
TRADEIFY 247 FUNDED TRADER CONTRACT AGREEMENT
This Funded Trader Agreement (this "Agreement") is entered into by and between Tradeify Ventures LTD, a St Lucia limited liability company and a subsidiary of Tradeify Holdings, Corp. (the "Company," "Tradeify," "we," "us," or "our"), and the undersigned individual or entity executing this Agreement (the "Funded Trader," "Trader," or "you"). This Agreement is effective as of the date of last signature below (the "Effective Date").
A. The Company operates a proprietary trading business and maintains one or more accounts, sub-accounts, wallets, exchange accounts, prime broker relationships, market maker relationships, or other facilities for trading or simulating the trading of certain financial instruments, including (as applicable) spot digital assets, perpetual swaps, futures, options, or other crypto-linked instruments (collectively, "Trading Interests") as described in Annex A (as updated from time to time).
B. The Company has developed or licenses one or more web, mobile, desktop, API, or other interfaces and related technology for submitting trade instructions, signals, or orders, reviewing account performance, and requesting payouts (collectively, the "Platform"). The Platform may be branded as Tradeify 247 (formerly Tradeify Crypto) or any other Tradeify brand, and may incorporate third-party technology.
C. The Company may, at its sole discretion, (i) route some or all of your trade instructions or orders directly to one or more third-party cryptocurrency exchanges, liquidity venues, or execution partners for live market execution ("A-Book Execution"), and/or (ii) process some or all of your trade instructions or orders internally as simulated, hypothetical, or book-entry transactions that do not interact with a live market ("B-Book Execution"). Under either execution method, your trading performance, account status, and eligibility for rewards or payouts shall be determined strictly in accordance with this Agreement and the Trading Rules set forth in Annex B.
D. The Company desires to appoint you, subject to the terms of this Agreement, as a non-exclusive trading advisor for the limited purpose of providing trading instructions for a Company-designated account or sub-account (the "Funded Account") having a notional or nominal size determined by the Company (the "Nominal Account Size"). You acknowledge the Company's proprietary risk management, security protocols, and discretionary controls.
E. In exchange for your services and compliance with this Agreement, the Company may pay you a contractually-defined share of eligible profits (the "Performance Split") subject to the Trading Rules, payout criteria, reviews, and Company discretion as set forth herein.
NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties agree as follows:
In addition to defined terms elsewhere in this Agreement, the following terms apply:
1.1 "Account Credentials" means your login credentials, API keys, tokens, passwords, authentication factors, account identifiers, and any other access method for the Platform and/or Funded Account.
1.2 "Breach" means any violation (or attempted violation) of this Agreement, the Trading Rules, any policy referenced herein, any applicable law, any sanction or restricted jurisdiction rule, or any conduct the Company reasonably determines constitutes Prohibited Conduct, Abuse, Fraud, Manipulation, Circumvention, or Security Risk.
1.3 "Eligible Profit" means profit (if any) determined by the Company under this Agreement and Annex B, net of fees, adjustments, and exclusions described herein, and subject to any caps, holdbacks, reserves, clawbacks, or setoffs.
1.4 "Funded Account" means a Company-designated account, sub-account, or internal ledger environment (live or simulated) assigned to you.
1.5 "Liquidity Provider" means any third party that provides, or through which the Company accesses, execution, liquidity, pricing, market data, clearing, settlement, custody, or hedging services in connection with any Trading Interest, including any cryptocurrency exchange, trading venue, market maker, broker, prime broker, execution partner, or technology or infrastructure provider acting in such capacity.
1.6 "Prohibited Conduct" includes all conduct described in Section 5 and Annex B, and any analogous conduct intended to exploit or circumvent controls.
1.7 "Privacy Policy" means the Company's privacy notice published at https://tradeify247.co/privacy-policy, as updated from time to time.
1.8 "Sanctions" means economic or trade sanctions administered or enforced by the United States (including OFAC), the United Kingdom, the European Union, the United Nations, and any other relevant authority.
1.9 "Trading Day" means the period beginning at 22:00 UTC and ending at 22:00 UTC on the immediately following calendar day. Trading Days run continuously and without interruption, including weekends and public holidays. All daily limits, daily snapshots, daily resets, and daily performance measurements under this Agreement and Annex B are measured against this boundary. For reference only, 22:00 UTC corresponds to 5:00 PM Eastern Time during Eastern Standard Time and 6:00 PM Eastern Time during Eastern Daylight Time; the boundary is fixed at 22:00 UTC and does not shift with daylight saving time in any jurisdiction. The Company may specify a different boundary for a particular program in the Platform or Annex B.
1.10 "Trading Rules" means the policies, limits, and procedures in Annex B, as modified from time to time.
2.1 Appointment as Trading Advisor (Limited Purpose). The Company appoints you as a non-exclusive trading advisor solely to provide trade instructions via the Platform for Trading Interests in the Funded Account, subject to this Agreement and the Trading Rules. You accept such appointment.
2.2 Limited Power of Attorney / Authority (Platform Only). The Company grants you limited authority to submit trade instructions through the Platform for the Funded Account. All transactions (if any) are for the account and risk of the Company. The Company may at any time restrict, override, modify, reject, cancel, reduce, or close positions or orders, and may suspend trading, for risk management, compliance, security, or operational reasons.
2.3 Independent Contractor; No Employment. You are an independent contractor and not an employee, partner, joint venturer, agent, fiduciary, broker, or representative of the Company, except for the limited authority expressly granted in Section 2.2. You have no authority to bind the Company except through the Platform to place trade instructions as permitted hereunder.
2.4 No Exclusivity. The Company may appoint other funded traders. You may engage in trading activities elsewhere using your own capital, provided you do not violate this Agreement, misuse the Platform, share credentials, or engage in Prohibited Conduct.
2.5 No Customer Relationship. You acknowledge you are not a "customer" of a brokerage, exchange, or Liquidity Provider through this relationship, and you have no privity with any Liquidity Provider.
3.1 Establishment; Welcome Notice. After execution (and any required verification), the Company will make available the Funded Account and provide Account Credentials or access instructions via email or the Platform (the "Welcome Notice"). The Welcome Notice may include: (i) Nominal Account Size; (ii) initial Performance Split; (iii) applicable fees; (iv) payout windows; and (v) other parameters.
3.2 Notional Funding and Internal Ledgering. You acknowledge the Funded Account may be notionally funded and may operate as an internal ledger environment. Actual assets in any Company account may be less than the Nominal Account Size. Notional funding affects risk limits and performance calculations as defined by the Company, and you have no right to inspect Company capital arrangements.
3.3 Execution Method. The Company may determine, in its sole discretion, whether any trade instruction is executed through A-Book Execution or processed as B-Book Execution, in whole or in part, and may change such determination at any time. For B-Book Execution, trade instructions may be simulated or recorded without transmission to a live market. Pricing, execution, and fills may be derived from one or more reference sources, including exchange feeds, indexes, consolidated pricing engines, or other market data sources selected by the Company.
3.4 No Ownership Interest; Proprietary Account. The Funded Account is proprietary to the Company. You do not own, control, or have any beneficial interest in any Company account, wallet, position, asset, collateral, margin, or relationship with Liquidity Providers, and you acquire no property rights in any Trading Interest.
3.5 Company Controls. The Company may impose, modify, or enforce limits including: position limits, leverage limits, margin limits, drawdown limits, order size limits, symbol restrictions, time-based restrictions, risk flags, volatility halts, trading suspensions, and review holds, all as described in Annex B or otherwise notified.
4.1 Access License. Subject to your compliance, the Company grants you a limited, revocable, non-exclusive, non-transferable, non-sublicensable license to access and use the Platform solely for the purpose described in this Agreement.
4.2 Technical Requirements. You are responsible for maintaining compatible devices, software, and reliable internet connectivity suitable for real-time trading. The Company is not responsible for latency, device failures, connectivity issues, ISP interruptions, or any resulting impact on performance.
4.3 Credential Security. You must keep Account Credentials confidential and secure and must not share, sell, transfer, or allow use by any third party. You must promptly notify the Company of any suspected compromise. The Company may reset credentials and/or suspend access.
4.4 Prohibited Technical Activity. You must not: reverse engineer; scrape; crawl; data mine; probe; scan; attempt unauthorized access; introduce malware; manipulate APIs; bypass rate limits; interfere with Platform integrity; or otherwise attempt to extract non-public Platform logic or risk controls.
4.5 Monitoring and Logging. You consent to monitoring, logging, and auditing of Platform usage, device and session metadata, and trading behavior, for security, risk, compliance, and business operations. Personal information collected through such monitoring is processed in accordance with the Privacy Policy.
5.1 General Prohibition. You must not engage in Prohibited Conduct in connection with the Funded Account, the Platform, or any Company program.
5.2 Specific Prohibited Conduct (Non-Exhaustive). Prohibited Conduct includes, without limitation:
a. Exploiting latency, feed delays, pricing errors, "stale quotes," arbitrage against known Platform delay, or any data discrepancy (whether intentional or reckless);
b. Manipulation, spoofing, layering, wash trading, self-trading, or other abusive market practices (whether in a live venue or simulated environment);
c. Use of material non-public information, insider trading, or unlawful tipping;
d. Front-running (including trading ahead of other traders' signals, Company signals, or any confidential flow);
e. Circumvention of Trading Rules or risk controls, including using multiple accounts, identities, devices, IPs, VPNs, or coordinated participants to evade limits;
f. Copy trading or signal mirroring where it is intended to defeat risk controls or is sourced from prohibited third-party services, including "pass-your-challenge" services;
g. Third-party account control, including allowing another person to trade your Funded Account or trading someone else's Funded Account;
h. Abusive high-risk behavior designed to "gamble" or exploit payout mechanics (including behavior the Company reasonably determines is inconsistent with prudent proprietary trading), including but not limited to repetitive all-in leverage, extreme concentration, or exploitative scaling;
i. Use of prohibited automation, including bots, scripts, APIs, or order-entry tools, except as explicitly allowed by the Company in writing or in Annex B;
j. Misrepresentation to the Company, including false identity, false location, forged documents, or KYC/AML evasion;
k. Any conduct that jeopardizes Company relationships with Liquidity Providers, vendors, banks, payment processors, or regulators;
l. Any violation of sanctions or restricted jurisdiction rules, or any attempt to conceal your true location or identity;
m. Cross-Account Hedging and Offset Trading. Entering into, maintaining, or coordinating offsetting or opposing positions across multiple accounts, whether owned, controlled, or influenced by you, including but not limited to holding a long position in one account and a short position in another account (or vice versa) in the same or substantially similar Trading Interest, whether simultaneously or near-simultaneously, for the purpose of reducing risk, evading drawdown limits, gaming payout mechanics, or exploiting the Company's risk systems.
For the avoidance of doubt, this prohibition applies regardless of whether the other account is: (i) another Funded Account issued by the Company; (ii) an evaluation, challenge, or trial account; (iii) an account issued to a third party acting in coordination with you; or (iv) a personal, brokerage, exchange, or wallet account under your direct or indirect control.
5.3 Company Determination. The Company has sole discretion to determine whether conduct is Prohibited Conduct or a Breach, including based on confidential risk signals and fraud patterns.
5.4 Consequences. A Breach may result in immediate suspension or termination, forfeiture of unpaid Performance Split, reversal of payouts, clawbacks, setoff, and any other remedies available.
6.1 Performance Split. Subject to this Agreement, the Company may pay you a Performance Split of Eligible Profit. The Performance Split percentage and any tiers or changes will be displayed in the Platform or Welcome Notice.
6.2 Payout Eligibility Requirements. Payouts (also referred to as "withdrawals" or "performance payments") are subject to:
a. No open positions (unless the Company allows otherwise in Annex B);
b. No pending review flags or compliance holds;
c. No Breach;
d. Completion and ongoing satisfaction of KYC/AML and sanctions screening;
e. Any minimum profit threshold;
f. Any seasoning period, payout schedule, or frequency;
g. Any minimum number of trading days or profitable trading days applicable to your program under Annex B, Section B.13;
h. Any consistency score requirement applicable to your program under Annex B, Section B.13;
i. Any caps, reserves, rolling holds, or profit buffer rules in Annex B.
YOU ACKNOWLEDGE THAT, FOR PROGRAMS DESIGNATED BY THE COMPANY, REQUESTING A PAYOUT WILL PERMANENTLY AND IRREVERSIBLY ALTER THE DRAWDOWN THRESHOLD APPLICABLE TO YOUR FUNDED ACCOUNT AS DESCRIBED IN ANNEX B, SECTION B.5 (PAYOUT LOCK).
6.3 Payout Method. All payouts shall be processed through one or more third-party payout processors designated by the Company from time to time, and are subject to each such processor's processing timelines, compliance requirements, transaction limits, and approval procedures. The payout methods available to you are displayed in the Platform. Further provisions relating to payout processors are set out in Section 6.8.
6.4 Reviews; Fraud and Risk Checks. The Company may conduct pre- and post-payout reviews, including execution quality, strategy risk, correlation, device integrity, geolocation consistency, KYC integrity, and any anomaly detection. The Company may delay, reduce, deny, or reverse a payout if it reasonably suspects a Breach, abuse, fraud, or operational error.
6.5 Adjustments; Slippage; Reference Pricing; Corrections. The Company may correct pricing, fills, calculations, or ledger errors, including after the fact. For B-Book Execution, the Company may use reference pricing and may apply reasonable spread, markups, or liquidity assumptions as described in Annex B or Platform disclosures.
6.6 No Guarantee. The Company does not guarantee you will earn Eligible Profit or receive any payout. Past results do not predict future results.
6.7 Taxes. You are solely responsible for all taxes, filings, reporting, penalties, and obligations arising from any payments under this Agreement. The Company may require tax forms and may withhold or report as required by law.
6.8 Third-Party Payout Processors. You acknowledge and agree that all payouts, performance payments, withdrawals, and other disbursements due to you under this Agreement shall be processed through one or more third-party payment service providers designated by the Company, currently RisePay and Confirmo (or such successors, additional, or alternative providers as the Company may designate from time to time in its sole discretion) (each, a "Payout Processor"). You further acknowledge and agree that:
(a) You must successfully create, maintain, and verify an account with the applicable Payout Processor in order to receive any payout;
(b) All payouts are subject not only to this Agreement and the Trading Rules, but also to the applicable Payout Processor's terms of service, privacy policy, compliance requirements, transaction limits, sanctions screening, and KYC/AML policies;
(c) The Company does not control, operate, or guarantee the services, availability, processing times, approval decisions, or compliance determinations of any Payout Processor;
(d) The Company shall not be liable for any delay, rejection, suspension, reversal, error, compliance hold, account termination, or other action taken by any Payout Processor;
(e) The Company may place payouts on hold or cancel a payout request if required by a Payout Processor or if a Payout Processor reports a compliance, fraud, sanctions, or AML concern relating to you or your payout request; and
(f) You are solely responsible for ensuring that all information you provide to a Payout Processor is accurate, current, and complete, and you agree that any losses arising from incorrect payment details, rejected transfers, frozen accounts, or regulatory restrictions imposed by a Payout Processor shall be borne solely by you.
You represent, warrant, and acknowledge that:
7.1 Age and Capacity. You are at least 18 years old (or the age of majority where you reside, whichever is greater) and have legal capacity to enter into this Agreement.
7.2 Accurate Information. All information you provide is true, accurate, current, and complete, including identity, residency, and tax information.
7.3 No Reliance; No Advice. You are acting for your own account. The Company does not provide investment, financial, legal, tax, or trading advice. Any data, analytics, news, or content is informational only and may be inaccurate or delayed.
7.4 Regulatory Responsibility. You are solely responsible for determining whether your participation is lawful where you live and for obtaining any licenses or approvals you may need. The Company makes no representation that participation is legal in your jurisdiction.
7.5 No Beneficial Interest. You have no beneficial interest in Company assets or any live positions executed by the Company.
7.6 Digital Asset Risks. You understand digital assets and crypto-linked instruments are volatile and risky; prices may move rapidly; liquidity may disappear; spreads may widen; and instruments may become untradeable. Leverage increases risk and can magnify losses.
7.7 Forks; Network Events; Protocol Risks. You acknowledge risks including forks, chain reorganizations, validator/miner attacks (e.g., 51% attacks), bridge failures, oracle failures, protocol exploits, exchange outages, and other events that can affect pricing, liquidity, and settlement.
7.8 Operational Risks. You acknowledge risks of outages, downtime, latency, API failures, third-party failures, and cyberattacks, and that such events may affect performance and may cause forced closes or inability to trade.
7.9 Sanctions and Restricted Jurisdictions. You are not located in, ordinarily resident in, or a citizen (where prohibited) of any jurisdiction the Company restricts due to sanctions, AML risk, licensing risk, or Company policy, and you will not access the Platform from such locations. The current list of restricted jurisdictions is published at https://help.tradeify247.co/en/articles/13729786-restricted-countries. The Company may update restricted lists at any time.
8.1 KYC/AML. You agree to complete identity verification, liveness checks, proof of address, source-of-funds checks (if requested), and ongoing screening. You authorize the Company and its vendors to process your personal data for these purposes in accordance with the Privacy Policy.
8.2 Refusal; Failure. If you fail KYC/AML, provide inconsistent information, or trigger sanctions/AML alerts, the Company may suspend or terminate access and may refuse payouts.
8.3 Compliance Holds. The Company may place holds on payouts pending review, additional documentation, or vendor checks. Holds may be time-limited or indefinite depending on the risk.
8.4 Risk and Compliance Interviews. The Company may, in its sole discretion and at any time, require you to complete a live video interview with its risk or compliance team as a condition of continued access to the Funded Account or of any payout. Such interviews may be used to verify your identity, confirm KYC/AML and sanctions information, validate source of funds, and assess fraud or risk indicators. You consent to the recording of any such interview and to its processing under the Privacy Policy and applicable law, and you agree to present valid government-issued identification on request. Failure to complete a requested interview to the Company's satisfaction may result in suspension or termination of access, a compliance hold on or denial or reversal of payouts, and any other remedy available under this Agreement.
9.1 Trading Data Ownership. You acknowledge and agree that all trading data, order data, position data, performance metrics, behavioral analytics, risk flags, logs, and any derived or aggregated data generated through your use of the Platform or Funded Account (collectively, "Trading Data") are and shall remain the exclusive property of the Company.
9.2 License to Use and Commercialize Trading Data. To the maximum extent permitted by law, you grant the Company a perpetual, worldwide, irrevocable, transferable, sublicensable, royalty-free right and license to use, reproduce, modify, adapt, publish, distribute, transmit, display, monetize, sell, license, and otherwise commercialize Trading Data for any lawful purpose, including analytics, risk management, product improvement, marketing, benchmarking, and resale to third parties, whether in raw, aggregated, anonymized, or de-identified form.
9.3 Anonymization; Legal Compliance. Where required by applicable law, the Company will use reasonable measures to anonymize or de-identify Trading Data prior to external commercialization. However, you acknowledge that no anonymization is perfect and that residual risk may exist.
9.4 Privacy Policy. Your personal data will be processed under the Privacy Policy and applicable law. Nothing in this Agreement limits or overrides any right you have in respect of your personal information under applicable data protection law, or the Company's obligations in respect of that information. To the extent any provision of this Agreement conflicts with the Privacy Policy in respect of the processing of personal information, the Privacy Policy governs.
9.5 Data Retention. The Company may retain Trading Data indefinitely for business, compliance, and analytics purposes, subject to legal requirements. Personal information is retained and deleted in accordance with the Privacy Policy.
10.1 Company IP. The Platform, software, models, risk systems, trading parameters, workflows, interfaces, branding, and all related intellectual property are owned by the Company or its licensors. No rights are granted except the limited license in Section 4.1.
10.2 Confidential Information. "Confidential Information" includes non-public information regarding Company operations, risk controls, Trading Rules logic, payout criteria, vendor relationships, pricing methods, internal reviews, and any non-public Platform features. You must not disclose Confidential Information to any third party. Nothing in this Section prevents you from making a protected disclosure to a regulator or law enforcement authority, or any other disclosure required by law.
10.3 Public Statements. You must not make public statements about confidential terms, internal risk methodology, or non-public payout or monitoring procedures. You may state generally that you are or were a Tradeify 247 funded trader, unless the Company notifies you otherwise.
10.4 Injunctive Relief. You agree that breach of confidentiality may cause irreparable harm. The Company may seek injunctive relief in addition to other remedies.
11.1 Fees. The Company may charge platform, trading, swap/funding, spread, commission, data, or other fees as described in Annex B or the Platform.
11.2 Setoff. The Company may set off any amounts you owe the Company (including chargebacks, indemnities, negative balances, payout reversals, or costs of investigation) against any amounts otherwise payable to you.
11.3 Clawbacks / Reversals. If the Company determines a payout was made in error or was connected to a Breach, abuse, or fraud, the Company may demand repayment and/or claw back future payments.
12.1 AS-IS. The Platform and any trading environment are provided "AS IS" and "AS AVAILABLE," with all faults.
12.2 No Warranties. To the maximum extent permitted by law, the Company disclaims all warranties, express or implied, including merchantability, fitness for a particular purpose, non-infringement, accuracy, uptime, and uninterrupted service.
12.3 Non-Excludable Rights. Nothing in this Section excludes or limits any warranty, guarantee, or right that cannot be excluded or limited under the law applicable to you.
13.1 Exclusion of Damages. To the maximum extent permitted by law, the Company and its affiliates, officers, directors, employees, contractors, licensors, vendors, Liquidity Providers, and agents (collectively, "Company Parties") are not liable for indirect, incidental, consequential, special, punitive, or exemplary damages, or loss of profits, data, goodwill, or business interruption.
13.2 Cap. To the maximum extent permitted by law, the Company Parties' aggregate liability arising out of or related to this Agreement shall not exceed the greater of (a) the total Performance Split amounts actually paid to you by the Company in the three (3) months preceding the event giving rise to the claim, and (b) one thousand U.S. dollars (US $1,000).
13.3 Time Limit to Bring Claims. To the fullest extent permitted by the law applicable to you, any claim must be brought within one (1) year after the claim arises. Where the law applicable to you provides a mandatory limitation period that cannot be shortened by agreement, that period applies instead.
13.4 Non-Excludable Liability. Nothing in this Section excludes or limits liability for death or personal injury caused by negligence, for fraud or fraudulent misrepresentation, or for any other liability that cannot be excluded or limited under the law applicable to you.
You agree to indemnify, defend (if requested), and hold harmless the Company Parties from any claims, losses, liabilities, damages, costs, and expenses (including reasonable attorneys' fees) arising out of: (a) your breach; (b) your Prohibited Conduct; (c) your violation of law; (d) your misuse of the Platform; (e) your content or communications; or (f) any third-party claims related to your actions.
15.1 Term. This Agreement begins on the Effective Date and continues until terminated.
15.2 Suspension. The Company may suspend your access immediately for any suspected Breach, security risk, compliance hold, or operational risk.
15.3 Termination for Breach. The Company may terminate immediately upon a Breach, with forfeiture of unpaid Performance Split and denial of payout requests.
15.4 Termination Without Cause. The Company may terminate access to the Platform and Funded Account at any time, with or without cause, subject to applicable law. The Company may base such decision on confidential criteria and is not required to disclose such criteria.
15.5 Effect of Termination. Upon termination: (a) your license ends; (b) you must cease use; (c) you must not attempt access; (d) you remain bound by surviving provisions; and (e) the Company may deny or reverse payouts as permitted hereunder.
16.1 Informal Resolution. Before filing a claim, you agree to contact the Company at legal@tradeify247.co and provide: your name, account email, description of issue, relevant dates, and desired resolution. Parties will attempt good-faith resolution for at least sixty (60) days.
16.2 Binding Arbitration. Except where prohibited by the law applicable to you, and subject to Section 16.6 below, any dispute arising out of or related to this Agreement shall be resolved by binding arbitration administered by the American Arbitration Association ("AAA") under its then-current rules as modified by this Agreement. Where the AAA Consumer Arbitration Rules apply, those rules govern. If an in-person hearing is required, it shall take place in Miami-Dade County, Florida, provided that where the AAA Consumer Arbitration Rules apply, the arbitration shall take place in a location reasonably convenient to you, or be conducted by telephone, video conference, or on documents only, at your election to the extent the applicable AAA rules so permit. For U.S. residents, the Federal Arbitration Act ("FAA") governs the arbitrability of disputes.
16.3 Class Action Waiver. To the maximum extent permitted by the law applicable to you, you and the Company agree that any dispute will be brought only in an individual capacity and not as a class, collective, representative, or mass action, including "mass arbitration." The arbitrator may not consolidate claims or preside over any form of class or representative proceeding, except that the AAA's Mass Arbitration Supplementary Rules shall apply where the AAA determines they are applicable. If a court determines that this waiver is unenforceable as to a particular claim, that claim shall be brought exclusively in the state or federal courts located in Miami-Dade County, Florida, and not in arbitration.
16.4 Injunctive Relief Carveout. The Company may seek injunctive relief in court for breaches of confidentiality, IP misuse, fraud, or security threats.
16.5 Small Claims Carve-Out. Either party may bring qualifying claims in a small claims court of competent jurisdiction instead of arbitration, provided the claim remains in small claims court and proceeds only on an individual basis.
16.6 Mandatory Local Rights. If the law of your country of habitual residence confers rights on you that cannot be excluded or limited by agreement, then nothing in this Agreement deprives you of the protection of those rights, and:
(a) the choice of Florida law in Section 17 does not displace any mandatory law of your country of habitual residence;
(b) you may bring proceedings in the courts of your country of habitual residence where the law applicable to you gives you that right, and the agreement to arbitrate in Section 16.2 and the class action waiver in Section 16.3 apply to you only to the extent permitted by that law; and
(c) any provision of this Agreement that is unenforceable against you under that law shall be severed as to you, and the remainder of this Agreement shall continue to apply.
This Agreement and any dispute, claim, or controversy arising out of or relating to this Agreement, the Funded Account, the Platform, any payout, or the parties' relationship shall be governed by and construed in accordance with the laws of the State of Florida, without regard to its conflict-of-laws principles, subject to Section 16.6. To the extent any dispute is not subject to binding arbitration or where a party seeks injunctive or equitable relief, the parties agree that exclusive venue and jurisdiction shall lie in the state or federal courts located within Miami-Dade County, Florida, and each party irrevocably submits to the personal jurisdiction of such courts and waives any objection based on forum non conveniens or improper venue.
You may not assign this Agreement or any rights hereunder. The Company may assign this Agreement in connection with a merger, acquisition, restructuring, sale of assets, or otherwise.
This Agreement, the Trading Rules in Annex B, the Company's Terms of Use, and the Privacy Policy together govern your relationship with the Company in respect of the Funded Account. Where this Agreement conflicts with the Terms of Use in respect of the Funded Account, this Agreement governs, except that the Privacy Policy governs in respect of the processing of personal information as provided in Section 9.4.
20.1 No Waiver. No failure or delay by the Company in exercising any right, power, or remedy under this Agreement or the Trading Rules operates as a waiver of it, and no single or partial exercise precludes any further exercise. No waiver is effective unless in writing and signed by an authorized officer of the Company.
20.2 Discretionary Exceptions. The Company may, in its sole discretion and on a case-by-case basis, decline to enforce any provision of this Agreement or the Trading Rules, or make any payment it is not obliged to make. Any such exception applies only to the specific instance and the specific Funded Trader concerned, is made without obligation, and does not create any entitlement, precedent, course of dealing, or expectation that the Company will act in the same way in any other instance, whether in respect of you or any other Funded Trader.
20.3 Severability. If any provision of this Agreement is held invalid or unenforceable, it shall be modified to the minimum extent necessary to render it enforceable or, if it cannot be so modified, severed, and the remaining provisions shall continue in full force and effect.
Notices must be in writing and delivered by email or through the Platform. To Company: Tradeify Ventures LTD, Attn: Legal Department, Email: legal@tradeify247.co, Address: Ground Floor, Rodney Court Building, Rodney Bay, Gros Islet, Saint Lucia.
A.1 Permitted Instruments. The Trading Interests you may trade are those enabled in the Platform for your Funded Account, which may include, without limitation: spot digital assets, perpetual swaps, futures, options, and other crypto-linked products as the Company may permit.
A.2 Symbol List and Changes. The Company may add, remove, or restrict instruments at any time, including due to liquidity, volatility, exchange status, legal risk, or vendor availability. The Platform display controls.
A.3 Instrument-Specific Rules. Certain instruments may have specific leverage caps, margin requirements, trading windows, funding/borrow fees, maximum order sizes, and liquidation behavior as shown in the Platform or Annex B.
The following trading policies and procedures (these "Trading Rules") govern the relationship between Tradeify Ventures LTD, a St Lucia limited liability company (the "Company"), and the counterparty to the Funded Trader Agreement (the "Agreement") (the "Funded Trader"). These Trading Rules apply to all Funded Accounts issued by the Company.
All capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement. All times are Coordinated Universal Time ("UTC") using a 24-hour format, unless otherwise stated.
B.1.1 The "Funded Account Balance" reflects realized profit and loss (excluding open positions) and updates upon the close of each position. For the Maximum Daily Loss Limit, the Funded Account Balance is referenced as at the commencement of the applicable Trading Day, being 22:00 UTC; for the End-of-Trade Trailing Drawdown Limit, the most recent realized Funded Account Balance applies.
B.1.2 Funded Account Equity. "Funded Account Equity" means the balance of the Funded Account including any open positions, calculated at any point in time during a Trading Day. The Funded Account Equity is used for intraday monitoring of loss limits and drawdowns.
B.1.3 Initial Funded Account Balance. "Initial Funded Account Balance" means the balance of the Funded Account immediately upon issuance or activation of the Funded Account.
B.1.4 "Highest Account Balance" means the highest Funded Account Balance (excluding open positions) recorded immediately following the close of any position since the issuance or activation of the Funded Account.
B.2.1 Definition. The "Maximum Daily Loss Limit" is a threshold amount established by the Company for each program, account tier, or Nominal Account Size, expressed either as a percentage of the Nominal Account Size or as a fixed dollar amount, and displayed in the Platform or onboarding materials.
B.2.2 Daily Loss Floor. For each Trading Day, the "Daily Loss Floor" is equal to the Funded Account Balance as at the commencement of that Trading Day (22:00 UTC), less the applicable Maximum Daily Loss Limit. The Daily Loss Floor is recalculated at the commencement of each Trading Day and applies for the duration of that Trading Day.
B.2.3 Breach Trigger. If at any point during a Trading Day the Funded Account Equity reaches or falls below the Daily Loss Floor for that Trading Day, the Funded Trader will be deemed to be in Breach, regardless of whether losses are later recovered. For the avoidance of doubt, because the Funded Account Equity includes unrealized profit and loss on open positions, an open losing position may cause a Breach before it is closed.
B.2.4 Programs Without a Maximum Daily Loss Limit. The Company may designate programs or account types to which no Maximum Daily Loss Limit applies. For any such program, this Section B.2 has no application, and the applicable drawdown limit under Section B.3 or Section B.4 operates as the sole loss limit. The limits applicable to your Funded Account are displayed in the Platform.
B.3.1 Definition. For programs or account types designated by the Company as using a Static Drawdown model: the "Static Drawdown Limit" means a fixed maximum loss amount measured from the Initial Funded Account Balance.
B.3.2 Breach Trigger. If at any point the Funded Account Equity reaches or falls below the Initial Funded Account Balance minus the applicable Static Drawdown amount, the Funded Trader will be deemed to be in Breach, regardless of whether losses are later recovered.
B.3.3 Parameters. The applicable Static Drawdown percentage or dollar value is determined by the Company per program and displayed in the Platform.
B.3.4 Payout Lock. For programs designated by the Company under Section B.5, the Static Drawdown threshold is permanently modified upon the Funded Trader's first payout request. See Section B.5.
B.4.1 Definition. For programs or account types designated by the Company as using an End-of-Trade Trailing Drawdown model: the "EOT Trailing Drawdown Limit" means a trailing maximum-loss threshold equal to the Highest Account Balance minus the applicable drawdown percentage or dollar value established by the Company for the relevant program.
B.4.2 Update Mechanism (Trade Close). The trailing drawdown threshold is recalculated upon the close of each position, based solely on the Funded Account Balance (excluding open positions) realized as of that close. Each time a new Highest Account Balance is achieved, the threshold ratchets upward by the same amount and thereafter does not decrease. Unrealized profit or equity on open positions does not raise the threshold.
B.4.3 Intraday Operation. For the avoidance of doubt, the recalculation described in Section B.4.2 occurs at the moment each position closes, at any time during a Trading Day. It is not deferred to, and does not occur at, the 22:00 UTC commencement of a Trading Day or any other end-of-day event.
B.4.4 Lock at Initial Balance. The EOT Trailing Drawdown threshold shall not rise above the Initial Funded Account Balance. Once the threshold reaches the Initial Funded Account Balance, it becomes fixed at that level and ceases to trail, such that the Initial Funded Account Balance thereafter operates as the Funded Trader's maximum-loss floor for purposes of this Section B.4.
B.4.5 Breach Trigger. If at any point the Funded Account Equity reaches or falls below the then-current EOT Trailing Drawdown threshold, the Funded Trader will be deemed to be in Breach, regardless of whether losses are later recovered. For the avoidance of doubt, because the Funded Account Equity includes unrealized profit and loss on open positions, an open losing position may cause a Breach before it is closed, notwithstanding that unrealized profit does not raise the threshold under Section B.4.2.
B.4.6 Relationship to Maximum Daily Loss Limit. The lock in Section B.4.4 applies only to the EOT Trailing Drawdown Limit. The Maximum Daily Loss Limit (Section B.2), where applicable to the relevant program, is unaffected and continues to apply independently on each Trading Day, regardless of whether the trailing drawdown threshold has locked at the Initial Funded Account Balance.
B.4.7 Parameters; Payout Lock. The applicable trailing drawdown percentage or dollar value is determined by the Company per program, account tier, or Nominal Account Size and is displayed in the Platform or onboarding materials. For programs designated by the Company under Section B.5, the EOT Trailing Drawdown threshold is additionally and permanently modified upon the Funded Trader's first payout request. See Section B.5.
B.5.1 Application. This Section B.5 applies to programs or account types designated by the Company as subject to a Payout Lock. Whether a Payout Lock applies to your Funded Account is determined by your program and is displayed in the Platform or onboarding materials. Payout Lock applies to certain programs only; it does not apply to all Funded Accounts.
B.5.2 Effect. For a Funded Account subject to a Payout Lock, upon the Funded Trader's first payout request, the applicable drawdown threshold — being the Static Drawdown Limit under Section B.3 or the EOT Trailing Drawdown Limit under Section B.4, as applicable to the program — is permanently reset to the Initial Funded Account Balance. From that point forward, the Initial Funded Account Balance operates as the Funded Trader's maximum-loss floor, and any decline in Funded Account Equity to or below the Initial Funded Account Balance will constitute a Breach.
B.5.3 Trigger. The Payout Lock is triggered by the Funded Trader's first payout request, whether for the full available amount or any part of it. The Payout Lock is triggered by the request itself and is not conditional on the payout being approved, processed, or received.
B.5.4 Permanence. The Payout Lock is permanent and irreversible. It cannot be reset, reversed, or restored by subsequent profits, by the passage of time, by a subsequent payout, or by request.
B.5.5 Acknowledgement. THE FUNDED TRADER ACKNOWLEDGES THAT, FOR A FUNDED ACCOUNT SUBJECT TO A PAYOUT LOCK, REQUESTING A PAYOUT WILL PERMANENTLY ELIMINATE THE DRAWDOWN BUFFER BETWEEN THE INITIAL FUNDED ACCOUNT BALANCE AND THE PRIOR DRAWDOWN THRESHOLD, AND WILL THEREBY MATERIALLY REDUCE THE LOSS THE FUNDED ACCOUNT CAN SUSTAIN BEFORE A BREACH OCCURS. The Funded Trader is solely responsible for determining whether and when to request a payout in light of this effect.
B.5.6 Relationship to Maximum Daily Loss Limit. The Payout Lock modifies only the drawdown threshold under Section B.3 or Section B.4. The Maximum Daily Loss Limit (Section B.2), where applicable to the relevant program, continues to apply independently on each Trading Day.
B.6.1 Immediate Breach on Touch. A Breach occurs immediately when:
B.6.2 No Recovery or Reset. Losses that cause a Breach cannot be undone by subsequent profitable trades, deposits, equity recoveries, or payouts. Once a Breach threshold is touched or exceeded, the Breach is final.
B.6.3 Forced Liquidation and Account Disablement. Upon a Breach: all open positions may be forcibly closed; the Funded Account may be immediately disabled; and the Funded Trader's access to the Funded Account and Platform may be suspended or terminated.
B.6.4 Platform as System of Record. The Platform's calculation of Funded Account Balance, Funded Account Equity, Highest Account Balance, Maximum Daily Loss, Daily Loss Floor, Static Drawdown, End-of-Trade Trailing Drawdown, and any applicable Payout Lock shall be the sole and binding system of record. Minor discrepancies caused by latency, rounding, reporting delay, or reference pricing do not invalidate a Breach determination. Nothing in this Section prevents the Funded Trader from raising a dispute in respect of a manifest error.
B.7.1 Trading Fee. The Company's trading fee to place a buy or sell order is 0.04% of notional value per executed order, unless a different rate is specified for your program in the Platform.
B.7.2 Fee Application. Fees apply in both simulated and live environments and are reflected in Funded Account reporting. The Company may update the timing or mechanics of fee posting for operational or vendor reasons, provided the economic effect remains substantially consistent. The fees applicable to your Funded Account are displayed in the Platform.
B.8.1 Maximum Allocation. The maximum aggregate Nominal Account Size that a single Funded Trader may hold per program is $200,000, unless a different maximum is specified for your program in the Platform.
B.8.2 Aggregation Rules. The Company may aggregate accounts it reasonably determines are controlled by the same individual or entity, including accounts linked by shared identity or KYC attributes; devices or IP addresses; behavioral similarity; payment instruments; or other fraud or risk indicators.
B.8.3 Exceeding Allocation. If the Funded Trader exceeds the Maximum Program Allocation, the Company may suspend one or more accounts; reduce Nominal Account Size; require closure of accounts; or treat the excess as a Breach if evasion or circumvention is determined.
B.9.1 Leverage Caps. Standard maximum leverage is: BTC, ETH, and PAXG: 5x; all other Digital Assets: 2x.
B.9.2 Program Variation. Leverage caps vary by program. Certain programs designated by the Company, including Instant Funding accounts, are capped at 2x on all Digital Assets, including BTC, ETH, and PAXG. The leverage caps applicable to your Funded Account are displayed in the Platform.
B.9.3 Leverage Add-Ons. The Company may make available optional leverage add-ons (for example, a "Double Leverage" add-on) which, if purchased and activated for an eligible Funded Account, increase the applicable maximum leverage up to: BTC, ETH, and PAXG: 10x; all other Digital Assets: 4x (or such other levels as the Company specifies for the add-on in the Platform or the applicable purchase terms). Where an add-on is applied to a program with a reduced base cap under Section B.9.2, the resulting cap is the doubled value of that program's base cap.
B.9.4 Application of Leverage. Base and add-on leverage are applied by the Company at the account level. Except by purchasing and activating an add-on made available by the Company, the Funded Trader may not adjust available leverage. The Company may reduce leverage, suspend or disable any add-on, or impose additional margin requirements at any time for risk, liquidity, or compliance reasons.
The maximum open position size per instrument is displayed in the Platform and may vary by liquidity, volatility, or Company risk policy.
B.11.1 Definition. "Micro scalping" means opening and closing a position (or materially offsetting exposure) with a holding period of less than twenty (20) seconds.
B.11.2 Prohibition. The Funded Trader is strictly prohibited from micro scalping.
B.11.3 Measurement. The holding period is measured from execution time of the opening order to execution time of the closing or materially offsetting order. A series of rapid partial closes, flips, or offsets may be treated as a single micro scalp.
B.11.4 Strict Liability. A violation may be determined regardless of intent, including where rapid trading is enabled by automation, APIs, hotkeys, or latency exploitation.
B.11.5 Forced Closes Excluded. A position closed by the Company, or closed automatically by the Platform as a result of a liquidation, forced close, volatility halt, or other Company-initiated action, is not a micro scalp.
B.12.1 Prohibition. The Funded Trader may not enter or maintain opposing positions (e.g., long in one account and short in another) in the same or substantially similar Trading Interest across multiple accounts.
B.12.2 Scope. This applies regardless of whether the other account is: another Funded Account; an evaluation or trial account; a third-party account acting in coordination; or a personal exchange or brokerage account.
B.12.3 Consequences. Any instance of cross-account hedging constitutes a Breach and may result in termination, payout forfeiture, clawbacks, and permanent disqualification.
B.13.1 Minimum Trading Days. Certain programs require the Funded Trader to complete a minimum number of trading days, or a minimum number of profitable trading days each meeting a minimum profit threshold expressed as a percentage of the Nominal Account Size, before a first payout may be requested. Whether such a requirement applies to your Funded Account, and its parameters, are displayed in the Platform.
B.13.2 Consistency Score. Certain programs apply a consistency requirement to payout eligibility. Where applicable, the consistency score is calculated as the Funded Trader's single highest profitable trading day expressed as a percentage of total realized profit, and must not exceed the threshold established by the Company for the relevant program. The threshold applicable to your Funded Account is displayed in the Platform.
B.13.3 Attribution of Realized Profit to Trading Days. For the purposes of Sections B.13.1 and B.13.2, realized profit and loss on a position is attributed in full to the Trading Day on which that position is fully closed. It is not attributed to the Trading Day on which the position was opened, and it is not apportioned across Trading Days where a position is held across the 22:00 UTC boundary. A position opened on one Trading Day and closed on the next is treated as producing realized profit or loss on the closing Trading Day only.
B.13.4 Consistency Requirement Not a Trading Restriction. A consistency requirement under Section B.13.2 governs payout eligibility only. It does not restrict, limit, or prohibit any trading activity, and exceeding a consistency threshold is not a Breach.
B.13.5 Payout Processors. All payouts are handled through the third-party payout processors designated by the Company, currently RisePay and Confirmo. Payouts are subject to each processor's KYC/AML requirements, sanctions screening, transaction limits, compliance reviews, and processing timelines. The payout methods available to you are displayed in the Platform.
B.13.6 Processor Actions. The Company is not liable for any delay, rejection, suspension, reversal, or freeze imposed by a payout processor.
B.13.7 Taxes. The Funded Trader is solely responsible for all taxes and reporting obligations relating to payouts.
The Company may, in its sole discretion: modify trading limits or leverage; impose additional risk buffers; temporarily halt trading; forcibly close positions; or suspend access in response to market volatility, liquidity conditions, operational risk, vendor outages, or security concerns.
If no trades are placed for 30 consecutive days, the Company may suspend the Funded Account until reactivation is requested.
The Company may revise these Trading Rules at any time. The version in effect at the time of the relevant trading activity governs that activity, and material changes will be identified in the change log maintained on the published Trading Rules page.
The Platform's records constitute the sole and binding system of record for all balances, equity, drawdown levels, Breach determinations, and payout eligibility.