HIVE-PT Legal
AML & CTF Policy
This is a non-production placeholder and should be reviewed by counsel before launch.
Hive PT is a proprietary trading evaluation platform providing simulated trading challenges, educational content, and trader assessment services only. A one-time fee is for challenge access only. Trading is simulated and virtual funds have no monetary value. There are no real deposits, withdrawals, broker execution, payouts, or investment advice. Services are available to users aged 18+ resident in: AF, AX, AL, DZ, AS, AD, AO, AI, AQ, AG, AR, AM, AW, AU, AT, AZ, BS, BH, BD, BB, BY, BE, BZ, BJ, BM, BT, BO, BQ, BA, BW, BV, BR, IO, BN, BG, BF, BI, CV, KH, CM, CA, KY, CF, TD, CL, CN, CX, CC, CO, KM, CG, CD, CK, CR, CI, HR, CU, CW, CY, CZ, DK, DJ, DM, DO, EC, EG, SV, GQ, ER, EE, SZ, ET, FK, FO, FJ, FI, FR, GF, PF, TF, GA, GM, GE, DE, GH, GI, GR, GL, GD, GP, GU, GT, GG, GN, GW, GY, HT, HM, VA, HN, HK, HU, IS, IN, ID, IR, IQ, IE, IM, IL, IT, JM, JP, JE, JO, KZ, KE, KI, KP, KR, KW, KG, LA, LV, LB, LS, LR, LY, LI, LT, LU, MO, MG, MW, MY, MV, ML, MT, MH, MQ, MR, MU, YT, MX, FM, MD, MC, MN, ME, MS, MA, MZ, MM, NA, NR, NP, NL, NC, NZ, NI, NE, NG, NU, NF, MK, MP, NO, OM, PK, PW, PS, PA, PG, PY, PE, PH, PN, PL, PT, PR, QA, RE, RO, RU, RW, BL, SH, KN, LC, MF, PM, VC, WS, SM, ST, SA, SN, RS, SC, SL, SG, SX, SK, SI, SB, SO, ZA, GS, SS, ES, LK, SD, SR, SJ, SE, CH, SY, TW, TJ, TZ, TH, TL, TG, TK, TO, TT, TN, TR, TM, TC, TV, UG, UA, AE, GB, US, UM, UY, UZ, VU, VE, VN, VG, VI, WF, EH, YE, ZM, ZW.
Zero tolerance
Hive PT maintains a zero-tolerance approach toward money laundering, terrorist financing, fraud, sanctions violations, and financial crime.
Nature of the service
Hive PT operates exclusively as a simulated proprietary trading evaluation platform.
No customer funds are invested, traded, managed, pooled, or placed in financial markets.
Operator and contact
Operated by SINCRONIELEVADA – UNIPESSOAL LDA.
support@hive-pt.com
Important — simulated trading
All trading is simulated; no orders reach a broker. There are no real deposits, withdrawals, or payouts, and nothing here is investment advice. Virtual capital has no monetary value.
See also: Terms and Conditions · Privacy Policy · Refund Policy · Risk Disclaimer · AML/CTF Policy · Restricted Countries