Trade ReclaimLegal Documents and Regulatory Status
Where to find Trade Reclaim's legal documents and an honest explanation of its regulatory status as an affiliate cashback platform.
Trade Reclaim is a non-custodial crypto trading-fee cashback platform, not a regulated financial-services provider. Its Terms of Service and Privacy Policy are linked in the footer of every page on trade-reclaim.com, and this page explains the honest regulatory framing behind them.
Where to find the legal documents
Both core documents are available from the footer of any page on the website:
- Terms of Service, the agreement covering how cashback is calculated and paid, payout rules, and your responsibilities when linking an exchange UID.
- Privacy Policy, what data Trade Reclaim collects and how it is handled. The service is GDPR-compliant. It stores your email, the public UID(s) you link, the affiliate-reported trading volume, and basic technical and support data. Data is encrypted in transit and at rest, and deleted within 30 days of account deletion.
Note: Trade Reclaim itself requires no KYC. You only need an email and your public Exchange UID. Individual exchanges may require their own KYC and have their own separate legal terms.
Is Trade Reclaim regulated?
Trade Reclaim is an affiliate and cashback platform, not a regulated financial institution. That distinction is straightforward when you look at what it actually does and does not do:
- It does not custody funds. Trade Reclaim never holds your money, never has your API keys, password or withdrawal access, and only ever sees your public UID. The exchange keeps 100% control of your account.
- It does not run an order book. You trade on your chosen exchange. Trade Reclaim does not match orders, execute trades or hold positions.
- It does not give financial advice. It does not recommend trades, strategies or assets.
What it does do is operate under official affiliate agreements with supported exchanges. The exchange pays Trade Reclaim a commission on the trading fees you generate, and Trade Reclaim returns 30-50% of that commission to you as USDT cashback.
Cashback offsets fees, not losses
Crypto trading carries real risk, and cashback does not change that. Your rebate is sized as a percentage of the trading fees you pay, so it lowers your effective cost of trading. It does not protect you from market losses, liquidations or volatility. A profitable cashback balance and a losing trade can happen at the same time. Treat the rebate as a reduction in fee drag, never as a hedge against the outcome of your trades.
FAQ
Does Trade Reclaim hold a financial licence?
No. It is a cashback platform that operates under affiliate agreements with exchanges. Because it never custodies funds, runs an order book or gives advice, it is not a regulated financial-services provider.
Where do I find the Terms of Service and Privacy Policy?
Both are linked in the footer of every page on trade-reclaim.com.
Can cashback cover my trading losses?
No. Cashback is a percentage of the fees you pay, so it reduces your trading costs. It does not offset losses from the market itself.