Terms and conditions
Anonymoustrading.io , as the Company, operated by Anonymous Ltd – offers access to its web page and use related services by any individual or corporate entity (hereinafter referred to as the Client) according to the procedure and on the terms and conditions described in this Agreement.
The Agreement becomes effective as of the date when the Client opened a trading account and transferred funds to the Company’s account(s) to ensure minimum trading deposit.
1. Payment Procedures
1.1. Client shall fund his trading account within 30 calendar days from the date of its opening in an amount not less than define terms for the type of account (minimum initial deposit).
1.2. The Company has the right to close/cancel an account with the balance less than 1 cent (one-hundredth of a US dollar), if the above account balance existed for more than 90 calendar days.
1.3. Client may request withdrawal of funds from his trading account in the amount not used to cover the margin, but not more than current balance. , provided that all positions of the Client are closed, all sums due to the Company have been paid.
1.4. Client places a funds withdrawal order using the Company website’s interface. Company is not responsible for any third party access to the Client personal information and withdrawal orders. Once an order has been received, the withdrawal amount may be deducted from the Client’s trading account.
1.5. In some cases, and considering that third parties, i.e., payment service providers, are involved in funds transfer, e.g., payment institutions, banks, card processing schemes etc., fund transfer may take up to five banking days after receiving a Client’s order. The security service of the company has the right to hold the order up to 10 business days, previously having notified the Client.
1.6. The Client will be given the Company’s banking details to transfer funds to his trading account via the Company’s website, or may place an account funding order in electronic (placed using the Company website’s interface) or written form.
1.7. When funding his account, the Client shall use the Company’s current banking or electronic wallet details, received at the Company’s website only and effective on the payment date. Current banking details mean details received within 24 (twenty four) hours prior to payment. The Company cannot be held responsible for the funds which the Client transferred using banking details different from current, and does not offer investigation and refund of Client’s payment and cannot credit these funds to Client’s trading balance. Trading deposit funding orders may be issued, and current banking details may be received in the appropriate section of trader’s web entry on the payment day.
1.8. When the trading account balance is funded using direct bank transfer, funds will be credited within 1 working day (after the transfer was actually credited to Company account). The minimum funding amount is 500 (EUR or USD).
2. Customer and Company Responsibilities
2.1. Client is notified and agrees that the Company cannot be held liable for Client’s actions or inactions during conversion operations. Responsibility for trading account monitoring is the Client’s duty.
2.2. Company reserves the right to amend this Agreement notifying the Client about it at least 2 business days prior to the effective date of these amendments. Posting the relevant information on the main page of the www.anonymoustrading.io website for the period of at least 3 days is also considered as notification. The Client undertakes to consult and review regularly the www.anonymoustrading.io website to be timely informed about any changes in respect of this Agreement and the Services in particular.
2.1. Client is notified and agrees that the Company cannot be held liable for Client’s actions or inactions during conversion operations. Responsibility for trading account monitoring is the Client’s duty.
2.2. Company reserves the right to amend this Agreement notifying the Client about it at least 2 business days prior to the effective date of these amendments. Posting the relevant information on the main page of the www.anonymoustrading.io website for the period of at least 3 days is also considered as notification. The Client undertakes to consult and review regularly the www.anonymoustrading.io website to be timely informed about any changes in respect of this Agreement and the Services in particular.
3. Customer risk notice
3.1. Client understands that the risk of suffering trading losses may be quite significant. Client should analyze his financial capabilities before engaging in trading operations.
3.2. Client realizes that he may completely lose his all initial funds and any additional funds used when trading on the market.
3.3. Client agrees that the company cannot be held responsible for Client’s losses caused, directly or indirectly, by the government restrictions, restrictions of foreign exchange or market rules, suspension of trading, military operations, or other conditions usually called the ‘force majeure circumstances’ which lie beyond the company’s control.
3.4. Client was informed about additional risks associated with the specifics of functioning of e-trade systems and the problems of Internet communication nodes.
3.5. Client bears full responsibility for the risks associated with the storage of trading account access data, and must ensure that third parties cannot access the trade terminals. Client’s losses and risks associated with the restoration of access to the trading account imposes no obligations on the Company, other than to provide new access data to the Client after identification procedure.
4. Terms of transactions
5. Disputes, complaints and inquiries
5.1. The parties will try to settle all disputes by negotiation. The Company may accept Client’s complaints for review, if these complaints were expressed in writing and received within three calendar days after the dispute occurrence date.
5.2. Client’s inquiries will be considered as official and treated, if these inquiries were placed and received by the Company via the Company’s website interface, by e-mail sent to the addresses of the Company’s corresponding services, or by regular mail. Inquiries placed using online communication programs, such as Telegram or similar, cannot be considered as official.
5.3. The Company will review Client’s complaints within ten business days after receiving from the Client all necessary and sufficient information which concerns this complaint.
5.4. In the event of disagreements concerning Client’s operations or the state of his trading account, the parties will review the protocols of Client’s operations using Company’s data.
5.5. If the Client will breach any of the above paragraphs, the Company reserves the right to restrict the Client access to its services and make a refund of the Client’s available deposit. Termination of service and refund of the deposit will come into effect upon expiration of 5 banking days after the Client was sent a notice by e-mail provided at the time of registration of trading account.
5.6. In case of failure to reach an agreement through negotiations and correspondence within 3 (three) months from the date of the initiation of a dispute its further consideration will be directed towards the justifiability in accordance with the laws of the Republic of Seychelles.
6. Communicating with Clients
6.1. The Company may communicate with the Client by using:
– E-mail address provided by the Client
– Phone number provided by the Client
– Postal address provided by the Client
– Company Web site: www.anonymoustrading.io
6.1. The Company may communicate with the Client by using:
– E-mail address provided by the Client
– Phone number provided by the Client
– Postal address provided by the Client
– Company Web site: www.anonymoustrading.io
7. Termination of the agreement
7.1. Following agreement becomes effective as of its acceptance by the Client.
7.2. This agreement will be terminated if following occurs:
– In the case of expression of the wish by one of the parties to terminate this Agreement;
– In case of breach by the Client the terms specified in the Agreement, the Company may terminate this Agreement unilaterally by notifying the customer of such termination and returning to Client remaining funds from his/her trading account at the time of termination. Also, company reserves the rights to cancel all trading orders previously done by the Client.
7.3. If the Company terminates the activities under this Agreement:
– Company warns the Client one month prior to such termination;
– The Company pays the Client the Client’s funds, which are on the account at the time of activity termination, as quickly as possible.
7.4. In case of death of the Client:
– The right to demand withdrawal of funds from the Client’s trading account transferred to the heirs;
– The right to use trading account and the right to conduct operations in the financial markets by heirs is not transmitted.
7.5. Customer agrees that the Company reserves the right at its sole discretion, suspend or discontinue all or part of the Client’s access the services by an appropriate notice by means of communication. In this case, this Agreement shall be terminated and Company terminates providing services to the Client.
7.1. Following agreement becomes effective as of its acceptance by the Client.
7.2. This agreement will be terminated if following occurs:
– In the case of expression of the wish by one of the parties to terminate this Agreement;
– In case of breach by the Client the terms specified in the Agreement, the Company may terminate this Agreement unilaterally by notifying the customer of such termination and returning to Client remaining funds from his/her trading account at the time of termination. Also, company reserves the rights to cancel all trading orders previously done by the Client.
7.3. If the Company terminates the activities under this Agreement:
– Company warns the Client one month prior to such termination;
– The Company pays the Client the Client’s funds, which are on the account at the time of activity termination, as quickly as possible.
7.4. In case of death of the Client:
– The right to demand withdrawal of funds from the Client’s trading account transferred to the heirs;
– The right to use trading account and the right to conduct operations in the financial markets by heirs is not transmitted.
7.5. Customer agrees that the Company reserves the right at its sole discretion, suspend or discontinue all or part of the Client’s access the services by an appropriate notice by means of communication. In this case, this Agreement shall be terminated and Company terminates providing services to the Client.
8. Bonus Policy
8.1. Anonymoustrading offers a number of attractive reward features to its new and subsisting clients. Bonuses and one time trading credits awarded to clients are part of Anonymoustrading’s promotional programmes. These bonuses are limited time offers and the terms and conditions associated with bonus rewards are subject to change. Anonymoustrading reserves the right to refuse, cancel or change the bonus at any time without any prior notice. Any indication of fraud, manipulation, cash-back arbitrage or other forms of deceitful or fraudulent activity based on the provision of the bonus will render the account inactive along with any and all profits or losses garnered. Bonuses are optional and client is not required to take a bonus. To receive the bonus after the initial deposit is processed, the client has to contact support@anonymoustrading.com, request an eligible bonus, and place no trades before the bonus is granted. In such an instance, Broker will add the bonus to client’s account and the client shall be held to the terms relating to bonuses, however, the rest of the terms in this Agreement still apply.
8.1. Anonymoustrading offers a number of attractive reward features to its new and subsisting clients. Bonuses and one time trading credits awarded to clients are part of Anonymoustrading’s promotional programmes. These bonuses are limited time offers and the terms and conditions associated with bonus rewards are subject to change. Anonymoustrading reserves the right to refuse, cancel or change the bonus at any time without any prior notice. Any indication of fraud, manipulation, cash-back arbitrage or other forms of deceitful or fraudulent activity based on the provision of the bonus will render the account inactive along with any and all profits or losses garnered. Bonuses are optional and client is not required to take a bonus. To receive the bonus after the initial deposit is processed, the client has to contact support@anonymoustrading.com, request an eligible bonus, and place no trades before the bonus is granted. In such an instance, Broker will add the bonus to client’s account and the client shall be held to the terms relating to bonuses, however, the rest of the terms in this Agreement still apply.
8.2. Anonymoustrading offers a number of attractive reward features to its new and subsisting clients, one such offer is the ETM Affiliate program. Here you can find the details regarding the compensation plan as follows – Anonymous Trading – Matrix Program . Please note, that Anonymoustrading reserve the right to change or delete it’s affiliate program with or without notice to it’s members.
9. Withdrawal Procedure and Fees
9.1 Anonymoustrading finance department handles all withdrawal requests submitted. From the time the request is made, Anonymoustrading normally process each withdrawal request within 1 hour. However, in case of shortage of data on the client side, or delays on third-party side, the processing time may be longer. Any withdrawal that must be completed by international wire transfer will be charged an upfront $50 transfer fee.
9.2 When a matured account is reinvested, either within the same account or in a sub account or another account, no commission is paid to the affiliate. This policy applies regardless of the amount being reinvested or transferred. Any commissions associated with the original investment are considered to have been earned at the time of the initial transaction and will not be paid on subsequent transactions.
The commission rates associated with direct deposit transactions remain unchanged, ensuring that affiliates can continue to benefit from those.
The commission rates associated with direct deposit transactions remain unchanged, ensuring that affiliates can continue to benefit from those.
9.3 At account expiry, 80% of the total amount will be automatically reinvested, and 20% will be paid out to the account holder. Pay out timeframes are as follows:
- Amounts up to 10,000 USD: within 30 days from the account expiry date.
- Amounts between 10,000 and 50,000 USD: within 45 days from the account expiry date.
- Amounts between 50,000 and 150,000 USD: within 60 days from the account expiry date.
- Amounts of 150,000 USD and above: within 90 days from the account expiry date.
9.4 At account expiry the account holder can request a full payout, which will not include any bonus and trading stops upon the withdraw request. Timeframes for full payout are as follows:
- Amounts up to 50,000 USD: in 6 monthly payments.
- Amounts up to 150,000 USD: in 9 monthly payments.
- Amounts of 150,000 USD and above: in 12 monthly payments.
9.5 Affiliate Withdraw policy:
- Amounts from 250 USD to 5,000 USD – payout in 48 hours
- Amounts from 5,000 USD to 10,000 USD – payout in 15 days .
- Amounts from 10,000 USD to 50,000 USD – payout in 45 days.
- Amounts from 50,000 USD to 150,000 USD – payout in 60 days.
- Amounts over 150,000 USD – payout in 75 days.
10. Deposits
In order to fund a trading account at Anonymoustrading, client can send funds by Cypto Currencies or by utilising one of the following major credit or debit cards: Visa and MasterCard.
Anonymoustrading charges no fees to the client to deposit using any approved deposit method.
A deposit request via credit, debit card or Crypto currencies via e-wallets into a trading account will be processed Instantly. From time to time, issuing banks may place security blocks on cards – clients may need to call their bank to have these blocks removed.
11. Exchange Fees
Please be advised that Anonymous Trading is not liable to cover any exchange fees that a client has incurred to be able to send or receive crypto currency. The cost of sending or receiving Crypto currency is the sole responsibility of the client.
12. Cancellation Policy
At Anonymous Trading, we reserve the right in sole discretion, to refuse or cancel account and services, and/or refuse to distribute profits to any person for legitimate reasons. This includes activities such as fraud or any other activity deemed inappropriate by our team, also,
– if Anonymous trading has reason to believe that a person’s activities on the Site may be illegal;
– if Anonymous trading may be harmed by any fiscal or pecuniary damage due to anyone’s activities;
– if Anonymous trading consider that one or more operations on the Site were made in violation of this Agreement;
We strive to provide a safe trading environment for all our users, so we take all necessary steps to ensure full compliance with our policies. By doing so, we guarantee the safety of all financial transactions conducted on our platform, as well as the security of all user data stored within.
13. Terms for trading CFDs
Price: The price for a given contract is calculated by reference to the price of the relevant underlying financial instrument. For any given CFD, the Company will quote two prices: the higher price (ASK) at which the Client can buy (go long) that CFD, and the lower price (BID) at which the
Client can sell (go short) that CFD. Collectively, the ASK and BID prices are referred to as the Company’s prices and can be found on the Company’s trading platform.
The difference between the lower and the higher price of a given CFD is the spread.
Prices will be obtained from reputable third-party price feeders and provided by the Company. Prices are updated frequently as the limitations of technology and communication links allow.
The Company ensures that the Client will receive the best price by guaranteeing that the calculation of the quoted prices is made with reference and compared to a range of underlying price providers and data sources. The Company additionally ensures to monitor its Execution Venue(s) on an ongoing basis and review their performance at least annually to confirm that relevant and competitive pricing is offered.
Please note that despite taking reasonable steps to obtaining best possible results for Clients, the Company is unable to guarantee, when executing orders, that the prices offered will be more favourable that prices that might be available elsewhere.
Under certain trading conditions, the Client should note that it may be impossible to execute an Order at their requested price. In such cases the Company reserves the right to execute the Order at the first available price. Such instances may occur during times of high market volatility and price fluctuations e.g. when the price of an asset rises or falls in one trading session to such an extent that, under the rules of the relevant exchange, trading is suspended or restricted.
Speed of Execution: The Company strives to offer a high speed of execution however, in certain circumstances, for example low internet speed or market volatility, the quoted price may no longer be representative of the underlying market price and may result in the Client placing his/her Order at a delay, this may result in orders being executed at a better or worse prevailing price offered by the Company.
Likelihood of Execution: The Company arranges for the execution of Client orders with the Execution Venue, as such, execution may at times be difficult. The likelihood of execution depends on the availability of the prices of the Execution Venue(s). In some instances, it may not be possible to arrange an Order for execution during abnormal market conditions. This can occur, but is not limited to, the following examples: overnight, during news times, the opening of trading sessions, volatile markets (where prices may move significantly up or down and away from declared prices), where there is rapid price movement, where there is insufficient liquidity for the execution of the specific volume at the declared price or a force majeure event has occurred.
In the event that the Company is unable to proceed with an Order in relation to price or size or any reason, the Order will be executed at the first available price or not executed at all. In addition, please note, that the Company is entitled, at any time and at its discretion, without giving any notice or explanation to the Client, to decline or refuse to transmit or arrange for the execution of any Order or request of the Client in circumstances explained in the Terms & Conditions.
The Company does not accept any orders outside of the market hours of the relevant underlying financial instrument.
Likelihood of Settlement: The Company shall proceed to the settlement of all transactions upon execution of such transactions. The CFDs offered by the Company do not involve the delivery of the underlying asset, so they are not settled physically as there would be for example if the Client had bought Shares. All CFDs are cash settled.
The Company shall proceed with the settlement of all transactions upon the execution and/or time of expiration of the specific transaction.
Size of Order: All orders are placed in monetary values. The Client is able to place an order as long as they have enough balance in their trading account. The minimum size of an Order may be different for each type of CFD, please refer to the Company’s trading platform for the value of the minimum size of an Order in each CFD, as well as the value of the maximum size of a single Order.
If the Client wishes to execute a large Order, in some cases the price may become less favourable. The Company reserves the right to decline an Order in case the size of the Order is large and cannot be filled by the Company.
Market Impact: Some factors may rapidly affect the price of the underlying instrument/product from which the Company’s quoted price is derived and may also affect other factors listed herein. The Company will take all reasonable steps to obtain the best possible result for its Clients.
The Company does not consider the above list exhaustive and the order in which the above factors are presented shall not be taken as priority factor.
Different Types of CFDs: The Company offers the following types of CFDs on its platform:
Forex: CFDs in currency pairs (FX)
CFD stocks
“Crypto”: CFDs in Cryptocurrencies
Types of Orders: The Client may give instruction to execute or initiate a trade with the Company by way of:
Market Order: whereby the Client gives instructions to immediately buy or sell at the best available price.
Execution Practices in CFDs
Slippage: You are warned that Slippage may occur when trading in CFDs. Slippage is the difference between the expected price of an Order, and the price the Order is actually executed at. In some situations, at the time an Order is presented for execution, the specific price shown to the Client may not be available; therefore, the Order will be executed close to or a number of pips away from the Client’s requested price.
Slippage can occur at times of low liquidity or high volatility (e.g. after economic events or news announcements) and is a normal element of trading in CFDs.
Leverage (Multiplier): The use of the multiplier tool in CFD trading enables the client to trade in the markets and increase proportionally the returns of his/her invested amount, in relation to the returns in the market. However, the maximum loss a client can incur from a trade is limited to his/her original investment amount meaning the remaining amount of his/her equity is secured. The Company applies a maximum multiplier of 1:100 for all clients by default, in line with relevant legislation.
It should be noted that the Company may offer higher multipliers to clients it considers to possess the necessary knowledge, experience and understanding of the high risks involved with trading with leverage. Leverage restrictions may apply to certain instruments and/or jurisdictions.
Warning: Trading CFDs carries a high level of risk since the multiplier tool (leverage) can work both in your advantage and disadvantage. As a result, it may not be suitable for all investors because you may lose all your invested capital.
Maintenance Margin: The Maintenance Margin is the minimum amount of equity in a position required to maintain the open position. Should this amount fall below 5% of the initial investment, the Company will automatically close the position.
The financial services provided by this website carry a high level of risk and can result in the loss of all of your funds. You should never invest money that you cannot afford to lose. Please ensure you read our terms and conditions before making any operation in our trading platform. Under no circumstances the company has any liability to any person or entity for any loss or damage cause by operations on this website.
The Website and Content may be available in multiple languages. The English version is the original version and the only one binding on Anonymous Trading; it shall prevail on any other version in case of discrepancy. Anonymous Trading shall not be responsible for any erroneous, inadequate, or misleading translations from the original version into other languages.
Terminology
Trade – purchase of the CFD.
CFD – object of trade based on a change in a price of an asset in a specified period of time.
Financial instruments – available for trading CFD types as crypto currencies ,currencies, indexes, stocks, commodities.
Opened position – purchased CFD under influence of a market risk.
Headings and notes in the Agreement are for reference only and shall not affect the contents and interpretation of the Agreement.