TERMS AND CONDITIONS OF SERVICE

Last Updated: November 2026

1. INTRODUCTION AND ACCEPTANCE OF TERMS

Welcome to Sweep Funding ("Company," "we," "us," or "our"). These Terms and Conditions of Service ("Terms" or "Agreement") constitute a legally binding contract between you ("User," "Customer," or "Trader") and Sweep Funding governing your access to and use of our website (sweepfunding.com / sweepfunding.lovable.app), client dashboard, simulated trading environments, evaluation programs, and related analytical services (collectively, the "Services").

By registering an account, accessing our platform, purchasing an Evaluation Program, or clicking "I Agree," you acknowledge that you have read, understood, and agreed to be bound by these Terms, as well as our Privacy Policy, Refund & Dispute Policy, and Risk Disclosure, which are incorporated herein by reference. If you do not agree with any provision of these Terms, you must immediately cease using our Services.

2. NATURE OF SERVICES – SIMULATED TRADING ONLY

2.1 No Brokerage or Financial Services: Sweep Funding is strictly a proprietary trading evaluation and educational technology platform. Sweep Funding is NOT a broker-dealer, investment advisor, asset manager, financial institution, or money services business. We do not accept client deposits, hold client funds in custody, execute trades on live financial markets on behalf of customers, or provide personalized investment, tax, or legal advice.

2.2 Simulated Demo Environment: All Evaluation Accounts and Funded Simulation Accounts provided through third-party trading platforms (cTrader, Match-Trader, and DXtrade) operate 100% in a simulated demo environment using virtual capital. Although market price feeds, spreads, commissions, and liquidity conditions are modeled after real-world financial markets, no actual capital is placed at risk in live markets by the User.

2.3 No Guarantees: Participation in an Evaluation Program does not constitute employment, an agency relationship, or a partnership with Sweep Funding. Any Performance Rewards paid to qualified Traders are contractual payouts calculated solely from simulated trading data and performance metrics.

3. ELIGIBILITY, JURISDICTIONAL RESTRICTIONS, AND KYC/AML COMPLIANCE

3.1 Age Requirement: The Services are strictly restricted to individuals who are at least eighteen (18) years of age (or the age of legal majority in their jurisdiction, whichever is higher). By using the Services, you represent and warrant that you meet this requirement.

3.2 Restricted Jurisdictions: You may not access or use our Services if you are a resident, citizen, or located in any jurisdiction subject to comprehensive financial sanctions or embargoes imposed by the United States (OFAC), the European Union, the United Kingdom, or the United Nations, including but not limited to: Cuba, Iran, North Korea, Syria, Russia, Belarus, and the Crimea, Donetsk, and Luhansk regions, or any jurisdiction where simulated trading evaluations are prohibited by local law.

3.3 Mandatory KYC/AML Verification: Before becoming eligible to receive a Funded Simulation Account or any Performance Reward payout, the Trader must successfully complete full Know Your Customer (KYC) and Anti-Money Laundering (AML) identity verification via our designated compliance provider. This requires submitting a valid government-issued photo ID, biometric liveness verification, and proof of residential address issued within the last 90 days. Failure or refusal to complete KYC/AML verification will result in forfeiture of simulated account access and any pending Performance Rewards without refund.

4. EVALUATION PROGRAMS, ACCOUNT RULES, AND PARAMETERS

4.1 Program Models: Sweep Funding offers structured 1-Step and 2-Step Evaluation Programs across multiple virtual account sizes. Specific profit targets, maximum daily loss limits, static maximum drawdown limits, leverage ratios, and payout splits (up to 100% depending on program configuration and checkout add-ons) are displayed on our website and client dashboard at the time of purchase.

4.2 Risk Parameters:

  • Maximum Daily Loss: Calculated based on the higher of starting daily equity or balance at the daily server rollover time (00:00 Server Time). Floating equity (open unrealized losses plus closed losses) must never breach the Maximum Daily Loss threshold at any moment.
  • Maximum Overall Drawdown: Virtual account equity and balance must never fall below the specified static or trailing maximum drawdown threshold.
  • Minimum Trading Days: Unless explicitly stated otherwise for a specific promotional tier, Sweep Funding enforces 0 Minimum Trading Days on standard Evaluation Phases.
  • Breach Consequences: Any breach of Daily Loss, Maximum Drawdown, or Prohibited Trading Practices results in the automatic and irreversible termination of the simulated account.

4.3 Modifications to Rules: Sweep Funding reserves the right to adjust spreads, commissions, leverage, or risk parameters on future Evaluation Purchases at any time. Active Evaluation Accounts remain governed by the rule set in effect at the time of their activation.

5. PROHIBITED TRADING PRACTICES AND EXPLOITS

Sweep Funding enforces strict risk-management standards to ensure fair, realistic trading conditions. Engaging in any of the following Prohibited Trading Practices is strictly forbidden and constitutes a material breach of this Agreement:

  1. Latency Arbitrage & Feed Manipulation: Exploiting price feed delays, server latency, tick discrepancies, or pricing errors between our simulated feed and external liquidity sources.
  2. High-Frequency Trading (HFT) & Tick Scalping: Using automated scripts, bots, or algorithms designed to execute excessive orders per second, flood server order books, or exploit sub-second price movements impossible to replicate in live institutional markets.
  3. Cross-Account Hedging & Group Trading: Opening opposing positions (e.g., simultaneous Buy and Sell orders on the same or correlated instruments such as US100/NAS100 or XAUUSD) across two or more accounts owned by the same User or coordinated with third parties ("account passing services" or signal groups).
  4. Account Sharing & Third-Party Management: Allowing any person other than the registered account holder to access, log into, or place trades on the Evaluation or Funded Simulation Account, or purchasing "account passing" services.
  5. External Automated Copy-Trading: Mirroring trades from external signal providers, public copy-trading networks, or unrelated third-party accounts. (Copying trades strictly between your own personal Sweep Funding accounts up to the maximum capital allocation limit is permitted, provided no hedging occurs).
  6. Gambling / All-In Margin Abuse: Consistently risking full account margin on single binary events (such as high-impact NFP/CPI news releases) without legitimate risk management, or treating the simulation as a casino-style wager rather than disciplined trading.
  7. System & Platform Abuse: Attempting to reverse-engineer, scrape, overload, or bypass security controls on cTrader, Match-Trader, DXtrade, or the Sweep Funding dashboard.

Sanctions for Violations: If our risk engine or compliance team detects any Prohibited Trading Practice, Sweep Funding reserves the right, in its sole discretion, to immediately terminate all associated accounts, void all simulated profits, withhold any Performance Rewards, permanently ban the User, and deny any refund of Evaluation Fees.

6. PERFORMANCE REWARDS AND PAYOUT POLICY

6.1 Eligibility for Payouts: Upon successfully passing all required Evaluation Phases and completing KYC/AML verification, the Trader receives a Funded Simulation Account. Performance Rewards are calculated as a percentage (up to 100%, based on selected program parameters and add-ons) of net simulated profits generated above the initial virtual account balance.

6.2 Payout Schedule & Minimums: Payout requests may be submitted through the client dashboard once the minimum trading requirements, payout cycle waiting period, and minimum withdrawal threshold (as specified in the dashboard FAQ) are satisfied. All positions must be closed before submitting a payout request.

6.3 Payout Methods & Taxes: Approved Performance Rewards are disbursed via supported payout channels (such as bank wire, Rise/Deel, or supported stablecoin/crypto rails). The Trader is solely responsible for reporting and paying all applicable income, self-employment, or local taxes in their jurisdiction of residence.

7. FEES, PAYMENTS, AND CHARGEBACK PREVENTION

7.1 Evaluation Fees: All prices listed on the website are one-time digital service fees for access to the simulated evaluation platform. They are not deposits or investments.

7.2 Strict Anti-Chargeback Policy: By completing a purchase, you waive the right to initiate an unjustified payment dispute or credit card/bank chargeback once digital credentials have been delivered. Any User who initiates an improper chargeback or payment reversal will be immediately and permanently banned from Sweep Funding, have all active accounts terminated, forfeit all simulated profits, and be reported to industry fraud-prevention databases.

8. INTELLECTUAL PROPERTY

All content, trademarks, logos ("Sweep Funding," "SF"), website design, software interfaces, risk analytics, and documentation are the exclusive intellectual property of Sweep Funding and its technology licensors. Users are granted a limited, non-exclusive, non-transferable, revocable license to access the Services for personal, non-commercial evaluation use only.

9. DISCLAIMER OF WARRANTIES AND LIMITATION OF LIABILITY

9.1 "As-Is" Basis: The Services and third-party trading platforms (cTrader, Match-Trader, DXtrade) are provided on an "AS IS" and "AS AVAILABLE" basis without warranties of any kind, whether express or implied. We do not guarantee uninterrupted server uptime, zero slippage, or error-free data feeds.

9.2 Limitation of Liability: To the maximum extent permitted by applicable law, Sweep Funding, its owners, directors, employees, and technology providers shall not be liable for any indirect, incidental, consequential, or punitive damages, loss of data, or missed trading opportunities arising from platform outages, internet connectivity failures, or force majeure events. In no event shall Sweep Funding's total cumulative liability exceed the exact Evaluation Fee paid by the User for the specific account giving rise to the claim.

10. INDEMNIFICATION

You agree to indemnify, defend, and hold harmless Sweep Funding and its affiliates, partners, and licensors from any claims, liabilities, damages, losses, or legal expenses arising out of your breach of these Terms, violation of applicable laws, or misuse of the trading platforms.

11. GOVERNING LAW AND DISPUTE RESOLUTION

These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which the operating entity of Sweep Funding is registered, without regard to conflict-of-law principles. Any dispute arising under this Agreement shall first be submitted to good-faith informal resolution via support@sweepfunding.com for thirty (30) days before initiating formal arbitration or legal proceedings.

12. CONTACT INFORMATION

For legal inquiries, compliance questions, or account support, contact us at:

  • Email: support@sweepfunding.com
  • Website: https://sweepfunding.lovable.app