These Terms and Conditions (hereinafter referred to as the "Terms") govern the relationship between ARBILIFE LTD (hereinafter referred to as the "Company"), a company incorporated in England, and an individual or legal entity (hereinafter referred to as the "Client") who uses the Company's capital management services in the field of cryptocurrency arbitrage trading.
Acceptance of these Terms and Conditions occurs upon the Client transferring funds to the Company's accounts or signing the Trust Management Agreement/Investment Agreement.
1. Basic Concepts
-
1.1. Arbitrage trading is a strategy aimed at profiting from price differences for the same or correlated crypto assets on different trading platforms and/or in different jurisdictions.
-
1.2. The Client's Investment Account is a separate accounting system for the Client's cash and crypto assets transferred to the Company for management.
-
1.3. Net profit is the positive difference between income from arbitrage transactions and all expenses (exchange commissions, spreads, Company commissions, and taxes, if applicable) for the billing period.
2. Company Services
- 2.1. The Company carries out trust management of funds transferred by the Client exclusively within the framework of cryptocurrency arbitrage trading strategies.
- 2.2. The Company does not provide lending services, margin trading with leverage greater than 1:2, or high-risk speculative trading.
- 2.3. All transactions are conducted using automated trading systems (bots) and manual control by risk managers.
3. Client's Rights and Obligations
3.1. The Client confirms that:
- he has reached the age of 18 (or the age of full legal capacity in their jurisdiction);
- the funds transferred for management were obtained lawfully and are not related to money laundering or terrorist financing;
- they understand the risks associated with the volatility of the cryptocurrency market and possible technical failures.
3.2. The Client is obligated to provide reliable data for the KYC/AML procedure upon request by the Company no later than 14 days after the request.
3.3 The Client has the right to request a report on fund movements and the current account status at any time.
4. Company Remuneration
- 4.1. Performance Fee: 20% of the net profit earned during the billing period.
- 4.2. Management Fee: 0–2% per annum of the average value of assets under management.
- 4.3. High Water Mark: the performance fee is charged only when the account's historical maximum value is exceeded.
- 4.4. Exchange commissions, network fees (gas), spreads, and other direct expenses are paid from the Client's funds and are not included in the Company's remuneration.
5. Billing Periods and Withdrawals
- 5.1. The billing period is 7 calendar days.
- 5.2. The success fee is debited automatically when the Client's profit is credited.
- 5.3. The Client may submit a request for a partial withdrawal at any time. A request to close an account and withdraw funds in full is only possible 7 calendar days after opening the account. The request will be processed within 2 calendar days.
- 5.4. A success fee is deducted upon withdrawal.
6. Risks
6.1. The Client fully understands and accepts the following risks:
- risk of technical failures of exchanges, wallets, and smart contracts;
- risk of sudden closure of arbitrage opportunities;
- risk of regulatory restrictions and account blocking on exchanges;
- risk of counterparty default on exchanges;
- risk of hacker attacks and loss of assets.
6.2. The Company does not guarantee a positive return in any given period. Past results are not a guarantee of future income.
7. Limitation of Liability
- 7.1. The Company's maximum liability to the Client is limited to the amount of funds actually transferred for management, minus any profits already paid.
- 7.2. The Company shall not be liable for losses arising from force majeure, regulatory actions, exchange blocking, or changes in legislation.
8. Confidentiality and AML
- 8.1. The Company undertakes not to disclose Client information to third parties, except in cases required by law or exchange requirements.
- 8.2. The Company reserves the right to refuse services or block an account if it suspects a violation of anti-money laundering laws.
9. Termination of Relationships
- 9.1. The Client may terminate the relationship at any time by notifying the Company 14 calendar days in advance.
- 9.2. The Company reserves the right to unilaterally terminate services with an immediate refund of any remaining funds in the event of a serious violation of these Rules by the Client.
10. Final Provisions
- 10.1. These Rules are an integral part of the Investment Agreement.
- 10.2. All disputes will be resolved through negotiations, and if this is impossible, in court at the Company's registered office.
- 10.3. The Company reserves the right to amend the Rules by notifying Clients 10 calendar days prior to the changes coming into effect.
Effective Date: 14 December 2025
ARBILIFE LTD
Registered Address: 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
Contact Email: support@arbilife.com