Legal Documentation — United States

Terms & Conditions

Please read these terms carefully before using Sniper Quant AI. By accessing or using our platform, you agree to be bound by these terms, including the binding arbitration clause and class action waiver.

Last Updated: October 17, 2026US Version

At-a-Glance Summary

18+ Only

You must be at least 18 years old to use the Platform.

KYC Required

Full KYC is mandatory for withdrawals above $500.

CFTC Risk Warning

Trading leveraged gold involves substantial risk of loss.

No Fraud

Fraud, manipulation, and abuse result in termination.

Binding Arbitration

Disputes resolved by arbitration, not court. Class action waived.

US Restrictions Apply

Not available to residents of certain US states.

CFTC Risk Disclosure — Read Carefully

The risk of loss in trading commodity interests, including gold (XAUUSD) and leveraged foreign exchange, can be substantial. You should therefore carefully consider whether such trading is suitable for you in light of your financial condition.

You may sustain a total loss of your initial margin funds and any additional funds deposited. Past performance is not indicative of future results. Sniper Quant AI does not guarantee any profit or return.

1. Acceptance of Terms

By accessing, registering, or using the Sniper Quant AI platform ("Platform"), website, mobile application, Telegram bot, or any related services, you ("User," "you," "your") agree to be bound by these Terms & Conditions ("Terms").

If you do not agree to these Terms, you must not access or use our Platform. These Terms constitute a legally binding agreement between you and Sniper Quant AI ("Company," "we," "us," "our").

Your continued use of the Platform following any updates to these Terms constitutes acceptance of those updates.

2. Definitions

In these Terms, unless the context requires otherwise:

  • "Platform" refers to the Sniper Quant AI website, mobile application, Telegram bot, and all related services.
  • "Pooled Fund" refers to the collective capital contributed by multiple Users, managed by our algorithmic trading system.
  • "AUM" refers to Assets Under Management — the total value of all capital in the Pooled Fund.
  • "P&L Distribution" refers to the daily pro-rata allocation of profit or loss to each User based on their balance.
  • "Management Fee" refers to the annual fee charged on AUM, deducted daily.
  • "Performance Fee" refers to the fee charged on net profits.
  • "KYC" refers to Know Your Customer verification required for withdrawals above $500 and for compliance with FinCEN regulations.

3. Eligibility & US Restrictions

To use the Platform, you must:

  • Be at least 18 years of age (or the age of majority in your jurisdiction, whichever is higher).
  • Have the legal capacity to enter into binding contracts.
  • Not be a resident of any jurisdiction where such use is prohibited by law.
  • Complete all required identity verification (KYC) as mandated by applicable law.

US Residents: The Platform is not available to residents of certain US states where money transmission or trading regulations prohibit our services. You are responsible for verifying your eligibility before registering.

We reserve the right to refuse service to anyone, at any time, for any lawful reason.

4. Account Registration

To access certain features, you must register for an account. You agree to:

  • Provide accurate, current, and complete information during registration.
  • Maintain the security of your login credentials (email, password, and any 2FA tokens).
  • Promptly notify us of any unauthorized access or security breach.
  • Be solely responsible for all activity that occurs under your account.

We use industry-standard BCrypt hashing (12 rounds), JWT-based sessions, and rate limiting to protect your account. However, we cannot guarantee absolute security and disclaim liability for unauthorized access caused by your negligence.

5. KYC & AML Compliance (FinCEN)

In compliance with the Bank Secrecy Act (BSA) and FinCEN regulations, we require:

  • Identity verification (KYC) for withdrawals above $500.
  • Proof of address and government-issued ID for high-value transactions.
  • Source of funds documentation where required by law.

We support US residents (where permitted), NRIs, OCIs, and foreign residents. Document requirements vary by jurisdiction and are disclosed during onboarding.

Failure to complete KYC may result in restricted withdrawals and account limitations.

6. Deposits

Deposits can be made via:

  • Cryptocurrency: USDT (TRC20), Bitcoin (BTC), Ethereum (ETH) via CoinPayments.
  • Bank Transfer: ACH or wire transfers (where available).

The minimum deposit is $50. Deposits are credited to your wallet after blockchain confirmation (for crypto) or bank settlement (for fiat).

Important: We do not accept third-party deposits. Funds must originate from an account in your own name. Third-party deposits may be reversed, and your account may be suspended.

7. Withdrawals

Withdrawals are processed via:

  • Cryptocurrency: USDT TRC20 (fast, low-fee, global).
  • Bank Transfer: ACH or wire transfers (where available).

A flat 1% withdrawal fee applies. Withdrawals above $500 require completed KYC. Processing times: 1-3 business days for bank transfers, and typically under 24 hours for crypto.

We reserve the right to delay or refuse withdrawals in cases of suspected fraud, AML concerns, or regulatory requirements.

8. Fees & Charges

Our fee structure is fully transparent:

Fee Type
Amount
When
Management Fee
2% annual (Free)
Deducted daily (÷365)
Management Fee
1.5% annual (Pro)
Deducted daily (÷365)
Management Fee
1% annual (Elite)
Deducted daily (÷365)
Performance Fee
20% (Free) / 15% (Pro) / 10% (Elite)
On net profit
Withdrawal Fee
1%
Per withdrawal
Deposit Fee
$0
Always free
Subscription (Pro)
$29/month
Optional
Subscription (Elite)
$99/month
Optional

No hidden fees. We do not pay or accept partner ID commissions, rebates, or hidden charges. Every fee is disclosed on this page and visible on your dashboard.

9. P&L Distribution

Profits and losses are distributed daily using a pro-rata, time-weighted model:

  • Formula: Your Share = (Your Balance ÷ Total AUM) × Net P&L.
  • Time-Weighting: Daily wallet snapshots ensure fairness for late entries and early exits.
  • Negative Balance Protection: If losses exceed your balance, your account is clamped to zero. You never owe us money.
  • Idempotency: One distribution per date. No double-charging, no ambiguity.

Distribution occurs daily at approximately 02:00 UTC.

10. Referral Program

Our 3-level referral program rewards you for growing the community:

  • Level 1 (Direct): 5% of deposit-based commission.
  • Level 2 (Indirect): 3% of deposit-based commission.
  • Level 3 (Extended): 1% of deposit-based commission.
  • Qualification: Referrals must be active for 7 days + KYC verified to count.
  • Milestone Rewards: Unlock free Pro months, free EA setup, or Lifetime Elite at 10 / 25 / 50 / 100 / 250 qualified referrals.

Prohibited: Self-referrals, duplicate accounts, circular referral patterns, and any fraudulent activity. Violations result in forfeited commissions and account suspension.

11. Risk Disclosure (CFTC)

THE RISK OF LOSS IN TRADING COMMODITY INTERESTS CAN BE SUBSTANTIAL.

You should therefore carefully consider whether such trading is suitable for you in light of your financial condition. In considering whether to trade or to authorize someone else to trade for you, you should be aware of the following:

  • You may sustain a total loss of the initial margin funds or security deposit and any additional funds that you deposit.
  • If the market moves against your position, you may be called upon to deposit substantial additional margin funds on short notice.
  • Under certain market conditions, you may find it difficult or impossible to liquidate a position.
  • The high degree of leverage that is often obtainable can work against you as well as for you.
  • Past performance is not indicative of future results.
  • No guarantee of profit is expressed or implied.

You are solely responsible for your investment decisions. Only invest capital you can afford to lose.

12. Prohibited Activities

You agree NOT to:

  • Use the Platform for money laundering, terrorism financing, or any illegal activity.
  • Attempt to hack, reverse-engineer, or exploit the Platform.
  • Create multiple accounts to abuse referral rewards or promotions.
  • Share your login credentials with third parties.
  • Use automated bots, scrapers, or unauthorized tools to access the Platform.
  • Impersonate Sniper Quant AI, its employees, or other Users.

Violations may result in immediate account termination, forfeiture of funds, and legal action.

13. Termination

We may suspend or terminate your account at any time, with or without notice, for:

  • Violation of these Terms.
  • Fraudulent or suspicious activity.
  • Regulatory or legal requirements.
  • Extended inactivity (12+ months).

Upon termination, you may withdraw remaining funds (subject to KYC and applicable law). We reserve the right to withhold funds in cases of suspected fraud or legal investigation.

14. Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY LAW, SNIPER Quant AI, ITS FOUNDERS, EMPLOYEES, AND PARTNERS SHALL NOT BE LIABLE FOR:

  • Any trading losses or missed opportunities.
  • Indirect, incidental, or consequential damages.
  • Losses arising from technical failures, hacks, or third-party services.
  • Losses due to regulatory changes or market events.

Our maximum aggregate liability shall not exceed the total fees paid by you in the 12 months preceding the claim.

15. Privacy & Data

We are committed to protecting your personal data. Our Privacy Policy (available at /privacy) explains how we collect, use, and protect your information.

We use industry-standard encryption, and we never sell your data to third parties. Your KYC documents are encrypted at rest and shared only with authorized verification partners.

16. Intellectual Property

All content, trademarks, logos, algorithms, and software on the Platform are the intellectual property of Sniper Quant AI and are protected by applicable copyright and trademark laws.

You may not reproduce, distribute, or create derivative works without our express written permission.

17. Binding Arbitration & Class Action Waiver

PLEASE READ THIS SECTION CAREFULLY. IT AFFECTS YOUR LEGAL RIGHTS, INCLUDING YOUR RIGHT TO FILE A LAWSUIT IN COURT AND TO HAVE A JURY TRIAL.

17.1 Agreement to Arbitrate

You and Sniper Quant AI agree that any dispute, claim, or controversy arising out of or relating to these Terms, the Platform, or your use of the Platform shall be resolved exclusively through final and binding arbitration, rather than in court, except as provided below.

17.2 Arbitration Rules

The arbitration shall be administered by the American Arbitration Association ("AAA") under its Consumer Arbitration Rules. The arbitration shall be conducted in English, and the seat of arbitration shall be Wilmington, Delaware, USA. The arbitrator's decision shall be final and binding.

17.3 Class Action Waiver

YOU AND SNIPER Quant AI AGREE THAT EACH MAY BRING CLAIMS AGAINST THE OTHER ONLY IN YOUR OR ITS INDIVIDUAL CAPACITY, AND NOT AS A PLAINTIFF OR CLASS MEMBER IN ANY PURPORTED CLASS OR REPRESENTATIVE PROCEEDING. The arbitrator may not consolidate more than one person's claims and may not preside over any form of representative or class proceeding.

17.4 Exceptions

Notwithstanding the above, either party may bring an individual action in small claims court if the claim qualifies. Either party may also seek injunctive or other equitable relief in a court of competent jurisdiction to prevent the actual or threatened infringement of intellectual property rights.

17.5 Opt-Out Right

You may opt out of this arbitration agreement by sending written notice to support@snipertradingking.com within 30 days of first accepting these Terms. Your notice must include your name, account email, and a clear statement that you wish to opt out of arbitration. If you opt out, all other provisions of these Terms remain in effect.

Note: This arbitration clause is designed to comply with recent US court decisions requiring conspicuous notice and unambiguous assent. The Terms must be presented with clear notice before account creation, and the user must take a deliberate action (e.g., checkbox) to indicate agreement.

18. Amendments

We may update these Terms from time to time. The "Last Updated" date at the top of this page will reflect any changes. Material changes will be communicated via email or dashboard notification at least 30 days before taking effect.

Your continued use of the Platform after changes constitutes acceptance of the updated Terms. If you do not agree to the changes, you must stop using the Platform and may close your account.

19. Contact

For questions, concerns, or legal notices, contact us at:

By Using Our Platform

You acknowledge that you have read, understood, and agree to be bound by these Terms & Conditions, including the binding arbitration clause and class action waiver. If you have questions, contact us before using the Platform.

Have questions?

Our team is here to help. Reach out anytime.