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Regulatory & Compliance

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Last Updated: July 2026

1. Commitment to Compliance

TraxTrade OÜ is committed to conducting its business with integrity, transparency and responsible corporate governance. The Company recognises the importance of maintaining appropriate compliance standards and operates according to principles designed to support regulatory transparency, operational integrity and responsible business practices. TraxTrade OÜ continuously reviews its internal procedures and business relationships to ensure that its activities are conducted in accordance with applicable laws and professional standards.

2. Company Information

Company Name: TraxTrade OÜ — Registry Code: 17431187

Registered Office: Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-315, 10151 Tallinn, Estonia

Website: www.traxtrade.io — Email: info@traxtrade.io

3. Nature of Business

TraxTrade OÜ is an Estonian technology company focused on:

  • proprietary software development;
  • automation systems;
  • data analysis technologies;
  • technology-based operational solutions.

The Company also conducts proprietary sports trading activities exclusively using its own corporate capital and solely for its own account. TraxTrade OÜ does not operate as a financial institution and does not provide regulated financial services to third parties.

4. Proprietary Operations

All operational activities performed by TraxTrade OÜ are conducted exclusively using the Company’s own resources. The Company:

  • uses only corporate funds;
  • assumes its own commercial risks;
  • operates exclusively for its own account;
  • does not manage external capital.

No funds belonging to customers, investors or third parties are used in the Company’s proprietary activities.

5. No Financial Services Activities

TraxTrade OÜ does not:

  • provide investment services;
  • provide investment advice;
  • manage third-party assets;
  • operate as a fund manager;
  • provide payment services;
  • issue electronic money;
  • act as a payment intermediary;
  • accept deposits from customers.

The Company does not offer financial products or investment opportunities to the public.

6. Business Relationships and Counterparties

TraxTrade OÜ operates through professional Business-to-Business relationships. The Company’s counterparties may include: technology providers; software providers; infrastructure providers; professional service providers; exchange technology providers.

Its principal exchange-access counterparty is Sportmarket Services Limited, a betting intermediary licensed and regulated by the Isle of Man Gambling Supervision Commission.

Before establishing significant business relationships, TraxTrade evaluates counterparties based on appropriate commercial, operational and compliance considerations.

7. Source of Funds

TraxTrade OÜ maintains transparency regarding the origin of corporate funds used for its operations. The Company’s activities may be financed through:

  • shareholder capital contributions;
  • shareholder loans;
  • retained corporate earnings;
  • financing from affiliated companies, where applicable.

The Company does not obtain funds from anonymous sources and does not raise capital from the general public.

8. Anti-Money Laundering (AML) Principles

TraxTrade OÜ supports international efforts to prevent money laundering, terrorist financing, fraud and financial crime. Although the Company is not a regulated financial institution, it maintains responsible business practices designed to support transparency, including:

  • maintaining appropriate corporate records;
  • documenting material business transactions;
  • understanding the nature of business counterparties;
  • cooperating with financial institutions and authorities where legally required.

9. Counterparty Due Diligence

TraxTrade OÜ seeks to establish relationships only with professional and reputable organisations. The Company considers relevant factors including corporate identity, business activity, operational suitability, commercial purpose and reputation.

10. Corporate Governance

TraxTrade OÜ is committed to maintaining responsible corporate governance through transparent ownership structure, proper accounting records, responsible financial management, documented business activities and compliance-oriented decision-making processes.

11. Data Protection and Information Security

TraxTrade OÜ respects the protection of personal and business information and processes personal data in accordance with applicable data protection legislation, including the GDPR. Appropriate technical and organisational measures are implemented to protect information against unauthorised access, loss or misuse.

12. Risk Management

TraxTrade OÜ recognises that all business activities involve operational and commercial risks. The Company manages these risks through internal procedures, technology-based controls, operational monitoring, structured decision-making and continuous improvement processes.

13. Relationship with Banking and Payment Partners

TraxTrade OÜ values transparent and long-term relationships with banks, payment institutions and professional service providers, and is committed to providing accurate information regarding its corporate structure, business model, source of funds, operational activities and commercial relationships. TraxTrade OÜ supports reasonable compliance reviews and due diligence procedures required by financial partners.

14. Regulatory Position

TraxTrade OÜ is a private limited company incorporated under the laws of the Republic of Estonia. The Company operates within the scope of its corporate activities and does not undertake regulated activities requiring specific authorisation unless such authorisation becomes legally required for any future activity.

Nothing contained on this website constitutes: an offer of investment; financial advice; a solicitation for funds; an invitation to participate in an investment scheme.

15. Commitment to Transparency

TraxTrade OÜ believes that transparency, responsible governance and compliance are essential elements for building long-term relationships with customers, partners and financial institutions.

16. Contact

TraxTrade OÜ — Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-315, 10151 Tallinn, Estonia — Registry Code: 17431187 — Email: info@traxtrade.io — Website: www.traxtrade.io