Regulation

Note: The English version of this agreement is the governing version and shall prevail whenever there is any discrepancy between the English version and the other versions.

Regulation

Regulation

TRADE.com is a brand name of Trade Capital Markets (TCM) Limited (ex. Leadcapital Markets Limited), a Cyprus Investment Firm (CIF), licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license no 227/14 and authorized by the FSCA, South Africa (FSP No. 47857).

Below you will find all regulatory policies:

Terms & Conditions

This Client Agreement sets out all the terms and conditions related to the services which the Company will provide you and the actions related to the execution of your trades.

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Privacy Policy

Privacy Policy explains how the Company protects the privacy and the safeguarding of clients’ personal and financial information.

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Risk Disclosure

The Risk Disclosure Statement is to provide the client appropriate guidance on the nature and risks of financial instruments.

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Complaints Handling Policy

Complaints Handling Policy sets out the processes followed when dealing with Complaints received by clients.

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Cookies Policy

Cookies Policy informs clients regarding the cookies that we use on our websites

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Key Investor Documents - CFDs

Outlines the essential information to help clients to understand the nature, risks etc. of CFD Trading

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Margin Requirements

The Margin Requirements statement gives examples and sets the rules for the minimum capital required for opening a position.

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Best Execution Policy

The purpose of this policy is to establish effective arrangements for obtaining, when the “Company”, is executing clients’ orders, the best possible result for its clients.

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Client Categorisation Policy

The Client Categorisation Policy provides the clients categories under the Markets in Financial Instruments Directive (MiFID II).

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Investor Compensation Fund Policy

The object of the fund is to secure the claims of the covered clients against members of the fund.

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Conflict of Interest Policy

Conflict of Interest Policy, provides how the Company complies with all regulatory requirements in order to identify and manage any conflicts of interest that may arise between us and any of our clients or between our clients.

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FATCA/CRS

Information about Company’s reporting obligations in order to comply with regulatory FATCA and CRS requirements.

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Leverage Policy

The purpose of this Policy is to set out the leverage practices of the Company in order to increase investor protection.

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Cross Border Services

Links to all relevant EEA regulators where the Company is passported to provide Cross-Border investment services.

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RTS 28 Disclosure

Reports Reporting Period Publish Date
RTS 28 2017 27 April, 2018

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Need Help? Contact TRADE.com Support

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