Terms of Service

Please read these terms carefully before using ID Traders. By accessing our platform, you agree to be bound by these terms.

Last updated: June 2026  ·  Effective: June 1, 2026

Welcome to ID Traders ("we", "us", "our"). These Terms of Service govern your use of the ID Traders platform, website, and all related services. By creating an account or using any part of our Platform, you confirm that you have read, understood, and agree to be bound by these Terms. If you do not agree, please do not use the Platform.

1
Introduction

ID Traders operates the ID Traders social trading and brokerage platform. We require users to follow platform rules, complete verification where required, and use the services only where permitted by applicable law.

These Terms apply to all users including visitors, registered users, master traders, IB partners, and all other persons who access or use the Platform in any way.

Compliance Focus

ID Traders applies account verification, risk controls, and platform rules designed to support responsible use of the service.

Wallet Controls

User balances and wallet transactions are recorded separately inside the platform for audit and account-management purposes.

2
Eligibility

To use the Platform, you must meet all of the following requirements:

  • Be at least 18 years of age (or the legal age of majority in your jurisdiction if higher)
  • Have the legal capacity to enter into a binding agreement
  • Not be a resident of any country where the use of our services is prohibited by law
  • Not be on any government sanctions or prohibited persons list
  • Have successfully completed our KYC (Know Your Customer) verification where required

Restricted Jurisdictions: Our services are not available to residents of the United States, Canada, Japan, North Korea, Iran, Syria, or any other jurisdiction where financial trading services are prohibited. It is your responsibility to ensure local compliance before using the Platform.

3
Account Registration

3.1 Creating Your Account

To access the full features of the Platform you must register for an account. You agree to provide accurate, current, and complete information, maintain the security of your login credentials, and accept responsibility for all activities that occur under your account. Notify us immediately of any unauthorised use.

3.2 One Account Per Person

Each person may only hold one trading account. Creating multiple accounts to circumvent restrictions, exploit promotions, or for any other purpose is strictly prohibited and may result in immediate account termination and forfeiture of funds.

3.3 Account Verification (KYC)

We may require identity verification before allowing full account access, deposits, trading, withdrawals, or other account actions. You may need to submit a valid government-issued ID, proof of address, or other supporting information. We reserve the right to request additional documentation at any time.

4
Trading & Risk Warning

High Risk Warning: Trading Forex, Cryptocurrencies, and other financial instruments involves substantial risk of loss. You may lose some or all of your invested capital. Leverage can work against you as well as for you. Past performance is not indicative of future results. Only invest what you can afford to lose. Seek independent financial advice if you are unsure.

4.1 Trading Conditions

All trades are executed subject to prevailing market conditions. We reserve the right to refuse or cancel any order in circumstances including market disruptions, system errors, suspected fraud, or insufficient margin.

4.2 Leverage

We offer leveraged trading products. Leverage amplifies both potential profits and potential losses. We may change available leverage at any time in response to market conditions or regulatory requirements.

4.3 Margin & Stop-Out

You must maintain sufficient margin in your account to keep positions open. If your margin level falls to our stop-out level, positions may be closed automatically. You remain liable for any resulting deficit.

5
Social Trading

5.1 Following Master Traders

Our Social Trading feature allows you to copy the trades of verified Master Traders. When you activate copy trading, trades opened by the Master Trader are automatically replicated in your account proportionally to your allocation.

Copying a trader does not guarantee profits. Past performance of Master Traders may not be replicated in the future. You copy entirely at your own risk and can stop at any time.

5.2 Performance Fees

When a Master Trader generates profits for you, a performance fee is charged as a percentage of those profits as agreed when subscribing. Performance fees are only charged on net profits — no fees on losing periods.

5.3 Becoming a Master Trader

Verified users may apply to become Master Traders. As a Master Trader you agree to trade responsibly, maintain accurate trading history, and comply with all platform rules. We reserve the right to revoke Master Trader status at any time.

5.4 IB (Introducing Broker) Programme

Approved IB partners may earn commissions based on eligible trading activity from referred clients. Commission rates, payout timing, and wallet destination are defined by the active IB or copy-offer rules shown in your dashboard and related agreements.

6
Deposits & Withdrawals

6.1 Deposits

The minimum deposit is $10. We currently accept deposits via USDT (TRC20 and BEP20 networks). Deposits are credited after blockchain confirmation and platform verification. Do not send funds from accounts or wallets you are not authorised to use.

6.2 Withdrawals

The minimum withdrawal is $10. Withdrawals are sent to your registered USDT wallet address only. We offer Standard Withdrawals (8 hours to 1 business day, no fee) and Fast Withdrawals (2–5 minutes, processing fee applies). We may request additional verification before processing large withdrawals.

6.3 Anti-Money Laundering

We conduct AML checks on all transactions as required by law. We may delay, freeze, or refuse any transaction we reasonably believe is connected to illegal activity, and may report suspicious transactions to relevant authorities.

7
Fees & Charges

ID Traders charges the following fees. We reserve the right to introduce or change fees with 14 days' prior notice:

  • Trading Spreads — built into the bid/ask price of all instruments
  • Overnight Financing (Swap) — applied to positions held overnight
  • Performance Fee — percentage of copy trading profits (varies by offer)
  • Fast Withdrawal Fee — fixed or percentage fee for expedited withdrawals
  • Inactivity Fee — applied to accounts with no activity for 12+ consecutive months

Full fee details are available on our Fees & Spreads page. We do not charge commissions on standard trades.

8
Prohibited Activities

You must not use the Platform for any of the following:

  • Market manipulation — any attempt to artificially influence prices or activity
  • Multiple account abuse — using multiple accounts to circumvent restrictions or exploit bonuses
  • Fraudulent activity — identity theft, stolen payment methods, or false information
  • Money laundering — using the Platform to launder or conceal illicit funds
  • System interference — attempting to hack, scrape, or disrupt our systems
  • Automated abuse — using bots or scripts in ways that violate our trading rules
  • Impersonation — pretending to be ID Traders staff or another user

Violation of these prohibitions may result in immediate account suspension, termination, forfeiture of funds, and referral to law enforcement authorities.

9
Intellectual Property

All content on the Platform — including text, graphics, logos, software, and the compilation thereof — is the property of ID Traders or its licensors and is protected by applicable intellectual property laws. You may not reproduce, distribute, or create derivative works without our prior written permission.

10
Limitation of Liability

To the maximum extent permitted by law, ID Traders shall not be liable for any trading losses, losses from copy trading, Platform interruptions, unauthorised account access, or any indirect, consequential, or punitive damages. Our total liability shall not exceed the total fees paid by you in the 12 months preceding any claim.

11
Termination

You may close your account at any time by contacting support, provided all open positions are closed and there are no outstanding obligations. We may suspend or terminate your account immediately for breach of these Terms, suspected fraud, regulatory requirement, or if we discontinue the Platform.

12
Governing Law & Disputes

These Terms are governed by the applicable laws and jurisdiction stated in your account agreement, onboarding documents, or any signed commercial agreement with ID Traders. Any dispute should first be raised with our support team for good-faith resolution before further action is taken.

13
Changes to These Terms

We may update these Terms at any time. We will notify you of significant changes by email or prominent notice on the Platform. Continued use after the effective date constitutes acceptance of the revised Terms.

14
Contact Us

If you have questions about these Terms, please contact our support team:

Have questions about our Terms?

Our compliance team is here to help clarify anything in this document.

Contact Support