Legal Documents & Terms

TickTop Trade legal documents, terms of service, and policies

Legal documents are maintained by the TickTop Trade compliance and legal team.

Terms and Conditions

terms and conditions

ACTIVE

These Terms and Conditions govern your use of TICKWALLET by Tick Top Trade...

Version: 1.0Effective: 1/1/2024

Risk Disclosure Statement

risk disclosure

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Trading in financial instruments involves significant risk of loss...

Version: 1.0Effective: 1/1/2024

Privacy Policy

privacy policy

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This Privacy Policy explains how Tick Top Trade collects and uses your personal data...

Version: 1.0Effective: 1/1/2024

Cashback Terms & Conditions

cashback terms

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Cashback is available to clients who fund a real trading account and trade a minimum of 15 lots within 45 business days...

Version: 1.0Effective: 1/1/2024

KYC Consent

kyc consent

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AML / KYC Policy: TICKWALLET applies identity verification, source-of-funds review, compliance review, and account restrictions according to company policy and applicable requirements.

Version: 1.0Effective: 6/1/2026

Payment Terms

payment terms

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Wallet Terms: Wallet balances, reserved funds, exchanges, deposits, withdrawals, and payment instructions follow company configuration and compliance review rules.

Version: 1.0Effective: 6/1/2026

Funding Plan Agreement

funding plan agreement

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Trading Account Terms: TICKTRADER trading accounts involve financial risk. Practice accounts are for practice trading, while real trading accounts follow wallet funding and KYC rules.

Version: 1.0Effective: 6/1/2026

Electronic Communications Consent

electronic communications consent

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Cookie / Data Usage Notice: TICKWALLET may use essential cookies, security logs, and operational data to protect accounts, improve service quality, and support compliance requirements.

Version: 1.0Effective: 6/1/2026

Terms and Conditions

terms and conditions

ACTIVE

Support and Complaint Policy: Support cases and complaints are reviewed by the company team. A real support agent will respond to submitted support tickets within the stated support timeframe.

Version: 1.0Effective: 6/1/2026