FAQ's

API stands for Application Programming Interface. An API is what allows us to access third-party services (such as exchanges). Your API keys authenticate you with these providers. We use APIs offered by exchanges to gather data and place trades. However, to check your balances and place trades we must input your API keys to authenticate requests.

A “Help” section will be available on each exchange to assist you.

1. To obtain your API keys, log in to your exchange account. The API Settings will generally be available on the main menu.
2. You’ll then have to set the permissions – the level of operability that the API key will have. The “Trade” permission will allow CFT to transact through your exchange.
3. You can then click “Create API Key”. Copy and paste the API Key and API Secret Key and give them to CFT.

Our professional support team is always here to help. In emergency cases, you can always deactivate the API on your Binance account.

The Bulgarian company was registered in January 2019. We have other companies in Estonia, Dubai and the US (Illinois). At the moment, the Bulgarian company is the one that currently bills our customers. Depending on future developments and financial regulations, we reserve the right to switch to one of our other companies to bill our customers.

We have an audit company in the US but not for the EU companies or the Bulgarian firm. We do not require any license for Bitcoin transactions in Bulgaria.

Bulgaria is not a member of FATF. Our AML Policy must comply with Bulgarian laws and the European Directive only.

You need to sign a Non-disclosure Agreement (NDA) before you do. Moreover, to comply with European privacy laws we need our customer’s approval before we share their name and contact details.

We work with partners as Agents and institutional customers.

Nothing. In the unlikely event that such an attack takes place, the hackers would not be able to access your funds. CFT is fully non-custodial, meaning we do not have access to your funds. Your assets are stored in your exchange accounts (Binance, Bybit, Coinbase etc.).

Yes. CFT is fully non-custodial, meaning we can’t access your funds. You have total control over your assets.

Your API keys are encrypted and stored locally on your exchange accounts (Binance, Bybit, Coinbase etc), meaning we can’t access your accounts. We simply connect to the exchanges that you already have accounts with and we trade directly with your exchange. This will give us permission to trade, but not to transfer or withdraw money.

CFT Group is currently accepting DAM investment clients with portfolios over $25,000 in value. We recommend Binance and Bybit. If your asset is of high value, you can split it between these exchanges for security/liquidity purposes. Clients of CFT can invest comfortably, knowing that all decisions regarding their financial investments are being made based on profitable investment strategies.

Management fee:
2% annual management fee, billed 1/4 every quarter. So, every quarter we take your account balance times .0050, and send you our invoice.

The performance fee
is negotiated individually for dollar profits (see “Portfolio Management Agreement”) and is billed monthly.

You create a trading API for us, giving us all rights EXCEPT withdrawal/transfer.

This gives us access to make trades and manage your portfolio, but not to withdraw coins/fees or transfer coins.

Yes, there is no set time period on the Agreement. At any time after execution of the Agreement, either party may terminate the Agreement by giving no less than 30 (thirty) calendar days’ prior written notice to the other party.

CFT works with Binance exchange, the world’s top crypto exchange. Binance uses SAFU (Secure Assets Fund for Users) insurance fund so your funds are secured.

https://www.binance.com/en/blog/307883269744750592/Binance-Is-SAFU-7-Ways-We-Secure-Your-Assets-247

Only you. CFT is working through API key – that means we have access only to watch and trade according to your API restrictions.

Our clients have 100% control over their accounts and can decide to withdraw their assets or part of their assets at any given moment.

It is important for the PM to be able to manage the Cryptocurrency Portfolio independently in order to achieve the best possible results. Thus, during the term of this Agreement, clients do not have the right to carry out independently and without the approval of the PM any transactions and/or to withdraw assets or liquidity from their Cryptocurrency Portfolio. At any time after execution of the Agreement, either party may terminate the Agreement by giving not less than 30 (thirty) calendar days’ prior written notice to the other party.

As a client, you can monitor your P&L, balance and all other data via your exchange (Your Binance, Bybit, etc). You will also receive a monthly report by email with all details about the account. You can chat/call us at any time for any questions related to the management of the account. Other than that, you must contact the support of your exchange (Binance, Bybit…) as we do not have any access to client accounts.

For further information on how to organise an International Wire transfer via SEPA, check here.

https://www.binance.com/en/support/faq/360044359251