Legal
These terms are a binding agreement. By creating an account, depositing funds or using any part of the platform you accept them in full.
Effective 20 September 2026. This document forms part of the agreement between you and TRAIDIN TRADE LTD, incorporated in the Republic of Seychelles. Registered office: Suite 201 & 202, 2 Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles.
TRAIDIN TRADE LTD ("TRAIDIN", "we", "us") operates the software platform at https://traidin.trade. TRAIDIN is a company incorporated in the Republic of Seychelles. Registered office: Suite 201 & 202, 2 Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles.
TRAIDIN supplies account software, algorithmic execution tooling, record keeping and manual payment verification. TRAIDIN is not a bank, not a deposit-taking institution, not a securities broker, not a fund manager and not a licensed investment adviser. Nothing on this platform is an offer of securities, a collective investment scheme, a solicitation, or personal financial advice.
Company registration in Seychelles is not an approval, endorsement or guarantee by the Seychelles Financial Services Authority, the Central Bank of Seychelles or any other financial regulator, and it does not place client funds under any investor-compensation or deposit-protection scheme.
You must be at least 18 years old, have full legal capacity, and act on your own behalf using funds you lawfully own. You may not use the platform if you are a resident of, or accessing it from, a jurisdiction where the services would be unlawful, or if you are subject to Seychelles, UN, EU, UK or OFAC sanctions or appear on any applicable sanctions or terrorist-financing list.
You are solely responsible for determining whether your use of the platform is lawful where you live and for any tax arising from it. We may refuse, suspend or close any account at our discretion where eligibility cannot be established.
You are responsible for the confidentiality of your credentials and for all activity on your account. Notify us immediately through the secure message channel in your TRAIDIN account portal of any suspected unauthorised access. Each member receives a pseudonymous member identifier; names, emails and phone numbers are never displayed to other members.
One person may hold one account. Creating multiple accounts to manipulate referral tiers, package thresholds or payouts is a material breach and may result in forfeiture of referral commissions and closure of the accounts involved.
Deposits are submitted through the payment channels published in your account and must be accompanied by a transaction reference and proof of payment. No deposit is credited automatically. Every deposit is credited only after manual review by authorised staff against the submitted evidence.
Funds sent to an address or number not published inside your account at the time of payment, sent on the wrong network, or sent without a matching verifiable reference, may be unrecoverable. TRAIDIN accepts no liability for such transfers.
We may reject a deposit, request further information, or delay activation where the source of funds, identity or transaction evidence is unclear or where we are required to do so by law.
Every rate shown on the platform (including 12.5%, 15%, 18% and 20% monthly figures, multipliers and any projection calculator output) is a target objective of the relevant strategy. It is not a promise, a contractual return, a forecast or a guarantee of any amount.
Accruals displayed in your account are software entries reflecting strategy performance targets and remain subject to actual results, market conditions, liquidity, and any lock period applicable to your package. Displayed balances are not a debt owed by TRAIDIN except to the extent of amounts actually realised and approved for payout.
Digital-asset markets and algorithmic execution involve market, liquidity, technology and counterparty factors. Outcomes can differ from targets, so you should consider your circumstances and obtain independent advice where appropriate before participating.
Each package carries a lock period disclosed before you deposit. Withdrawal requests are made through your account, are limited to your available balance, and are processed in the published cycles (weekly Friday cycle or last day of the month) after manual staff review.
Payouts are made only to a destination you control and that passes our format and channel validation. Network fees, mobile-money charges and currency conversion are borne by you. We may pause payouts where required for legal, fraud-prevention or verification reasons, and will tell you when we do.
Referral commissions of 7% (tier 1), 3% (tier 2) and 2% (tier 3) are calculated on the daily earnings generated by the referred members, never on their deposited capital. Commission accrual on a member stops when that member withdraws or cancels their contract.
Referral participation is a marketing arrangement, not employment, agency, partnership or a franchise. You may not make any claim about TRAIDIN, its returns, its licences or its risk profile that is not published by us, and you may not use spam, paid misrepresentation, or guarantees of income when promoting your link. We may withhold or reverse commissions obtained through breach of this clause.
You may not use the platform for money laundering, terrorist financing, sanctions evasion, fraud, tax evasion, or any unlawful purpose; attempt to access accounts or data that are not yours; interfere with, reverse engineer, scrape, or overload the platform; or submit falsified payment evidence.
The platform is provided "as is" and "as available" to the maximum extent permitted by law. We disclaim all implied warranties, including merchantability, fitness for a particular purpose, uninterrupted or error-free operation, and accuracy of any projection, model output, chart or AI-generated response. Any AI assistant response is informational only and is not advice.
To the maximum extent permitted by applicable law, TRAIDIN, its shareholders, directors, officers, employees and contractors shall not be liable for any indirect, incidental, special, consequential, punitive or exemplary loss, nor for loss of profit, loss of anticipated yield, loss of opportunity, loss of goodwill, loss of data, market loss, blockchain network failure, exchange or counterparty failure, third-party payment-provider failure, or force majeure.
Where liability cannot be excluded, our aggregate liability to you for all claims arising out of or in connection with the platform is limited to the total amount you deposited in the six (6) months preceding the event giving rise to the claim, less any amounts already paid out to you.
You agree to indemnify and hold TRAIDIN harmless against any claim, loss, liability, penalty or cost (including reasonable legal fees) arising from your breach of these terms, your unlawful conduct, your misrepresentation of TRAIDIN to any third party, or your tax obligations.
We may suspend or terminate access, freeze a balance pending investigation, or discontinue any package where we reasonably suspect breach, fraud, or a legal requirement to do so. You may close your account at any time, subject to any lock period in force.
We may amend these terms; the current version is always published here with its effective date. Continued use after publication constitutes acceptance. Material changes will additionally be notified in-app.
These terms are governed by the laws of the Republic of Seychelles. The parties submit to the exclusive jurisdiction of the competent courts of the Republic of Seychelles.
Before commencing proceedings you agree to raise the dispute in writing through the secure message channel in your TRAIDIN account portal and allow thirty (30) days for good-faith resolution. If any clause is held unenforceable, the remainder stays in force. These terms, together with the Privacy Policy, Risk Disclosure and AML Policy, are the entire agreement between us.