OFinancial.markets
Legal

Terms and Conditions

Last updated · 1 January 2026

These Terms and Conditions govern the use of all services offered by OMNI Markets LLC (trading as 'OFinancial' or 'OFinancial Markets') and its subsidiaries. By accessing or using our website and services you accept these Terms in full.

1. Acceptance of Terms

By opening an account or using any service provided by OFinancial, you confirm that you have read, understood and agree to be bound by these Terms and Conditions, our Client Agreement, our AML Policy, our Privacy Policy and any product-specific terms (such as the Bonus Terms).

If you do not agree with any part of these Terms you must not open an account, place orders or otherwise use the OFinancial platform.

2. Eligibility

You must be at least 18 years of age (or the applicable legal age in your jurisdiction) and have the legal capacity to enter into a binding agreement.

Our services are not available to residents of the United States, Iraq, Myanmar, North Korea or any other jurisdiction subject to OFAC sanctions, nor where the provision of our services would be unlawful.

You are responsible for ensuring that your use of OFinancial complies with all applicable laws in your country of residence.

3. Account Registration

To use our services you must register a client profile and pass identity verification (KYC) in line with our AML Policy. You agree to provide accurate and current information and to keep it updated.

You are solely responsible for safeguarding your login credentials and for all activity that occurs under your account.

4. Trading Conditions

All trading is conducted on the MetaTrader 5 platform unless otherwise expressly agreed in writing. Spreads, swap rates, leverage and execution conditions vary by account type and are published in the Symbol Specifications.

Leverage is dynamic and volume-tiered per instrument. Maximum leverage is 1:1000 — on FX majors on total open volume up to 1 lot, on gold up to 0.20 lots; the ratio steps down as open volume grows. Lower maximums apply to indices, oil, share CFDs and crypto.

OFinancial operates a Straight-Through Processing (STP) model. Orders are routed direct to tier-1 liquidity providers. Slippage and execution outcomes are dependent on market conditions and liquidity.

5. Risk Disclosure

Trading derivatives carries a high level of risk and may result in losses that exceed your initial deposit. Past performance is not indicative of future results.

Retail clients benefit from negative balance protection: you cannot lose more than the amount deposited in your account.

You confirm that you understand the risks involved and that you trade at your own risk and with funds you can afford to lose.

6. Deposits, Withdrawals & Fees

Deposits and withdrawals may be made via the methods listed on our Funding page. OFinancial does not charge deposit fees; payment provider fees may apply.

Withdrawals are processed within 24 hours on business days. Per AML regulations, funds are returned to the same channel from which they were deposited up to the deposited amount.

Inactive accounts may be subject to a dormancy fee after 12 months of no trading or login activity.

7. Prohibited Activities

You agree not to use OFinancial services for any unlawful purpose, including but not limited to money laundering, market manipulation, abuse of price latency, or any activity that violates applicable laws or regulations.

Strategies that systematically abuse off-market or stale pricing, internalisation arbitrage between accounts, or third-party trade-passing services are strictly prohibited.

8. Intellectual Property

All content on this website (text, graphics, logos, software) is the property of OMNI Markets LLC or its licensors and is protected by intellectual property laws. The OFinancial name and mark are trademarks of OMNI Markets LLC.

You may not reproduce, distribute or create derivative works from any content without our express written consent.

9. Limitation of Liability

OFinancial assumes no liability for losses arising from delays, system outages, third-party failures, or any other circumstances beyond our reasonable control.

Our total liability for any claim arising from your use of our services is limited to the fees you have paid to OFinancial in the 12 months preceding the claim.

10. Governing Law

These Terms are governed by the laws of Mauritius. Any dispute arising in connection with these Terms will be subject to the exclusive jurisdiction of the courts of Mauritius.

Clients are subject to applicable Mauritius consumer-protection regulations where relevant.

11. Changes to These Terms

OFinancial reserves the right to amend these Terms at any time. Material changes will be notified through the website or by email. Continued use of our services after such changes constitutes your acceptance.

12. Contact

Questions about these Terms should be sent to support@ofinancial.markets.

OFinancial.markets

Un bróker institucional para traders serios. Opera FX, metales, índices, energías, CFD de acciones y cripto con spreads crudos y ejecución MT5.

John Kennedy, Iris House Kanika Complex, Piso 2, 3106 Limassol, Chipre

Aviso de Inversión de Alto Riesgo: El trading online con margen conlleva un alto nivel de riesgo y puede no ser adecuado para todos los inversores, ya que podría sufrir pérdidas superiores a los depósitos. Los productos están destinados a clientes minoristas, profesionales y de contrapartida elegibles. Para los clientes que mantengan cuenta(s) con OFinancial, los clientes minoristas podrían sufrir una pérdida total de los fondos depositados pero no están sujetos a obligaciones de pago adicionales más allá de los fondos depositados, y los clientes profesionales podrían sufrir pérdidas superiores a los depósitos. Antes de operar cualquier producto ofrecido por OFinancial, cualquier afiliada de las firmas mencionadas u otras firmas del grupo OFinancial [colectivamente "OMNI Markets LLC"], considere cuidadosamente su situación financiera y nivel de experiencia. OMNI Markets LLC puede proporcionar comentarios generales que no constituyen asesoramiento de inversión. Busque asesoramiento de un asesor financiero independiente. OMNI Markets LLC no asume responsabilidad por errores, inexactitudes u omisiones. Lea y comprenda los Términos y Condiciones en los sitios web de OMNI Markets LLC antes de actuar.

La información de este sitio web no constituye asesoramiento de inversión ni recomendación ni invitación a participar en actividad de inversión alguna. Cualquier interacción con este sitio web constituye una operación individual y voluntaria por parte de quien accede. Este sitio web y su contenido no deben entenderse como invitación a contratar y/o adquirir los servicios y productos financieros de OFinancial. La información de este sitio sólo puede copiarse con permiso escrito expreso de OFinancial.

OFinancial cumple con el Estándar de Seguridad de Datos para la Industria de Tarjetas de Pago (PCI DSS) para garantizar su seguridad y privacidad. Realizamos escaneos de vulnerabilidades y pruebas de penetración regulares de acuerdo con los requisitos de PCI DSS para nuestro modelo de negocio.

OFinancial es una marca registrada de OMNI Markets LLC, autorizada en Antigua con número LLC 007/2024.

El sitio web es operado y proporciona contenido por el grupo de empresas OFinancial, que incluye:

  • OFinancial es operada por un grupo financiero autorizado y licenciado en Antigua y Mauricio, con fondos de clientes mantenidos en cuentas bancarias tier-1 segregadas y protección de saldo negativo en cuentas minoristas.
  • OFMCorp Ltd, registrada en Chipre, n.º HE 396701, ubicada en John Kennedy, IRIS HOUSE KANIKA COMPLEX, Piso 2, 3106 Limassol, enfocada en soluciones integrales de servicios dentro del Grupo OFinancial.
  • OFinancial LLC is regulated by the Financial Services Commission (FSC) Mauritius as an Investment Dealer (Full Service Dealer, excluding Underwriting) with License Number GB25205138.

OMNI Markets LLC no ofrece sus servicios a residentes de ciertas jurisdicciones como EE.UU., Irak, Myanmar y Corea del Norte.