Terms & Conditions
These terms govern your membership, funding, trading and withdrawals on Noventra Trading.
1. Acceptance of these terms
a) By registering an account, funding a wallet or placing a contract on the Platform, you agree to be bound by these Terms & Conditions.
b) Noventra Trading may update these terms from time to time. Continued use of the Platform after an update constitutes acceptance of the revised terms.
2. Eligibility and account integrity
a) Members must be of legal age in their jurisdiction and may hold one account only.
b) You are responsible for keeping your credentials, authenticator device and wallet details secure, and for all activity on your account.
3. Deposits and trading
a) Accounts are funded and settled in USDT. The minimum deposit is 100 USDT and deposits are credited once confirmed and approved.
b) The Platform offers short-cycle crypto contracts. Crypto assets are volatile and you may lose the full amount staked on any contract.
4. Verification and compliance
a) Identity verification is required before a first payout, and additional documents may be requested at any time.
b) Withdrawals require an approved verification record and a valid code from your authenticator app.
5. Withdrawal Restrictions and Schedule
a) An account is classified as a "New Account" for the purposes of this clause for as long as it has not executed any trade on the Platform, regardless of the account's age. Reaching 30 days since account opening does not by itself remove this classification; the classification is removed only once at least one trade has been executed.
b) Noventra Trading does not permit immediate withdrawal transactions from New Accounts, including but not limited to arbitrage-style patterns where funds are deposited and withdrawn without any corresponding trading activity.
c) This restriction exists to prevent the use of the Platform for money laundering or other illicit financial activity, and to uphold the Platform's core purpose of enabling genuine, long-term trading rather than short-term arbitrage or fund-cycling schemes.
d) Noventra Trading reserves the right to place a hold on, delay, request additional verification for, or decline any withdrawal request it reasonably believes originates from a New Account engaging in arbitrage or non-trading-related fund movement.
e) Members are encouraged to engage with the Platform through active trading. Accounts identified as being used solely for rapid deposit-and-withdrawal cycles without trading activity may be flagged for compliance review and, where appropriate, suspended pending investigation.
f) There is no fixed waiting period between withdrawals. Members may submit a withdrawal request at any time, and each request is processed once reviewed by the Platform.
6. P2P marketplace
a) P2P orders are settled between members and listed merchants using the payment method selected at order creation, and must reference the order code shown on the order page.
b) Disputes are reviewed by Noventra using the receipts and messages recorded against the order.
7. Prohibited conduct
a) Fraud, market manipulation, multiple-account abuse, use of another person's funds or documents, and any attempt to circumvent compliance controls are prohibited.
b) Noventra Trading may suspend or close an account and withhold funds pending investigation where prohibited conduct is reasonably suspected.
8. Liability and risk
a) Trading carries a high risk of loss. Nothing on the Platform is financial advice and no return is guaranteed.
b) To the extent permitted by law, Noventra Trading is not liable for losses arising from market movement, network or exchange outages, or third-party payment providers.
Questions about these terms can be sent to support@noventratrading.com.