Risk warning: Trading in CFDs involves a high level of risk. Retail investor accounts lose money when trading CFDs with this provider.

Sign Up
Open account

Credit Facility — Terms and Conditions

Issued by Trade Set Go Ltd, a Securities Dealer regulated by the Financial Services Authority of Seychelles (Licence SD-249).
These Terms apply in addition to, and are subject to, the Standard Terms and Conditions. Where there is conflict in respect of the Credit Facility, these Terms
prevail.

  1. The Credit

    1. The Credit is a non-withdrawable promotional facility granted by the Firm and posted to the eligible client’s trading account. It increases free margin and equity for trading purposes only. The Credit is not client money and is not part of the client’s funds at any time.
    2. The Credit is granted on a deposit-linked basis: (a) First Time Deposit (FTD): 200% of the FTD amount; (b) Second Time Deposit (STD):
      50% of the STD amount. The applicable rate within each range is set by the Firm and communicated to the client via these Terms and Conditions.
    3. The maximum Credit per trading account at any time is USD 12,000 (the “Cap”). Where a deposit would result in the Cap being exceeded, the Credit granted is reduced so that the Cap is not breached.
    4. The Credit is available only to eligible retail clients holding trading accounts in good standing, who have completed full identity and registration verification, and who are not resident in any jurisdiction excluded by the Firm from time to time. The Firm publishes the list of excluded jurisdictions and may update it without notice.

  2. Validity Period and Expiry

    1. The Credit has a fixed validity of 30 calendar days from the date of credit activation on the trading account (the “Validity Period”). The Validity Period expires on day 30 at 00:00 server time (currently GMT+2 in winter / GMT+3 in summer, in accordance with the Firm’s MT5 server time configuration).
    2. At expiry, the full outstanding Credit is automatically and immediately removed from the client’s trading account. Removal is nondiscretionary and operates as a server-side rule. The Credit is not reissued, extended, or renewed automatically. A client may become eligible for further credit only on the express terms of any future credit programme offered by the Firm.
    3. The Firm provides notification to the client at 72 hours before expiry, at 24 hours before expiry, and at the moment of removal. Notifications are delivered by email and through the client portal.
    4. Early termination. The Firm may remove the Credit before the end of the Validity Period where: (a) the equity floor is triggered (clause 4); (b) the client withdraws funds (clause 3); (c) the client is no longer KYC-compliant or in good standing; or (d) the Firm has, acting reasonably, identified abuse, fraud, sanctions, or any other concern justifying suspension or termination of the Credit (clause 6).

  3. Withdrawal Claw-back

    1. Any client withdrawal during the Validity Period reduces the outstanding Credit on a proportional basis. The Credit is reduced by the same percentage that the withdrawal represents of the client’s withdrawable equity (Equity − outstanding Credit) at the moment of withdrawal.
    2. Formula: Claw-back = Outstanding Credit × ( Withdrawal Amount ÷ ( Equity − Outstanding Credit ) ). Worked example: deposit USD 1,000; Credit USD 1,000; profit USD 200; withdrawable equity USD 1,200; client withdraws USD 600 (50% of withdrawable equity); claw-back = USD 500 (50% of Credit); remaining Credit USD 500.
    3. Internal transfers from a credit-bearing account to any other account (including other accounts held by the client with the Firm) are treated as withdrawals for the purposes of this clause 3.
    4. The calculated claw-back is communicated to the client in the withdrawal communication flow by email and through the client portal before the withdrawal is processed.

  4. Equity Floor — Automatic Removal

    1. Where, at any time during the Validity Period, the account equity falls to or below the outstanding Credit, the entire outstanding Credit is automatically and immediately removed from the account. Removal is non-discretionary and operates as a server-side rule.
    2. Removal of the Credit under this clause 4 reduces account equity. Open positions remain open. Standard margin call and stop-out levels apply against post-removal equity. Clause 5.3 applies to any consequential loss.

  5. Open Positions and Pending Withdrawals at Expiry

    1. Open positions are not closed by the removal of the Credit at expiry. They remain open after expiry. However, removal of the Credit reduces free margin and account equity, which may cause the account to fall below margin call or stop-out levels.
    2. The client is solely responsible for monitoring margin levels in the expiry window and for managing positions. The client may close positions, deposit additional funds, or take any other action prior to expiry to avoid a margin call or stop-out.
    3. Liability. The Firm shall not be liable for any loss, including without limitation any loss resulting from a stop-out of open positions, arising from or following the automatic removal of Credit under these Terms (whether on expiry, equity floor, claw-back, or otherwise).
      The client acknowledges and accepts this allocation of risk on accepting these Terms.
    4. Pending withdrawals at expiry. Where a withdrawal request is pending at the moment of expiry, the order of operations is: (a) the Credit is removed at expiry; (b) the pending withdrawal is then processed against the post-expiry account state; (c) the claw-back under clause 3 is recalculated against an outstanding Credit of zero, with the result that no claw-back applies. The client receives the full requested withdrawal amount, subject to standard withdrawal controls.

  6. Prohibited Conduct and Abuse

    1. The Firm may, acting reasonably, remove the Credit, void any trades made using credit-funded margin, and suspend or terminate the client’s relationship with the Firm where the Firm identifies any of the following: (a) operation of multiple accounts (whether by the client or any related person) to obtain or extract value from the Credit; (b) coordinated trading across accounts, including hedging across accounts, mirror trading, or any strategy designed to extract value from the Credit irrespective of market risk; (c) scalping, latency-arbitrage, or high-frequency strategies inconsistent with bona fide retail use; (d) deposit using funds or instruments not the client’s; (e) chargeback or payment reversal initiated against any deposit linked to the Credit; or (f) any false or misleading information at registration or during the relationship.
    2. The Firm’s determination under clause 6.1 is final, subject to the complaint’s procedure in the Standard Terms and Conditions. The remedies in this clause are without prejudice to any other right or remedy available to the Firm at law or under the Standard Terms and Conditions.

  7. General

    1. Discretion and amendment. Participation in the Credit Facility is at the Firm’s discretion. The Firm may amend, suspend, or terminate the Credit Facility, or any part of it, at any time. Material amendments are notified to the client. Continued use of the Credit after the effective date of an amendment constitutes acceptance.
    2. Tax and costs. The client is responsible for any taxes arising in their jurisdiction in connection with profits derived from trading using the Credit. Standard trading costs (spreads, commissions where applicable, swaps, overnight financing) apply on all trading accounts.
    3. Risk acknowledgement. The client acknowledges that trading with Credit increases position size and potential loss, that the Credit will be removed on the events set out in clauses 2 to 4, and that removal may result in margin call or stop-out for which the Firm is not liable. This acknowledgement is in addition to, and not in substitution for, the Firm’s Risk Disclosure Notice.
    4. Governing law and jurisdiction. These Terms are governed by the laws of the Republic of Seychelles. Disputes are subject to the dispute-resolution provisions of the Standard Terms and Conditions.

By accepting these Terms (whether by clicking “I accept” in the client portal, by funding the account in a manner that activates the Credit, or by trading on a credit-bearing account), the client confirms that the client has read, understood, and agreed to these Terms in full.