OFinancial.markets
Légal

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 courtier institutionnel pour les traders sérieux. Tradez FX, métaux, indices, énergies, CFD actions et cryptos avec spreads bruts et exécution MT5.

John Kennedy, Iris House Kanika Complex, Étage 2, 3106 Limassol, Chypre

Avis d'Investissement à Haut Risque : Le trading en ligne avec marge comporte un niveau de risque élevé et peut ne pas convenir à tous les investisseurs, car vous pourriez subir des pertes supérieures aux dépôts. Les produits sont destinés aux clients particuliers, professionnels et contreparties éligibles. Pour les clients qui maintiennent un ou plusieurs comptes chez OFinancial, les clients particuliers pourraient subir une perte totale des fonds déposés mais ne sont pas soumis à des obligations de paiement ultérieures au-delà des fonds déposés, et les clients professionnels pourraient subir des pertes supérieures aux dépôts. Avant de trader tout produit proposé par OFinancial, toute filiale des firmes susmentionnées ou autres firmes du groupe OFinancial [collectivement « OMNI Markets LLC »], considérez attentivement votre situation financière et votre niveau d'expérience. OMNI Markets LLC peut fournir des commentaires généraux qui ne sont pas destinés à constituer un conseil en investissement. Demandez conseil à un conseiller financier indépendant. OMNI Markets LLC n'assume aucune responsabilité pour les erreurs, inexactitudes ou omissions. Lisez et comprenez les Conditions Générales sur les sites de OMNI Markets LLC avant d'agir.

Les informations sur ce site web ne constituent pas un conseil en investissement ni une recommandation ni une sollicitation à participer à une activité d'investissement. Toute interaction avec ce site constitue une opération individuelle et volontaire de la personne qui y accède. Ce site web et son contenu ne doivent pas être compris comme une invitation à contracter et/ou acquérir les services et produits financiers de OFinancial. Les informations sur ce site ne peuvent être copiées qu'avec l'autorisation écrite expresse de OFinancial.

OFinancial se conforme à la norme de sécurité des données de l'industrie des cartes de paiement (PCI DSS) pour garantir votre sécurité et votre vie privée. Nous effectuons des analyses de vulnérabilités et des tests de pénétration réguliers conformément aux exigences PCI DSS pour notre modèle d'affaires.

OFinancial est une marque déposée de OMNI Markets LLC, autorisée à Antigua sous le numéro LLC 007/2024.

Le site web est exploité et fournit du contenu par le groupe de sociétés OFinancial, qui comprend :

  • OFinancial est exploitée par un groupe financier autorisé et licencié à Antigua et à Maurice, avec les fonds des clients détenus dans des comptes bancaires tier-1 ségrégés et la protection des soldes négatifs sur les comptes particuliers.
  • OFMCorp Ltd, enregistrée à Chypre, n° d'entreprise HE 396701, située à John Kennedy, IRIS HOUSE KANIKA COMPLEX, Étage 2, 3106 Limassol, axée sur des solutions de services complètes au sein du Groupe 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 n'offre pas ses services aux résidents de certaines juridictions telles que les États-Unis, l'Irak, le Myanmar et la Corée du Nord.