Compliance and legal

Important Information

Convera is a global leader in providing foreign exchange products and services and payment solutions and does business in in Switzerland through Convera Switzerland, LLC, Zurich Branch (“Convera”). Convera has a registered place of business at Werdstrasse 2, P.O. Box 2063, 8021 Zurich, Switzerland. Convera is organised in the United States. Therefore, it is subject to United States rules and regulations with respect to certain transactions with its clients. However, Convera is not registered with the U.S. Commodity Futures Trading Commission as a Commodity Trading Advisor, as a Swap Dealer, or in any other capacity. Convera is not a member of the U.S. National Futures Association. Protections that would otherwise be available under the U.S. Commodity Exchange Act, the rules of the U.S. Commodity Futures Trading Commission, or the rules of the U.S. National Futures Association will not be available in connection with a client’s relationship with, or transactions with, Convera.

Terms and Conditions

Please click here to access Convera’s Terms and Conditions.

Product Disclosure

Please click here to access Convera’s Product Disclosure Statement for Structured Options Products. This Product Disclosure Statement provides you with a detailed description of the types and characteristics of the Structured Options Products Convera offers as well as the associated risks and costs.

Complaints

If you have a complaint, please our complaints page.

Privacy

Please click here to access Convera’s Privacy Statement. This Privacy Statement describes how Convera collects, transfers, uses, and discloses personal information that it obtains from you when visiting and/or using this website, or Convera otherwise collects in connection with enrolling or providing services to its customers.

Understanding global sanctions

Convera is committed to complying with the sanctions laws and regulations of the United Nations (UN), the Office of Foreign Assets Control (OFAC), the European Union (EU), as well as applicable sanctions laws and regulations in the jurisdictions in which we operate. Please read through Convera’s Global Sanctions Statement to learn about our sanctions compliance program.

Sustainable Remuneration Statement

Please click here to access our Sustainable Remuneration Statement.

Modern Slavery and Human Trafficking Statement

Please click here to access our Current Modern Slavery Statement.