GivTrade: Mauritius MT5 accounts, funding and legal terms

This profile covers the Mauritius trading route. The public offer requires clients to be at least 18; residence and account eligibility remain subject to onboarding.[1]

The account page describes swap-free activation within one business day and the same market access. Its separate swap-free policy materially limits that promise: the specific product exclusions and continuing charges are set out below.[5]

The restricted-country document, last updated May 2025, excludes US citizens and residents. It also excludes residents of Belarus, Burkina Faso, Cuba, the Democratic Republic of the Congo, Iran, Latvia, Libya, Myanmar, Nicaragua, North Korea, Russia, Somalia, Sudan, Syria, Ukraine, Venezuela, Yemen and Zimbabwe. Eligibility requires the applicable onboarding review; this historical list is not assurance that every other residence is accepted.[19]

The agreement permits AED, GBP, USD and EUR base currencies. Receipts are converted into the account currency; payments normally leave in that currency. The company sets the conversion rate and may add a markup; no fixed markup is specified.[14]

View full spreads & trading costs

The forex table includes majors, crosses and exotics. Its EUR/USD example represents 100,000 EUR per lot and advertises leverage up to 1:100. Minimum and average spreads appear separately, but the averaging period and account assignment are not explained. Some minor/exotic column labels are inconsistent, so those figures are not treated as a ready-made transaction-cost calculator.[8]

At the published VIP rate, opening and closing one lot produces $6 commission before spread, financing and slippage. The commission label is per side; it is not a $3 round-turn charge. The public account page does not give an average realised spread.[5]

An account with no open trades, balance at most $5 and no login, trading or funding activity for 120 days is automatically archived. Its balance moves to the wallet; Customer Services handles reactivation. This is an archive rule, not a disclosed inactivity-fee amount.[2]

The FAQ gives a 100% margin-call threshold and 30% stop-out, with further liquidation stopping if margin recovers above 50%. Stop-loss and take-profit orders remain active when the computer is off, subject to gaps and slippage.[2]

The market-abuse policy prohibits latency and mispricing arbitrage, price-gap exploitation and specified cross-account or futures/spot arrangements used to manipulate swaps. Broad marketing permission for automated trading does not override those rules. Consequences can include cancelling trades, removing profits, restricting accounts or delaying withdrawals.[16]

The same policy allows leverage or margin changes in volatile periods and describes discretionary hedging or liquidation around weekends. A strategy relying on unchanged margin, unrestricted arbitrage or an unaltered weekend position therefore requires particular attention to these contractual powers.[16]

The free demo uses virtual funds and simulated execution without slippage; live price updates can differ.[2]

Clients generate monthly and yearly statements where available; monthly statements are not automatically sent. Written objections generally have a two-business-day deadline. Hard-copy or emailed statements can be requested. A country-specific tax certificate is not established.[14]

The conflicts policy identifies possible principal dealing, profit when a client loses, volume-linked remuneration and third-party inducements. It also describes order aggregation by executing brokers. These disclosures qualify any assumption that a market-execution label guarantees an agency-only relationship.[17]

The payment page names bank transfers and digital payments, with debit-card and e-wallet references. It advertises instant deposits and withdrawal handling within one business day. These are broker processing claims; a payment provider’s completion time and the account’s available methods remain separate.[6]

The FAQ estimates bank receipt in three to seven business days and card receipt within eight. It states no broker deposit or withdrawal fee.[2]

The homepage says retail clients can lose their deposit without owing additional payments; professional clients and eligible counterparties may owe more.[1]

The agreement separately says deposits do not cap liability. Segregation is qualified by reasonable practicability; insolvency may leave only a contractual claim. The applicable signed terms need to resolve the discrepancy in retail loss-limit wording.[14]

The risk disclosure says no statutory compensation scheme applies. No named private insurance policy or applicable insured limit was established in the reviewed protection documents.[20]

Password resets use registered email; address changes require Customer Services and possible personal checks. No fixed security-change withdrawal hold is published.[2]

The privacy policy permits sharing with group companies, due-diligence and fraud providers, introducers, regulators and authorities outside the client’s country. It provides access, correction, restriction and erasure requests, subject to legitimate retention needs. The text leaves the retention period to the company rather than publishing one universal number of years. It places login confidentiality on the customer.[18]

The Mauritius contact page gives the Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue,40 Cybercity,72201 Ebene as its registered address. Office contact and a telephone fallback in a risk policy do not by themselves establish an always-available emergency dealer.[10]

The complaint procedure starts with Customer Services, which aims to respond within two working days. Supply the account name, event time, facts and supporting records. Unresolved matters can go to Compliance for a reference number and final response within thirty working days. The policy says regulatory escalation details will then be supplied.[15]

The FSC directs Global Business complaints outside the Ombudsperson’s remit to its own complaint form.[27]

The analysis hub links market reports and an economic calendar. These provide market context and upcoming-event information; the hub does not describe authority for those resources to execute trades or move account money.[12]

The report page groups technical and pre-US-market reports in English, Arabic and French. The visible report-language menu establishes resource categories, not a tested publication schedule or independently assessed forecasting record.[13]

A third-party manager needs a signed limited power of attorney. Revocation is written and effective only after broker confirmation, generally within two business days; earlier instructions remain the client’s responsibility. The manager cannot transfer money outside the client’s accounts.[14]

The affiliate page combines a CPA offer of up to $1,000 per introduced trader with references to activity-based rebates. The precise eligibility, attribution and payment conditions require the partner agreement. Referral remuneration is distinct from a cash deposit bonus for the referred retail client.[11]

The Mauritius documents identify registration 197387 and FSC permission GB22201329. This is the trading route covered by the agreement. The current independent firm record was inaccessible during retrieval; the permission remains company-published, not independently confirmed.[3]

The group dates its beginnings to 2019 and identifies Hassan Fawaz as Chairman and Founder. These are company disclosures; the timeline does not establish a client-account migration between the listed entities.[4]

The separate UAE site identifies GivTrade Financial Services L.L.C S.O.C and Category 5 permission 20200000367, naming the UAE authority CMA. It describes introductions, arranging and advisory support, explicitly excluding client-money custody and trade execution. Its permission does not become the Mauritius account’s regulatory protection.[24]

Headquarters

Mauritius — profiled trading entity