These Terms & Conditions ("Terms") govern your access to and use of the website, trading platform, client portal and related services (together, the "Services") provided by Avanty Markets Group Ltd. ("Avanty Markets", "we", "us" or "our"), a company incorporated in the Republic of the Marshall Islands under registration number [REGISTRATION NUMBER], with its registered office at [REGISTERED ADDRESS].
By opening an account, accessing the website or using any of the Services, you confirm that you have read, understood and agree to be bound by these Terms, together with our Privacy Policy, Cookies Policy and Risk Disclosure. If you do not agree, you must not use the Services.
1. Definitions
Account – the trading account opened in your name with Avanty Markets.
Client, you, your – any natural or legal person who has opened an Account or uses the Services.
CFD – a contract for difference, a derivative instrument whose value is derived from an underlying asset (currency pair, index, commodity, share, cryptocurrency or other instrument).
Trading Platform – the third-party trading software made available to you (including TradeLocker web, desktop and mobile applications) through which orders are placed and executed.
Client Portal – the online area where you manage your Account, verification, deposits and withdrawals.
Business Day – any day on which the relevant markets are open for trading.
2. Eligibility
2.1. To open an Account you must be at least 18 years old (or the legal age of majority in your jurisdiction, if higher), have full legal capacity, and not be resident or located in a Restricted Jurisdiction.
2.2. Restricted Jurisdictions. The Services are not offered to residents of the United States of America, Canada, Iran, North Korea, Syria, Cuba, the Crimea, Donetsk and Luhansk regions, or any other jurisdiction where the offering of CFDs or the Services would be contrary to local law or regulation. We may update this list at any time.
2.3. You are solely responsible for determining whether your use of the Services is lawful in your country of residence and for complying with any local tax, reporting or regulatory obligations.
3. Account Opening and Verification
3.1. To open an Account you must complete the registration form and provide accurate, current and complete information.
3.2. Know Your Customer (KYC). Before you can deposit, trade or withdraw, we will verify your identity and residential address in line with our AML/KYC Policy. We may request a government-issued identity document, proof of address, proof of source of funds and any additional information we consider necessary. We may refuse, suspend or close an Account where verification is not completed to our satisfaction.
3.3. You may hold only one live Account unless we authorise otherwise in writing. Duplicate accounts may be closed and any profits derived from them cancelled.
3.4. You must keep your login credentials, two-factor authentication codes and support PIN confidential. You are responsible for all activity carried out through your Account. Notify us immediately at [SUPPORT EMAIL] if you suspect unauthorised access.
4. Nature of the Services
4.1. Avanty Markets provides execution-only services in CFDs on foreign exchange, indices, commodities, shares and cryptocurrencies. We do not provide investment, legal or tax advice, portfolio management or personal recommendations. Any market commentary, educational content, signals, webinars or automated tools made available to you are for general information only and do not constitute advice.
4.2. CFDs are leveraged products. You do not own or acquire any rights in the underlying asset. Trading CFDs carries a high level of risk and may result in the loss of all funds deposited. Please read our Risk Disclosure carefully.
4.3. We may act as principal (counterparty) to your trades and/or route your orders to third-party liquidity providers. Prices quoted on the Trading Platform are set by Avanty Markets or its liquidity providers and may differ from prices available elsewhere.
5. Orders, Execution and Pricing
5.1. Orders are executed at the prices available on the Trading Platform at the time of execution. In fast-moving or illiquid markets, orders may be filled at a price different from the one requested (slippage), including stop-loss and take-profit orders, which are not guaranteed.
5.2. We reserve the right to void, cancel or adjust any trade executed at a manifestly erroneous price ("off-market" or "bad tick"), or resulting from a system error, latency, price-feed failure or abuse.
5.3. Trading hours, spreads, swaps (overnight financing), commissions and contract specifications for each instrument are published on our website and/or Trading Platform and may change without prior notice, in particular around market news, holidays and periods of low liquidity.
6. Margin, Leverage and Close-Out
6.1. You must maintain sufficient margin in your Account to support your open positions. Leverage levels are set per account type and instrument and may be reduced at our discretion, including before major economic events or at weekends.
6.2. If your Account equity falls below the required maintenance margin, we may close some or all of your open positions without prior notice (stop-out). It is your responsibility to monitor your Account at all times.
6.3. Negative balance protection. Where the Account balance becomes negative as a result of trading activity in normal market conditions, we may, at our discretion, reset the balance to zero. This does not apply in cases of abuse, manipulation or breach of these Terms.
7. Deposits and Withdrawals
7.1. Deposits and withdrawals may only be made from and to accounts, cards or wallets held in your own name. Third-party payments are not accepted and will be returned, less any applicable fees.
7.2. Withdrawals are processed to the same payment method used for the deposit, up to the deposited amount, wherever possible. Profits may be paid to an alternative verified method in your name.
7.3. Withdrawal requests are normally processed within 1–3 Business Days after approval, subject to completed verification. Processing times of banks, card issuers and payment providers are outside our control.
7.4. We may delay or decline a withdrawal, or request additional documentation, where required to comply with our AML/KYC obligations, where we suspect fraud or abuse, or where a bonus, promotion or chargeback is under review.
7.5. Fees charged by payment providers, banks or blockchain networks are borne by you unless stated otherwise. Currency conversion may apply at the rate available at the time of the transaction.
8. Bonuses and Promotions
8.1. From time to time we may offer bonuses, credits or promotional programmes. Each promotion is subject to its own specific terms, which form part of these Terms. Bonus credit is not withdrawable unless the applicable conditions are met, and may be removed at any time in cases of abuse.
9. Prohibited Practices
9.1. You must not, directly or indirectly:
use the Services for any unlawful purpose, including money laundering or terrorist financing;
exploit price errors, latency, arbitrage between price feeds, or any technical malfunction;
engage in coordinated trading across accounts, hedging between accounts to abuse promotions, or any form of market manipulation;
use unauthorised automated tools, scrapers, reverse engineering or attempt to circumvent security measures;
provide false information or act on behalf of undisclosed third parties.
9.2. In case of breach we may cancel affected trades, forfeit profits, suspend or terminate the Account and, where required, report the activity to the relevant authorities.
10. Trading Platform and Third-Party Services
10.1. The Trading Platform is provided by a third-party technology provider. We do not guarantee that it will be uninterrupted, error-free or available at all times. We are not liable for losses resulting from platform downtime, connectivity failures, device issues or third-party service interruptions.
10.2. You are responsible for maintaining suitable equipment, internet connection and security software.
11. Fees and Charges
11.1. Applicable spreads, commissions, swaps and other charges are set out on our website and Trading Platform. Accounts with no trading activity for 90 days or more may be subject to an inactivity fee, as published from time to time.
12. Intellectual Property
12.1. All content on the website, Client Portal and marketing materials, including trademarks, logos, text, graphics and software, is owned by or licensed to Avanty Markets and may not be copied, reproduced or distributed without our prior written consent.
13. Limitation of Liability
13.1. To the maximum extent permitted by law, Avanty Markets, its directors, employees, agents and affiliates shall not be liable for any indirect, incidental, consequential or special loss, loss of profit, loss of opportunity or trading losses arising from your use of the Services, market movements, execution, platform failures, third-party actions or events beyond our reasonable control (force majeure).
13.2. Nothing in these Terms excludes liability that cannot lawfully be excluded, including for fraud or wilful misconduct.
14. Indemnity
14.1. You agree to indemnify and hold harmless Avanty Markets from any claim, loss, liability or expense arising from your breach of these Terms, your unlawful use of the Services or your breach of any applicable law.
15. Suspension and Termination
15.1. You may close your Account at any time by contacting support, provided there are no open positions or pending transactions.
15.2. We may suspend or terminate your Account with immediate effect where we reasonably believe you have breached these Terms, where required by law or regulation, where verification cannot be completed, or where the Account has been inactive for a prolonged period. Upon termination, open positions may be closed at prevailing market prices and any remaining balance returned to you, subject to applicable checks.
16. Complaints
16.1. If you are dissatisfied with any aspect of our Services, please contact [SUPPORT EMAIL] with your account details and a description of the issue. We will acknowledge your complaint promptly and aim to provide a final response within 15 Business Days.
17. Communications
17.1. We may communicate with you by email, in-platform notifications, live chat or other electronic means using the details registered on your Account. It is your responsibility to keep your contact details up to date.
18. Amendments
18.1. We may amend these Terms at any time. The updated version will be published on our website and Help Center with a new "Last updated" date. Continued use of the Services after publication constitutes acceptance of the amended Terms.
19. Governing Law and Jurisdiction
19.1. These Terms are governed by the laws of the Republic of the Marshall Islands. Any dispute arising out of or in connection with these Terms shall be subject to the exclusive jurisdiction of the courts of the Republic of the Marshall Islands, without prejudice to any mandatory consumer protection rights you may have in your country of residence.
20. Miscellaneous
20.1. If any provision of these Terms is found invalid or unenforceable, the remaining provisions shall continue in full force. Our failure to enforce any right shall not constitute a waiver of that right. You may not assign your rights or obligations under these Terms without our consent.
21. Contact
Avanty Markets Group Ltd. Registration No. [REGISTRATION NUMBER] Registered Office: [REGISTERED ADDRESS], Republic of the Marshall Islands Email: admin@avantymarkets.com Website: https://avantymarkets.com