Legal & policies
Everything in writing, in one place
Our full set of client-facing policies, agreements and disclosures. If something isn't here, write to support@onfin.io and we'll publish it.
Documents
Policies and agreements
Click any document to open the latest version. Changes are tracked and announced in the cabinet at least 14 days before they take effect.
Client Agreement
The master agreement between you and OnFin. Governs every live trading account.
Partner Agreement
The terms that govern OnFin's introducing-broker, multilevel and affiliate programs.
Copy Trading Agreement
Terms of the Copy Trading service: how copying works, the risks, fees between Subscribers and Masters, and when access can be blocked.
Prop Trading Regulations
Rules of the Prop Trading service: joining, the 11 capital levels, the trader's fee, and when a strategy is disqualified.
User Guide
How trading works at OnFin: placing and executing orders, margin and leverage, closing positions, swaps and quotes, and how to raise a claim.
Risk Disclosure
The risks of leveraged trading, in plain language. Read this before you open a live account.
KYC Policy
How identity verification works, which documents we accept, and why we have to ask.
Anti-Money Laundering Policy
Our framework for detecting and preventing financial crime, aligned with FATF guidance.
GDPR Policy
How we handle personal data for clients in the European Economic Area.
Complaints Handling Policy
How to escalate an issue if standard support can't resolve it, and what timelines to expect.
Bonus Program Terms
Rules of the 100% deposit bonus — how credit is earned, how it converts, and when it can be withdrawn.
Broker Licence
Our current company registration and licensing certificate, issued by the Mwali International Services Authority.
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