Common use of Registration and Verification of the Client Clause in Contracts

Registration and Verification of the Client. 3.1. The registration procedure is mandatory for the Client. 3.2. To register on the Website and/or the Mobile Application, the Client must perform the following actions: ● enter their email address and create a password; ● accept the terms and conditions of this Agreement; ● confirm their email address through the letter sent by the Company. 3.3. By accepting the terms of this Agreement, the Client guarantees the following: ● that they are a legally capable adult; ● that they have read the terms of this Agreement and agree to them. 3.4. In order to ensure the legality and security of the provision of services, the Company conducts a procedure for verifying the identity of the Client and the information indicated by them (verification). In doing this, the Company has the right to request that the Client provide a photograph of: ● the spread (page) of the Client's passport with their photograph and personal data; or ● the front and back of the Client's ID card; or ● the Client's driver's license. The Company also has the right to request the Client’s current utility bills, bank statements showing the opening of their bank account, scanned copies of their bank cards, or other documents if the documents provided to them earlier do not allow the Client to be fully identified and/or verify his payment details and confirm the information specified by them. 3.5. Verification is carried out within seven (7) days from the moment the Client provides the full set of documents requested by the Company. In some cases, the Company has the right to extend this period to fourteen (14) calendar days. 3.6. If the Client unjustifiably refuses to provide the documents and/or information requested for verification, the Company has the right to suspend the servicing of their Account and Real Account with subsequent blocking. The Company may return any funds deposited by the Client concerned only by using payment details provided during registration or may withhold such funds until the Client completes verification. 3.7. To confirm the identity of the Client and verify the documents provided by them, the Company has the right to request a video conference with the Client. In this case, the Company will contact the Client to provide the data for video conference communication and the Client have ready their passport and the bank cards they used when depositing into their Account before the video сonference begins. The Client shall be notified about the time of the video conference at least twenty four (24) hours prior. 3.8. By registering on the Website and/or the Mobile Application,, the Client consents to receiving emails from the Company, including advertising messages. If the Client does not want to receive information from the Company, they may at any time cancel their subscription by clicking on the "Unsubscribe" link in any email from the Company, or by contacting the Company's Support Service. The Company undertakes to immediately respond to the Client’s request to cancel their subscription to all types of emails (except for transactional notifications). 3.9. The Client has the right to register only one (1) Account on the Website and/or the Mobile Application. If the Company discovers several Accounts belonging to the same Client or group of persons, if such persons have the opportunity to log in from the same IP address and/or access the Website from the same device, or credited using the same credit card and/or electronic wallet, or with authorization from the same IP address or upon the detection of other signs of the possession of multiple Accounts, the Positions and their financial outcomes on all such Accounts may be rescinded, and the Accounts may be blocked. In this case, the funds held in those Accounts cannot be considered a financial liability of the Company to the Client. The Company may ask the Client to identify the main Account that the Client wishes to keep. In this event, deposited funds that the Client has added to other Accounts will be returned by using payment details provided during the registration of such Accounts without any compensation for any profits and/or losses. 3.10. If there has been no Trading Activity on the Client's Account for 90 (Ninety) consecutive days, the Client is charged a monthly subscription fee for servicing their Account in the amount of $10, but no more than the amount of the Account Balance or the funds debited from the Client's Account in the manner specified in clause 3.11 of this Agreement. The subscription fee is canceled in the event that Trading Activity is resumed on the Client's Account. 3.11. If there has been no Trading Activity on the Client's Account for six (6) consecutive months, the Company has the right to debit the funds from the Client's Account in full. 3.12. In order to return funds to the Account, the Client should contact the Company's Client Support Service using the contact details provided in the section 11 of this Agreement.

Registration and Verification of the Client. 3.14.1. The registration procedure is mandatory for the Client. 3.24.2. To register on the Website and/or the Mobile ApplicationWebsite, the Client must perform the following actions: ● - enter their email address and create a password; ● - select the currency of the Account; - accept the terms and conditions of this Agreement; ● confirm their email address through the letter sent by the Company. 3.34.3. By accepting the terms of this Agreement, the Client guarantees the following: ● - that they are a legally capable adult; ● - that they have read the terms of this Agreement and agree to them. 3.44.4. In order to ensure the legality and security of the provision of services, the Company conducts a procedure for verifying the identity of the Client and the information indicated by them (verification). In doing thisTo this end, the Company has the right to request that from the Client provide a photograph of: ● copy of their passport open to the spread (pagepage(s) of the Client's passport with their photograph photo and personal data; data or ● a copy of the front and back side of the Client's their ID card; or ● . In some cases, the Client's driver's license. The Company also has the right to request the Client’s current utility bills, bank statements showing the opening of their bank account, scanned copies of their bank cards, or other documents if the documents provided to them earlier do not allow the Client to be fully identified and/or verify his payment details and confirm the information specified by them. The Client’s personal data is processed by the Company in accordance with its Privacy Policy. 3.54.5. Verification is carried out within seven 10 (7Ten) business days from the moment the Client provides the full set of documents requested by the Company. In some cases, the Company has the right to extend this period to fourteen 30 (14Thirty) calendar business days. 3.64.6. If the Client unjustifiably refuses to provide the documents and/or information requested for verification, the Company has the right to suspend the servicing of their Account and Real Account with subsequent blocking. The Company may return any funds deposited by the Client concerned only by using payment details provided during registration or may withhold such funds until the Client completes verification. 3.74.7. To confirm the identity of the Client and verify the documents provided by them, the Company has the right to request a video conference with the Client. In this case, the Client needs to add the Company will contact the Client to provide the data for video conference communication their Skype account and the Client have ready their passport and the bank cards they used when depositing into their Account before the video сonference conference begins. The Client shall be notified about the time of the video conference at least 24 (twenty four (24four) hours prior. 3.84.8. By registering on the Website and/or the Mobile Application,Website, the Client consents to receiving emails from the Company, including advertising messages, as well as phone calls and SMS texts. If the Client does not want to receive information from the Company, they may at any time cancel their subscription by clicking on the "Unsubscribe" link in any email from the Company, by deactivating the corresponding option in their Personal Account, or by contacting the Company's Support Service. The Company undertakes to immediately respond to the Client’s request to cancel their subscription to all types of emails (except for transactional notifications), as well as not to receive calls or SMS texts. 3.94.9. The Client has the right to register only one 1 (1One) Account on the Website and/or the Mobile ApplicationWebsite. If the Company discovers several Accounts belonging to the same Client or group of persons, if such persons have the opportunity to log in from the same IP address and/or access the Website from the same device, or credited using the same credit card and/or electronic wallet, or with authorization from the same IP address or upon the detection of other signs of the possession of multiple Accounts, the Positions Deals and their financial outcomes on all such Accounts may be rescinded, and the Accounts may be blocked. In this case, the funds held in those Accounts cannot be considered a financial liability of the Company to the Client. The Company may ask the Client to identify the main Account that the Client wishes to keep. In this event, deposited Deposit funds that the Client has added to other Accounts will be returned by using payment details provided during the registration of such Accounts without (any compensation for for) any profits and/or losses. 3.104.10. If there has been no Trading Activity on the Client's Account for 90 30 (NinetyThirty) consecutive days, the Client is charged a monthly subscription fee for servicing their Account in the amount of $1010/€10 or in an amount equivalent to $10 (depending on the currency of the Account), but no more than the amount of the Account Balance or the funds debited from the Client's Account in the manner specified in clause 3.11 4.12 of this Agreement. The subscription fee is canceled in the event that Trading Activity trading activity is resumed on the Client's Account. 3.114.11. If there has been no Trading Activity on the Client's Account for six 3 (6Three) consecutive months, the Company has the right to deem the Client’s Account inactive and move it to the archive while maintaining the funds in the Account minus the subscription fee provided for in clause 4.10 of this Agreement and notifying the Client by email sent to their contact email address. 4.12. If there has been no Trading Activity on the Client's Account for 6 (Six) consecutive months, the Company has the right to debit the funds from the Client's Account in full. 3.124.13. In order to restore an archived Account and/or return funds to the Account, the Client should must contact the Company's Client Support Service using the contact details provided in the section 11 12 of this Agreement.

Registration and Verification of the Client. 3.14.1. The registration procedure is mandatory for the Client. 3.24.2. To register on the Website and/or the Mobile ApplicationWebsite, the Client must perform the following actions: ● - enter their email address and create a password; ● - select the currency of the Account; - accept the terms and conditions of this Agreement; ● confirm their email address through the letter sent by the Company. 3.34.3. By accepting the terms of this Agreement, the Client guarantees the following: ● - that they are a legally capable adult; ● - that they have read the terms of this Agreement and agree to them. 3.44.4. In order to ensure the legality and security of the provision of services, the Company conducts a procedure for verifying the identity of the Client and the information indicated by them (verification). In doing thisTo this end, the Company has the right to request that from the Client provide a photograph of: ● copy of their passport open to the spread (pagepage(s) of the Client's passport with their photograph photo and personal data; data or ● a copy of the front and back side of the Client's their ID card; or ● . In some cases, the Client's driver's license. The Company also has the right to request the Client’s current utility bills, bank statements showing the opening of their bank account, scanned copies of their bank cards, or other documents if the documents provided to them earlier do not allow the Client to be fully identified and/or verify his payment details and confirm the information specified by them. The Client’s personal data is processed by the Company in accordance with its Privacy Policy. 3.54.5. Verification is carried out within seven 10 (7Ten) business days from the moment the Client provides the full set of documents requested by the Company. In some cases, the Company has the right to extend this period to fourteen 30 (14Thirty) calendar business days. 3.64.6. If the Client unjustifiably refuses to provide the documents and/or information requested for verification, the Company has the right to suspend the servicing of their Account and Real Account with subsequent blocking. The Company may return any funds deposited by the Client concerned only by using payment details provided during registration or may withhold such funds until the Client completes verification. 3.74.7. To confirm the identity of the Client and verify the documents provided by them, the Company has the right to request a video conference with the Client. In this case, the Company will contact the Client to provide the data for video conference communication and the Client have ready their passport and the bank cards they used when depositing into their Account before the video сonference begins. The Client shall be notified about the time of the video conference at least 24 (twenty four (24four) hours prior. 3.84.8. By registering on the Website and/or the Mobile Application,Website, the Client consents to receiving emails from the Company, including advertising messages, as well as phone calls and SMS texts. If the Client does not want to receive information from the Company, they may at any time cancel their subscription by clicking on the "Unsubscribe" link in any email from the Company, by deactivating the corresponding option in their Personal Account, or by contacting the Company's Support Service. The Company undertakes to immediately respond to the Client’s request to cancel their subscription to all types of emails (except for transactional notifications), as well as not to receive calls or SMS texts. 3.94.9. The Client has the right to register only one 1 (1One) Account on the Website and/or the Mobile ApplicationWebsite. If the Company discovers several Accounts belonging to the same Client or group of persons, if such persons have the opportunity to log in from the same IP address and/or access the Website from the same device, or credited using the same credit card and/or electronic wallet, or with authorization from the same IP address or upon the detection of other signs of the possession of multiple Accounts, the Positions Deals and their financial outcomes on all such Accounts may be rescinded, and the Accounts may be blocked. In this case, the funds held in those Accounts cannot be considered a financial liability of the Company to the Client. The Company may ask the Client to identify the main Account that the Client wishes to keep. In this event, deposited Deposit funds that the Client has added to other Accounts will be returned by using payment details provided during the registration of such Accounts without (any compensation for for) any profits and/or losses. 3.104.10. If there has been no Trading Activity on the Client's Account for 90 30 (NinetyThirty) consecutive days, the Client is charged a monthly subscription fee for servicing their Account in the amount of $1010/€10 or in an amount equivalent to $10 (depending on the currency of the Account), but no more than the amount of the Account Balance or the funds debited from the Client's Account in the manner specified in clause 3.11 4.12 of this Agreement. The subscription fee is canceled in the event that Trading Activity trading activity is resumed on the Client's Account. 3.114.11. If there has been no Trading Activity on the Client's Account for six 3 (6Three) consecutive months, the Company has the right to deem the Client’s Account inactive and move it to the archive while maintaining the funds in the Account minus the subscription fee provided for in clause 4.10 of this Agreement and notifying the Client by email sent to their contact email address. 4.12. If there has been no Trading Activity on the Client's Account for 6 (Six) consecutive months, the Company has the right to debit the funds from the Client's Account in full. 3.124.13. In order to restore an archived Account and/or return funds to the Account, the Client should must contact the Company's Client Support Service using the contact details provided in the section 11 12 of this Agreement.