Orbit Global can ask you for a selfie holding your ID and a handwritten sheet of paper. You get 14 calendar days. Clause 53.10.3 says that if you are late, your account is blocked for good and your own money is sent back without the profit.
Why this matters
Everything you earned is gone because you answered an email late, not because you did anything wrong. Clause 53.10.4 removes any argument: it says no profits shall be paid at all on these accounts.
Exhibit 1Every flagged clause gets its own number so you can point at this one. The number does not change, so a link to it keeps working.CriticalHow much this clause can cost you, in our reading. Critical can take your money or your profit. Warning can delay or limit it. Notice is simply worth knowing before you sign.Rarely seenHow ordinary this wording looks next to the contracts we read. This is our reading of the clause, not a count of other brokers.14 daysThe figure this clause puts a number on, taken from the broker's own words.
Should such request be made by the Company, the Client shall have 14 (fourteen) calendar days to collect and send advanced selfies and/or regular selfies with the requested documents to the Company
What it costsThe same clause worked out on a round number, so you can see it in money or in days. It is an example, not a quotation.Deposit $1,000, trade it up to $1,600, then miss the deadline. You are refunded $1,000 and the $600 is not paid.
Firms licensed by the FCA or CySEC must identify a client before they trade, and may freeze an account when checks are not completed. Returning the deposit while keeping the profit is not one of the tools those regimes give a firm.
ORBIT GLOBAL is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.
Our readingOur own comment on the clause, not the broker's words. Anything we quote is marked as a quotation.Identity checks normally end in a frozen account until the papers arrive. Here the penalty is permanent and it is priced: the account is irreversibly blocked and the profit is separated from the deposit and withheld.
What happens, and whenThe Trigger column is what has to happen first. Once that point is reached, the broker may do what the next column says. Every rung names the clause it came from, so you can check it.
| Trigger | What the broker may then do | Clause |
|---|---|---|
| Request sent | Orbit Global asks for selfies with your ID and any other papers it wants. | 53.10.1 |
| Day 14 | The deadline to send everything runs out. | 53.10.2 |
| After day 14 | Orbit Global blocks the account for good and refunds your funds without the profit. | 53.10.3 |
- Worse together with Exhibit 15Read these two clauses together. Each one costs more because the other exists.The list of papers Orbit Global may demand is open ended, so the clock can start on a request you cannot finish in time.

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