewTrade International IFSC Pvt Ltd (“VTI IFSC”), a licensed broker-dealer and Global Access Provider in GIFT City IFSC (IFSCA Registration Number: IFSC/BD/2024-25/0003), to facilitate account opening & transactions in global securities.
Further, ATPL has engaged Glomopay Software Private Limited (“Glomopay”), as its technology services provider and refers users to Glomopay for outward remittance services (through its authorised and regulated partners) enabling you to remit money under Liberalised Remittance Scheme and in compliance with applicable foreign exchange norms.
ATPL does not handle your funds, and does not execute or clear transactions in relation to Global Access.
ATPL receives a share of the brokerage fee charged to you on US securities transactions through VTI IFSC. Please review the [Tariff Sheet] before proceeding.
Confirmations
You confirm and agree to:
- Your birth country is India
- You are a citizen of India
- You are not a US Citizen
- You are not a politically exposed person
- You are a tax resident of India and not a resident of any other country
- You are not liable to pay taxes in any other country
- You have not had actions taken or proceedings initiated against you in the past 3 years
- You certify that the beneficial owner is resident of the country of India (only applicable to non-individuals)
- You are not legally required to obtain a foreign Taxpayer Identification Number in your country
- No special rates and conditions apply to you
- You or any member of your immediate family not belonging to any of the below categories:
- Affiliated or work with a US registered broker-dealer or FINRA
- Senior executive at or a 10% or greater shareholder of a publicly traded company
- A senior political figure
- A family member or relative of a senior political figure
Disclosures, Forms and Policies
By proceeding, you confirm that you have read and understood the following disclosures and forms, and you hereby accept that you shall comply with its terms at all times:
This document outlines key risks and advantages of investing in global capital markets through VTI IFSC
This document explains how VTI IFSC executes orders, handles trades, and processes fractional trading
This document outlines key trading restrictions for VTI IFSC accounts, including restrictions on crypto assets
This form certifies foreign tax status for compliance with US Foreign Account Tax Compliance Act and Common Reporting Standard.
This IRS form certifies foreign status for US tax withholding and reporting for individuals.
This policy establishes the framework for efficient resolution of customer complaints at VTI IFSC
This document establishes the Know Your Customer and Anti-Money Laundering framework for VTI IFSC in compliance with IFSCA Guidelines.
This agreement governs the relationship between you and VTI IFSC and you agree to the terms of this Agreement
Consent for Data Sharing and Execution of Trades
This document authorises ATPL and its authorised representatives to submit trade and funds-related instructions to VTI IFSC on your behalf, and consents to VTI IFSC executing such instructions. It also authorises ATPL to share your account-related information, including statements, transaction details, and tax information, with authorised parties for the provision of services to you.
Digital Platform Terms and Conditions
You have read, understood and agree to comply with Terms and Conditions of the Digital Platform through which you are accessing Global Access.
