This site publishes the official legal, regulatory, and compliance documentation for services operated under the KCM Trade brand by Kohle Capital Markets Limited (Mauritius).
For services in Australia, please see the Australian Entity — KCM Trade Plus page, which relates to the separate entity Kohle Capital Markets Pty Ltd (AFSL 489437).
Legal & Compliance Policies
Client Agreements and Account Terms
- Website Legal Disclaimer — general disclaimer for website visitors
- Terms of Service
- Risk Disclosure Statement
- Client Appropriateness Policy — suitability and appropriateness assessment framework
- Leverage and Margin Policy — leverage ratios, margin calls, and stop-out
- Client Fund Protection — segregation, margin, and safeguarding of deposited funds
Execution and Trading
- Order Execution Policy — best execution, order types, execution factors
- Copy Trading — Additional Terms and Risk Disclosure — Pelican Exchange Limited copy trading service
Conflicts and Governance
- Conflicts of Interest Policy — identification and management of conflicts
Regulatory and Licensing
- Regulatory Documents — licences, corporate structure, and legal opinions
- Regulatory and Licensing Disclosure
- Australian Entity — KCM Trade Plus (Kohle Capital Markets Pty Ltd, AFSL 489437)
- Jurisdictional Availability (licensed regions, restricted jurisdictions, app store configuration)
Compliance Policies
- AML and KYC Policy
- Sanctions Policy — sanctions regimes, screening, and prohibited relationships
- Complaints Policy
- Privacy Policy
- Cookie Policy
- Data Safety and Processing Disclosure
Marketing, Advertising and AI
- Marketing and Advertising Compliance Policy — financial promotion standards, AI-generated ads, influencer/KOL, IB promo compliance
- AI Tools and Features Disclaimer — AI Mentor, Analyze Trading, AI News, Economic Events, IB Promo Generator
Partner Programme
- Independent Partnership Agreement — Introducing Broker (Africa) — binding IB agreement for African market partners covering roles, prohibited conduct, brand protection, non-circumvention, and compensation framework
- Independent Partnership Agreement — Introducing Broker (Global) — binding IB agreement for partners operating outside Africa, covering multi-jurisdictional compliance, local regulatory authorisation obligations, prohibited conduct, brand protection, and compensation framework