Trading Policy
This policy describes the principles and controls that may apply to digital-asset transactions arranged or facilitated by Avenor for approved clients. A transaction-specific agreement, quote, confirmation or execution record may contain additional terms.
1. Client onboarding
Clients may be required to complete identity verification, KYC, source-of-funds or source-of-wealth checks, sanctions screening, risk assessment and other due diligence before trading or settlement.
2. Quotes and execution
Indicative prices are not binding unless expressly stated. A final quote may depend on asset, quantity, liquidity, market conditions, settlement method, applicable fees and compliance approval. Avenor may decline or delay a transaction where required by law, risk controls or operational constraints.
3. Settlement
Settlement instructions must be accurate and may be subject to blockchain confirmations, banking timelines, counterparty checks and other operational requirements. Avenor is not responsible for delays arising from external networks or third-party infrastructure except to the extent required by applicable law or contract.
4. Market integrity
Clients must not use Avenor services for manipulation, wash trading, fraud, sanctions evasion, unlawful transfers or other prohibited activity. Suspicious activity may be reviewed, restricted or reported where legally required.
5. Fees, taxes and records
Applicable fees, taxes, duties and reporting obligations depend on the transaction and the client's circumstances. Clients remain responsible for obtaining their own tax and legal advice.