Legal Center

TalixTrade Legal Center

Transparent information about the platform, its operator, documents, and risks.

Platform Operator

TalixTrade is operated by Anton Shchur, an Individual Entrepreneur registered in Ukraine (3rd-group simplified tax system).
Support: [email protected]

What TalixTrade Is

  • Software to automate crypto trading
  • Grid/DCA bots, Smart Trade, signals, backtesting, paper mode
  • AI assistance: Builder, Risk Manager, Optimizer
  • Auto-Hedge protection system

What TalixTrade Is NOT

  • NOT an exchange, bank, broker, or financial advisor
  • Does NOT hold your funds or accept deposits
  • Does NOT withdraw from your exchange account
  • Does NOT guarantee profit or give investment advice

Your Funds Stay on Your Exchange

Your money stays in your own exchange account (Binance/Bybit/OKX). We connect only via an API key with withdrawal permission disabled. You can delete the key at any time.

Risk Warning

Crypto trading is high risk. Leveraged futures can lead to total loss. Backtests do not guarantee future results. AI suggestions are not financial advice. Read more

All Documents

Core Agreements

Terms of Use

The rules of using TalixTrade — eligibility, your responsibilities, and our disclaimers.

Risk Disclosure

Crypto trading is high risk. Understand leverage, liquidation, and bot limitations.

Dispute Resolution

Governing law (Ukraine) and how disputes are handled.

Compliance & Safety

AML/KYC Policy

Our anti-money-laundering commitments and sanctions screening.

API Key Security Policy

Why your keys must have withdrawal disabled, and how we encrypt them.

Restricted Jurisdictions

Where TalixTrade is unavailable, and where leverage limits apply.

Acceptable Use Policy

What is prohibited — market manipulation, stolen keys, sanctioned activity.

Data & Privacy

Privacy Policy

What data we collect, how we use it, who we share it with, and your GDPR rights.

Cookie Policy

Which cookies we use and how to control them.

GDPR Data Subject Rights

For EU users — access, erasure, portability, and how to exercise them.

Billing & Commercial

Refund Policy

14-day money-back guarantee if Live Trading was not used. Trading losses are not refundable.

Subscription Terms

Plans, billing, renewal, and cancellation.

Tax Reporting Disclaimer

You are responsible for your own taxes. We are not tax advisors.

Affiliate Disclosure

When we may earn referral fees from exchanges.

Contact

Response time: 24–48 hours.

[email protected]