Legal Documents
and Broker Policies
At Aron Groups, we are committed to full compliance with laws and regulations and to maintaining maximum transparency across all services. In this section, you can access the most important legal documents and the complete, official version of each document.
Your trust builds Aron Groups’ credibility:
- Customer data protection and privacy
- Compliance with anti-money laundering and identity verification requirements
- Fair handling of complaints and disputes
- Transparency in contractual commitments and responsibilities
Legal Documents Overview
Below, you can view the main documents. To read the full details, use the download option.
Document Title
Terms and Conditions
Anti Money Laundering and Identity Verification Policy
Client Agreement
Business Account Terms
Complaints Handling Policy
Non Trading Operations
Privacy Policy
Copy Trading Terms
IB Agreement
Description
This document explains the general rules for using Aron Groups services and the general regulations for trading.
This document defines identity verification requirements, compliance controls, and rules related to anti money laundering.
This document defines the legal framework of the relationship with the client and the regulations for order execution and trading.
This document explains the requirements and rules for corporate and organizational accounts.
This document defines the steps for submitting a complaint, reviewing it, following up, and announcing the result.
This document explains the rules and processes related to deposits, withdrawals, and related regulations.
This document explains how user data is collected, stored, used, and protected.
This document defines the rules for using copy trading services, as well as related responsibilities and limitations.
This document defines the cooperation framework, obligations, and responsibilities of the introducing partner.
Suitable For
All users
All users
All users
Business users
All users
All users
All users
Copy trading users
Introducing partners
Additional Contract Information
In this section, you can review Aron Groups broker policies.
Terms and Conditions
What this agreement defines:
- General rules for using Aron Groups services
- Trading conditions, account responsibilities, and risk disclosure
- Client and broker rights and obligations
- Applicable to all account types, unless explicitly stated otherwise.
Important note
- Trading involves risk and there is a possibility of losing capital.
- The client is responsible for being aware of the specifications of each product, instrument, and trading symbol.
Anti Money Laundering and Identity Verification Policy
What this policy covers:
- Prevention of money laundering and financial crimes
- Identity verification requirement
- Monitoring suspicious transactions
- Aligned with international standards
Why is this important for you?
- It helps protect your account and trading environment.
- It is required to activate the account and make withdrawals.
Client Agreement
Key points:
- Defines the legal relationship between the client and Aron Groups
- Account opening regulations, order execution, margin rules, and responsibilities
- Dispute resolution framework
Who should read it?
All users who intend to trade with Aron Groups must carefully read this agreement before their first deposit.
Business Account Terms
Suitable for:
- Legal entities
- Managed or organizational accounts
What does this agreement include?
- Authorized signatories
- Compliance obligations
- Additional identity verification requirements
Complaints Handling Policy
Complaint submission process:
- Submitting a complaint is done through official channels.
- Your request will be reviewed within a specific time frame.
- A clear response will be provided, and the resolution process will be followed up.
Our Commitment:
Complaints are handled fairly and impartially.
Non Trading Operations Terms
Non trading operations refer to actions a user takes to manage funds and their account, and are not related to trading on the platform.
Non trading operations rules include the following:
- Deposits, withdrawals, and internal transfers between the user’s accounts
- Requirement to submit requests only through the user account
- Rules for fees, exchange rates, and transfer limits
- Identity verification requirements and providing documents upon request
- Reviewing and stopping suspicious operations, and requesting the source of funds documents
- Complaint inquiry and review process
Privacy Policy
To protect Aron Groups users’ privacy, the following items are fully explained in the Privacy Policy.
- Your rights regarding personal data
- What data is collected
- How it is used and stored
- When it may be shared
- The right to access or request deletion of data
Copy Trading Terms
What you need to know about copy trading:
- Copy trading does not guarantee profit
- Past performance is not a reliable indicator of future results
- Risk responsibility lies with the investor
IB Agreement
This agreement is designed for broker introducers.
Items covered in this agreement:
- Commission structure
- Marketing responsibilities
- Compliance rules and professional conduct
Legal Notice
The items mentioned on this page are provided to increase your awareness of the nature of Aron Groups’ legal documents and policies. It is recommended that you download the policy files and read them carefully.
References and citations are valid only if the relevant clause exists in the original document file.
Frequently Asked Questions
Do I need to read all documents before opening an account?
No, it is not required to read all documents in full before opening an account. However, to make a confident decision and clearly understand what to expect from the services, we recommend that you review the following important items: Terms and Conditions, Privacy Policy, Anti-Money Laundering Policy, and Non-Trading Operations Terms.
Which documents are essential for traders?
For traders, reading the Client Agreement, Terms and Conditions, Account Terms, Non-Trading Operations Terms, and the Anti-Money Laundering and Identity Verification Policy is essential, as they directly affect trade execution, account management, and deposits and withdrawals.
What is the difference between the Terms and Conditions and the Client Agreement?
The Terms and Conditions explain the general rules for using the services; however, the Client Agreement more precisely defines the legal framework of the relationship, how orders are executed, and the trading-related regulations.
What happens if I do not agree with one of the documents?
If you do not agree with the terms of one of the documents, access to the services provided under that document will be limited or stopped, and in some cases, continued use of the services will be considered acceptance of those terms.
Why is identity verification required, and which services are limited without it?
Identity verification is required for account security, to prevent financial misuse, and to meet compliance requirements. Without it, services such as withdrawals, increasing financial operation limits, and full access to certain programs or account features will be limited.
How long does identity verification take?
The identity verification time depends on the completeness of the documents and the volume of requests. After submitting the documents, the result will be communicated to you through the user panel or support.
How does Aron Groups protect personal data, and is financial information shared with third parties?
Personal data is stored with limited access and security measures, and information is shared only when legally required, for compliance requirements, or for necessary cooperation with relevant service providers, and only to the extent needed.
What rules apply to deposits, withdrawals, and non-trading fees?
Deposits, withdrawals, and internal transfers are made only through the user account, and fees, exchange rates, minimum and maximum amounts, and limits on the number of requests are announced in accordance with financial rules and may be updated based on conditions.
How can I submit a complaint, and what is the review process?
Submitting a complaint is possible by creating a ticket in the user panel; your request will be reviewed within a specified timeframe, and the final result will be communicated to you through the same ticket.