General Terms and Conditions

Last updated: December 1, 2025 | Version: 2.4-ES

1. Introduction and Scope

This Client Agreement ("Agreement") is entered into between TRD Station ("the Company", "we"), an international investment firm, and any natural or legal person ("the Client", "you") who opens a trading account with the Company.

By registering at trdstation.ltd, you acknowledge that you have read, understood, and accepted all the terms set forth herein, including our Order Execution Policy and Risk Disclosure Statement.

2. High-Risk Warning

CRITICAL WARNING: Trading leveraged products such as Forex and CFDs involves a high level of risk to your capital. Leverage can work both for and against you. You could lose all of your invested capital. You should not invest money you cannot afford to lose.

3. Execution Services (No Dealing Desk)

TRD Station operates under a No Dealing Desk (NDD) execution model. We act as a principal agent to transmit your orders directly to our liquidity providers (Tier-1 Banks and ECNs).

  • Spreads: They are variable and depend on market liquidity.
  • Slippage: During periods of high volatility, orders may be executed at a price different from the requested price. The Company does not guarantee execution at the exact price under abnormal market conditions.

4. KYC and AML Requirements (Anti-Money Laundering)

In compliance with international laws against money laundering and terrorist financing, the Client must provide verifiable documentation before making any withdrawal:

  1. Proof of Identity (valid passport or national ID).
  2. Proof of Residence (utility bill no older than 3 months).
  3. Proof of ownership of the payment method used.

5. Deposits and Withdrawals

Client funds are held in segregated fiduciary accounts, separate from the Company's operating funds. TRD Station reserves the right to reject third-party deposits. Withdrawals will only be processed back to the original source of the deposit until the principal amount has been covered.

6. Prohibition of Abusive Practices

The use of latency arbitrage strategies, price manipulation, or any use of technical platform failures to obtain guaranteed profits without market risk is strictly prohibited. The Company reserves the right to cancel such trades and close the Client's account immediately.