Company / Legal Center
LEGAL · Legal & Disclosures

Legal and disclosures,
with clear, traceable versions.

This page contains the formal client documents published by Bayocean Limited. By opening an account or using a service, clients accept the applicable documents; the same documents are also available in the Bayocean client portal.

14Documents and rules
ENBilingual PDFs
2026-00312Company number
DOCUMENT · Document register
01 Client Agreement
The contract for opening accounts, trading and using the client portal.
Version 1.1Effective 5 October 2026
DOCUMENT REGISTER

Document register

The Legal Center contains the formal client documents of Bayocean Limited (version 1.0, effective 2 October 2026). By opening an account or using a service, clients accept the documents that apply to it. The same documents are available in the Bayocean client portal.

Language noteThe legal documents on this page are published as English PDFs.
Showing 14 / 14
01Accounts & tradingRevised

Client Agreement

The contract for opening accounts, trading and using the client portal.

Version
Version 1.1
Effective
Effective 5 October 2026
Language
English
02Accounts & trading

Risk disclosure

The main risks of leveraged CFD and foreign-exchange trading.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
03Accounts & trading

Order Execution Policy

How orders are routed (STP), executed and priced, including slippage.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
04Accounts & trading

Account Conditions Schedule

Leverage, margin levels, account limits and dormant accounts.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
05Accounts & trading

Product Specification Schedule

Contract specifications, trading hours, swaps and margin.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
06Funding & complianceRevised

Funding & Withdrawal Policy

USDT networks, fees, processing times, internal transfers and credit.

Version
Version 1.2
Effective
Effective 5 October 2026
Language
English
07Funding & complianceRevised

AML & KYC Policy

Identity verification, sanctions screening and monitoring.

Version
Version 1.1
Effective
Effective 5 October 2026
Language
English
08Privacy & complaints

Privacy Policy

What personal data we collect, why, and your rights.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
09Privacy & complaints

Complaints policy

How to make a complaint and how it is handled.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
10Funding & compliance

Restricted Jurisdictions Notice

Countries and territories where we do not provide services.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
11Product service terms

Copy Trading Terms

Terms for followers and strategy providers.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
12Product service terms

PAMM / MAM Terms

Terms for managed-account investors and managers.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
13Product service terms

Trading Competition Rules

Eligibility, trading rules and enforcement for competitions.

Version
Current rules
Applies
Per competition
Format
Web page
14Partners

Introducing Broker Agreement

Standard terms for partners who introduce clients.

Version
Version 1.0
Effective
Effective 2 October 2026
Language
English
ACCEPTANCE & CONTROL

Client acceptance & document control

Before a live account is activated or live trading is enabled, clients may be required to review and affirmatively accept the applicable legal documents. Where acceptance is required, the relevant document version and acceptance record form part of the account record.

  1. Core account termsClient Agreement, Risk Disclosure, Account Conditions and applicable Product Specifications.
  2. Funding termsFunding & Withdrawal Policy, including supported USDT networks, fees, wallet controls and processing rules.
  3. Privacy noticePrivacy information is presented during onboarding. Marketing consent, where requested, should be separate from mandatory account terms.
  4. Version evidenceAccepted document version and timestamp are retained so the terms applicable at the time of acceptance can be identified.
  5. ChangesMaterial changes to legal terms, pricing, leverage, funding networks or jurisdiction rules are subject to internal change control before public release.
Risk disclosure

Understand the risks before trading.

Leveraged Forex and CFD products involve material market, execution, liquidity and margin risk. Review the Risk Disclosure before trading.

01LeverageLeverage can magnify both gains and losses and may result in rapid changes to account equity.
02VolatilityPrices can move sharply and liquidity may vary with market conditions and trading hours.
03SuitabilityLeveraged FX and CFD products may not be suitable for all investors.
04JurisdictionProduct availability, leverage and protections may differ according to client location and applicable rules.
CORPORATE RECORD

Corporate record

Legal entity information is presented separately from product eligibility, client location and regulatory context.

Legal entity
Bayocean Limited
Registered address
Ground Floor, Rodney Court Building, Rodney Bay, Gros Islet, Saint Lucia
Company number
2026-00312
Jurisdiction
Incorporated in Saint Lucia; incorporation is not presented as a forex regulatory licence.
Client contact
support@bayoceancapital.com
Saint Lucia regulatory context

Incorporation is not a Forex licence.

Bayocean Limited is incorporated in Saint Lucia. Company incorporation is not presented on this website as a Forex or CFD regulatory licence or authorisation.

Any licensing or regulatory statement published by Bayocean must be supported by the applicable legal basis and, where relevant, the regulator’s official records.

Jurisdiction & availability

Jurisdiction & availability

Incorporation, client location, jurisdiction restrictions and service availability are separate concepts. Eligibility is assessed before onboarding and remains subject to applicable local law and Bayocean controls.

ProhibitedUnited States and U.S. territories, sanctioned jurisdictions and other locations classified as prohibited under Bayocean’s jurisdiction policy.
Conditional eligibilityOther locations remain subject to KYC/AML, sanctions, product eligibility and applicable local-law checks.
POLICY ARCHITECTURE

Policy architecture

Bayocean legal and policy documents apply across onboarding, the trading relationship and ongoing account administration.

Stage 01

Open Account

KYC, AML, classification and client acceptance documentation.

Stage 02

Trading relationship

Client agreement, product terms, execution and risk disclosures.

Stage 03

Ongoing governance

Privacy, complaints, communications, conflicts of interest and policy updates.

VERSION HISTORY

Version history

Material revisions to public legal documents are recorded here so clients can identify the current status of key documents.

  1. Client Agreement / AML & KYC Policy / Funding & Withdrawal Policy

    Client Agreement 1.1, AML & KYC Policy 1.1 and Funding & Withdrawal Policy 1.2: no withdrawal before identity verification is approved, and deposits before approval may be subject to a cumulative limit (USD 2,000 for accounts registered directly on the website). The AML & KYC Policy adds clause 5.3 (wallet-ownership review for withdrawal addresses) and clause 7.2 (review of withdrawals made shortly after a deposit without meaningful trading).

  2. Funding & Withdrawal Policy

    Version 1.1: adds clauses 5.1–5.2, a 10% fee on withdrawals without sufficient trading for accounts opened by direct registration on the website.

  3. All client documents

    Version 1.0 published as the formal version, replacing the previous public reference copies. Adds the Order Execution Policy, Restricted Jurisdictions Notice, Copy Trading Terms and PAMM / MAM Terms, with Chinese versions provided.

Contact

A clear route for client requests.

For general and account support, use the address below. For a formal complaint, use the subject line Formal Complaint; for a privacy/data request, use Privacy Request.

support@bayoceancapital.com
Client records

Account documents stay with the account.

Where appropriate, client-specific agreements, acknowledgements and related documents may be retained in the existing Bayocean Client Portal.

Go to Client Portal →
Verified company profile

Corporate identity supported by formal filings.

Legal nameBayocean Limited
Company number2026-00312
JurisdictionSaint Lucia
Company record collection

Core company information corroborated across multiple company documents provided.

Incorporated17 April 2026An international business company incorporated in Saint Lucia.
Company number2026-00312Consistent with the registration documents and company registry records provided.
Registered addressRodney Bay, Saint LuciaGround Floor, Rodney Court Building, Rodney Bay, Gros Islet, Saint Lucia

The By-laws also set out the company’s basic powers and internal governance framework. These documents are company records and do not by themselves constitute a Forex / CFD regulatory licence.

Privacy handling: The registry records provided contain personal identity information, passport details, dates of birth and residential addresses. For privacy and data-protection reasons, this website does not publish this information.