Trident Markets
OverviewDisclosures

User Agreement

Effective 17 September 2026.

By creating an account on the Trident Markets desk you enter this agreement with Trident Markets Group LLC. Site Terms and Conditions, the Acceptable Use Policy, the Code of Conduct, the Privacy Policy, the Arbitration Process, and the Risk & regulatory disclosures are incorporated.

Your account

You will keep credentials confidential, bind only a wallet whose keys you control, and complete Zyphe CIP when requested. One natural person or one legal entity per account. You will not share access, sell the account, or let another person transact in your name.

Your representations

You are of legal age and capacity. You are not a sanctioned person and are not acting for one. Funds used on the desk are not proceeds of crime. You have independent authority to transact in the bound wallet. You understand that quotes expire, fills are not guaranteed, and Bitcoin can be lost.

What Trident does

Trident matches Bitcoin size off the public book and coordinates a HodlHodl 2-of-3 on Bitcoin. The dollar leg is a wire. Trident does not custody assets, does not sign the spend, does not settle across a second chain, and does not give investment advice. You must co-sign on-chain with your own key software.

Suspension

We may refuse a quote, freeze matching, or close the account for sanctions, fraud, Acceptable Use violations, failed CIP, or legal process. Open escrow remains under HodlHodl's 2-of-3; closing the account does not give Trident a key.

Records

You consent to retention of matching, settlement, and CIP decision hashes for BSA/AML recordkeeping.

Trident Markets

Trident Markets Group LLC is incorporated in Casper, Wyoming and does business from Los Angeles, California. The desk is non-custodial. Settlement is a HodlHodl 2-of-3.

Legal

Privacy PolicyArbitration ProcessUser AgreementCode of ConductSite Terms and ConditionsAcceptable Use PolicyRisk & regulatory disclosures

Help

First-trade guideSupport Portaldesk@tridentmarkets.netcompliance@tridentmarkets.net

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