Managed trading sub-accounts are powerful tools for investors who wish to delegate their trading activities to professional teams while maintaining full control over their assets. This system provides a secure and efficient framework for fund management, allowing for clear separation between ownership and trading execution. For trading teams, it offers a streamlined way to manage multiple client accounts under a unified strategy.
This guide provides a comprehensive, step-by-step walkthrough for both investors and trading teams to set up and navigate this ecosystem effectively.
For Investors: Setting Up and Managing Your Accounts
This section details the entire process from account creation to advanced fund management settings, ensuring you have all the information needed to get started.
Creating a Managed Trading Sub-Account
The first step is to create a dedicated sub-account that will be linked to your chosen trading team.
- After logging into your account, locate and select the [Sub-accounts] option from your profile menu.
- Click on the [Create sub-accounts] button to initiate the process.
You will need to fill in the relevant details and configure the initial settings:
- Login name: Choose a unique identifier for this sub-account.
- Account type: Ensure you select Managed trading sub-account.
- Trading team account: You can enter the trading team's UID here to bind the account immediately, or you can complete this step later.
- Advanced settings: Trading & Deposits: Review these settings carefully. You may choose to disable deposits if you do not want the trading team to have the ability to deposit funds. By default, this function is enabled.
- Once all details are confirmed, select [Submit all]. If you are not ready to finalize, you can save your progress as a draft using [Save all] or create multiple drafts with [Add draft].
- Complete the two-factor authentication (2FA) process to successfully create the sub-account.
Binding Your Sub-Account to a Trading Team
If you did not bind a trading team during the creation phase, you can easily link them afterward.
- From your sub-account management screen, click on [Link trading team account].
- You can select up to 15 managed trading sub-accounts to bind to a single trading team. Click [Next] to proceed.
- Input the unique UID provided by your trading team. Select [Next] to continue.
- Finalize the binding process by completing the 2FA verification.
- A successful binding will be reflected in the account's status.
Funding Your Managed Trading Sub-Account
To begin trading, you need to allocate funds to the sub-account.
- Select the [Transfer] function from your assets or sub-account menu.
- Choose the cryptocurrency and enter the amount you wish to transfer into the managed trading sub-account.
Managing Transfers Between Sub-Accounts
For greater flexibility, you can enable fund transfers between your own managed trading sub-accounts.
- Navigate to your [Sub-accounts] overview.
- Find the [Action] menu and select [Managed trading sub-account settings].
- Go to the [Withdrawals] tab and enable the setting for [Allow transfers between managed trading sub-accounts].
- These transfers are typically processed via API for efficiency. 👉 Explore more strategies for efficient fund management
Unbinding a Sub-Account from a Trading Team
If you wish to discontinue a relationship with a trading team, you can unbind your sub-account.
- Select [Binding] and then choose the [Unbind] option.
- Select the sub-accounts you wish to unbind (up to 15 at once) and click [Next].
- Complete the 2FA process to confirm the unbinding.
- Once successful, the status will revert to [Link trading team account].
Deleting an Unused Sub-Account
After unbinding, it is good practice to delete any sub-accounts you no longer plan to use. This helps maintain a clean and organized account structure.
- Go to [Actions] - [Delete sub-account] - [Continue].
- Enter the required authentication code to confirm the deletion.
Configuring Withdrawals and Deposits for Trading Teams
Under specific agreements, you might need to allow a trading team to withdraw profits or deposit funds. This requires security measures on your main account.
Enabling Withdrawals for a Trading Team
This process involves whitelisting a specific wallet address on your main account.
- On your main account, go to [Assets] - [Withdraw].
- Select any cryptocurrency and proceed to [Manage address book].
- Ensure the [Allowlist] function is enabled.
- Click [Add address], select the correct [Network], and enter the wallet [Address] provided by the trading team. You can add a name for reference and opt for 30-day verification to skip future checks.
- Next, navigate back to [Sub-accounts].
- Go to [Action]- [Managed trading sub-account settings] for the specific account.
- Select [Withdrawals] and enable [Allow withdrawals to verified addresses].
- Inform the trading team that they can now use an API key (with withdrawal permissions enabled) to withdraw funds to that whitelisted address.
Enabling Deposits for a Trading Team
Allowing a trading team to deposit funds is a simpler process.
- Navigate to your [Sub-accounts] list.
- Select [Actions] for the relevant sub-account and enable the [Deposits] setting.
- Once enabled, the trading team can deposit funds from any external wallet into this sub-account.
For Trading Teams: Managing Client Accounts
This section outlines the procedures for trading teams to operate within the managed sub-account framework.
Requirements to Become a Trading Team
To offer managed trading services, an account must first achieve a VIP level of 1 or higher on the platform. Once this requirement is met, the account holder should contact their designated business development manager to be officially set up as a trading team.
Executing Trades on Managed Sub-Accounts
Trading is conducted through API keys specifically generated for each client's sub-account.
- Log in and select [API] from your profile menu.
- On the API management page, navigate to the [Client accounts] tab.
- From the dropdown menu, select the specific client sub-account you want to trade on.
- Click [Create API key], ensure you grant [Trade] permissions, and complete the setup.
- Use this API key to connect your trading software or bots to the client's account. 👉 Get advanced methods for API integration
Managing Investor Viewing Permissions
Traders have the ability to control what their clients can see, offering flexibility in transparency.
- Go to the [Sub-account] page and select the [Client Accounts] tab.
- For the chosen account, go to [Action]- [Managed trading sub-account settings].
- Select [Trading history] where you can toggle viewing settings based on the agreement with your client.
Unbinding Sub-Accounts as a Trading Team
A trading team can initiate an unbinding under specific conditions: the sub-account must have had zero trading volume for three consecutive months and hold less than 1000 USDT in assets. Unbinding can be done manually or automated.
Manual Unbinding Process
- From the [Sub-account] page, select the [Client Accounts] tab.
- Choose [Binding] - [Unbind] and follow the on-screen instructions to complete the process.
Setting Up Auto-Unbinding
You can configure accounts to unbind automatically when they meet the inactivity and low-balance criteria.
- On the [Sub-account] page, select the [Client Accounts] tab.
- Go to [Action]- [Managed trading sub-account settings].
- Select [Manage unbinding] and enable the auto-unbinding feature.
Frequently Asked Questions
What is a managed trading sub-account?
A managed trading sub-account is a segregated account under a user's main account that is specifically designed to grant trading permissions to a third-party team. The investor retains custody of all funds while the designated trader executes strategies.
How do I find a reliable trading team to manage my account?
The platform provides the technological framework for managed trading but does not endorse specific teams. Investors must conduct their own due diligence. Look for teams with a verifiable track record, clear communication, and terms that align with your investment goals.
Can I withdraw funds from my managed sub-account at any time?
Yes, as the asset owner, you maintain full control over withdrawals. You can transfer funds from the managed sub-account back to your main account or another wallet at any time, regardless of the trading team's activities.
What happens if I unbind my account from a trading team while they have open positions?
The unbinding process does not automatically close existing trades. The open positions will remain in the sub-account. It is crucial to coordinate with the trading team regarding the management of these positions before finalizing the unbinding process.
Is there a fee for creating or using managed trading sub-accounts?
The platform does not typically charge a separate fee for creating sub-accounts. However, standard trading and network fees still apply to all transactions executed within any account.
How does the API key security work for trading teams?
API keys can be created with highly specific permissions (e.g., trade-only without withdrawal rights). This allows traders to execute strategies without being able to withdraw assets, providing a critical layer of security for the investor's funds.