OFinancial.markets
Legal

Client Agreement

Last updated · 1 January 2026

This Client Agreement sets out the framework under which OFinancial Markets (a trading name of OMNI Markets LLC) provides investment dealing services to retail and professional clients. By opening an account you enter into this Agreement.

1. Parties

This Agreement is between you (the 'Client') and OFinancial LLC, regulated by the Financial Services Commission of Mauritius (Licence Number GB25205138), a service-provider entity within the OMNI Markets LLC group ('OFinancial', 'we', 'us', 'our').

2. Scope of Services

OFinancial provides execution-only dealing in contracts for difference (CFDs) and spot derivatives across the asset classes published on our website. We do not provide investment advice, portfolio management, or tax advice.

Trading is conducted on the MetaTrader 5 platform. The pricing displayed is sourced from our liquidity providers; execution is on a straight-through processing basis.

3. Client Classification

You will be classified as a retail client by default unless you qualify and elect for professional client status. Retail clients receive the highest level of regulatory protection including negative balance protection and segregation of client funds.

4. Orders, Execution & Slippage

Orders are routed directly to liquidity providers. Filled prices may differ from quoted prices due to market volatility, gapping or liquidity. We pursue best execution within the confines of available market conditions.

We do not internalise client orders against our own book. We do not requote prices.

5. Margin & Leverage

You must maintain sufficient margin at all times. Where account equity falls below maintenance margin, positions may be closed automatically (stop-out) according to our published margin-call and stop-out levels.

Maximum leverage varies by asset class and account equity. Refer to the Symbol Specifications and Leverage pages for details.

6. Client Money

Client funds are held in segregated accounts at tier-1 banks, separate from the company's operating capital. Funds are not used for any purpose other than client trading activity.

Retail clients benefit from negative balance protection. You will not be required to deposit additional funds beyond your account balance to settle any losses.

7. Communications

We will communicate with you in English by email, by secure message in your client area, or by telephone where you have requested it.

It is your responsibility to keep your contact details updated.

8. Complaints

Complaints should be sent in writing to complaints@ofinancial.markets. We will acknowledge within 2 business days and aim to provide a final response within 8 weeks. Unresolved complaints may be escalated to the FSC of Mauritius.

9. Termination

Either party may terminate this Agreement with 30 days' notice. We may terminate without notice in cases of fraud, breach of these terms, or where required by law or regulation.

Open positions at termination will be closed at the next available market price.

10. Governing Law & Jurisdiction

This Agreement is governed by the laws of Mauritius and is subject to the exclusive jurisdiction of the courts of Mauritius.

OFinancial.markets

An institutional broker for serious traders. Trade FX, metals, indices, energies, share CFDs and crypto with raw spreads and MT5 execution.

John Kennedy, Iris House Kanika Complex, Floor 2, 3106 Limassol, Cyprus

High Risk Investment Notice: Online trading with margin carries a high level of risk and may not be suitable for all investors as you could sustain losses in excess of deposits. The products are intended for retail, professional and eligible counterparty clients. For clients who maintain account(s) with OFinancial, retail clients could sustain a total loss of deposited funds but are not subject to subsequent payment obligations beyond the deposited funds and professional clients could sustain losses in excess of deposits. Prior to trading any products offered by OFinancial, any affiliates of aforementioned firms, or other firms within OFinancial of companies [collectively the “OMNI Markets LLC”], carefully consider your financial situation and experience level. OMNI Markets LLC may provide general commentary which is not intended as investment advice and must not be construed as such. Seek advice from a separate financial advisor. OMNI Markets LLC assumes no liability for errors, inaccuracies or omissions; does not warrant the accuracy, completeness of information, text, graphics, links or other items contained within these materials. Read and understand the Terms and Conditions on OMNI Markets LLC websites prior to taking further action.

The information on this website does not constitute investment advice or a recommendation or a solicitation to engage in any investment activity. Any interaction with this website constitutes an individual and voluntary operation on the part of the person accessing it. This website and its content should not be understood as an invitation for the contracting and/or acquisition of OFinancial’s financial services and products. The information on this website may only be copied with the express written permission of OFinancial.

OFinancial complies with the Payment Card Industry Data Security Standard (PCI DSS) to ensure your security and privacy. We conduct regular vulnerability scans and penetration tests in accordance with the PCI DSS requirements for our business model.

OFinancial is a trademark of OMNI Markets LLC, authorized in Antigua with LLC number 007/2024.

The website is operated and provides content by the OFinancial group of companies, which include:

  • OFinancial is operated by a financial group that is authorized and licensed in Antigua and Mauritius, with client funds held in segregated tier-1 bank accounts and negative balance protection on retail accounts.
  • OFMCorp Ltd, registered in Cyprus, Company reg. HE 396701, located at John Kennedy, IRIS HOUSE KANIKA COMPLEX, Floor 2, 3106 Limassol, focusing on comprehensive service solutions within the OFinancial Group.

OMNI Markets LLC does not offer its services to residents of certain jurisdictions such as USA, Iraq, Myanmar and North Korea.

Copyright © 2023 · 2026 OMNI Markets LLC. All rights reserved.