The website SwissTrades365 at www.swisstrade365.com (hereunder referred to as the “site”, “we”, “us” or “our”) is held and managed by Ninety One Group Ltd. with registration number 2024-00157 and located at #10 Manoel Street, Castries, Saint Lucia. SwissTrades365 offers its traders the opportunity to enjoy bonuses and special offers occasionally, subject to the terms outlined in this Bonus Policy, the Terms and Conditions, and any other specific terms or regulations accessible on the site. In case of a conflict between the terms set forth in this Bonus Policy and/or any other terms mentioned on the site, precedence will be given to: i) Bonus Terms and Conditions; ii) Terms and Conditions.
General Terms
- Based on geographical availability and location, specific bonuses and special offers may not be available to some traders residing in jurisdictions limited by law. In such cases, withdrawal requirements for bonuses and accumulated profits may vary. For more details, please contact us at [email protected].
- Only one trader per household is eligible for bonuses and/or special offers, regardless of the number of trading devices at the same address, unless stated otherwise in the terms and conditions. Trader identities are determined by various factors, including credit card number, IP address, name, mailing and email address, and any other required identification by SwissTrades365.
- SwissTrades365 reserves the right to revoke, modify, or amend any special offer or bonus at any time and for any reason without prior notice. If a payment service provider cancels or rejects any payment attempt, SwissTrades365 may deny or void a trader’s bonus and/or profits.
- Traders seeking to withdraw funds from their account balance should refer to our withdrawal and refund policy available on our website at www.swisstrade365.com.
Bonus Terms & Conditions
1. SwissTrades365 may provide bonuses to clients, offering additional trading funds for a specified time. Bonuses are credited to the client’s trading account for the initial or subsequent deposits at the discretion of SwissTrades365.
2. Clients have the option to decline any bonuses. Once trading begins after a trading bonus is applied, the client voluntarily accepts it, and it cannot be reversed.
3. Bonuses credited to the client’s account must comply with the terms of the offer, which may include making a minimum deposit or achieving a minimum turnover within a specified time frame
4. All bonuses are granted at SwissTrades365′ discretion. The company reserves the right to establish, modify, or revoke bonus qualification criteria at its sole discretion. The withdrawal of any bonuses received by clients is subject to SwissTrades365′ publicly disclosed policy, which may be amended. Clients are advised to accept bonuses only if committed to trading over an extended period, as bonuses are subject to specific conditions.
a. Withdrawals are not allowed until the client achieves a trading volume of 1 Lot of the bonus, known as the “Trading Requirement.”
b. Additional funds are non-transferable; bonuses credited to one account cannot be transferred to another.
c. SwissTrades365 reserves the right to revoke bonuses, promotions, or advantages offered to a designated trading account if a client is suspected of wrongdoing or deception.
d. In cases of suspected fraud or fraudulent activity, SwissTrades365 may withhold any surplus amount from the client’s original deposit and initiate legal proceedings to recover owed payments at its discretion.
Insurance Terms And Conditions
1.SwissTrades365 offers funds insurance services to its customers, providing additional funds equivalent to the amount lost in a MARGIN CALL trade. The insurance incurs a 20% premium, deducted from the margin call amount for a set period, and the capital is credited to the client’s trading account within a week.
2. Activation of the insurance services is optional for the client. Once trading commences on an account after the insurance has been applied, it is considered that the client has accepted the bonus voluntarily, and it cannot be reversed.
3. The bonus credited to the client’s account is subject to compliance with the terms of the offer, which may include making a minimum deposit and/or achieving a minimum turnover on the account within a specified period.
4. SwissTrades365 reserves the right to establish, modify, or revoke the criteria for insurance eligibility at its discretion. The company will disclose the policy under which clients can withdraw any funds received and may modify the criteria for bonus withdrawal.
5. To withdraw the bonus from the account, clients must meet turnover requirements, calculated as Bonus amount * lots per instrument. Only closed trades are eligible, and the turnover requirement is expressed as “X standard lots,” where a standard lot unit equals $100,000 USD.
6. Activation of the insurance is not recommended unless clients are committed to long-term trading and understand that all funds are subject to specified conditions.
a. The insurance funds provided by SwissTrades365 are non-transferable, meaning they cannot be moved from one account to another.
b. SwissTrades365 reserves the right to cancel insurance, promotions, or benefits offered to a specified trading account if the client is suspected of wrongdoing or deception under any circumstances.
c. In case of suspected fraud or fraudulent activity by the client or on their behalf, SwissTrades365 may withhold any amount exceeding the original deposit from the account. Additionally, the company reserves the right to initiate legal proceedings to recover any owed payments, at its sole discretion.
**Should you require clarification on any of the aforementioned points, feel free to reach out to your trading mentor for detailed explanations. They are available to assist you with any inquiries you may have.
INSURANCE
To ensure limited losses on all trades, we highly recommend setting up a Stop Loss order. This serves as insurance against sudden market changes, limiting potential losses. You have the flexibility to set your position limit, even as low as 1%, ensuring maximum loss control. Differentiating from a Limit Order, a Stop Loss Order triggers at a specified price, potentially executing at the prevailing market price. Tailor your Stop Loss strategy to align with your trading style, especially as a day trader. For further guidance on setting your Stop Loss, our SwissTrades365 customer care team is available to assist you promptly.
Bonus Abuse
Under SwissTrades365′ sole discretion, we reserve the right to withhold payment and/or revoke any special offers and/or bonus funds from user accounts involved in conspired strategies or exploiting any software/system malfunctions or failures.
Such actions include, but are not limited to, the following:
a. Members registered under multiple trading accounts on the platform;
b. Use of the same payment method or wire transfer account by different users;
c. Disputed charges (chargeback) for deposited funds;
d. Creation of multiple accounts to claim bonuses or special offers, or any other attempt to abuse bonus offers;
e. Suspicious trading activity, including fraudulent or manipulative practices;
f. In the event of Bonus Abuse, SwissTrades365 may withhold and invalidate all profits, terminate the user’s account, and withhold user entry/eligibility for future bonuses or promotional offers.
g. These actions are taken to ensure fair and transparent trading practices for all users.
Additional Provisions
To the extent permitted by law, SwissTrades365 shall not be liable for any loss of profits, data, revenues, or other damages, whether financial, indirect, special, consequential, or punitive, arising from any bonuses or special offers subject to this Bonus Policy. By trading with SwissTrades365, you agree that SwissTrades365 shall not be liable under any circumstances, even if the terms fail in their essential purpose.
The terms of this Bonus Policy shall be governed by and construed in accordance with the ICC ADR Rules. You irrevocably submit to the exclusive jurisdiction of the courts in Saint Lucia regarding any disputes arising from SwissTrades365′ Bonus Policy. This provision does not affect SwissTrades365′ right to enforce judgments or seek interim injunctions in any relevant venue or jurisdiction.