Website terms and conditions
Website use, content, responsibilities and visitor rights.
Trade America transparencyClarity.
Clarity.
In every commitment.
Terms and policies of Valor Financial (Mauritius) Ltd, operating under the trading name Trade America. Read online or keep a copy.
Drafts for legal and operational approval. These documents are not yet in force. Product and campaign terms and internal procedures must be completed before publication and contracting.
Website and privacy
3 documentsPrivacy policy
Personal data, purposes, retention, sharing and rights.
Cookie policy
Local technologies, preferences and control over your browsing.
Accounts and services
5 documentsClient agreement
Accounts, services, costs, orders and termination of the relationship.
Risk disclosure
CFDs, leverage, digital assets, investments and automation.
Deposit bonus policy
Non-withdrawable promotional credit, margin and participation rules.
Deposits, withdrawals and refunds
Ownership, payment methods, checks and available balance.
AI Trading terms
Demonstration, permissions, limits, oversight and technology risks.
Protection and compliance
4 documentsComplaints policy
How to submit, track and escalate a complaint.
AML/CFT/CPF policy
Prevention of money laundering and illicit financing.
KYC and KYB policy
Identification of individuals, businesses and beneficial owners.
Conflicts of interest
Identifying, preventing and managing conflicting interests.
Terms that accompany contracting
Each service agreement must include costs, instruments, providers, timeframes and applicable rules. The bonus policy concerns non-withdrawable deposit credit; this document activates no campaign. The internal compliance manual is not part of the public customer files.