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International Equities User Agreement

Last updated Jul 8, 2020

  • This International Equities User Agreement (“Agreement”)  sets forth the terms and conditions under which Uphold International Equities, Inc. (“Uphold International Equities”) will establish and maintain an account on your behalf (an “Equities Account”) and governs the terms of your Equities Account, including all transactions. It is a binding contract between you and Uphold International Equities.

    To establish a Equities Account, you will first need to establish an account with either Uphold Europe Limited or Uphold Worldwide, Ltd., affiliates of Uphold International Equities for access and use of the Uphold platform (the “Platform”) as a verified user with an active account (an “Uphold Account”). Your use of the Platform is governed by additional agreements and terms, including our user agreements (each, a “User Agreement”) and any third-party terms and conditions. For purposes of this Agreement, the terms and conditions of your Uphold Account apply to your Equities Account, provided that the terms hereof shall govern in the event of any conflict.

    By using the Platform, you agree to follow and be bound by this Agreement, the User Agreement and the associated Terms and Conditions, including any policies referenced herein and therein. Uphold International Equities may change the terms of this Agreement from time to time and at any time, with or without actual notice to you. Continued use of the Platform constitutes your acceptance of any revisions to this Agreement.

    Please read the important disclosures regarding your Equities Account here. 

    You also acknowledge that you have read and agree to our General Terms and Conditions, Privacy & Data Policy, our Cookie Policy and our Developer Agreement. You acknowledge the receipt of all regulatory notices and disclosures required by law, including all items provided in the Disclosure Library and our Privacy & Data Policy. 

    This Agreement contains a pre-dispute arbitration clause below. 

    Securities products are: Not insured · Not bank guaranteed · May lose value

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Uphold Europe Limited, Reg No. 09281410, Registered Office: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Uphold (FRN: 938277) is registered with the Financial Conduct Authority (FCA) for AML purposes and complies with the Money Laundering, Terrorist Financing and Transfer for Funds (Information on the Payer).

Uphold is also an EMD agent (FRN: 938277) of Optimus Cards UK Limited (FRN: 902034) which is authorised and regulated by the Financial Conduct Authority to issue e-money pursuant to the Electronic Money Regulations 2011.

Cryptoasset services offered by Uphold Europe Limited are unregulated and not covered by the Financial Services Compensation Scheme as well as the FCA’s consumer protection regulations. Cryptoassets are very high risk and speculative. You should be aware and prepared to potentially lose some or all of your money. You should carefully consider whether trading or holding cryptoassets is suitable for you in light of your financial circumstances. Gains may be subject to Capital Gains Tax and there may be extra charges when paying via credit card from your provider. Geographic restrictions may apply.

Fiat money payments and balances (fiat is another name for traditional currencies, such as GBP, USD and EUR) constitute regulated e-money and payment services. In providing fiat balances, you are being issued with e-money by Optimus and Uphold is acting as its agent. See specific e-money terms. E-money is not a deposit or investment account which means that your e-money will not be protected by the FSCS. Your funds will be held in a designated safeguarding account with a regulated financial institution. E-money will not earn any interest.

Uphold is certified for SOC 2 Type 2, ISO 27001, and PCI DSS, ensuring rigorous control over our information security management systems, data handling, and payment processing practices. Furthermore, we comply with the General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA), and the UK Data Protection Act, underscoring our dedication to protecting the personal data and privacy rights of our global customers.

© 2024 Uphold Europe Limited. All rights reserved.