BASL Verified-1566 SEBI Registration : INA100012570 7987249662
Alert
IMPORTANT ALERT: Beware of fraudsters misusing The Trade Bond's name to contact clients and request payments through personal or unauthorised accounts. Pay only to our official SBI account mentioned on this website. If you receive any such request, do not make the payment and report it to us immediately.

Terms and Conditions

Terms And Conditions are very important. Please go through it.

The Trade Bond (Nidhi Tripathi, SEBI Reg. No. INA100012570) is a SEBI Registered Investment Adviser offering advisory services on a subscription basis. Please read these Terms and Conditions ("Terms") carefully before subscribing.

1. Changes to These Terms

We may modify these Terms from time to time. Changes take effect once posted on this page, so please review them regularly. Last updated: [date].

2. Market Risk and Your Responsibility

  • Investments are subject to market risk, and you may lose some or all of your capital.
  • Our advice is an opinion. Advisory services need sound money management and discipline.
  • You are solely responsible for all trading and investment decisions you take.
  • Past performance reports are provided for information only. They are not a prediction or guarantee of future results.

3. Indemnity

You agree to indemnify and hold harmless the owner, representatives, officers and employees of The Trade Bond against any claim, suit, action, loss, damage or expense arising from your decision to invest based on our recommendations.

4. KYC and Risk Profiling

By making a payment, you agree to submit your KYC (Know Your Client) and CRP (Customer Risk Profile) documents to The Trade Bond or to your broker, to be added or updated in the KRA database. Service starts only after your KYC and CRP are completed satisfactorily. We may suspend or hold services where KYC is incomplete or incorrect. How we handle your personal data is explained in our Privacy Policy.

5. Payments and Account Safety

  • Pay only to the official bank account of The Trade Bond shown on this website. We never ask for payment to a personal account.
  • Please do not let children or other unauthorised persons use your cards or payment accounts, so that no one pays for a subscription without your permission.
  • By paying, you confirm that you have read and agreed to these Terms, including the No Refund Policy.

6. Refund and Cancellation Policy

  • We do not guarantee any call or return, so subscription fees are not refundable based on a client's trading results.
  • Once a service is subscribed and paid for, you start receiving the calls you chose. If you are unsatisfied, you may contact us for guidance on future calls, and we will make our best effort to improve your experience.
  • Requests to cancel a service or obtain a refund after the service has started are not accepted.
  • If, after payment, service cannot start for technical reasons beyond our control, or we decide not to start service for a client, the amount will be refunded as soon as possible.
  • Service is deemed delivered if our service provider's records show messages were sent to the number you provided. Non-delivery caused by DND status is not a ground for refund. Please de-register from DND before paying or as soon as service starts.
  • Failure to complete or update KYC leads to a hold on service, without refund.

[Compliance note: please have the refund wording checked against current SEBI Investment Adviser regulations and circulars on fee refunds when a service ends early.]

7. KYC Policy

Objective: To prevent the organisation from being used, knowingly or unknowingly, by criminal elements for money laundering, and to understand clients and their financial dealings so risk can be managed prudently. KYC must be completed before service begins.

Customer acceptance:

  • No service is provided in an anonymous, fictitious or benami name.
  • Clients are categorised as low, medium or high risk based on factors such as location, and social and financial status. Politically Exposed Persons and similar clients receive higher monitoring.
  • Documentation requirements vary by risk category, in line with the Prevention of Money Laundering Act, 2002.

Customer identification: We identify and verify each new client using reliable, independent source documents, data or information. The UIDAI e-KYC service is accepted as a valid KYC process, as provided in the RBI Master Direction – Know Your Customer (KYC) Direction, 2016.

Risk management: Internal audit and compliance functions evaluate adherence to KYC policies and independently review them against legal and regulatory requirements. Staff are trained in KYC procedures.

Customer education: KYC may require personal information that clients have not been asked for before. We will explain the purpose of the KYC programme through suitable material, and you can ask us any question through Contact Us.

8. Most Important Terms and Conditions (MITC)

"This agreement is for the investment advisory services provided by the IA and IA cannot execute/carry out any trade (purchase/sell transaction) on behalf of the client without his/her specific and positive consent on every trade. Thus, you are advised not to permit IA to execute any trade on your behalf without your explicit consent."

9. Compliance Officer and Grievances

  • Compliance Officer: Nidhi Tripathi (INA100012570)
  • Email: support@thetradebond.com

For the grievance redressal process, see our Investor Charter.

Registration and Contact Details

  • Investment Adviser: Nidhi Tripathi (Individual, validity: perpetual)
  • SEBI Registration No.: INA100012570 | BASL: Verified – 1566
  • Phone / Email: 8957743802 | info@thetradebond.com
  • Registered Office: Shop No. 4, 2nd Floor, Block C, Cloth Market, Sanjay Palace, Agra, Uttar Pradesh – 282002
  • Current Office: 205, Apollo Avenue, Greater Kailash Road, Old Palasia, Indore, Madhya Pradesh – 452001