At TRADEUNOS, we are committed to creating risk free trading experience for all our investors while achieving maximum profitability.
  • 10 Old Bailey, London, England, EC4M 7NG
  • Whatsapp +44-7482876442
  • Mail address[email protected]
privacy policy
Privacy Statement

Certain information about you is subject to our Privacy Policy which is made available on this Site at all times. By accessing the Site and the Service, you consent to the collection and use of information as described in our Privacy Policy, as may be amended by us from time to time.

Safeguarding and Protecting the privacy of the personal and financial information of our patrons and the interested who visits our Web site is one of our highest priorities. This following Privacy Statement explains how we collect and protect your information. By opening an account or by using our Web site, you give your consent to the collection and use of your personal data by us, as explained in this privacy statement.

Personal Information

When the patron applies for or maintains a live or demo account with the company, the company collects personal information about the patron for business purposes, such as evaluating the patron's financial needs, processing the patron's requests and deals, informing the patron about services that they may be of interested in, and providing effective and quality service to the patron. Personal information we collect will be of the following type:

Registration information - information provided by the patron while registering to the company like name, date of birth, contact information(telephone number, email, postal address, etc.), occupation, incomes, and other government-issued documents.

Transaction Information -This information includes deals made between the patron and the company, or between the patron and the Affiliated Partners of the Company, as well as communications (unilateral or bilateral) between the patron and the company. Examples include Patron account balances, trading (investing) activity, Patron inquiries, the Company responses, including emails or log-files used in messaging systems. In the Privacy Policy, organizations owned by the company and organizations that are part of the company property are referred to as "Affiliated Partners of the Company."

Verification Information - information necessary to verify Patron identity such as a passport or driver's license (or articles of association in case the patron is a legal unit). Verification information includes the information received by the company from sources such as loan offices, address bureaus, information agencies, or other entities that are not affiliated with the company. The objective of Anti-Money laundering procedures that Tradeunos performs is to ensure that patrons engaging in certain activities are identified to a reasonable standard while minimizing the compliance burden and impact on legitimate patrons. In some instances, the company has the right to require a document disclosing the sources of money.

Information about subscriptions - information such as signals, alerts, news categories, and price subscriptions. The company neither collect nor store credit /debit card details of any customer in its database.

The above is not inclusive; the company has the right to require other information from the patron in the case that it is necessary for complying with the regulations of existing legislation.

Security

All information a patron provide to us is stored on secure servers. We use SSL technology to encrypt payment transactions. A password is provided to you(which you may change) that enables you to access certain parts of our Web site; you are responsible for keeping this password confidential. We insist you not share the password with others. Unfortunately, the transfer of information through the internet is not entirely safe and secure. Although we do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our Web site; any transmission is at your own risk. Once we have received your information, we will use strict procedures and security features to try to prevent unauthorized access.

Personal Security

The company is making every effort to prevent any unauthorized access to the patron's personal account and disclosure of their personal information. However, the transfer of information through the internet is not entirely safe and require special attention from the User.

The user is requested to keep their password in secret and not share it with third parties.

If a user lost a password (access) to a personal account, the user could request a password change by confirming their email address, and a password reset link will be sent to the respective email address by which the user could create a new secure password.

The user controls the flow of all the personal information when using our site.

. Tradeunos reserves the right to terminate the access of the user who breaks this User Agreement to the service as a whole, including suspension of access to their personal area. The user whose information ceases to be valid and whose access has been terminated will have no right to create a new account(including using the email address used earlier in the Tradeunos Trading Corporation ) without authorization from Tradeunos , also they will have no rights to use personal data of another patron for access to the Tradeunos

During the use the Tradeunos Services (including the Registration, interacting with other Users through the interface of the Tradeunos Service, advertising, browsing of the web pages of Tradeunos Service and so on), the User self voluntarily decides to provide to Tradeunos their personal data and other information such as last name, name, middle name, email address, mobile phone number and also any other information provided by the them including the messages sent to other Users via the contact form at the interface of the Tradeunos, information about the actions of the User to Tradeunos , etc. for the purposes of fulfilling of the User Agreement, and hereby declares their consent to the processing of the Tradeunos and its associates of personal and other data entities, transfer (including cross-border transfer of the territory of foreign states, providing satisfactory protection for the rights of subjects of personal data) for the treatment of other Users and / or third parties acting on behalf of the Tradeunos Trading Corporation , including for the objectives of: providing consulting support to the patrons, collecting statistical and analytical data to improve the functioning of Tradeunos Trading Corporation Service and/or Services, expanding the range of services, receiving information and / or promotional messages from Tradeunos or third parties, blocking and abolition of unauthorized actions of the patrons or third parties, assuring compliance with current legislation. The Tradeunos takes all necessary measures to protect the personal data of the user from unauthorized access by third parties.

The change procedure includes

Any amendments and/or additions to be made, the company shall inform the Patrons of this fact by posting the relevant notice on the company's official website and sending a pertinent message through the internal mail system. Relevant notice posted on the Company Website and messages through internal mail are considered to be adequate Patron Privacy Policy of the amendments, whether the patron reads and understands a corresponding text or ignores it. The amended document will be effective after 5 (five) full astronomical days (120 hours) following the publication of the notice on the Company Website; before this, the notice has only an informative nature.

The amended document will be applicable to any accounts registered after its publication.

The amended document is applicable to trade accounts that were registered previous to the date the document in question went into effect.

In the case that the rule of law is introduced, which requires a corresponding amendment and/or addition to the present Privacy Policy, then the rule of law shall be applied immediately after the effective date of the relevant statutory act, whether the required amendment is made or not. Regulations of the present Privacy Policy that contradict the newly introduced rule or law become void once the corresponding changes to the document mentioned above go into effect.

Scope of the Policy and Third-Party Sites

This policy applies only to us and this website. We do not exercise control over other websites or over banners or links from within our website. These other websites, banners or links may place their own cookies to collect data from your computer or request your personal information. We recommend you to read the privacy policies and other terms of such third parties before accessing or using them.

Questions

In case of any queries regarding this policy, wish to access or change your information or have a complaint, or if you have any questions about security on our website, you may email us at the [email protected]

Update of this Policy

This policy may be subject to change without notice. For this reason, you are advised to look for updates from time to time.

Terms and Conditions

Welcome to Tradeunos’s (the "Site"). This Agreement is among you and Four seasons trading corporation Ltd. (hereinafter called "We", or the "Organization") which offers to ("You", "Client" or the "Client") certain administrations by means of the Site. Any utilization of this Site or the administrations accessible on the Site or through our portable application every once in a while (counting, yet not constrained to, the exchanging stage, accessible data, programming, devices, programs, segments, updates, redesigns, and every single related application, accessible now or later on) (all in all, the "Administration"), is dependent upon and contingent upon your consent to follow these Terms of Use (the "Understanding").

You affirm and recognize that by getting to the Site and using the Service: (a) you have perused this Agreement and that you comprehend its substance; (b) you consent to be bound by this Agreement and every single subordinate record and approaches of the Company (as altered now and again) which are accessible on the Site (counting, however not restricted to, the Privacy Policy) (together the "Organization Policies"); and (c) that you are of lawful age to frame a coupling agreement of the kind of this Agreement. It would be ideal if you perused this Agreement and the Company Policies cautiously before utilizing this Site and check them intermittently for changes. On the off chance that you don't consent to be bound by the terms and states of this Agreement or the Company Policies, kindly don't utilize or get to the Site or the Service.

Access to website

Website is the internet resource, containing the information and intellectual property including computer programs, graphic registration of interface (design), database, etc in information system and objects of intellectual property, access to which is provided from different user devices connected to the Internet by means of special software for websites viewing (browser) of www.tradeunos.com (including the domains of the next levels related to these addresses). By using or registering on the App or Website by opening a User Account or otherwise, you acknowledge that you have read and understood these Terms, you fully agree to all the terms and conditions contained in the Terms and agree to comply with it.

Data

Data provided through the Website is meant only for informational and private use purposes. The user may take the advice of independent legal, investment, tax , financial advisors, if desired, before continuing with an investment. All information provided by the website should not be read, interpreted, or construed as granting. Any investment advice by the Company or Employees, Officers, Managers, Associates, Agents, Service Provider and Licensors. The website will not take into consideration any investment goals, financial situation, or specific requirements of any patron. Any person or entity should carefully consider their financial circumstances before getting into any transaction(s) or agreement (s). Any information that the company has collected from a patron, through the use of website is at all times kept in confidence and for lawful purposes. Information so collected is only subject to disclosure in cases of request imposed by any relevant supervisory body, legal claim subjecting the company to unveil such information(s) in cases where disclosure of such information is necessary to protect company's statutory obligations and rights.

Cookies

The company may use "Cookies," which are tiny files containing information that websites use to track visitors to the site. The company measures the activity of the site by the use of "Cookies." The company may use Cookies on the user's computer to obtain information related to which site, banners, and advertisements led the user to the Company's Website. Details obtained through Cookies shall not be used for any direct promotional or marketing purposes without the User's Prior Consent.

Confidential

We maintain technical, physical and administrative guards to help protect the privacy of data and personal information you transmit to us. Our security technology will be tested and updated on a regular basis. We limit access to your personal data only to staff, who need to know that information to provide services to you. We also train our team about the importance of confidentiality and ensuring the privacy and security of your data.Data is encrypted in our systems and during transfers and also maintain high availability solutions to ensure accessibility to your data. You will get a notice from the company, if we suspect any loss of your personal data and might be accessed by a third party.

Limited Liability

In no event will Tradeunos be accountable for any damages, including without limitation direct or indirect, special, incidental or damages, expenses or losses arising in connection with this site or any associated site or use thereof or inability to use by any party, or in connection with any failure of performance, interruption, omission, error, delay, defect in operation or transmission, computer virus or line or system failure, even if Tradeunos, or representatives thereof, are advised of the possibility of such damages, losses, or expenses. Submissions. Neither company nor the user is liable to the other for any consequential or indirect loss, including, but not limited to, loss of data, loss of profit, lost opportunity cost, loss of enjoyment.

Indemnification

As a condition of your use of the Tradeunos sites, you agree to indemnify and hold Tradeunos and its third party content providers harmless from and against any and all claims, liability, losses and expenses (including but not limited to attorneys' fees) arising from your use of the Tradeunos sites, or from your violation of these terms.

Payment and safety of funds

Legality for billing and clearing purposes is governed by UK Laws. The user is restricted by any of the agreement so signed by such user, and in turn, accepts and agrees to the online payment methods provided by the company. Deposits and Withdrawals of Funds are executed as per the agreement entered by the User and the Company. Withdrawals of funds are modified only upon the acceptance and approval of such requests by the company. The company deals with several first-class banks, and client funds are held in separated accounts, as per Policies and Systems of Company, assuring the continued safety of funds. The company is a member of the Investors Compensation Fund. Please note: Due to scam prevention and anti-money laundering laws, accounts that have never traded are not able to withdraw funds within 14 days of dormancy, and the trader must have completed trading activity using up to 30% of the credit of the account. All funding exercise is protected under this license (View Certificate on our website.) Linked Sites and Limitation of Liability Access to the Website is a non-exclusive, non-transferable basis and is in compliance with the terms and conditions herein, including all other agreements so signed by the user. The website may contain hyperlinks to third-party sites, and as such, the company shall not be accountable for the content or accuracy of information of any of those sites, and as such, does not guarantee the contents within such sites. The Website of the Company is provided to the user on an "AS IS" and "AS AVAILABLE" basis. The company will not give any warranties of any kind, including implied warranties. The Company, Employees, Managers, Directors, Associates, Service, Agents, Providers and Licensors, does not assure the accuracy, completeness, adequacy of the information, products and services within the website, and expressly denies liability for any errors, losses, interruptions, damages, or inaccuracies in the information, products and services provided through the website. Termination of an account is processed as per the agreement entered into between the company and the user. Termination of an account may be initiated by either party to the agreement and is delivered to the other party in writing via the legal methods of delivery of such notice.

Financial Regulation

Our business model and our Service facilitate the buying, selling, and trading of Perpetual Contract in an unregulated, international open payment system. The Services we render are currently unregulated within Australia, Canada, China, Germany, France, United Kingdom, Hong Kong, Italy, Korea, Taiwan, Macau, Switzerland, and Japan.

Margins and Deposit Requirements

Patron shall provide to and maintain with Tradeunos margin in such amounts and such forms as Four Seasons, in its sole discretion, may require.

Such margin requirements may be higher or less than margins required by those banks or brokers with which trades are executed.

Tradeunos may change margin requirements at any time.

Patron agrees to deposit by payment method acceptable to Tradeunos, such an additional margin when and as required by Tradeunos, and will promptly meet all margin calls in such mode of transmission as Tradeunos in its sole discretion designates.

Tradeunos may at any time proceed to liquidate Patron's account, and any failure by Tradeunos to enforce its rights hereunder shall not be deemed a waiver by Tradeunos to enforce its rights thereafter.

Tradeunos reserves the right to limit the amount and total number of open positions which patron may acquire or maintain at Tradeunos, and to increase margin requirements in advance of incomes or other news or events, with or without notice, either before such events or retroactively or at any additional time that it deems at its sole discretion.

Orders must be placed, allowing sufficient time to execute and to calculate margin requirements.

Profits deriving from a transaction shall be added to the Patron's account as an added margin, until the transaction is open, and upon the closing of the transaction, as an addition to the available balance for withdrawal.

Losses deriving from a transaction shall be deducted from Patron's account.

Bonuses

Tradeunos may elect to grant a benefit to Patron by depositing bonus amounts in patron's trading account, subject to specific terms and conditions as shall be determined by Tradeunos, at its sole discretion. Bonus amounts may not be withdrawn by patron, unless patron complies with the applicable trading requirements posted on Tradeunos' website as may be amended from time to time or as communicated to patron.

If Tradeunos suspects or has reason to believe that patron has attempted fraudulent action in order to claim a bonus or any other promotion, Tradeunos reserves the right to:

(i) Cancel or reject the bonus promotion, and any associated Trading Agent bonus, at its sole discretion

(ii) To terminate patron's access to services provided by Tradeunos and/or terminate the contract between Tradeunos and the patron for the provision of services.

(iii) To block patron's Account(s) and to arrange for the transfer of any unused balance to patron.

If Tradeunos suspects or has reason to believe that patron has violated the terms and conditions of a bonus offers by hedging positions internally (using other trading accounts held with Four Seasons) or externally (using other trading accounts held with other brokers), Tradeunos has the right to cancel bonuses, and any trades or profits associated with patron's account(s).

Bonus promotions may be restricted in certain jurisdictions

Tradeunos reserves the right to cancel or reject bonus promotions at its sole discretion.

Rights and Obligations of the Company

The company is responsible for the technical maintenance of the website and provides round-the-clock access to Users' accounts.

Company is entitled to: - require the user to undergo complete identification if their account is blocked in the result of non-compliance with the present agreement; - use e-mail address of the user to send system newsletters, notifications, as well as marketing information; - deny the user in services rendering without giving a reason; - change the terms of cooperation at its own discretion upon Users notice.

Company is obliged to: - provide round-the-clock access to the website; - ensure Users' personal data safety and not disclose it to any third parties; - timely and in full inform Users about all changes and developments; - accrue financial remuneration to Users as a result of cooperation with the Four Seasons platform website (regular accruals of economic profit and compensation for participation in the affiliate program) and process Users' applications for deposits and withdrawals of funds.

User Responsibilities

You may access and use the Site and Service only for its purposes as intended by the normal functionality of the Site and Service, as long as you are in compliance with all provisions of this Agreement. In connection with your use of the Site and the Service, you agree to abide by all applicable local, state, national and international laws and regulations and not allow or facilitate a third party to, violate or infringe any rights (including, but not limited to, copyrights, rights of publicity or privacy and trademarks) of others, our policies or the operational or security mechanisms of the Service, and without limiting the foregoing you may not:

a. use (i) the Site, (ii) the Service, or (iii) any financial data, content, programming, services, features, data, text, information, images, graphics, photographs, scripts, sounds, video, music, sound recordings, programming, trademarks, logos, service marks, HTML code, compilation of content, format, design, user interface and software made available through or which appears on the Site or Service (“Site Content”) to promote, contribute to or conduct fraudulent, obscene, pornographic, inappropriate or illegal activities, including, but not limited to, deceptive impersonation, in connection with contests, pyramid schemes, surveys, chain letters, junk e-mail, spamming or any duplicative or unsolicited messages (commercial or otherwise);

b. interfere with the access, use or enjoyment of this Site or the Service by others (including, but not limited to, causing greater demand on the Service that is deemed by us reasonable, attacks such as “flaming” other participants in a manner that might incite or perpetuate a conflict or argument, and creating usernames to attack other participants’ identities); harass or defame others; or promote hatred towards any group of people;

c. use any Site Content except for the intended purposes of the Service and Site, subject always to the terms of this Agreement. You may not display, import or export feedback information relating to the Site or use it for purposes unrelated to the Service without our prior written consent;

d. copy, record, edit, alter or translate any of the Service, the Site or the Site Content including, but not limited to, removing, editing or otherwise interfering with any names, marks, logos or branding on the Service, Site or the Site Content;

e. harvest or otherwise collect non-public information about another user obtained through the Site or the Service (including, without limitation, email addresses), without the prior written consent of the holder of the appropriate rights to such information;

f. add a Site member to your email or physical mailing list without their consent after adequate disclosure or use their email addresses or contact details for anti-social, disruptive or destructive purposes, including “flaming”, “spamming”, “flooding”, “trolling” and “grieving” as those terms are commonly used and understood on the internet;

g. alter, modify, delete, forge, frame, hyperlink, create derivative works or otherwise interfere with or in any manner disrupt, circumvent, or compromise any part of the Site, the Service, any Site Content, or features;

h. in any manner damage or impair any of our Intellectual Property Rights (as defined below);

i. use any robot, spider, other automated device or any tool-bar, web-bar, other web-client, device, software, routine or manual process, to monitor or scrape information from this Site or the Service, or bypass any robot exclusion request (either on headers or anywhere else on the Site);

j. decompile, disassemble, reverse engineer or otherwise attempt to discover any source code or underlying ideas or algorithms of the Site or the Service except if and to the extent permitted by applicable law;

k. access or attempt to access any of our systems, programs or data that are not made available for public use, or attempt to bypass any registration processes on the Service;

l. create or provide any other means through which the Service may be accessed, for example, through server emulators, whether for profit or not;

m. copy, distribute, transmit, broadcast, publicly display, publicly perform, rent or sell any portion of the Service, the Site or the Site Content;

n. ‘deep-link’, redistribute or facilitate the redistribution of Site Content;

o. abuse or use any other means to affect or manipulate the Service in general or the prices quoted through the Service;

p. use any meta tags or any other “hidden text” utilizing any trademarks or intellectual property owned or licensed by us;

q. use this Site or the Service for the purpose of money laundering.

The account can be blocked in the following cases

Transfer of access to other users. - Use of the additional programs imitating the activity of registration record. - Intentional attempts of deception and introduction in an error of other users. - Insults of Users, employees or causing of any negative toward the Service. - Distribution of negative information about the Service. - Similarly, in any other case, where the decision of the Service defines that the user carries a threat for the Service and/or for other users.

Intellectual property

You acknowledge that the software is protected by copyright and other intellectual property laws. You further acknowledge that all rights, title, and interest therein are the sole property of Four Seasons Trading Corporation and its third-party licensors, where applicable, and that you receive no rights, title or interests in the software except as expressly set forth herein. You agree not to challenge either Tradeunos or third party licensor's rights in or otherwise attempt to assert rights in the software, except those provided under this EULA.

Risk Disclosure

This short notice, being an addition to the General Terms of Use, is not intended to mention all risks and other essential aspects of dealing with foreign currency and derivatives. Acknowledging the risks, you should not settle transactions of the products mentioned above if you are not informed of the nature of the contracts you enter into, the legal aspects of such relations within the context of such agreements, or the degree of your exposure to risk. Transactions with foreign currency and derivatives are connected with a high level of risk; therefore, it is not suitable for many people. You have to completely evaluate to what extent such operations are ideal for you, taking into attention your experience, aims, financial resources, and other essential factors.

High-Risk Investment

Trading Forex/CFD & Options on margin includes a high level of risk that are not suitable for all investors. The leverage can work for you as well as against you. Before deciding to trade any such leveraged products, you should carefully consider your investment objectives, experience level, and risk appetite.

The possibility exists that there could incur a loss of some or all of your initial investment. Hence you should never invest money that you cannot afford to lose.

You should be fully aware of all the risks associated with trading on margin. In case of any doubts, you should definetly seek advice from an independent financial advisor.

All accounts are margin leveraged accounts. Patrons must maintain an adequate amount of margin to sustain their positions if equity levels drop to 50% of used margin, a margin call will occur. It is the investor’s responsibility to maintain a sufficient level of margin.

Foreign Currency

When a Financial Instrument is traded in a currency other than the currency of the Patron’s country of residence, any changes that occur in the exchange rates may hurt its value, price, and performance and may lead to losses for the Patron.

Conflicts of Interest

When the Company deals with the Patron, the Company, an associate, a relevant person or some other person connected to the Company may have an interest, association or arrangement that is material about the Transaction/Order concerned or that it conflicts with the Patron’s interest.

The following includes the extreme events which constitute or may give rise to a conflict of interest involving a material risk of damage to the interests of one or more Patrons, as a result of providing investment services:

(a) The Company’s bonus scheme may award its workers based on the trading volume etc.;

(b) The Company may receive or pay incentives to or from third parties due to the referral of new Patrons or Patrons’ trading;

For more information about the conflicts of interest and the methods and controls that the Company attends to manage the identified conflicts of interest.

Internet Trading Risks

There are risks connected with using an Internet-based deal execution trading system including, but not confined to, the failure of , software, hardware and Internet connection.

Since Tradeunos does not control signal power, its reception or routing via Internet, the configuration of your equipment or reliability of its context, we cannot be responsible for communication failures, distortions or delays when trading via the Internet.

Tradeunos employs back-up systems and contingency plans to minimize the possibility of system failure, and trading via telephone is available.

Accuracy of Information

The content on this website may subject to change at any time without notice. It is provided for the sole purpose of assisting traders to make independent investment decisions.

Tradeunos has taken prudent measures to make sure that the informatin provided on company website is accurate, however, company will not accept liability for any loss or damage which may occur directly or indirectly from the content on the website or your inability to access the website, for any delay in or failure of the transmission or the receipt of any instruction or notifications sent through this website.

Regulatory Disclosure

Under limited circumstances, Tradeunos may perhaps disclose your data and information to third parties as approved by or to adhere to applicable laws and regulations. For instance, we may share information that is personal to corporate with law enforcement agencies and regulatory authorities to respect to subpoenas or other official needs, and as essential to guard our property or rights. Except as mentioned on this particular privacy policy, we will not use your private information for any other reason, except if we explain how such information will be used during the time you share it with us or we gain your approval.

Anti-Money Laundering Policy

Money laundering is the act of turning money or other monetary instruments obtained from illegal activity or investments that appear to be legitimate to make the illicit source of the funds or investment untraceable. Domestic and international laws apply to companies whose patrons can deposit and withdraw funds from their accounts.

Tradeunos strictly follows the provisions of the anti-money laundering and counter-terrorism financing policy demands that its employees fully observe these standards. The company, there shall, takes all necessary measures to detect and avoid terrorism financing and money laundering. The internal rules of the company are observed in accordance with the relevant international requirements.

Tradeunos anti-money laundering procedures
Implemented Procedures

The objective of Anti-Money laundering procedures that Tradeunos performs is to ensure that patrons engaging in certain activities are identified to a reasonable standard while minimizing the compliance burden and impact on legitimate patrons. Tradeunos is committed to assisting governments to combat the threat of money laundering and terrorist financing activities around the world. For that purpose, Tradeunos has set up a highly sophisticated electronic system. This system documents and verifies patron identification records, and tracks and maintains detailed records of all transactions.

Tradeunos may provide comprehensive information on any suspicious transactions to law enforcement bodies in a timely manner. In order to safeguard the business and to uphold reporting systems integrity, the legislative framework provides legal protection to providers of such information.

In order to lower the risk of financing terrorist activities and money laundering, Tradeunos Trading Corporation neither accepts cash deposits nor disburses cash under any circumstances. Tradeunos Trading Corporation reserves the right to refuse to further process a transfer at any stage if the company believes that the transactions are somehow connected to any criminal activity or money laundering. It is forbidden for Tradeunos to inform patrons that they have been reported for suspicious activity.

Identification

Tradeunos requests patrons to provide a legal government-issued, identifying the document with the picture of the patron on it; it can be a government-issued driver's license, passport, or local ID card ( company access cards are not acceptable). Tradeunos also requires a completed and physically-signed account application form to be submitted to the company.

Patrons are required to submit their updated contact and identification information to the company in a timely manner as soon as changes occur.

Any documents which are in non-western letters are supposed to be translated to English by an official translator, and the translation must be signed and stamped by the translator; these documents, along with original, should be sent with the patron's recent photo attached on it.

Depositing and Withdrawing

While depositing funds, the information provided should accurately match the patron's account information. Funds transfers from another person or party are strictly prohibited.

Furthermore, we will refuse any third party checks that have not been verified by a managing officer. In case there is any discrepancy in a transaction, the company reserve the right to cancel or refuse the transaction.

Furthermore, any third party is prohibited from making transactions in replace of the Patron. Likewise, in any withdrawal process, the recipient information should accurately match that of the account holder's information. Withdrawal of funds through an online payment system is allowed only at the same account or wallet from where it has been deposited. These guidelines have been implemented to protect Tradeunos Ltd and its patrons.

In case of any inquiries, please contact us through email.