Frequently Asked Question

 System

1. Join Us

2. Login , Passwords

3. Unauthorized Logins

4. IT System Solutions and Technical

Issues Fund Transfer

1. Incoming Wire/Telegraphic Transfer/Sending Funds to

2. Setting Up Favorite Beneficiary Account

3. Out-Going Money/Wire/Telegraphic Transfer

4. Internal Transfer

FINANCIAL PLAN

1. Gambit LLP Investment Plan

LEGAL ISSUES

1. Legislation, Legality, Licensing

2. Taxation

3. Account Ownership

4. Privacy Policies

5. Terms of Use 6. Advertising and Promotional Activities

OTHER

1. Financial Report

2. Gambit LLP Investments Appointed Personnel

3. Inquiries & Customer Service  

JOIN US

1.1 What is the first step towards investing in Gambit LLP Investments?

For joining to Gambit Co, you should refer by a referee. Then complete the Online Registration Form and "Submit" after reading through our Terms of Use and Privacy Policy. You will get a Gambit LLP Investments Trading ID that you will use for all future transactions with Gambit LLP Investments.

 REMINDER: Please provide valid information such as your national registration card or passport.

1.2 Can Gambit LLP Investments reveal to me information about any appointed agent in my country? I would like to contact them.

Yes. Appointed agent's emails in different country exist on our website. You can email to info@gambitco.com if you reside in a country, which we did not appoint an agent in it.

1.3 Is there an age limit for a Gambit LLP Investments Trading Account holder?

Yes, all investors have to be at least 18 years of age to open a Gambit LLP Investment Trading Account.

1.4 How do I activate my Trading Account?

It will active upon your completion of registering your Trading Account & transferring adequate funds across to your Trading account.

1.5 How do I transfer funds into my Gambit LLP Investments Trading Account?

You can do it in two ways: Deposit to Gambit LLP bank account. Provide points by your referee.

1.6. What kinds of investor status does Gambit LLP Investments currently have?

• Active Account Holder – An investor who has activated his/her Trading Account by paying Euro100-1000. He/She cannot introduce an investor to Gambit LLP Investments.
• Active Investor – An investor who has invested a total amount of at least Euro 1000. He/She can introduce an investor to Gambit LLP Investments & receive percentage.

Login, Password and TAP

2.1 I forgot my password. What should I do?

Click on the "Forgot Password" link under the login button and enter your trading ID, e-mail and date of birth. An e-mail and/or SMS will be generated to you within 15 minutes.

2.2 I tried to retrieve a new password through the "Forgot Password" facility but was unable to do so. Why is that?

It could be due to the fact that you have incorrectly entered your e-mail address or date of birth compared to the information you submitted upon registration previously. Please scan and attach your supporting document such as passport and any relevant information to prove that the account belongs to you, to info@gambitco.com. Our customer support will verify all the documents (this might take about 3 to 5 working days) and assign a temporary password for you to access your trading account.

2.3 What measures should I take to protect my password?

• Create a secure password, one with a combination of between 6 and 15 alphabetical characters and numbers, with no character repeated more than twice.
• Change to a new password every 60-90 days. The new password must not resemble the last 3 passwords.
• Do not use a password that is related to your general information such as your cell-phone number, house/office phone no., and your date of birth or car license plate.
• Do not key in your password in front of anybody. Always ask to be excused when you need to key in your password.

Unauthorized Login and Transactions

3.1 What is an unauthorized login?

Gambit LLP Investments defines unauthorized login as an intrusion into any investor’s account without the authority and prior consent from the account owner, regardless of whether the intrusion contributes to financial losses or not.

3.2 What should I do if I find out that my account’s password has been changed by a third party?

Immediately, e-mail info@gambitco.com with a soft copy of your passport or government-issued Identification Card, and another piece of identification such as Social Security Card.

Our Compliance and Technical Department will immediately suspend the business transaction of the Trading Account in question. Upon completion of the investigation, normally within 3 to 5 working days, the rightful owner of the account with get a new password for login and the account will be restored back to full accessibility.

3.3 Is an e-commerce transaction unsecured?

E-commerce transactions are not unsecured. E-Commerce is a revolution and it keeps on improving each day. The issue of e-business security is a two-way approach between the company and the user. Gambit LLP Investments has come out with a few ways to minimize the risk of hacking towards an investor’s account but if the particular investor does not wish to do his part –for example, keying his Trading Account password in front of a third party – he cannot but blame himself in the event that his account has been breached. Gambit LLP Investments has always reminded its investors to renew their password every 2-3 months, and that this password should not be the same as their e-mail or a password they use on any other website.

 3.4 Is there possibility that I will receive an SMS from an irresponsible third party who claims to be Gambit  Investments?

Yes, very possible. The rule is NEVER to reply to any SMS that claims to be from Gambit LLP Investments or related parties. Gambit LLP Investments will never ask investors to reply through SMS as it is not a secured channel. There are also irresponsible third parties who use "From – Gambit LLP Investments" to send false and malicious SMS about Gambit LLP Investments. Please ignore such news or notification as it is irrelevant.

3.5 Is it safe to provide my bank card information on the website?

In strict accordance with our Privacy Policies, we will not reveal your bank card information and other relevant financial information to any third party. The transfer process will be done on your corresponding bank’s online banking system. Therefore, your password or any other kind of information used for authentication will not be recorded by Gambit LLP Investments or other facilities in the Gambit LLP Investments Financial Portal.

I.T. System Solutions and Technical Issues

4.1 How secure are Gambit LLP Investments I.T. solutions?

We provide one of the more secured solutions in the industry. As with all systems, there is no 100% guaranteed security. We constantly upgrade our system solutions in order to stay ahead and secured.

4.2 Supposing Gambit LLP Investments I.T. solutions and database were breached, what is the worst-case scenario?

There will be a few hours of downtime (unavailable to log in or unavailable to access Gambit LLP Investments website) for us to activate our back-up system and restore all database information to its original state prior to any such incident. No investors should worry that they will suffer any financial loss (such as lost of e-points). As with all financial institutions, all losses as a result of our system fault will be borne by the company.

4.3 Am I eligible to claim potential loss (supposing I have an investor who is supposed to invest) as a result of downtime of Gambit LLP Investments solutions?

No. Anything that is already keyed into the system is considered effective while anything that is not, will not be taken into consideration. For further details, please refer to our Terms of Use.

4.4 I have just registered for an account using my referrer’s Personal Financial Site and now whenever I key in Gambit LLP Investments’ address, his site still appears. Why is that so?

Please close your browser and open a new one, and you will not see his personal financial site anymore. Please clear your cache after each login session.

4.5 Why do I sometimes see the Gambit LLP Investments website differently when I use another Internet browser/navigator, and why do certain functions not work in other browser/navigators?

We highly recommend that all investors use Internet Explorer browser/navigator as your choice when accessing the Gambit LLP Investments website, as our system was developed under Microsoft Platform and might not be compatible with other Internet browser/navigators.

If certain problems persist in Internet Explorer browser/navigator please contact info@gambitco.com as our technical consultant is always ready to assist you.

4.6 I get a "Page Not Found" error when trying to access www.Gambitco.com

If you typed the URL by hand then please make sure that it is exactly as it should be. Also check the capitalization and that you are using forward slashes (/). If you are in doubt then you can always try to find what you are looking for from our home page. It is possible you typed the address incorrectly, or the page may no longer exist.

Money Transfer/Sending Funds to Gambit LLP Investments

5.1 How do I deposit my money for Gambit LLP Investments?

You can transfer all your money to an assigned bank account of Gambit LLP Investments, or transfer points from account to account by your referee.

 5.2 How do I execute a Transfer to?

You should know the ID of Which person who you want transfer money to her/his account. Then just following the step-by-step instructions outlined in site.

5.3 What is a SWIFT Code?

SWIFT is an identification code for all legal banks in the world. It is needed for all International Wire Transfers.

5.4 How long does it take, my Funds Transfer to credit from my Gambit LLP Investments Trading Account to my credit account?

This depends on your sending bank value date, and money exchange time. Normally it only requires between 7 to 10 working days. Under abnormal circumstances, it could take up to 15 working days, but this is very unusual.

5.6 Who bears the bank Transfer charges?

The sender. Gambit LLP Investment will only credit to your credit account, the similar amount in e-points to the Euro amount that we received into our bank account & educate performance cost too. (1 e-point = 1 Euro).

5.7 When will my investment activation take place?

Upon your funds deposit to your Trading Account and receive your points, it will active.

5.8 What is Beneficiary Account set-up?

Beneficiary Account is your bank account of your choice for you receive your Out-Going Money Transfer.

Before you can perform an Out-Going Money Transfer, you must set up the Beneficiary Account detail and you are allowed to setup 1 Beneficiary Account.

5.9 Why is there a need to set up a Favorite Beneficiary Account?

• You do not need to re-enter your banking details every time you make an Out-Going Money Transfer. You only need to request the amount you want.
• For security purposes. In the event your account’s security should be compromised as a result of your carelessness, the person cannot immediately transfer the funds into their local bank account.

5.10 What is IBAN? Is it necessary to provide an IBAN? Do I have an IBAN?

 IBAN stands for International Bank Account Number and all bank account holders in Europe are required to provide a full IBAN when they fill in the bank account details, or else their request will be rejected.

5.11 What is SWIFT?

SWIFT is an identification code for all legal banks in the world. It is needed for all bank Transfers. SWIFT code is not the same as Zip/Postcode. A SWIFT is, for example: CITISGSG or BKTRUS33. SWIFT is one of the most critical elements of a transfer as a wrong SWIFT would send your money to the wrong bank!

5.12 What is BSB? (Australian bank accounts only)

BSB is the "Bank State Branch" identifier. This is a 6-digit code used within Australia's financial sector to identify individual branches of financial institutions. When you fill out the Bank Account Number on the Favorite Beneficiary Set Up page, you MUST fill in the bank account number that has incorporated your BSB.

Gambit LLP Investment Plan

7.1 What is Gambit LLP Investment Plan?

Gambit LLP Investment Plan is an Investment Facility provided by Gambit LLP Investments to professional investors & for investors who do not have know-how in investing in the global market. An investor will invest any amount from a minimum of Euro100 for a fixed return that usually averages to 14-18% of principal investment per 30 calendar days.

7.2 How many Gambit LLP INVESTMENT PLANs are available for investment in the Gambit LLP Investments Financial Platform at one time?

 There can be one (1) or many, depending on investment opportunities available.

7.3 How long will an Gambit LLP INVESTMENT PLAN, exist for investors?

 Upon investing in a plan, investors start obtaining points.

7.4 Do all Gambit LLP INVESTMENTS offer the same returns?

The investors obtain different returns based on their amount investing in.

 7.5 Why does Gambit LLP Investments yield an average for its investors of 14-18% per 30 calendar days?

On average, a period of 30 calendar days will have 20 trading days on the global stock market, commodities and futures markets. Therefore with an average of 1 return per day, 20 trading days will yield a 14-18% return to our investor per 30 calendar days, almost equivalent to a month.

7.6 Does Gambit LLP Investments provide transparency on their investment for Gambit LLP INVESTMENT PLAN investors?

No. We cannot possibly explain completely to everyone how we place, invest and trade with his or her monies. While an individual investor may invest Euro1, 000, Euro10, 000, Euro50, 000 on Gambit LLP INVESTMENT PLAN, Gambit LLP Investments places investments of tens to hundreds of millions of dollars. The quantum of investment in Gambit LLP INVESTMENT PLAN investment could not possibly allow Gambit LLP Investments to explain in detail how an individual’s funds are managed. However, we report them about our transactions for their ensuring.

7.7 How can some investment banks and financial institutions show full transparency to their investors?

That is because they do not pay on FIXED RETURN. Your monies move more or less in tandem with market value. You are not assured to earn on your investment.

7.8 It is stated that my principal investment is guaranteed by Gambit LLP INVESTMENT PLAN; how does this guarantee work?

Your fixed returns are guaranteed every month through Gambit LLP INVESTMENT PLANs. Many conventional investments do not guarantee their investors profit but Gambit LLP INVESTMENT PLAN guarantees profit to the investors as time/period of payment is pre-set upon any investment.

 7.9 Is there a "Surrender Policy" for Gambit LLP INVESTMENT PLAN?

No. All investment is bound by contract, whereby Gambit LLP Investments will accept an investor’s principal investment; in return the investors accept the fixed payment schedule as defined by the Gambit LLP INVESTMENT PLAN an investor has chosen. Gambit LLP INVESTMENT PLANs do not work based on the principal of "Time/Fixed Deposit" offered by commercial banks. No one is able to withdraw his principal investment for a Gambit LLP INVESTMENT PLAN but he/she is eligible to withdraw all the fixed returns at the end of the contract period.

7.10 What is the difference between commercial banks’ "Time/Fixed Deposit" and Gambit LLP Investments’ Gambit LLP INVESTMENT PLAN?

 Fixed Deposits yields you a return of 1-7% per annum depending on the bank, while Gambit LLP INVESTMENT PLANs will yield you an average of 1.66% per month, equivalent to 20% per annum. You are able to "Surrender" your Timed /Fixed Deposit contract at anytime and collect back your principal but Gambit LLP Investments’ Gambit LLP INVESTMENT PLAN does not have a "Surrender" policy. You are not able to collect back your principal midway through or even after the completion of the program.

7.11 What happens to the Gambit LLP INVESTMENT PLAN principal after the 300-day period?

Your principal is returned to you as part of your profits every 30 days. There is no more principal returned to you after 300 days.

7.12 Why is Gambit LLP Investments able to offer such secured returns for Gambit LLP INVESTMENT PLAN programs?

An average return of 14-18% per 30 days is a normal return on huge portfolio investment & product market. We diversify Gambit LLP Investments funds collectively into various portfolios and investment windows that are able to generate us returns beyond the quantum we pay for our Gambit LLP INVESTMENT PLAN and, FRP. Please read through our www.Gambitinvestments.com for more information.

7.13 How does Gambit LLP Investments derive its profit?

Firstly, the returns on investment are beyond our Gambit LLP INVESTMENT PLAN. Secondly Gambit LLP Investments derives extra profit from compounded returns. Your Gambit LLP INVESTMENT PLAN is paid once every 30 calendar days, while the global investment market is traded up to many times daily, 5 days per week and an average of 22.5 days per month.

7.14 Why is Gambit LLP Investments paying us so little in Gambit LLP INVESTMENT PLAN when your return is so high?

We are currently one of the most high-paying legal investment & marketing entities in relation to facilities that cater to the public. We shield your investment from market risk and volatility, therefore average return of 14-18% in 300 days is considered optimum at this stage.

7.15 Can I invest in Gambit LLP INVESTMENT PLAN using Bank Guarantee or any financial bridging facility?

No. All Gambit LLP INVESTMENT PLAN investment is in CASH terms. Gambit LLP Investments will not assist you in any way to deal with any third party financial institution to fund your investment in Gambit LLP INVESTMENT PLAN.

7.16 I have large fund that I intend to invest in Gambit LLP INVESTMENT PLAN. Do you have a special protocol, or deals or offers?

No. All investments are treated the same and will have to go through same channel and procedures. So, all of our investors & purchaser can ensure.

 7.17 As a Muslim (believer in Islam), we are not allowed to invest in corporations that have dealings with industries such as gambling, alcohol, tobacco or any other that is related to unhealthy living. Does your investment cover such sectors?

In fact we do not, as these are high risk and low return sectors. Our investments are mostly spread into utilities, I.T., viable project developments, natural resources, agriculture commodities and money markets.

7.18 Does the Gambit LLP Investments system have auto compounding of the returns/re-investment?

No. Re-investment has to be done personally. Gambit LLP Investments has no rights to force an investor to re-invest his/her return.

Legislation, Legality, Licensing

8.1 Is Gambit LLP Investments a legal business?

Yes.

8.2 Is investing in Gambit LLP Investments legal for me?

That would depend on your, and your country’s, judiciary interpretation of legality. Some countries prohibit their nationals from investing in off-shores while others prohibit investment through Internet facilities. Most financially liberal countries do not prohibit such investments. We do not advise our investors to break any law. As far as Gambit LLP Investments is concerned, it is a legitimate Financial Facility under our platform for its global investors.

8.3 Is promoting Gambit LLP Investments Financial Facility a legal activity?

That depends on the rule of the land. We always advise our Financial Planners and Consultants who are actively promoting Gambit LLP Investments to exercise caution and not to hold public meeting or functions unless the law in your country sanctions such moves. Our Terms and Conditions also prohibit investors from "over-promoting," "over-promising" and "over-advertising." As much as we appreciate the excitement that is generated by all our investors, we do not want our investors anywhere in the world to face any problems with regulatory authorities.

8.4 Gambit LLP Investments is governed under which jurisdiction?

Gambit LLP Investments is governed under Gambit LLP Investments’ Terms and Conditions. In return, is legally registered in United Kingdom of England and subjected to its financial legislation.

8.5 Can you provide me with the Registration No. or contact number?

Yes. All of this information exists in the Gambit LLP official site.

Taxation

9.1 Is my income from Gambit LLP Investments tax-free?

Gambit LLP Investments advises its investors to manage their income through a legally managed taxation system in their local country. For high net-worth investors with off-shore bank accounts whereby there is no jurisdiction for income derived from investment, it is up to you to manage your financial portfolio.

9.2 Can Gambit LLP Investments provide paper documentation for my taxation purpose?

No. We do not provide such services. Gambit LLP Investments applies paperless transactions.

Account Ownership

10.1 Is my account transferable to another investor/new investor?

There are no facilities in our system that allow such transfer at the moment. Any personal dealings between investors are beyond our recognition. In any event of dispute or official requirements, we only recognize/acknowledge the person who is legally registered in our system.

 10.2 What if I'm dead tomorrow? What will happen to my account?

Your Gambit LLP Investments Trading Account will continue to operate as per normal. In such a case, we will assist the transfer of the account to the new owner if all legal requirements are submitted upon request and to the satisfaction of our management. Investors are encouraged to register their next-of-kin/beneficiary and can do so in their Investor Navigation Area under "Personal Profile."

Privacy Policies

11.1 Is it safe to provide my valid passport or Government ID information, my home address and phone number to Gambit LLP Investments?

This is not a question of security. This is the responsibility of every of Gambit LLP Investments investor whenever filling out any online information or upon request by the company to provide such documentary evidence to us to verify your existence and good standing order.

Terms of Use

12.1 What if an investor is found guilty of breaking any of Gambit LLP Investments’ Terms of Use?

Expulsion/termination from the Gambit LLP Investments Financial Facility with partial/complete return of their principal investment in mild cases, and complete termination with no return of any of their investment in severe cases such as claiming oneself as representing the company (GAMBIT Investments), using advertising material that misleads potential investor Gambit LLP rs, involvement in soliciting funds from the public by capitalizing on the good name of our brand as well as intentionally providing wrongful information during registration. G Gambit LLP Gambit Investments views breaking its Terms and Conditions as a very serious issue.

WARNING – Gambit LLP Investments’ Management has the right to revoke any investor’s membership whenever it is found that the means, methods and motive to promote Gambit LLP Investments have caused direct/indirect malicious repercussions to Gambit LLP Investments’ global image and business growth or have broken any financial regulation in their own country.

Financial Report

13.1 Can I ask for a Financial Report of Gambit LLP Investments’ fund performance?

Yes. Gambit LLP INVESTMENT PLAN offers you the report of each month.

Inquiries and Customer Service

14.1 Do you accept members by phone calls and fax-in?

No. This execute just through the official website.

14.2 Why?

We have built the Gambit LLP Investments facility using a fully integrated online platform. We expect all requests and transactions to be carried out in this manner only. We have set up our system in such a way as to build Gambit LLP Investments into a global financial platform utilizing the best online solutions possible, with periodic upgrades.

14.3 What languages does Gambit LLP Investments use to communicate with its investors?

We greeting to our viewer in 9 language but the users can use only English at this time.

14.4 Why do Gambit LLP Investments do not respond to some of my inquiries?

It is most likely that your inquiry is not serious or relevant to our financial facility and organization, or the information which you require is available on our website. We suggest all potential and current investors read through our website thoroughly before posting us inquiries.