Here is a complete Trade Policy document tailored for OneTrade Capital, based on the contractual content you've provided and best practices for financial transparency and client trust. This version includes all critical sections such as scope, responsibilities, payouts, refund rules, risk disclosure, and compliance.
You can use this on your website, inside client dashboards, or as a downloadable PDF attachment.
This Trade Policy outlines the procedures, responsibilities, and obligations that govern all trading and investment activities facilitated by OneTrade Capital (“the Company”) in agreement with its clients (“the Investor”). It is designed to provide a transparent framework and ensure all parties operate within regulatory compliance and ethical standards.
By entering into an investment agreement with OneTrade Capital, you agree to the terms outlined in this policy.
OneTrade Capital, operating under license number T2024567 issued by the Financial Market Regulatory Agency of Mwali, Union of the Comoros, is authorized to:
Accept investor funds for managed placements.
Perform trading activities in financial markets (including stocks, commodities, and currencies).
Return fixed monthly profits from trading performance.
Offer partial capital protection against losses.
Our services are not speculative retail trading accounts or demo accounts, but real managed placements where the Company’s licensed brokers operate on behalf of the investor.
To begin, the investor must:
Create an account on the OneTrade Capital platform.
Provide all required personal identification documents (KYC).
Read, accept, and digitally sign the official investment agreement.
The investor must fund their account using supported methods (cryptocurrency, bank transfer, etc.). The capital becomes active upon confirmation and contract validation.
Once funds are received:
Our licensed brokers initiate trading strategies designed to generate 15%–17% gross returns monthly.
Investors are not involved in the trading process.
Trading activity is managed in compliance with market regulations and internal risk management policies.
Investors receive 10%–15% monthly returns on the invested capital.
Profits are distributed every 30 days following the deposit date, unless otherwise agreed upon.
Payouts may be made via:
Cryptocurrency (e.g., USDT, BTC, ETH)
Bank transfer (where supported)
All payouts are processed within 24 to 72 business hours, subject to verification.
In the event of losses, OneTrade Capital guarantees up to 80% of the invested amount will be refunded.
Refunds are subject to the investor not breaching any contractual obligations.
Investors may request full withdrawal of funds before the end of their term.
OneTrade Capital shall refund the available amount within 7 business days after reconciling trading positions and obligations.
Refunds will be honored provided:
The investor submits a written request.
There are no pending verifications or account breaches.
All contractual terms are observed.
Investors are required to:
Provide accurate personal information and update it in case of change.
Notify OneTrade Capital at least 7 days before any intended withdrawal.
Respect all terms of the signed investment agreement.
Failure to comply with these obligations may result in delayed payouts or contract suspension.
Trading in financial markets involves significant risk, including possible loss of capital.
Although OneTrade Capital employs professional risk management and offers partial capital protection, investors must:
Be fully aware of market volatility.
Understand that past performance does not guarantee future results.
Accept that guaranteed monthly returns are based on typical performance, not absolute certainty.
By international anti-money laundering (AML) laws and financial regulations, OneTrade Capital reserves the right to:
Verify all investor identities before account activation.
Request supporting documentation at any time.
Report suspicious activity to the relevant authorities.
This policy may be updated to reflect:
Regulatory changes
Operational adjustments
Risk management improvements
All investors will be notified via email and on their dashboard at least 7 days in advance of any changes. Continued use of the platform constitutes acceptance of the updated terms.
For all trade-related queries, payout assistance, or policy clarifications, contact:
📧 Email: support@onetradecapital.com
📞 Phone: +33 6 44 69 98 23
💬 Live Chat: Available Monday–Friday, 9:00–18:00 (UTC+2)
📍 Registered Address: Fomboni, Ile de Mohéli, Union des Comores
This policy and all investment agreements are governed by the laws of the Union of the Comoros, under the license and supervision of INTERMARKETS Corp. Ltd., and subject to applicable international brokerage regulations.