tradeitLegal Notice

Our services on the tradeit platform are available only in jurisdictions where online gaming and wagering are permitted by applicable local law. We do not offer our services in jurisdictions where online wagering is prohibited, and we do not accept account registrations from residents of such jurisdictions. Access to tradeit is restricted to individuals aged 18 and above who meet our identity verification and legal residency requirements.

Players are solely responsible for verifying that their access to tradeit and their use of our platform comply with the laws of their own jurisdiction. We at tradeit make no representations about the legality of our services in any specific country, state, or region. If you access tradeit from a jurisdiction where online gaming is restricted or prohibited, you do so at your own risk and in potential breach of local law, and we accept no liability for your non-compliance.

This legal notice outlines the jurisdictional framework under which tradeit operates, our data protection practices, and how to contact us for legal inquiries or compliance concerns.

Service Availability and Jurisdiction on tradeit

We at tradeit operate our platform in compliance with regulations in supported jurisdictions only. Our services include football markets (Liga 1, Piala Indonesia, Champions League, Premier League), live-dealer tables (blackjack, roulette, baccarat, Dragon Tiger), slot games (Aviator, Sweet Bonanza, Gates of Olympus, Fortune Tiger, Mahjong Ways), and esports markets (Mobile Legends, Free Fire, PUBG Mobile). Deposits and withdrawals are processed via DANA, e-wallet, mobile banking, local payment, online payment, e-wallet, and bank virtual accounts (mobile banking, local payment, online payment, e-wallet).

We do not offer services to residents of, or individuals accessing tradeit from, jurisdictions where online gaming is prohibited or where our operations are not expressly authorized by local regulatory bodies. If you are uncertain whether your jurisdiction permits access to tradeit, contact your local gaming regulator or legal counsel before opening an account or depositing funds.

Account holders across supported regions—including Jakarta, Surabaya, Bandung, Medan, Semarang, and Yogyakarta—must comply with applicable local laws regarding gaming and wagering. We at tradeit will not knowingly provide services to individuals in breach of their local jurisdiction's law. If we detect that an account is being operated from a prohibited jurisdiction, we reserve the right to suspend or close the account and process any remaining balance to the verified payment method used to fund it.

Account Eligibility and Legal Requirements on tradeit

By opening an account on tradeit, you represent and warrant that you are at least 18 years of age, that you are not subject to any gaming exclusions or restrictions in your jurisdiction, and that your use of tradeit is legal where you reside. You further represent that all information you provide during account registration is accurate, current, and complete. We at tradeit reserve the right to request additional documentation to verify your eligibility at any time.

We do not knowingly accept accounts from individuals who have been excluded from other gaming platforms, who are subject to court orders prohibiting gaming, or who are residents of jurisdictions where online gaming is illegal. If we discover that you have misrepresented your jurisdiction or eligibility, we will close your account and forfeit any balance to applicable regulatory or charitable bodies.

Data Protection and Privacy on tradeit

We at tradeit collect personal information (name, email, phone number, national ID, address, payment details) for account opening, identity verification, deposit and withdrawal processing, and legal compliance. Your data is encrypted in transit and at rest, stored in secure facilities, and accessed only by authorized personnel for legitimate operational or regulatory purposes.

We do not sell your personal information to third parties. We share your data with payment processors (mobile banking, local payment, online payment, e-wallet, mobile banking, local payment providers, and bank partners), identity-verification services, and regulatory authorities only to the extent required to process your transactions or comply with law. Your data is retained for the duration of your account and for a period thereafter as required by applicable law or our regulatory obligations.

For details on how we collect, use, and protect your personal information, refer to our full Privacy Policy. You have the right to request a copy of your personal data held by tradeit, to request correction of inaccurate information, and to request deletion subject to our legal retention obligations and regulatory requirements.

Users are responsible for verifying that access and use of tradeit comply with the laws of their own jurisdiction. tradeit does not warrant or represent that our services are legal everywhere.

Prohibited Activities and Account Suspension on tradeit

We at tradeit prohibit the following activities on our platform: use by minors or individuals under 18, access from prohibited jurisdictions, fraud or misrepresentation of identity, money laundering or suspicious financial activity, collusion or market manipulation in esports or football markets, use of automated tools or bots, and any breach of our terms and conditions.

If we detect prohibited activity, we will suspend your account immediately and may refer your case to relevant regulatory authorities or law enforcement. Your account balance will be held pending investigation; if prohibited activity is confirmed, your balance may be forfeited or transferred to applicable regulatory bodies. We at tradeit will not compensate you for losses incurred as a result of account suspension.

Regulatory Compliance and Contact Information

We at tradeit operate in compliance with anti-money-laundering (AML) directives, Know Your Customer (KYC) requirements, and data protection regulations in supported jurisdictions. All account holders must complete identity verification before depositing funds or withdrawing winnings. We may request additional documentation if we detect unusual activity or if regulatory requirements change.

Our compliance team performs ongoing monitoring of account activity, transaction patterns, and user behavior to detect fraud and ensure compliance with applicable law. If your account is flagged for review, we will notify you via email or your tradeit dashboard and provide instructions for resolution. Withdrawal holds may be applied pending compliance review; we undertake to complete reviews within five to ten business days unless further investigation is required by regulatory authorities.

Contact tradeit for Legal and Compliance Inquiries

If you have questions regarding the legality of tradeit services in your jurisdiction, concerns about your account compliance, or inquiries about data protection and privacy, contact our legal and compliance team directly. We respond to all legal inquiries within five business days during normal business hours. Our support team is available via in-app chat or email and can escalate your inquiry to our compliance department if required.

For requests under local data protection laws (such as data subject access requests or deletion requests), provide your full name, email address, and account number in your inquiry. We will verify your identity and process your request according to applicable legal timelines and our data retention obligations.

Jurisdiction

Services available only where local law permits. Users are responsible for verifying legal compliance in their own jurisdiction.

Account Eligibility

Age , legal resident of a permitted jurisdiction, not subject to gaming exclusions or court orders.

Data Protection

Personal information encrypted, shared only with payment processors and regulators as required by law.

Compliance Review

Accounts flagged for suspicious activity may be held pending review; timeline typically five to ten business days.

We at tradeit take our regulatory obligations seriously and work closely with payment processors, identity-verification partners, and regulatory authorities to maintain a secure and compliant platform. By using tradeit, you acknowledge that you have read this legal notice, verified your jurisdiction's legal framework, and accepted full responsibility for your own compliance with local law.