Frequently Asked Questions

Find answers to common questions about our services

Is There a Consistency Rule for Trading PLUS?

Yes, Trading PLUS enforces a comprehensive consistency rule, focusing on lot consistency to foster sustainable trading practices and minimize unnecessary risks.

Starting 27 November 2025, revised consistency rules will govern all withdrawal requests.
Previous guidelines will no longer be applicable from this date onward.

To promote sustainable trading practices and guarantee fair evaluations, we have introduced new consistency rules for our funded accounts. These rules are designed to ensure that your withdrawals can be processed smoothly and without issues.
 

Biggest Gain.

Your biggest loss can’t be bigger than your biggest gain. Your largest single-day loss must always be smaller than your largest single-day gain. This ensures that your trading strategy is balanced and that profits outweigh risks.

Scenario 1, 

          | Day  | Profit (USD)
          |  1      |  100
          |  2     |  11
          |  3     |  35
          |  4     |  -26
          |  5     |  65

·       Interpretation

  • Highest profit day =$100
  • Highest Lost day = $-26
  • Result: Pass

 Scenario 2, 

        | Day  | Profit (USD)
        |  1      |  20
        |  2     |  11
        |  3     |   15
        |  4     |  -26
        |  5     |  5

·       Interpretation

  • Highest profit day =$20
  • Highest Lost day = $-26
  • Result: Fail

 

20% Consistency Rule
 
What is the 20% Consistency Rule?
The 20% Consistency Rule ensures that your trading performance reflects sustainable and repeatable strategies. Specifically, it requires that your highest profit day does not exceed 20% of your total profit during the funded phase.
 
This rule is designed to:

·       Promote disciplined trading over impulsive or high-risk behavior

·       Discourage reliance on single-day windfalls

·       Ensure long-term viability of trading strategies

·       Protect firm capital by funding traders with consistent performance

 How is the 20% threshold calculated

·       Formula: Highest Profitable Day / Total Profit X 100 

·       Interpretation

·        If the result is ≤ 20%, the trader is compliant

·        If the result is > 20%, the trader has violated the consistency rule

 §  Example Violation @ Threshold = 20% 

             | Day  | Profit (USD)
             |  1      | 100
             |  2     | 11
             |  3     | 35
             |  4     | -26
             |  5     | 65

 ·       Highest Day Profit = $100

·       Total Profit = $100 + $11 + $35 + $-26 + $65 = $185.00

·       $100/$185 X100 = 54.05%

·       Compliant check, since 54.05% higher than threshold 20%, violated the consistency rule

·       Example Compliant @ Threshold = 20%

             | Day  | Profit (USD)
             |  1      |  80
             |  2     |  50
             |  3     |  45
             |  4     |  55
             |  5     |  65
             |  6     |  -25
             |  7     |  -33
             |  8     |  55
             |  9     |  43
             |  10   |  44
             |  11    |  22
             |  12   |  45
             |  13   |  78
             |  14   | 100
             | Total Profit | 624

 ·       Highest Day Profit = $100

·       Total Profit = $624.00

·       $100/$624 X100 = 16.02%

·       Compliant check, since 16.02% is lower than threshold 20%, the trader is compliant to the consistency rules


In order to successfully withdraw your profit, you must comply with both rules: the Highest Gain Rule and the 20% Consistency Rule.

What happens if I exceed the 20% limit or fail the Highest Gain rule?

If you violate either of these consistency rules, your funded account will be flagged for non‑compliance. The following actions will apply:

 1.      Withdrawal Denied

·       Your payout request will be rejected.

·       No payment will be made.

2.      Account Reset to Original Balance

·       Your account will be reverted to its starting balance, effectively nullifying all accumulated profits.

·       This reset serves as a compliance correction, allowing you to continue trading under the same account ID but with a clean slate.

Purpose

This action reinforces the firm’s commitment to sustainable trading behavior.

It ensures that payouts are only issued to traders who demonstrate repeatable, risk-managed performance.
 
How can I avoid violating this rule?

·       Spread your profits across multiple trading days

·       Avoid oversized positions that could skew daily results

·       Trade consistently, even after reaching the profit target

·       Use a consistency dashboard to monitor your daily profit ratio to maintain payout eligibility and avoid account penalties:

·       Do not request a withdrawal if your highest profit day against total profit exceed 20%.

·       Do not request a withdrawal if your biggest loss is bigger than your biggest gain








Updated: 3 days ago

What is the legal relationship between a Trading PLUS Trader and a Trading PLUS Account after signing the Trading PLUS Account Agreement?

The legal relationship between a Trading PLUS Trader and their Trading PLUS Account is established and governed by the Trading PLUS Account Agreement. This agreement is signed after successfully completing the Trading PLUS Step 1, Step 2, and the KYC (Know Your Customer) process.

Your status as a Natural Person or Legal Entity will be determined based on the selection you made during your initial order purchase, reflecting whether you registered as a Natural Person or a Legal Entity.

For a sample of the Trading PLUS Account contract or any further inquiries, feel free to contact us at [email protected].
Updated: 4 months ago

What Is the Process of Signing the Trading PLUS Account Contract?

Once you successfully meet the Trading Objectives for your Step 2 account, you will receive an email containing the agreement for your Trading PLUS account. To proceed with the signing process, simply follow these steps:

1. Review the Agreement: Carefully read through the agreement and ensure all details are accurate.
2. Sign the Agreement: Once you’re satisfied with the terms, sign the agreement.
3. Submit the Agreement: Click the submit button to send the signed agreement back to us.

Compliance Checks: Typically, compliance checks take less than 1 business day for personal registrations and up to 3 business days for company registrations.

After our compliance team verifies all the information, your Trading PLUS account will be activated, and you’ll be ready to start trading.
Updated: 4 months ago

What is the process of KYC?

To complete the Trading PLUS Account Agreement and process payout invoices, you will need to provide the following:

1. Recent selfie: A photo of yourself taken to verify your identity, ensuring that the individual submitting the KYC documents matches the identity provided.
2. Valid government-issued ID: A passport or ID card showing your nationality. If your ID is in one of the following languages—Amharic, Arabic, Armenian, Bengali, Burmese, Dari, Dhivehi, Farsi, Georgian, Hindi, Khmer, Kinyarwanda, Lao, Mongolian, Nepali, Sinhalese, or Urdu—please use an international passport with Latin alphabet transcription. Note: we do not accept driving licenses, residence permits, or other documents that do not display nationality.
3. Proof of address: A document that includes your full name, address, and issue date, such as a bank statement, account statement, lease agreement, letter from a recognized public authority, or a utility bill (gas, electricity, water, internet, etc.). The proof of address must be no older than 3 months.

Please ensure your proof of address is in Latin, Arabic, Serbian, Ukrainian, Russian, or Japanese. Documents in the Latin alphabet are processed faster, while others may take longer. If the document is in a different alphabet, please include a translation into English.
Updated: 4 months ago