1. Eligibility
Users must be 18 years or older and legally permitted to hold digital assets in their jurisdiction. Falcon reserves the right to restrict access from any region where operating would violate local regulations.
2. KYC & AML
All withdrawals above ৳10,000 require completed KYC. Falcon complies with Bangladesh AML/CFT regulations and reports suspicious activity to the Financial Intelligence Unit as required.
3. Market Conduct
Wash trading, spoofing, layering, front-running, and other forms of market manipulation are strictly prohibited. Violations result in immediate account suspension and forfeiture of affected orders.
4. Fees & Rebates
Trading fees are calculated at execution and displayed in the trade confirmation. Fee schedules may be updated with 7 days' notice. VIP tier eligibility is reviewed weekly based on 30-day trailing volume.
5. Risk Disclosure
Digital assets are volatile. Past performance does not predict future results. Never trade with funds you cannot afford to lose. Leverage products can result in losses exceeding your initial margin.
6. Account Termination
Users may close their account at any time after withdrawing all funds. Falcon may suspend accounts for violations of these rules, court orders, or suspected illicit activity.
7. Changes to Terms
These rules may be updated to reflect regulatory changes or product updates. Material changes are notified via email and dashboard banner at least 14 days before taking effect.