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Terms & Conditions

Please read these terms carefully before using AetherTrade Pro. By accessing or using our platform, you agree to be legally bound by these terms.

Last updated: 1 January 2025 Reading time: 15 min ← All Legal Documents

1. Definitions

In these Terms & Conditions, unless the context otherwise requires:

  • "Platform" means the AetherTrade Pro website, mobile application and all related services.
  • "Account" means the personal investment account opened by you on our Platform.
  • "Investment Plan" means a structured investment product offered through the Platform with defined terms, duration and return rates.
  • "Services" means all products, features and functionality made available through the Platform.
  • "KYC" means Know Your Customer identity verification procedures required by applicable law.
  • "AML" means Anti-Money Laundering regulations and procedures.
  • "Digital Assets" means cryptocurrencies, tokens and other blockchain-based assets.
  • "Business Day" means any day other than a Saturday, Sunday or public holiday.

2. Eligibility & Account Registration

2.1 Eligibility Requirements

To use the Platform, you must:

  • Be at least 18 years of age, or the age of legal majority in your jurisdiction, whichever is greater
  • Have the legal capacity to enter into binding contracts
  • Not be a resident of any jurisdiction where our services are prohibited or restricted
  • Not be subject to any sanctions imposed by the UN, EU, US OFAC or any other relevant authority
  • Not be a politically exposed person (PEP) without prior written consent from our compliance team

2.2 Account Registration

You must provide accurate, current and complete information during registration. You are responsible for maintaining the confidentiality of your account credentials. You agree to notify us immediately of any unauthorised access to your account. We reserve the right to refuse registration or suspend accounts at our sole discretion.

2.3 One Account Per User

Each individual is permitted to hold only one Account on the Platform. Operating multiple accounts is strictly prohibited and may result in immediate account termination and forfeiture of funds.

3. Identity Verification (KYC)

In compliance with applicable AML regulations, you must complete identity verification before making deposits or withdrawals. Required documents include:

  • Government-issued photo identification (passport, national identity card or driver's licence)
  • Proof of address dated within the last 3 months (utility bill, bank statement)
  • Source of funds documentation may be required for large deposits

We may request additional documentation at any time. Failure to provide required documentation may result in account suspension or termination. KYC verification is typically completed within 1–24 hours.

4. Investment Plans & Returns

4.1 Plan Structure

Investment Plans are structured products with defined parameters including minimum and maximum deposit amounts, return rates (ROI), duration periods and capital return terms. All plan details are displayed on the Platform at the time of activation and constitute the binding terms of that investment.

4.2 Daily Return Crediting

Daily returns are calculated on the principal amount invested and credited to your account balance at 00:00 UTC each day. Returns are credited for every calendar day including weekends and public holidays. Credited returns are available for withdrawal immediately upon crediting.

4.3 Capital Return

Unless otherwise stated in the specific plan terms, the principal investment amount is returned to your account balance upon plan maturity. Early termination of plans is not permitted unless specifically stated.

4.4 Plan Modification

We reserve the right to modify, suspend or discontinue Investment Plans at any time. Active plans at the time of any modification shall continue under their original terms until maturity.

5. Deposits

5.1 Accepted Payment Methods

We accept deposits in cryptocurrency and fiat, including but not limited to Bitcoin (BTC), Ethereum (ETH), Tether (USDT), and other cryptocurrencies and currencies listed on the Platform.

5.2 Deposit Confirmation

Deposits are credited following confirmation on the relevant blockchain network ( depending on the network). Credit to your account requires additional administrative review, typically completed within 2–6 hours during business hours.

5.3 Minimum Deposits

The minimum deposit amount is $100 USD equivalent, as determined by the prevailing exchange rate at the time of deposit. Different Investment Plans may have higher minimum deposit requirements.

5.4 Deposit Responsibility

You are solely responsible for ensuring deposits are sent to the correct wallet address provided by the Platform. We are not responsible for funds sent to incorrect addresses or lost in transit.

6. Withdrawals

6.1 Withdrawal Processing

Withdrawal requests are processed within 24–72 hours on Business Days. Withdrawals are paid exclusively to the verified wallet address associated with your account.

6.2 Withdrawal Conditions

To process a withdrawal, you must have completed KYC verification and have no pending compliance reviews. The minimum withdrawal amount is $100 USD equivalent. We reserve the right to impose additional withdrawal conditions for large amounts or suspicious activity.

6.3 Withdrawal Fees

AetherTrade Pro do charge platform withdrawal fees. Standard blockchain network transaction fees (gas fees) are automatically deducted from the withdrawal amount.

6.4 Withdrawal Limits

We may impose withdrawal limits based on account verification level, transaction history and risk assessment. High-value withdrawals may require additional documentation and processing time.

7. Referral Programme

Eligible users may participate in our referral programme by sharing their unique referral link. Commission of 5% is paid on the first deposit of each referred investor. Referral commissions are credited instantly upon qualifying deposit confirmation. Self-referral and fraudulent referral activity will result in account termination and commission reversal. We reserve the right to modify or terminate the referral programme at any time.

8. Prohibited Activities

You agree not to use the Platform for any of the following:

  • Money laundering, terrorist financing or any other illegal financial activity
  • Fraudulent activity including creating multiple accounts or using false identity
  • Manipulating or attempting to manipulate Platform systems or balances
  • Circumventing Platform security measures or access controls
  • Using automated scripts, bots or other tools without our written consent
  • Engaging in any activity that violates applicable laws or regulations
  • Harassing, threatening or defrauding other users or Platform staff
  • Reselling, sublicensing or commercialising Platform access without authorisation

9. Intellectual Property

All content, trademarks, logos, software and intellectual property on the Platform are the exclusive property of Aether Capital Group Ltd or its licensors. You are granted a limited, non-exclusive, non-transferable licence to access and use the Platform for personal investment purposes only. You may not reproduce, modify, distribute or create derivative works without our express written consent.

10. Limitation of Liability

To the maximum extent permitted by applicable law:

  • AetherTrade Pro shall not be liable for any indirect, incidental, special, consequential or punitive damages
  • Our total liability shall not exceed the amount deposited in your account in the 12 months preceding the claim
  • We are not liable for losses arising from market conditions, technical failures, blockchain network issues or force majeure events
  • We are not responsible for third-party services, exchanges or wallets used in connection with the Platform

11. Indemnification

You agree to indemnify, defend and hold harmless AetherTrade Pro, its officers, directors, employees and agents from and against any claims, liabilities, damages, losses and expenses arising from your violation of these Terms, your use of the Platform, or your breach of any applicable law or regulation.

12. Account Suspension & Termination

We reserve the right to suspend or terminate your account immediately and without notice if we determine, at our sole discretion, that you have violated these Terms, engaged in prohibited activities, provided false information, or pose a risk to the Platform or other users. Upon termination, you will be notified and eligible funds will be returned after applicable compliance checks.

13. Dispute Resolution

Any dispute arising from these Terms shall first be addressed through our internal complaints procedure. If unresolved within 30 days, disputes shall be submitted to binding arbitration under the rules of the relevant arbitration authority in our jurisdiction. You waive any right to participate in class action lawsuits against AetherTrade Pro.

14. Governing Law

These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which Aether Capital Group Ltd is registered, without regard to conflict of law principles. You submit to the exclusive jurisdiction of the courts of that jurisdiction.

15. Amendments

We reserve the right to amend these Terms at any time. Amendments will be posted on the Platform with the updated date. Continued use of the Platform following any amendment constitutes your acceptance of the revised Terms. Material changes will be communicated via email to registered users.

16. Entire Agreement

These Terms, together with the Privacy Policy, Risk Disclosure, AML Policy and Cookie Policy, constitute the entire agreement between you and AetherTrade Pro with respect to your use of the Platform and supersede all prior agreements, representations and understandings.

17. Contact Information

For legal enquiries, please contact:

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