Common use of Account Opening Procedure Clause in Contracts

Account Opening Procedure. 3.1 To be able to access his Back Office, the Client has to follow on-line registration procedures which include the completion of a client registration form, familiarisation with this Agreement and its attachments and acceptance of the same in the absence of any objections. 3.2 An account can be opened either by a natural person or legal entity. 3.3 Only one Back Office may be registered per Client. 3.4 Upon registration, the Client shall pass the verification procedure via Back Office in accordance with the procedures set out in the Company’s AML Policy within the 45 days from the date of the First Deposit. The Company reserves the right to ask to pass the verification procedure earlier than the due date mentioned above. In case if verification has not been passed within 45 days from the date of the First Deposit, the Company has the right to refuse to provide further service to the Client. 3.5 Upon registration, the Client may open an unlimited number of trading accounts offered by the Company. 3.6 The Client may restore the trading operations password by completing and sending a special form from his Back Office. No other restoration method shall be accepted by the Company. 3.7 The Client may restore the Back Office access password by using the password restoration procedures as indicated on the Company’s official website. No other password restoration method shall be accepted by the Company. 3.8 The Client is obliged to provide true and correct personal information and shall be responsible for the consequences caused by their unreliability and/or invalidity in accordance with this Agreement and attachments thereto. 3.9 The Company reserves the right to refuse to open and/or maintain Client accounts at any time if the Client is suspected to have provided false information about his identity or any other information requested by the Company or does not provide any information on the Company’s request. 3.10 In case of the same IP address and/or same deviсe is used to log into the Back Offices of different persons and/or trading transactions are performed on trading accounts of different persons, the Company reserves the right to suspend all Client’s transactions and request the Client: ● to go through additional verification; ● to explain the reason why the said IP-address and/or deviсe has been used by several persons. The company reserves the right to refuse to open a Back Office and consider this as a failure of the Client to perform its obligations before the Company in case a sufficient explanation is not provided as determined by the Company in its sole discretion.

Account Opening Procedure. 3.1 To be able to access his Back Office, the Client has to follow on-line registration procedures which include the completion of a client registration form, familiarisation familiarization with this Agreement and its attachments and acceptance of the same in the absence of any objections. 3.2 An account can be opened either by a natural person physical or legal entityperson. 3.3 Only one Back Office may be registered per Client. 3.4 Upon registration, the Client shall pass follow the verification procedure via Back Office in accordance with the procedures set out in the Company’s AML Policy within the 45 days from the date of the First Deposit. The Company reserves the right to ask to pass the verification procedure earlier than the due date mentioned above. In case if verification has not been passed within 45 days from the date of the First Deposit, the Company has the right to refuse to provide further service to the ClientPolicy. 3.5 Upon registration, the Client may open an unlimited number of trading accounts offered by the Company. 3.6 The Client may restore the trading operations password by completing and sending a special form from his Back Office. No other restoration method shall be accepted by the Company. 3.7 The Client may restore the Back Back-Office access password by using the password restoration procedures as indicated on the Company’s official website. No other password restoration method shall be accepted by the Company. 3.8 The Client is obliged to provide true and correct personal information and shall be responsible for the consequences caused by their unreliability and/or invalidity in accordance with this Agreement and attachments thereto. 3.9 The Company reserves the right to refuse to open and/or maintain Client accounts at any time if the Client is suspected to have provided false information about his identity or any other information requested by the Company or does not provide any information on the Company’s request. 3.10 In case of the same IP IP-address and/or same deviсe is used to log into the Back Offices of different persons and/or trading transactions are performed on trading accounts of different persons, the Company reserves the right to suspend all Client’s transactions and request the Client: ● • to go through additional verification; ● • to explain the reason why the said IP-address and/or deviсe has been used by several personspersons 4. The company reserves the right to refuse to open a Back Office and consider this as a failure of the Client to perform its obligations before the Company in case a sufficient explanation is not provided as determined by the Company in its sole discretion.TRADING OPERATIONS REGULATIONS