Welcome to Oceanic Trading. These Terms of Service ("Terms") govern your access to and use of the Oceanic Trading website, trading platform, mobile applications, and any products, services, tools, or digital content made available by Oceanic Trading (collectively referred to as the "Platform").
Please read these Terms carefully before accessing or using our Platform. By visiting our website, creating an account, or using any of our services, you acknowledge that you have read, understood, and agreed to be legally bound by these Terms, together with our Privacy Policy, Risk Disclosure, AML & KYC Policy, and any additional policies published by Oceanic Trading from time to time.
If you do not agree with any provision contained within these Terms, you must immediately discontinue use of our Platform and refrain from accessing our services.
Oceanic Trading is an international financial services company providing investment solutions, foreign exchange services, digital asset trading, portfolio management, market research, and other financial products designed for both individual and institutional clients.
Established in 1981, Oceanic Trading has grown into a global financial organisation committed to delivering professional investment services built upon integrity, transparency, innovation, and disciplined risk management.
These Terms constitute a legally binding agreement between Oceanic Trading ("Oceanic Trading", "we", "our", or "us") and every individual or legal entity ("Client", "User", "you", or "your") who accesses or uses our Platform.
By accessing or using any part of our Platform, you confirm that:
If you are accessing the Platform on behalf of a company, partnership, trust, or other legal entity, you confirm that you possess the legal authority to bind that organisation to these Terms.
Oceanic Trading reserves the right to amend, modify, or update these Terms at any time where considered necessary for operational, legal, regulatory, or commercial reasons.
Whenever material changes are made, the updated version will be published on our website together with a revised Effective Date.
Continued use of the Platform following the publication of revised Terms constitutes your acceptance of those changes.
Should you disagree with any modification, your sole remedy is to discontinue use of the Platform and close your account in accordance with these Terms.
Oceanic Trading provides a range of financial products and investment-related services, which may include but are not limited to:
The availability of individual products or services may vary depending upon your jurisdiction, regulatory requirements, account type, or eligibility criteria.
Nothing contained on this Platform shall be interpreted as a guarantee that every service will be available in every country or territory.
Access to Oceanic Trading's Platform is available only to persons who possess the legal capacity to enter into binding contracts under the laws applicable within their country or jurisdiction of residence.
By opening an account, you represent and warrant that:
Oceanic Trading reserves the right to refuse applications, restrict access, suspend services, or terminate accounts where eligibility requirements are not satisfied.
Certain products and services offered by Oceanic Trading may not be available within specific countries or jurisdictions due to applicable laws, sanctions, regulatory restrictions, or internal compliance requirements.
It remains entirely your responsibility to ensure that accessing our Platform and using our services is lawful within your country of residence.
Oceanic Trading does not represent that its services are appropriate or available in every jurisdiction.
Where access is prohibited by law, these Terms shall not be interpreted as an offer or solicitation to provide financial services.
In order to access certain services, you may be required to establish a Client Account.
During registration you agree to provide complete, current, and accurate information including, where applicable:
Oceanic Trading reserves the right to verify all information provided before activating any account.
Submission of false, misleading, incomplete, or fraudulent information may result in immediate suspension or permanent termination of your account.
To comply with international Anti-Money Laundering ("AML"), Counter-Terrorist Financing ("CTF"), Know Your Customer ("KYC"), and other regulatory obligations, Oceanic Trading may require identity verification before providing access to certain services.
Verification may include:
Oceanic Trading reserves the right to request updated documentation at any time during the lifetime of your account.
Failure to provide requested information within a reasonable period may result in temporary suspension or permanent closure of your account.
You are solely responsible for maintaining the confidentiality of your login credentials, passwords, authentication devices, recovery codes, and any other security information associated with your account.
You agree to:
Oceanic Trading shall not be liable for losses arising from your failure to safeguard your account credentials.
You remain fully responsible for all activity conducted through your account unless otherwise required by applicable law.
As a condition of using our Platform, you agree to:
You further agree not to:
Oceanic Trading reserves the right to investigate suspected misconduct and take any action considered appropriate, including account suspension, reporting to regulatory authorities, or commencement of legal proceedings where necessary.
Oceanic Trading grants you a limited, non-exclusive, non-transferable and revocable licence to access and use the Platform solely for lawful personal or authorised business purposes in accordance with these Terms.
This licence does not transfer ownership of any intellectual property, software, systems or proprietary technology used by Oceanic Trading.
You agree to use the Platform responsibly and exclusively for legitimate investment, portfolio management, financial research, and related activities permitted under applicable laws.
You shall not:
Oceanic Trading reserves the right to suspend, restrict or permanently terminate access where any misuse of the Platform is identified.
All investments carry varying degrees of financial risk.
By opening an account and using our services, you acknowledge that you fully understand the nature of financial markets and accept the risks associated with investing.
Investment products available through Oceanic Trading—including foreign exchange, equities, digital assets, commodities, indices and other financial instruments—may experience significant fluctuations in value.
Accordingly:
You should carefully evaluate your financial circumstances, investment objectives, experience and tolerance for risk before making any investment decision.
You should never invest funds that you cannot reasonably afford to lose.
Oceanic Trading does not provide personalised financial advice unless expressly agreed under a separate advisory engagement.
Where appropriate, clients are encouraged to obtain independent financial, legal and tax advice before making investment decisions.
Oceanic Trading may provide market commentary, investment research, educational materials, economic analysis, trading tools, news, price feeds, charts, technical analysis, market reports and other informational content.
Such information is provided solely for general informational purposes.
Unless expressly stated otherwise, no information published by Oceanic Trading constitutes:
Whilst Oceanic Trading endeavours to obtain information from reliable sources, we do not guarantee the accuracy, completeness, timeliness or reliability of any market information.
Financial markets change rapidly.
Information available at the time of publication may become inaccurate without notice.
Clients remain solely responsible for verifying information and making independent investment decisions.
Certain information available through the Platform may originate from independent third-party providers.
This may include:
Oceanic Trading does not control third-party information providers and cannot guarantee the accuracy, completeness or continued availability of such information.
Interruptions, delays or inaccuracies may occur without notice.
Oceanic Trading accepts no responsibility for investment decisions based upon third-party information.
Submission of an instruction through the Platform does not automatically constitute acceptance or execution of that instruction.
Oceanic Trading reserves the right to reject, suspend, amend or cancel any transaction where reasonably necessary, including but not limited to circumstances involving:
Where possible, Oceanic Trading will notify clients of material transaction issues.
However, immediate action may be taken where required to protect clients, maintain market integrity or comply with applicable law.
Prices displayed through the Platform are based upon available market information and liquidity sources at the relevant time.
Although Oceanic Trading makes every reasonable effort to ensure pricing accuracy, displayed prices may differ from prices available immediately before or after execution due to:
Clients acknowledge that market prices may change rapidly and that execution cannot always occur at the exact quoted price.
Oceanic Trading shall not be liable for losses arising from ordinary market movements or execution delays beyond its reasonable control.
Clients may fund their accounts using payment methods approved by Oceanic Trading.
Accepted funding methods may include:
Oceanic Trading reserves the right to change accepted payment methods at any time.
All deposits remain subject to:
Funds originating from third parties may be rejected.
Oceanic Trading reserves the right to request additional documentation concerning the source of funds before accepting deposits.
Clients may request withdrawals of available funds through the Platform, subject to applicable verification requirements.
Prior to processing withdrawals, Oceanic Trading may require:
Withdrawal requests are generally processed within five (5) Business Days following successful verification.
Actual receipt of funds depends upon banking institutions, payment providers and intermediary processing times.
Oceanic Trading reserves the right to delay or refuse withdrawals where required by law, regulatory obligations, court orders, fraud investigations or internal compliance procedures.
Certain products or services may be subject to fees.
These may include:
Applicable fees will be disclosed prior to completion of the relevant transaction wherever reasonably practicable.
Clients remain responsible for any taxes, duties or government charges imposed by their local jurisdiction.
By opening an account with Oceanic Trading, you consent to receiving electronic communications relating to your account and our services.
Communications may include:
Communications may be delivered by:
It is your responsibility to ensure that your contact information remains accurate and up to date.
Oceanic Trading shall not be responsible for losses arising from your failure to receive communications due to outdated or inaccurate contact details.
Oceanic Trading is fully committed to maintaining the highest standards of compliance in the prevention of money laundering, terrorist financing, fraud, corruption, and other forms of financial crime.
Our AML and CTF framework has been established in accordance with internationally recognised compliance principles and applicable regulatory requirements.
By opening and maintaining an account with Oceanic Trading, you agree to comply with all applicable anti-money laundering laws and acknowledge that Oceanic Trading may conduct ongoing monitoring of your account and transactions.
Oceanic Trading reserves the right to delay, refuse, suspend, restrict, or terminate any transaction or business relationship where necessary to comply with legal or regulatory obligations.
Before providing financial services, Oceanic Trading may require each Client to complete identity verification procedures.
Verification requirements may include, but are not limited to:
Oceanic Trading reserves the right to request additional documentation at any stage of the business relationship.
Failure to provide requested information within the specified timeframe may result in restrictions being placed on your account, including suspension of deposits, trading activity, withdrawals, or permanent account closure.
Clients may be required to demonstrate that funds deposited into their accounts originate from lawful and legitimate sources.
Oceanic Trading may request documentation including, but not limited to:
Where enhanced due diligence is required, Oceanic Trading may request supplementary evidence to satisfy regulatory obligations.
Failure to provide satisfactory evidence may result in refusal of deposits, delayed withdrawals, account restrictions, or termination of the business relationship.
Oceanic Trading maintains a comprehensive sanctions compliance programme designed to comply with applicable international sanctions regimes.
Clients must not:
Oceanic Trading reserves the right to suspend or terminate accounts immediately where sanctions concerns arise.
Where legally required, Oceanic Trading may report such matters to relevant authorities without prior notice to the Client.
Protecting the integrity of our Platform and safeguarding Client assets are fundamental priorities.
Oceanic Trading actively monitors account activity to identify fraudulent or suspicious behaviour.
Prohibited conduct includes, but is not limited to:
Oceanic Trading reserves the right to investigate any activity that appears suspicious or inconsistent with normal trading behaviour.
Where fraud is suspected, accounts may be frozen pending investigation.
Oceanic Trading performs continuous monitoring of client accounts throughout the duration of the business relationship.
Monitoring activities may include:
Clients acknowledge that such monitoring forms part of Oceanic Trading's legal and regulatory obligations and is necessary to maintain the security and integrity of the Platform.
Where Oceanic Trading has reasonable grounds to suspect that an account or transaction may involve unlawful conduct, money laundering, terrorist financing, fraud, or other criminal activity, we reserve the right to:
Oceanic Trading shall not be liable for any delays or restrictions resulting from mandatory compliance obligations.
Where prohibited by law, Oceanic Trading may be unable to disclose that a report has been submitted to any regulatory authority.
Oceanic Trading reserves the right to suspend, restrict, or temporarily limit access to any account where it reasonably considers such action necessary.
Reasons may include, but are not limited to:
During any suspension period, Oceanic Trading may temporarily restrict deposits, withdrawals, trading activity, or access to certain services while investigations are ongoing.
Oceanic Trading reserves the right to terminate the business relationship and close any Client account where:
Clients may request closure of their accounts at any time, subject to completion of outstanding obligations, verification procedures, settlement of open positions, and applicable regulatory requirements.
Closure of an account does not relieve either party from obligations that arose prior to termination.
Unless otherwise stated, all intellectual property rights relating to the Platform are owned by or licensed to Oceanic Trading.
This includes, without limitation:
These materials are protected under applicable copyright, trademark, trade secret, and intellectual property laws.
Nothing contained within these Terms grants any ownership rights or licence other than the limited right to use the Platform in accordance with these Terms.
You may not:
Unauthorised use of Oceanic Trading's intellectual property may result in legal action.
Certain information made available through the Platform may be confidential or proprietary.
You agree to maintain the confidentiality of all non-public information obtained through your relationship with Oceanic Trading and not disclose such information to third parties except where required by law or authorised in writing.
This obligation survives termination of your account.
Oceanic Trading respects your privacy and is committed to protecting your personal information.
Collection, processing, storage, and disclosure of personal data are governed by our Privacy Policy together with applicable data protection legislation.
By using the Platform, you acknowledge that Oceanic Trading may process your personal information for purposes including:
Oceanic Trading implements commercially reasonable technical and organisational safeguards designed to protect personal information from unauthorised access, misuse, disclosure, alteration, or destruction.
While every reasonable effort is made to safeguard Client information, no method of electronic transmission or online storage can be guaranteed to be completely secure.
The Platform, together with all services, products, information, software, tools, market data and content made available by Oceanic Trading, is provided on an "as is" and "as available" basis.
To the fullest extent permitted by applicable law, Oceanic Trading expressly disclaims all representations and warranties, whether express, implied, statutory or otherwise, including, but not limited to:
Oceanic Trading does not warrant that:
Use of the Platform is entirely at your own risk.
To the fullest extent permitted by applicable law, Oceanic Trading, together with its directors, officers, employees, affiliates, representatives, contractors and service providers, shall not be liable for any direct, indirect, incidental, consequential, exemplary, punitive or special losses or damages arising from or relating to:
This limitation applies regardless of whether the claim is based upon contract, tort, negligence, strict liability or any other legal theory.
Where liability cannot legally be excluded, Oceanic Trading's total aggregate liability shall not exceed the total amount of fees paid directly by you to Oceanic Trading during the twelve (12) months immediately preceding the event giving rise to the claim.
Nothing contained within these Terms excludes liability that cannot lawfully be excluded under applicable law.
You agree to indemnify, defend and hold harmless Oceanic Trading, its parent companies, subsidiaries, affiliates, directors, officers, employees, consultants, agents and representatives from and against any claims, actions, proceedings, liabilities, damages, losses, costs and expenses (including reasonable legal fees) arising directly or indirectly from:
This indemnity shall survive the termination of your account.
Oceanic Trading shall not be liable for any delay, interruption or failure to perform its obligations where such delay or failure results from circumstances beyond its reasonable control.
Such circumstances include, but are not limited to:
During such events, Oceanic Trading may suspend or modify services without incurring liability.
By using the Platform, you consent to receive communications electronically.
Such communications may include:
Electronic communications shall satisfy any legal requirement that communications be provided in writing.
Clients remain responsible for ensuring that their registered contact details remain accurate and current.
Oceanic Trading reserves the right, at its sole discretion, to suspend, restrict or discontinue any service where necessary for:
Where reasonably practicable, advance notice of planned maintenance will be provided.
Emergency maintenance may be carried out without prior notice.
Oceanic Trading operates in accordance with applicable legal and regulatory obligations within the jurisdictions in which it conducts business.
Clients acknowledge that regulatory requirements may change over time.
Accordingly, Oceanic Trading reserves the right to modify products, services, account requirements and operational procedures in order to maintain ongoing legal and regulatory compliance.
Oceanic Trading may assign, transfer or novate its rights and obligations under these Terms to any affiliate, successor or purchaser of its business without obtaining prior consent from Clients.
Clients may not assign or transfer any rights or obligations arising under these Terms without the prior written consent of Oceanic Trading.
If any provision of these Terms is determined by a court or competent authority to be invalid, unlawful or unenforceable, such provision shall be deemed severed from these Terms.
The remaining provisions shall remain valid, enforceable and continue in full force and effect.
Failure by Oceanic Trading to exercise or enforce any right or provision contained within these Terms shall not constitute a waiver of that right or provision.
Any waiver shall be effective only if made in writing and signed by an authorised representative of Oceanic Trading.
These Terms, together with our:
constitute the entire agreement between the parties concerning use of the Platform.
They supersede all previous agreements, understandings, negotiations and communications relating to the same subject matter.
These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which Oceanic Trading is incorporated, unless otherwise required by applicable law.
Any dispute, controversy or claim arising out of or relating to these Terms, the Platform or the services provided by Oceanic Trading shall be submitted to the exclusive jurisdiction of the competent courts of that jurisdiction.
Nothing in this provision limits Oceanic Trading's right to seek interim or injunctive relief in any court of competent jurisdiction where necessary to protect its rights or assets.
Any provisions of these Terms which, by their nature, should survive termination shall continue in full force and effect following termination of your account.
This includes, without limitation:
Should you have any questions regarding these Terms of Service or require further information concerning our products or services, you may contact Oceanic Trading using the details published on our official website.
For general enquiries, compliance matters or legal correspondence, please contact our Client Services team through the official communication channels provided within the Platform.
Oceanic Trading is committed to responding to enquiries promptly and maintaining the highest standards of client service and regulatory transparency.
These Terms of Service become effective upon publication on the Oceanic Trading website and remain in force until amended, replaced or withdrawn by Oceanic Trading.
Continued access to or use of the Platform constitutes your ongoing acceptance of these Terms and any subsequent amendments made in accordance with this Agreement.
Oceanic Trading
Established 1981
Integrity • Innovation • Global Markets • Long-Term Partnerships
