Institutional Terms Governing Access to TWA Infrastructure

These Terms of Service (“Terms”) govern the relationship between your institution (“the Broker” or “You”) and Trading World Authority (“TWA”), a sovereign-authorized financial infrastructure platform based in the People’s Republic of China.

By accessing or using any part of the TWA platform, you agree to be bound by these Terms. Only licensed financial institutions may enter into this agreement.

1. Eligibility

Access to the TWA platform is restricted to:

  • Regulated brokerage firms
  • Government-licensed financial intermediaries
  • Entities that have passed TWA’s full compliance screening and legal onboarding TWA does not serve individual users or unlicensed companies.

2. Use of the Platform

Upon approval, the Broker may:

  • Access trading infrastructure, compliance systems, custodial services, and reporting tools
  • Connect to sovereign-approved APIs and data sources
  • Transact in approved fiat and digital currencies under regulatory guidelines

The Broker must ensure that platform usage complies with:

  • The laws of their licensing jurisdiction
  • Chinese national financial regulations
  • Global AML/KYC and anti-fraud mandates

3. Compliance Obligations

The Broker agrees to:

  • Maintain updated KYC documentation for all end clients
  • Submit transaction data for live compliance scanning
  • Cooperate fully with audits, investigations, and regulatory inquiries initiated by TWA or relevant authorities
  • Immediately report any internal breaches or third-party fraud linked to their operations

Failure to comply may result in suspension, asset freezing, or legal escalation.

4. Sovereign Oversight Clause

By using TWA, the Broker acknowledges that:

  • The platform operates under sovereign regulatory authority
  • Government entities (in China or the broker’s home country) may access transactional and compliance data
  • Legal violations may be reported to national financial regulators without prior notice

5. Data & Security

TWA ensures:

  • Encrypted data transmission
  • Storage in government-authorized data centers
  • Full traceability and immutability of audit trails

Brokers agree not to manipulate, delete, or obscure any transaction data transmitted through the platform.

6. Prohibited Activities

Brokers may not use TWA to:

  • Facilitate unlicensed trading
  • Bypass sanctions or regulatory restrictions
  • Engage in high-risk activities without prior approval
  • Obfuscate client identities or source of funds

Violations will result in immediate termination and reporting.

7. Termination

TWA may suspend or terminate access without notice if:

  • The broker violates any part of these Terms
  • Legal or regulatory risk to TWA or its partner governments is detected
  • Required licenses are revoked or expire

8. Jurisdiction and Dispute Resolution

This Agreement shall be governed by:

  • The laws of the People’s Republic of China
  • And, where applicable, the laws of the broker’s licensing jurisdiction

Disputes may be handled through regulatory arbitration, sovereign court proceedings, or both, depending on the nature of the incident.

9. Modifications

TWA reserves the right to update these Terms at any time. Brokers will be notified via official communication channels. Continued use of the platform after such updates constitutes acceptance.

10. Contact

For legal inquiries related to these Terms:

📧 legal@twa.finance

Note: These Terms are binding. If you do not accept these Terms, do not access or use the TWA platform.