Terms and Conditions
These Terms and Conditions govern the terms of your access and use of Hawkfunds platform and/or services provided through this platform as Client in investment Program, other of our services constitute your legal agreement with us.
After you click or tick on ‘Sign up’, ‘Register’ or ‘I Agree’ or when you use the Hawkfunds website or registration form, platform and/or services provided through the platform, a legally binding agreement on these Terms and Conditions is concluded between you and us.
- Definitions “Terms”, “Terms and Conditions” means these Terms of Conditions. “We”, “us” means Hawkfunds registered as Markets Hawk International Limited.
- Registration of Account with Us To use the Hawk funds investment Services, you will first need to register for an account with us through our online platform or registration form in any of our offices. You may only use the Services if you are 18 years of age or over (except on Parents recommendation) and it is legal for you to do so according to the laws that apply in your country. It is your sole responsibility to ensure that at all times you comply with the laws that govern you and that you have the complete legal right to use the Services.
- Deposit: After registration on our website, deposit can be made via cash deposit or transfer into our bank account number with the name ” Markets Hawk International Ltd” that would be sent along with a welcome email after the registration. You can Chat us on live, WhatsApp or Telegram for follow up on your deposit and updates. Investment Starts counting after 24 Hours of Payment.
- ROI Withdrawal: The duration for withdrawal of return on investment (ROI) are: – Monthly – 3 months – 6 months During registration, choose (monthly) if you want to be collecting you ROI every month, 3 months if you want to be collecting it once in 3 months and choose 6 months if you want to be collecting it once in 6 months.
- Payment: ROI payment is done every day of the week except Saturday and Sunday. However, if your ROI falls on Saturday, it would be paid on Friday because of weekend. But if your ROI falls on Sunday, it would be paid on Monday of the following week. You can Call, Chat or send us mail if you experience any delay in your ROI payment. Note: There can be delay in ROI payment because of network problems from Bank but we have a good track record of timely payment of ROI.
- Contract Document/MOU: Every investor is important to us at Hawkfunds regardless of your investment amount. There is investment document / MOU (Memorandum of Understanding) for investor of 1million naira and above free of charge with Company seal and Legal Seal, for investors of #500,000 and above, demand can be made for MOU, but it attracts 5% service charge. For other investors bellow #500,000 our terms and conditions is a bidding contract between Markets Hawk International Limited and investors. Our legal department is always available to prepare MOU with a valid seal on it.
- Top Up: Investment capital can be increased after the first deposit but it is allowed on the same day as your first payment. However, we can only allow 24-72hours delay e.g if your first investment capital is 100,000 on 1st of May, it can be increased to 200,000 or 150,000 on 1st of June.
- Clients’ Information Update: Some of the clients’ information can be updated especially if there’s a mistake during registration, information such such as bank account number, email address etc can be updated from the Client’s Dashboard.
- Modifications We reserve the right, at our sole discretion: To modify or revise these Terms at any time by posting the amended Terms on our website or make it available in our offices or social media handles. Please check the most current Terms to ensure that you are aware of all the terms governing your use of the Hawkfunds platform
- Refund Policy We will issue a refund to every investor under our HAWK FUNDS INVESTMENT PROGRAMME in case of any loss in their investment because they are covered under our insurance scheme for the Company therefore, the risk is on Markets Hawk International Ltd.
- Termination and Account Cancellation
The minimum period required to terminate or Liquidate Investment is 90 to 180 days from the date of Investment according to your chosen Investment plan. After that, you may let us know by Call, text message or email and give 48 Hours notice because it is optional to liquidate after 3 or 6 months.
After liquidation initial capital is returned to the investor, Premature termination of Investment attracts 30% Service charge.
Signed : Management
Markets Hawk International Ltd
Legal: Hawk Funds is a subsidiary of Markets Hawk International limited which is an incorporated company registered with the Corporate Affairs Commission (CAC) of the Federal Republic of Nigeria with RC: 1616969 and Registered with Economic and Financial Crime Commission (EFCC). Our Insurance Coverage is under Leadway Assurance Ltd with the Policy Number: GDA20020622
Policy Holder: Markets Hawk International Ltd.
Therefore, it is a legal permission to carry out Forex, investment and General contract related within the limit of the law. This platform may be used and accessed for lawful purpose only, you understand that laws regarding financial contracts and trading activities vary throughout the world, and it is your obligation alone to ensure that you fully comply with any law, regulation or directive.
The website hawkfunds.org is operated by Markets Hawk International Limited.