TRANSPARENCY BEFORE PARTICIPATION
Smart Trading operates as a Digital & Physical Asset Platform built around client eligibility, jurisdictional suitability, provider requirements, transparency and rigorous due diligence.
Jurisdictional Eligibility
Eligibility to access financial markets or physical-asset opportunities may depend on:
Who Provides What
A clear, non-negotiable division of responsibilities protects client accounts and operational integrity.
SMART TRADING
Connects clients with appropriate financial-market infrastructure, providers, partners and support.
APPLICABLE PROVIDER
Provides the applicable brokerage, financial or regulated service.
CLIENT
Maintains their account and relationship with the applicable provider according to the relevant structure.
CLIENT FUNDS REMAIN WITH THE APPLICABLE BROKER.
WE DO NOT HOLD CLIENT TRADING FUNDS.
Regulatory Network
Depending on the applicable broker, product and jurisdiction, the broader network may include institutions operating under regulatory frameworks such as:
ASIC
Australia
SCA
United Arab Emirates
FCA
United Kingdom
CySEC
Cyprus / EU
FSCA
South Africa
FSC
Mauritius
IMPORTANT REGULATORY NOTICE:
Regulatory status and permissions depend on the specific legal entity, jurisdiction, product and client relationship.
The listing of regulatory authorities does not mean that Smart Trading itself is regulated by every authority listed.
Clients should independently verify the applicable provider, licence, permissions and protections.
Financial Market Risk
FX, CFDs and derivatives involve significant risk and may result in the loss of capital.
Copy Trading, MAM, Premium Account Management and professional trading arrangements do not guarantee profits or returns.
Past performance is not indicative of future results.
MAM Commercial Notice
Under the Multi-Account Management (MAM) structure, compensation is strictly revenue / performance share only, according to the applicable programme and agreed terms.
Client share can range from 50% up to 60%, depending on the programme and agreed terms.
Specific terms depend on the applicable programme and provider.
Premium Account Management Notice
For bespoke mandates (generally around US$100,000+), revenue/performance sharing may also apply.
Depending on the mandate, the structure may involve service fees, performance sharing, both, or an arrangement without a separate service fee.
Commercial terms are individually structured and disclosed before participation.
Physical Asset Risk & Independent Verification
Physical mining and resource assets carry geological, operational, regulatory, title, environmental, logistical and market risks.
Smart Trading does not provide investment guarantees, assured valuations or capital-return guarantees in respect of physical assets.
Geological indications, exploration data and visual extraction records do not guarantee commercial viability or reserves unless independently certified under recognised reporting standards (e.g. JORC or NI 43-101).
Investors should conduct independent legal, technical, assay and title verification before committing capital to physical concessions or commodity operations.
Independent Due Diligence
We actively encourage all prospective clients, counterparties, and partners to independently verify every element before committing capital:
Capital requirements, products, fees, payment solutions, availability and terms vary according to the applicable broker, professional partner, strategy, mandate, client profile and jurisdiction.
Where regulated investment management or other regulated activities are required, those services are provided by the applicable authorised professional or institution.
The Digital Platform does not hold client funds and does not represent itself as a brokerage or regulated investment manager unless expressly authorised to perform such activities.
Services are not offered where prohibited by applicable law, regulation, sanctions or provider restrictions.
Clients should conduct independent due diligence and verify the regulatory status, terms, risks and suitability of any broker, professional manager, strategy, payment provider or financial product before committing capital.