Terms & Conditions
A general overview of the basis upon which DKK Partners Inc provides its Spot Foreign Exchange and payment services to eligible business, corporate and institutional clients.
DKK Partners Ltd is not authorised by the Financial Conduct Authority to provide regulated payment services.
No statutory safeguarding or client-money regime under the Payment Services Regulations or Electronic Money Regulations applies to funds paid to DKK Partners Ltd.
Any separation of funds or accounts described on this page is an internal operational arrangement only. It must not be interpreted as FCA-regulated safeguarding, statutory client-money protection or a guarantee against loss.
Customers should refer to their applicable agreement for the contractual treatment of funds and the identity of the relevant contracting entity.
The following provides a general overview of the basis upon which DKK Partners Inc provides its services. It should be read together with the full Terms of Business supplied as part of the client onboarding process.
Contracting Entity
DKK Partners Inc is the contracting entity for client relationships entered into with DKK Partners Inc. The company provides execution only Spot Foreign Exchange (Spot FX) and payment services in accordance with applicable laws, regulations and its contractual terms.
Regulatory Status
DKK Partners Inc is registered with FinCEN as a Money Services Business. FinCEN registration does not constitute an endorsement by FinCEN or any other governmental authority.
DKK Partners Inc is not a bank, and funds are not insured by the Federal Deposit Insurance Corporation or protected by the Securities Investor Protection Corporation.
Our Services
DKK Partners Inc provides execution only Spot Foreign Exchange and payment services to eligible business, corporate and institutional clients.
DKK Partners Inc does not provide investment, legal, tax, accounting or financial advice. Clients remain responsible for their own commercial, financial and transaction decisions.
Client Eligibility
Services are available exclusively to eligible business, corporate and institutional clients. DKK Partners Inc does not provide services to retail consumers.
Client Funds
Where client funds are received in connection with a transaction, they are handled through appropriate banking arrangements and operational controls designed to support the secure settlement of transactions.
DKK Partners Inc operates a non-custodial execution model unless a different arrangement has been expressly agreed in writing.
Security and Operational Controls
DKK Partners Inc is committed to maintaining robust operational controls and secure infrastructure designed to protect client information, support the integrity of transactions and maintain the security of its systems and services.
Compliance and Financial Crime Prevention
DKK Partners Inc maintains anti-money laundering, counter-terrorist financing, sanctions screening and customer due diligence procedures.
Clients may be required to provide identification, beneficial ownership, source of funds, source of wealth and other relevant information before, during and throughout the business relationship to enable DKK Partners Inc to comply with its legal, regulatory and risk-management obligations.
DKK Partners Inc reserves the right to decline, suspend or terminate services where required to comply with applicable laws, regulations, sanctions requirements or its internal risk policies.
Data Protection and Confidentiality
DKK Partners Inc is committed to protecting client information and processing personal data responsibly in accordance with applicable data protection and privacy laws.
Information is handled securely and shared only where necessary to provide services, administer transactions, manage risk or comply with legal and regulatory obligations.
Fees and Charges
Applicable fees, spreads and charges will be disclosed or otherwise agreed with clients before the execution of a transaction. Third-party banking, intermediary or payment charges may also apply where relevant.
Risk Warning
Foreign exchange and payment transactions involve market, operational, settlement, liquidity and counterparty risks.
Exchange rates may fluctuate, and transaction settlement may be affected by banking systems, payment networks, correspondent institutions, liquidity conditions or regulatory requirements. Clients should ensure that they fully understand the relevant risks before entering into a transaction.
Complaints
Clients who wish to make a complaint regarding the services provided by DKK Partners Inc should contact the company in writing. Complaints will be handled fairly, promptly and in accordance with the company’s internal complaints-handling procedures.
Further Information
The full Terms of Business governing the relationship between DKK Partners Inc and its clients are provided as part of the client onboarding process and are available upon request.
Disclaimer: This Website Terms and Conditions Summary is provided for general information only and does not form part of any contract. The full Terms of Business provided during the client onboarding process govern the legal relationship between DKK Partners Inc and its clients. In the event of any inconsistency between this summary and the Terms of Business, the Terms of Business shall prevail.
