Client Agreement
The agreement that constitutes the basis on which the Company provides investment services and activities and ancillary services to the Client.
Risk Disclosure
The disclosure document provides guidance on and warnings of the risks associated with trading in the financial instruments offered by ABF Trade.
Best Interest and Order Execution Policy
A summary of the policies and procedures established to act in accordance with the best interests of clients when executing and/or transmitting client orders.
Conflicts of Interest Policy
Details of the Company's policies to ensure there is no conflict of interest with clients and counterparties.
Client Categorisation Policy
The document that provides information about the three different categories of Clients ("Retail", "Professional" and "Eligible Counterparty").
Complaints Handling Procedure
Full details of the procedures that clients can following should they be dissatisfied and wish to file an official complaint with the Company.
Investor Compensation Fund Notice
This document provides details around the Cyprus Investor Compensation Fund for Investment Firm clients, which covers retail clients in cases of brokerage default.
GDPR Data Protection Policy
This policy explains how ABF Trade Connect collects, processes, and protects your personal data in accordance with GDPR, including your rights as a data subject and how we handle your information securely.
Leverage Policy
This policy outlines the maximum leverage ratios and margin requirements applicable to each asset class, and explains how margin calls and stop-out levels operate to manage client exposure.
Cryptocurrency CFD Disclaimer
This disclaimer details the heightened risks of trading cryptocurrency CFDs, including extreme price volatility, regulatory uncertainty, and the potential to lose your entire investment.
KID for CFDs on FX (Currency Pairs)
This Key Information Document provides standardised pre-contractual information on FX CFDs, including risk classification, performance scenarios, and a full breakdown of costs and charges.
KID for CFDs on Indices
This Key Information Document covers the key features, risk indicators, costs, and illustrative performance scenarios for CFDs on major global stock indices.
KID for CFDs on Commodities
This Key Information Document sets out the risks, costs, and performance scenarios for CFDs on commodity markets including energy, metals, and agricultural products.
KID for CFDs on Shares
This Key Information Document provides standardised information on single-stock CFDs, including risk classification, applicable charges, and indicative performance scenarios.
KID for CFDs on Cryptocurrencies
This Key Information Document covers the specific features and risks of cryptocurrency CFDs, which are classified at the highest risk level due to the extreme volatility of digital asset markets.
General Fees
This document provides a full overview of all applicable trading costs and charges, including spreads, overnight financing rates, inactivity fees, and withdrawal charges across all asset classes.
Company Information
This section contains ABF Trade EU's registered company details, regulatory authorisations, licence numbers, applicable investor protections, and contact information for compliance and client services.
Risk Management Disclosures Individual
The document has been prepared in accordance with the provisions of Cyprus Securities and Exchange Commission for the capital requirements of investment firms.
Risk Management Disclosures Consolidated
The document has been prepared in accordance with the provisions of Cyprus Securities and Exchange Commission for the capital requirements of investment firms at group level.
