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Regulation & Security

Legal documents.
Built on regulation.

Every agreement, policy, and disclosure that governs the relationship between MondFx and its clients — published in one place, written without small print.

Last updated · May 2026
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Legal entity

Mond Trades Ltd.
Registered. Licensed. Accountable.

MondFx operates under Mond Trades Ltd — a duly registered and licensed financial services entity. The structure below is what governs every account, every deposit, and every trade on the platform.

01 / Legal name
Mond Trades Ltd
02 / License number
2024-00109
03 / Jurisdiction
Saint Lucia
04 / Status
Approved & active

License details and the underlying registration certificate are available on request via the compliance contact below.

Mond Trades Ltd — registered legal entity
License number · 2024-00109
The documents

Read before you trade.
Reference whenever you need.

The full set of legal and compliance documents covering account terms, data, anti-money-laundering, risk, and intellectual property. Each one is the canonical version — what's on this page overrides every previous draft.

01 / The documents

User Agreement

The full client agreement — account terms, execution conditions, deposit & withdrawal rules, dispute handling, and termination.

Read agreement
02 / The documents

Privacy Policy

What data we collect, how it is processed and stored, the third parties involved, and your rights over your information.

Read policy
03 / The documents

KYC / AML Policy

The identity-verification and anti-money-laundering framework — who we onboard, what documents are required, and how monitoring works.

Read policy
04 / The documents

Risk Disclosure

The risks of trading leveraged products such as forex and CFDs — including the possibility of losses greater than your deposited capital.

Read disclosure
05 / The documents

Copyright & Content Use

How MondFx content — research, articles, charts, brand assets — can and cannot be reused, attributed, or republished.

Read terms
06 / The documents

Cookie Policy

The cookies and similar technologies used across mondfx.com, what each one does, and how you can control them.

Read policy
Risk disclosure

Trading derivatives
carries real risk.

Trading leveraged products such as forex and CFDs is not suitable for every investor. Read this section carefully before opening an account.

01 / Risk disclosure

Losses can exceed your capital

Investing in derivatives may result in a loss greater than your initial capital. Leverage amplifies both gains and losses — and rapid market moves can trigger margin calls.

02 / Risk disclosure

Not suitable for everyone

Before deciding to trade, carefully consider your investment objectives, level of experience, and risk appetite. Trading is not appropriate for every investor.

03 / Risk disclosure

Seek independent advice

If you are unsure whether these products are appropriate for you, seek independent financial and legal advice. Past performance does not guarantee future results.

Restricted regions

Where we do not
currently operate.

MondFx services are not offered to citizens or residents of the following jurisdictions. The list reflects current regulatory and licensing scope.

United StatesCubaMyanmarNorth KoreaTurkeyUnited Arab EmiratesSudan

If you are not certain whether your country is covered, reach out to our compliance team before opening an account.

Registered offices

The addresses
behind the entity.

Mond Trades Ltd's registered office is located in Saint Lucia. Operational and support functions are split across two further offices.

01 / Head office · Registered

Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia

02 / Operations · Dubai

Iris Bay Tower, Business Bay, Dubai, United Arab Emirates

03 / Support office

Office No. 9, Rodney Bay Boulevard, Rodney Bay, Gros Islet, Saint Lucia

Compliance contact

Talk to compliance
before you sign.

For any question on the documents above — licensing, jurisdictional coverage, KYC, or data handling — reach our compliance team directly.

Email
[email protected]
Phone
+90 212 916 3535
WhatsApp
+90 501 600 4887

Read once.
Trade with clarity.

Open an account once you've read what governs it. If anything is unclear — write to compliance first.

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