Compliance

Regulatory Status

Momentum Bots is a software provider and does not provide investment advice, broker services, or act as a financial advisor. We are not regulated by any financial services authority and do not hold any financial services licenses.

Software License Only

Our service consists solely of providing automated trading software. We do not:

  • Provide investment advice or recommendations
  • Manage client funds or accounts
  • Act as a broker or financial intermediary
  • Guarantee trading results or performance
  • Offer financial planning or advisory services

User Compliance Responsibilities

Users are solely responsible for ensuring their use of our software complies with all applicable laws and regulations in their jurisdiction, including but not limited to:

  • Local financial services regulations
  • Tax reporting requirements
  • Anti-money laundering (AML) laws
  • Know Your Customer (KYC) requirements
  • Professional trading regulations

Prohibited Uses

Our software may not be used:

  • In jurisdictions where forex trading is prohibited
  • By individuals under the legal age in their jurisdiction
  • For money laundering or other illegal activities
  • In violation of any applicable laws or regulations
  • By residents of restricted countries (as may be updated from time to time)

Data Protection

We are committed to protecting user privacy and comply with applicable data protection laws. Please refer to our Privacy Policy for detailed information about how we collect, use, and protect your data.

Anti-Money Laundering

While we do not handle client funds directly, we maintain policies to prevent our software from being used for money laundering or other illegal activities. We reserve the right to terminate services for users suspected of illegal activities.

Updates to Compliance

This compliance statement may be updated from time to time to reflect changes in regulations or our services. Users are responsible for staying informed about current compliance requirements.

Contact

For compliance-related questions, please contact us through our Discord server.