Effective Date: 02/10/2025
Last Updated: 02/10/2025
This Trade Policy outlines the rules, procedures, and responsibilities for using the Cryptopadie platform (“we”, “us”, “our”) to trade cryptocurrencies through Spot, P2P, Binary, and Futures markets.
By engaging in trading activities on our platform, you (“you”, “user”, “trader”) agree to abide by this Trade Policy, our Terms of Service, and our Privacy Policy.
This Trade Policy is designed to:
Promote fair, transparent, and compliant trading practices.
Protect users from market manipulation, fraud, and unfair trading behavior.
Clarify trade execution, settlement, and dispute handling procedures.
Ensure compliance with local and international financial regulations.
Cryptopadie provides access to the following types of trading:
Buy and sell cryptocurrencies at current market prices with immediate settlement.
Trade directly with other users using supported payment methods.
Cryptopadie provides an escrow mechanism to hold crypto assets securely until both parties confirm payment.
Predict the short-term price movement of a crypto asset (e.g., whether it will rise or fall within a set time).
Profits and losses are determined automatically at contract expiration.
Enter into leveraged contracts to speculate on future cryptocurrency prices.
Margin requirements, liquidation levels, and risk management rules apply.
To trade on Cryptopadie:
You must register an account and complete Know Your Customer (KYC) verification.
Verified users are required for all trading activities, including P2P.
Your trading limits, deposit, and withdrawal permissions depend on your verification level.
Cryptopadie may suspend or restrict accounts that fail to meet compliance standards.
Orders are matched through our internal order book or liquidity partners.
Once executed, transactions are irreversible.
Settlement is typically instant for Spot trades and at contract expiration for Futures.
Assets are held in escrow during the trade.
The buyer must complete payment within the specified time.
The seller must confirm receipt before crypto is released.
If either party disputes, Cryptopadie’s dispute resolution team reviews the case.
Trades are settled automatically based on market data at expiration time.
Returns or losses are credited or debited from the user’s balance immediately.
Fees vary depending on trade type and market conditions.
Fee structures are displayed transparently in the app before confirming a trade.
Cryptopadie reserves the right to modify fees with notice, as required by applicable law.
Typical fees may include:
Spot & Futures: Trading commissions and funding rates.
P2P: Escrow and transaction service fees.
Binary: Fixed payout ratio or spread cost.
Users must not engage in:
Market manipulation (wash trading, spoofing, front-running).
Fraudulent or deceptive trading practices.
Using multiple accounts to distort market prices.
Exploiting technical glitches or system vulnerabilities.
Trading from prohibited jurisdictions or via VPN masking.
Money laundering, terrorism financing, or sanction violations.
Violations may result in account suspension, fund freezing, or reporting to authorities.
Cryptocurrency and derivative trading are highly risky and may result in complete loss of funds.
You acknowledge that:
Market prices are volatile and unpredictable.
Futures and Binary contracts involve leverage, magnifying potential losses.
Cryptopadie does not guarantee profits or investment returns.
You are solely responsible for your trading decisions and risk management.
We recommend consulting an independent financial advisor before trading.
If a P2P transaction is contested:
Either party may raise a dispute within the app.
Cryptopadie’s support team will investigate both sides, review evidence, and issue a binding decision.
Failure to cooperate (e.g., providing fake proof of payment) may result in account restrictions.
For disputes regarding trade execution, settlement, or fees, contact support@cryptopadie.com within 7 business days.
Decisions are made based on blockchain records, transaction logs, and platform policies.
Cryptopadie’s decision is final unless overridden by applicable law or court order.
Cryptopadie may suspend or cancel trades if:
Fraudulent or suspicious activity is detected.
Required by law, court order, or regulator.
Technical or security risks arise.
Market conditions threaten the integrity of the platform.
Users will be notified where possible, but Cryptopadie reserves emergency rights to protect all users and the platform.
Assets purchased through Cryptopadie P2P are held for 28 days to ensure transaction security and prevent fraudulent activity. After this period, funds become eligible for withdrawal to an external wallet. Withdrawals are permitted only to external wallets used for the original deposit.
Trade data and user information are handled according to our Privacy Policy.
All trading logs, transaction IDs, and payment records are securely encrypted and stored for regulatory compliance.
We may modify this Trade Policy at any time to reflect regulatory updates, security changes, or business improvements.
Updated versions will be posted on our website and app.
Continued use of the Services after such changes constitutes acceptance of the revised policy.
For questions, disputes, or trading-related support, contact:
Cryptopadie Support Team
📧 Email: support@cryptopadie.com
🌍 Website: https://cryptopadie.com
🏢 Address: [Registered Company Address]
📞 Support Hours: 24/7 Online Assistance