Effective Date: 06 October 2025
ScrapTrade.com.au (ScrapTrade, we, our, or us) operates as a global B2B scrap metal marketplace. Legal compliance and ethical trading are at the core of our platform. This page outlines your responsibilities, our obligations, and the regulatory framework governing the use of our services.
1. Regulatory Compliance
- ScrapTrade adheres to all applicable Australian laws, including the Privacy Act 1988 (Cth) and relevant trade, environmental, and taxation laws.
- Users are responsible for complying with local and international laws when trading scrap materials.
- Certain materials may be restricted or hazardous under law; users must obtain all required permits, licenses, or certifications prior to trading.
2. User Obligations
By using ScrapTrade, you agree to:
- Provide accurate and complete business and trade information.
- Conduct transactions ethically, transparently, and in accordance with legal requirements.
- Ensure all shipments meet safety, environmental, and customs regulations.
- Promptly report any illegal or suspicious activity observed on the platform.
3. Trade Documentation & Record-Keeping
- Users are responsible for maintaining all trade documents, contracts, and shipping records.
- ScrapTrade may request documentation for verification, compliance, or dispute resolution purposes.
- Records of transactions and communications may be retained for a minimum of 7 years for legal and audit purposes.
4. Third-Party Services
- ScrapTrade partners with third-party logistics providers, payment processors, and IT vendors to support platform operations.
- These third parties are vetted for compliance with safety, data security, and legal standards, but ScrapTrade is not liable for their actions.
5. Anti-Fraud & Risk Management
- Users must not engage in fraudulent or deceptive practices.
- ScrapTrade monitors platform activity using AI and analytics tools to detect irregular patterns.
- Any suspected fraud or non-compliance may result in account suspension or termination.
6. Privacy & Data Protection
- All personal and business data is handled according to our Privacy Policy: ScrapTrade Privacy Policy.
- Users consent to data processing for verification, transaction management, compliance, and reporting purposes.
7. Dispute Resolution
- Users should first attempt to resolve disputes directly with the trading party.
- ScrapTrade may mediate disputes but does not assume liability for trade outcomes.
- Legal disputes are governed by Australian law, and courts in Australia have jurisdiction unless otherwise agreed.
8. Intellectual Property Compliance
- All content, branding, and software on ScrapTrade is owned by ScrapTrade or its licensors.
- Users must respect copyright, trademarks, and trade secrets. Unauthorized use is prohibited.
9. Updates & Amendments
- Legal and compliance obligations may change due to updates in law or regulations.
- ScrapTrade reserves the right to update this page to reflect regulatory changes, with the latest version posted online.
10. Contact for Legal & Compliance Matters
For questions, reporting, or legal notices, contact:
- Email: info@scrap.trade
- Website: ScrapTrade Contact
