Become a Wholesale Investor
07/24/2025, 01:18:01
TRADE LIKE A PROFESSIONAL
Gain access to institutional-grade products, higher leverage, and exclusive pricing*
Why Apply for Wholesale Access?
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Increased Leverage
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Unlock greater trading power with access to higher leverage beyond statutory limits for Retail Investors
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Tailored Fee Structures & Rebates Programmes
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Enjoy customized fee discounts and rebate programs based on trading volume.
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High-volume traders receive additional savings on transaction costs.
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Exclusive Products & Early Access
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Access a wider range of crypto derivatives products that are not available to retail clients
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Priority Support
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Access a dedicated institutional-grade support for faster resolutions and strategic insights.
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Exclusive Welcome Bonus
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Earn up to 40,000 USDT in rebates as a new Wholesale Investor (terms apply).
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By verifying as a Wholesale Investor, you unlock exclusive benefits designed for sophisticated traders and high-volume participants:
1. Increased Leverage
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Trade with higher leverage beyond standard retail limits, maximizing your capital efficiency in Spot & Futures markets.
2. Tailored Fee Structures & Rebates
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Enjoy customized fee discounts and rebate programs based on trading volume.
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High-volume traders receive additional savings on transaction costs.
3. Priority VIP Support
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Access a dedicated account manager and 24/7 institutional-grade support for faster resolutions and strategic insights.
4. Exclusive Welcome Bonus
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Earn up to 40,000 AUD in rebates as a new Wholesale Investor (terms apply).
Eligibility Criteria for Wholesale Investor Status
Under Australian Law, you may be considered a wholesale investor if you meet one or more of the following tests:
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Individual Wealth Test
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You have net assets of at least AUD $2.5 million; or
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Your gross income is at least AUD $250,000 per annum for each of the past two financial years.
(Must be certified by a qualified accountant within the last 6 months.)
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Sophisticated Investor Test
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You currently work or have previously worked in a professional position that requires knowledge of
leveraged derivatives for at least 1 year; or -
You are an experienced investor who demonstrate substantial trading experience, including CFDs, Forex, or other derivatives from the last three years.
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Institutions / Business
Exclusive Wholesale Investor Welcome Bonus
- Campaign Period
- From now to Oct 31, 2025
- Eligible Users
- Verified Wholesale Investor who meet any of the following tiering requirements
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Tier
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Net Deposit
(USDT)
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Futures Trading Volume
(USDT)
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Reward
(USDT)
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1
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$10,000
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$1,000,000
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$200
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2
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$25,000
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$5,000,000
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$800
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3
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$50,000
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$10,000,000
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$2,000
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4
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$75,000
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$50,000,000
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$5,000
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5
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$100,000
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$100,000,000
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$10,000
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6
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$500,000
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$500,000,000
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$40,000
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How to Apply as Wholesale Investor
New Clients
Wholesale investor option is available in our online registration form Sign up,
You may proceed to verify as a wholesale investor after your Level 1 KYC is approved
Existing Clients
You may find an UPGRADE option within our account management portal
Documents you might need to submit for your wholesale investor application
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Accountant certificate
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Investment experience proof, we accept:
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Account statement
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Employment proof
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Alternative evidence of net assets may be accepted at our sole discretion
Important Information – Waived Protection
By selecting to be categorised as a Wholesale Clients, you are foregoing certain regulatory protection afforded to Retail Clients.
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You will not receive disclosure documents such as Product Disclosure Statement (PDS) and Financial Services Guide (FSG);
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Australian Financial Complaint Authority (“AFCA”) might exclude complaint cases raised by Wholesale Investors;
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Regulatory restrictions such as negative balance protection, leverage limit and incentivised trading are no longer applicable to you
*Available exclusively to clients who qualify as Wholesale Investor under the Corporations Act 2001 (Cth)