Terms and Conditions
Sigma Finance AI – Arbitrage Trading Platform
Last updated: 24-June-2025
1. Introduction
Welcome to Sigma Finance (“Sigma Finance”, “we”, “us”, or “our”).
These Terms and Conditions (“Terms”) govern your access to and use of:
Our AI-driven arbitrage and trading bots, tools, and related services
(collectively, the “Service”).
By creating an account, accessing, or using the Service, you agree to be bound by these Terms. If you do not agree, you must not use the Service.
2. Eligibility
By using the Service, you represent and warrant that:
You are at least the age of majority in your jurisdiction (e.g., 18 years old).
You have full legal capacity and authority to enter into these Terms.
You are not located in, or a resident/citizen of, any jurisdiction where use of the Service or trading in digital assets is restricted or prohibited by law.
You are not subject to any sanctions or on any restricted persons lists issued by any governmental authority.
You will comply with all applicable laws and regulations relating to your use of the Service, including tax, anti-money laundering (AML), and counter-terrorist financing (CTF) obligations.
We may, at our sole discretion, refuse to open an account or provide services to any person or entity.
3. Description of the Service
Sigma Finance AI provides tools that:
Connect to supported third-party cryptocurrency and/or financial exchanges via API,
Execute automated arbitrage and related trading strategies configured by you,
Retrieve and display trading data, analytics, and performance metrics from your connected accounts.
Sigma Finance AI does not:
Hold or custody your funds or digital assets,
Provide regulated investment, financial, legal, or tax advice,
Guarantee any profit, performance, or outcome.
All trades are executed on third-party exchanges you choose and connect to the Service. Your exchange accounts, balances, and assets remain under the control of those exchanges and you. This may limit the functionality of the Service.
4. Account Registration & Security
4.1. Account Creation
To use the Service, you must create an account and provide accurate, current, and complete information. You agree to update your information as needed to keep it accurate and complete.
4.2. Login Credentials
You are responsible for:
Keeping your login credentials (email, password, 2FA codes) confidential;
Ensuring that access to your account is restricted to you only;
Immediately notifying us of any suspected unauthorized access or security breach.
We are not responsible for any loss resulting from unauthorized use of your account where you fail to maintain adequate security.
5. Exchange Connections & API Keys
To use trading bots, on your behalf we may need to connect third-party exchange accounts via API keys or similar mechanisms.
You acknowledge and agree that:
You are solely responsible for generating/configuring, and managing API keys on your account(s).
You should not grant withdrawal permissions to the API keys you provide to Sigma Finance, unless explicitly required and understood.
Sigma Finance will use your funds only to:
Make AI driven Trade (balances, positions, order and trade), and
Place, modify, and cancel orders in accordance with your configurations.
You are fully responsible for any actions taken by the Service using your account & funds, including all resulting trades, profits, and losses.
If you suspect your account(s) are compromised, you must:
Revoke them immediately at the exchange, and
Update or remove them from the Service.
6. Risk Disclaimer
Trading in cryptocurrencies, digital assets, and financial instruments is highly risky and may result in loss of all your invested capital. Automated arbitrage and algorithmic trading also carry significant risks.
By using the Service, you acknowledge and accept that:
Market prices can be extremely volatile and unpredictable.
Past or simulated performance of any strategy or bot does not guarantee future results.
Technical issues (e.g., system failures, API outages, network delays, exchange downtime, liquidation events) can result in missed opportunities, execution at unfavorable prices, or losses.
Regulatory changes, security incidents, and market disruptions can negatively affect your positions and access to the Service or exchanges.
You are solely responsible for your trading decisions, risk controls, and overall portfolio management.
You use Sigma Finance AI at your own risk. You should not trade or invest funds you cannot afford to lose. Consider consulting an independent financial advisor.
7. No Investment, Legal, or Tax Advice
Information provided via the Service, Site, marketing materials, or communications (including AI outputs, strategies, backtests, or performance metrics) is for informational and educational purposes only.
It does not constitute:
Investment advice,
Financial, legal, or tax advice,
A recommendation or solicitation to buy, sell, or hold any asset or strategy.
Any decisions you make based on the Service are solely your responsibility.
8. Fees and Payment
8.1. Platform Fees
Sigma Finance may charge fees for access to certain features or services, including but not limited to:
Subscription fees,
Performance-based fees (where applicable and legally permitted),
One-time setup or premium feature fees.
Details of current fees will be presented on the Site or within the app and may be updated from time to time.
8.2. Billing and Payment
You authorize us or our payment providers to charge your selected payment method for applicable fees.
All fees are generally non-refundable, except where required by law or explicitly stated otherwise.
You are responsible for any applicable taxes, duties, or similar governmental charges.
We reserve the right to suspend or terminate your access to the Service if fees are not paid when due.
9. User Obligations
You agree that you will:
Use the Service only for lawful purposes and in compliance with all applicable laws and regulations.
Provide accurate and up-to-date information.
Maintain the security and confidentiality of your account and API keys.
Assume full responsibility for the configuration of your trading bots, including risk settings, trading pairs, leverage, and position sizing.
Be responsible for reporting and paying any applicable taxes arising from your trading activity.
10. Prohibited Activities
You must not:
Use the Service for any illegal, fraudulent, or malicious purpose.
Circumvent, disable, or interfere with security-related features of the Service.
Attempt to reverse engineer, decompile, or otherwise access the source code of the Service, except as permitted by law.
Use the Service to launch denial-of-service attacks, spam, or similar harmful activities.
Introduce viruses, malware, or other harmful code.
Use the Service to manipulate markets, engage in wash trading, front-running, or any other form of market abuse.
Share your account with others or act on behalf of third parties without proper authorization and compliance.
We reserve the right to investigate and cooperate with law enforcement or regulators in relation to any suspected violations.
11. Intellectual Property
All intellectual property rights in the Service, including but not limited to:
Software, code, algorithms, models, and architecture,
Design, user interface, logos, trademarks, and branding,
Text, graphics, and other content
are owned by Sigma Finance or its licensors.
You are granted a limited, non-exclusive, non-transferable, revocable license to access and use the Service for your personal or internal business purposes, strictly in accordance with these Terms.
You may not:
Copy, modify, distribute, sell, or lease any part of the Service,
Create derivative works based on the Service,
Use Sigma Finance trademarks without our prior written consent.
12. Third-Party Services & Links
The Service may integrate with or contain links to third-party exchanges, wallets, data providers, websites, or services.
You acknowledge that:
These services are provided by independent third parties, not by Sigma Finance;
We have no control over and are not responsible for their content, security, or practices;
Your use of any third-party service is subject to that provider’s own terms and privacy policies.
We are not liable for any damages or losses arising from your use of or reliance on third-party services.
13. Data Protection & Privacy
Our collection and use of personal data is governed by our Privacy Policy, which forms part of these Terms.
By using the Service, you consent to the processing of your information as described in the Privacy Policy.
14. Service Availability & Modifications
We strive to provide reliable and continuous access to the Service, but we do not guarantee:
That the Service will be available at all times,
That it will be free from errors, bugs, or interruptions,
That data will always be up-to-date or accurate.
We may, at our discretion and without prior notice:
Modify, update, or discontinue parts of the Service,
Change or remove features,
Perform maintenance or security updates that may temporarily affect availability.
We are not liable for any loss or damage arising from downtime, delays, or technical issues.
15. Limitation of Liability
To the maximum extent permitted by applicable law:
Sigma Finance and its affiliates, directors, employees, and agents will not be liable for any:
Indirect, incidental, special, punitive, or consequential damages,
Loss of profits, revenue, data, or business opportunities,
Trading losses or missed opportunities,
arising out of or in connection with your use of the Service, even if we have been advised of the possibility of such damages.
Our total aggregate liability to you for all claims arising out of or related to the Service or these Terms shall not exceed:
The total fees you paid to us in the [3 / 6 / 12]-month period immediately preceding the event giving rise to the claim, or
[Alternative amount, e.g., USD 100], whichever is greater/lesser (choose as appropriate).
Some jurisdictions do not allow certain limitations or exclusions of liability, so parts of this section may not apply to you. In such cases, our liability will be limited to the maximum extent permitted by law.
16. Indemnification
You agree to indemnify, defend, and hold harmless Sigma Finance, its affiliates, directors, officers, employees, and agents from and against any and all claims, liabilities, damages, losses, and expenses (including reasonable legal fees) arising from:
Your use of the Service,
Your violation of these Terms or any applicable law,
Your trading activities executed via the Service,
Any dispute between you and a third party (e.g., an exchange, regulator, or other user).
17. Termination & Suspension
We may, at our sole discretion, suspend or terminate your access to the Service (in whole or in part), with or without notice, if:
You violate these Terms or any applicable law,
We suspect fraud, abuse, or security risk,
We are required to do so by law or a competent authority,
We decide to discontinue the Service.
You may stop using the Service at any time and, where available, close your account.
Upon termination:
Your right to access and use the Service immediately ceases;
We may retain certain data as required by law or for legitimate business purposes, in accordance with our Privacy Policy.
Termination does not relieve you of any obligations or liabilities incurred prior to termination.
18. Governing Law & Dispute Resolution
These Terms, and any dispute arising out of or relating to them or the Service, shall be governed by and construed in accordance with the laws of [Jurisdiction], without regard to its conflict of law principles.
18.1. Dispute Resolution
Before taking formal action, you agree to first contact us at [Contact Email] and attempt to resolve the dispute informally.
19. Changes to These Terms
We may update or modify these Terms from time to time.
Your continued use of the Service after the updated Terms become effective constitutes your acceptance of the changes. If you do not agree to the updated Terms, you must stop using the Service.
20. Miscellaneous
Entire Agreement: These Terms, together with our Privacy Policy and any additional policies or agreements referenced herein, constitute the entire agreement between you and Sigma Finance regarding the Service.
Severability: If any provision of these Terms is found invalid or unenforceable, the remaining provisions shall remain in full force and effect.
No Waiver: Our failure to enforce any right or provision of these Terms shall not be deemed a waiver of such right or provision.
Assignment: You may not assign or transfer your rights or obligations under these Terms without our prior written consent. We may assign these Terms or any rights and obligations hereunder without your consent.