Digital Edge – Official Trade Policy
This Trade Policy outlines the guidelines, rules, and expectations for using the trading services provided by Digital Edge. It is designed to maintain a transparent, secure, and compliant environment for all participants.
By using our platform, users agree to follow these terms to help uphold the integrity and trust of the Digital Edge ecosystem. Adhering to this policy ensures a fair trading experience and protects users from fraud, misconduct, or regulatory consequences.
Trading services on Digital Edge are available to individuals who:
Are at least 18 years old.
Reside in regions where cryptocurrency trading is legally permitted.
Have completed our account registration and verification process (KYC/AML compliant).
All users are expected to follow these trading rules:
Prohibited Activities: Market manipulation, insider trading, wash trading, front-running, and any form of deceptive or manipulative behavior are strictly prohibited.
Conduct: Abusive, threatening, or disruptive behavior towards other users or staff is not tolerated.
Trading Operations: Orders must be placed and canceled following system rules and market logic.
Compliance: Users are responsible for adhering to all applicable local and international laws governing digital asset trading.
To comply with international financial regulations, particularly guidance from the International Monetary Fund (IMF) and anti-fraud frameworks:
A minimum balance of $15,000 is required before withdrawals can be processed.
This measure ensures trading activity legitimacy and prevents potential flagging for suspicious behavior or money laundering attempts.
Withdrawing below this threshold without trading or P2P activity may trigger a 10% taxation hold or result in account suspension/freeze pending further verification.
This rule applies to all accounts with no active trading or peer-to-peer transaction history.
To safeguard account integrity, users must:
Use strong, unique passwords.
Enable two-factor authentication (2FA).
Never share account credentials or recovery details.
Notify support immediately if suspicious activity is detected.
Cryptocurrency trading carries inherent risks. Users should be aware of:
High market volatility can lead to rapid gains or losses.
Liquidity risks may affect the ability to exit positions quickly.
Regulatory uncertainties affecting specific coins or services.
Cybersecurity threats such as phishing, hacking, or wallet exploits.
All users participate at their own risk and are encouraged to trade responsibly.
The following charges apply to the Digital Edge platform:
Trading Fees: Applied per transaction (variable depending on asset and volume).
Withdrawal Fees: Vary by currency and network.
Other Charges: May include account verification, maintenance, or inactivity fees (clearly outlined where applicable).
While Digital Edge strives to provide accurate, real-time market data:
We do not guarantee the absolute accuracy or timeliness of price feeds or charts.
Users must conduct their research before executing trades or investment decisions.
Digital Edge reserves the right to suspend or terminate any account for:
Breach of this trade policy.
Suspicious, fraudulent, or illegal activities.
Non-compliance with AML/KYC requirements or regulatory investigations.
Accounts may be frozen without prior notice if required by law or to protect platform integrity.
In case of disputes:
Users should first contact our support team via official channels.
If unresolved, cases may be escalated internally or through third-party mediation.
All communications are logged and reviewed to ensure fair handling.
This Trade Policy may be updated periodically. Users will be notified via email or platform notification during major revisions. Continued use of the platform after updates constitutes acceptance of the new policy terms.
For questions or concerns about this policy or general platform usage:
Email:
Website: www.digitaledgein.com
Support Contact: Available 24/7 via platform chat or email response.
Digital Edge complies with all applicable laws, including:
Anti-Money Laundering (AML) protocols.
Know Your Customer (KYC) verification.
International financial regulatory frameworks, such as those provided by the IMF and local authorities.