Terms and Conditions of Use

Access to this website does not constitute an offer to sell or a solicitation to buy any securities, derivatives or other products credit intermediated by Hidden Road or by any of the entities controlled or managed by Hidden Road. This information is provided without warranties of any kind, either express or implied, including any implied warranties of accuracy, completeness, fitness for a particular purpose or non-infringement. All product names, company names and logos herein are trademarks or registered trademarks of their respective owners.

Any information contained herein about Hidden Road’s product offering is for use by institutional investors only.

The instruments that Hidden Road intermediates are not suitable for all investors and trading in these instruments is considered risky and is appropriate only for institutional investors. All offering of services will be subject to Hidden Road policies and procedures, including ongoing credit and risk approvals and subject to change at any time. In addition, nothing herein should be construed as Hidden Road agreeing to provide services, credit lines or other coverage to you and all terms and offerings are subject to undertaking internal risk and legal review, and execution of appropriate documentation, in addition to completion of all necessary KYC/AML requirements.

Hidden Road has invested in and may continue to invest in, and/or may receive grants of equity or equity-like instruments or revenue share in, or provide support services to, venues, exchanges, vendors, electronic communication networks, software providers, counterparties or other third parties who operate in the same markets. Hidden Road maintains appropriate policies and procedures to manage any conflicts that may arise between these interests and the duties which it owes to its clients, and will at all times comply with applicable regulatory requirements.

Hidden Road complies with all regulatory requirements in respect of conflict of interests, including maintaining a conflict of interest policy (the “Policy”). The Policy sets out how Hidden Road identifies, prevents and manages any actual or potential conflict of interest.

Access to services is offered through a number of entities, including but not limited to, Hidden Road Partners CIV UK Ltd, Hidden Road Partners CIV (BVI) Limited, Hidden Road Partners CIV NL B.V., Hidden Road Partners CIV SG Pte. Ltd. Hidden Road Partners CIV US OTC LLC and Hidden Road Partners CIV US LLC (collectively, “Hidden Road”). Certain Hidden Road product launches will be subject to all required regulatory approvals being obtained.

Hidden Road Partners CIV US LLC is a Commodity Futures Trading Commission (CFTC) registered  Futures Commission Merchant and is a member of the National Futures Association (NFA). 

Hidden Road Partners CIV UK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the UK under FRN 828692. The FCA contact address is 12 Endeavour Square London E20 1JN. The registered company number for Hidden Road Partners CIV UK Ltd is 11705969. Hidden Road Partners CIV UK Ltd is registered in the UK and the registered office is 50 Hans Crescent, London, SW1X 0NA. You can contact Hidden Road Partners CIV UK Ltd via the contact form on this website, at the above address in writing or by phone on +44 (0)20 37446122.

Your activities within the United Kingdom with us may be protected under the Financial Services Compensation Scheme (FSCS). Further details of the FSCS can be found here https://www.fscs.org.uk/.

Please note that any activity with us in respect of digital asset instruments which are not financial instruments will not fall within the scope of the FSCS and so will not benefit from the FSCS.

Hidden Road Partners CIV NL B.V. is authorised and regulated as an investment firm by the Dutch Autoriteit Financiele Marken (“AFM”) under FRN 14006260 and as a registered Crypto Service Provider with De Nederlandsche Bank (“DNB”) under FRN R188751. The registered company number for Hidden Road Partners CIV NL B.V. is 83214941. Hidden Road Partners CIV NL B.V. is registered in the Netherlands and the registered office is Tribes Raamplein, Unit 2.10, Raamplein 1, 1016 XK Amsterdam, Netherlands.

Please note that the crypto services of Hidden Road Partners CIV NL B.V. are not subject to prudential supervision by DNB or conduct supervision by the AFM. This means that financial operational risks in respect of the crypto services are not monitored and there is no specific financial consumer protection.

Your activities within the Netherlands with us may be protected under the Dutch Investor Compensation Scheme (“NL ICS”). Further details of the NL ICS can be found here https://www.dnb.nl/en/reliable-financial-sector/investor-compensation/. 

Please note that any activity with us in digital assets will not fall within the scope of the NL ICS and so will not benefit from the NL ICS.

 

Last Updated: July 5, 2024