Common use of Settlement Procedure Clause in Contracts

Settlement Procedure. 3.1. The Client has the right to withdraw his/her own funds which are not encumbered with deposit obligations or Commission payments in case of Copy Trading. 3.2. Money transfers are made within 1-3 banking days. 3.3. Money transfer can be deferred by the Company for the period of 14 working days in exceptional cases requiring verification of compliance of trading and non-trading operations conducted by the Client with the terms and conditions of this Agreement. If such situation occurs, Company shall immediately notify Client by e-mail specified in the Client Profile. The Client has the right to request the status of the verification process only by contacting Trading operations department by e-mail at: ▇▇▇▇▇▇▇@▇▇▇▇▇▇.▇▇▇. 3.4. The Client’s payment instruction received, the amount to withdraw is deducted from the Client’s account balance at the moment of receiving the payment instruction. 3.5. In case of return of funds, the Client pays transfer fees. 3.6. The Client gives all instructions related to deposits and withdrawals of funds from the account through the Client's Profile at ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇.▇▇▇/ in the order determined by the algorithm of Client's Profile operation. 3.7. The Company corrects balances in the accounts with a fixed negative value in the “Balance” column in the trading terminal on the 1st of each month. Correction (setting to zero) of trading accounts shall be applied solely to those accounts in which no trades are conducted at the moment of correction, i.e. no active open trading positions are present (pending orders will not be considered). Bonus funds are deducted from the “Credit” column with the comment “bonus_out (negative balance)”. At the same time, funds in the amount equal to the negative balance value are put into the account with the comment “Zero Balance Correction”. 3.8. The Client can withdraw funds from his/her account using any payment system which is accessible in the Client’s Profile. 3.8.1. If funds withdrawal is made via electronic payment systems, the withdrawal is possible only to the same system and with the same payment details within the system that were used to top up the trading account, and in same currency in which the deposit was made. If the account was topped up by different ways, in various currencies and using different payment details, withdrawals should be made proportionally. 3.8.2. If the Client’s payment details within the payment system are changed for some reason, the Client shall notify the Company by sending an email to the financial department with a photo where the Client is holding an ID close to his/her face attached. Otherwise, the Company reserves the right to deny funds withdrawal by use of new payment details. 3.9. Deposit of Client’s funds can be made by any methods available on the Company’s site. 3.9.1. The Client acknowledges that in case of software failure there can be delays in depositing funds in his/her trading account. 3.9.2. The Company undertakes to deposit funds in the Client’s trading account in case of any software failure resulting in delay in automated deposit provided that the Company was informed about the delay by the Client. 3.10. The Company doesn’t charge any deposit or withdrawal fees from Clients’ trading accounts. 3.11. The Client understands and accepts the fact that his/her money withdrawal request may be declined, and money will be retransferred to the Client’s account if the Client did not provide necessary identification information (copy of ID document, bank card or any other documents required by the Company based on the AML policy) upon the Company’s request via the Client’s Profile within 7 (seven) business days following the request.

Settlement Procedure. 3.1. The Client has the right to withdraw his/her own funds which are not encumbered with deposit obligations or Commission payments in case of Copy Trading. 3.2. Money transfers are made within 1-3 banking days. 3.3. Money transfer can be deferred by the Company for the period of 14 working days in exceptional cases requiring verification of compliance of trading and non-trading operations conducted by the Client with the terms and conditions of this Agreement. If such situation occurs, Company shall immediately notify Client by e-mail specified in the Client Profile. The Client has the right to request the status of the verification process only by contacting Trading operations department by e-mail at: ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇.▇▇▇. 3.4. The Client’s payment instruction received, the amount to withdraw is deducted from the Client’s account balance at the moment of receiving the payment instruction. 3.5. In case of return of funds, the Client pays transfer fees. 3.6. The Client gives all instructions related to deposits and withdrawals of funds from the account through the Client's Profile at ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇.▇▇▇/ ▇ in the order determined by the algorithm of Client's Profile operation. 3.7. The Company corrects balances in the accounts with a fixed negative value in the “Balance” column in the trading terminal on the 1st of each month. Correction (setting to zero) of trading accounts shall be applied solely to those accounts in which no trades are conducted at the moment of correction, i.e. no active open trading positions are present (pending orders will not be considered). Bonus funds are deducted from the “Credit” column with the comment “bonus_out (negative balance)”. At the same time, funds in the amount equal to the negative balance value are put into the account with the comment “Zero Balance Correction”. 3.8. The Client can withdraw funds from his/her account using any payment system which is accessible in the Client’s Profile. 3.8.1. If funds withdrawal is made via electronic payment systems, the withdrawal is possible only to the same system and with the same payment details within the system that were used to top up the trading account, and in same currency in which the deposit was made. If the account was topped up by different ways, in various currencies and using different payment details, withdrawals should be made proportionally. 3.8.2. If the Client’s payment details within the payment system are changed for some reason, the Client shall notify the Company by sending an email to the financial department with a photo where the Client is holding an ID close to his/her face attached. Otherwise, the Company reserves the right to deny funds withdrawal by use of new payment details. 3.9. Deposit of Client’s funds can be made by any methods available on the Company’s site. 3.9.1. The Client acknowledges that in case of software failure there can be delays in depositing funds in his/her trading account. 3.9.2. The Company undertakes to deposit funds in the Client’s trading account in case of any software failure resulting in delay in automated deposit provided that the Company was informed about the delay by the Client. 3.10. The Company doesn’t charge any deposit or withdrawal fees from Clients’ trading accounts. 3.11. The Client understands and accepts the fact that his/her money withdrawal request may be declined, and money will be retransferred to the Client’s account if the Client did not provide necessary identification information (copy of ID document, bank card or any other documents required by the Company based on the AML policy) upon the Company’s request via the Client’s Profile within 7 (seven) business days following the request.

Settlement Procedure. 3.14.1. The Client has the right to withdraw his/her own funds which are not encumbered with deposit obligations or Commission payments in case of Copy Trading. 3.24.2. Money transfers are made within 1-3 banking days. 3.34.3. Money transfer can be deferred by the Company for the period of 14 working days in exceptional cases requiring verification of compliance of trading and non-non- trading operations conducted by the Client with the terms and conditions of this Agreement. If such situation occurs, Company shall immediately notify Client by e-e- mail specified in the Client Profile. The Client has the right to request the status of the verification process only by contacting Trading operations department by e-mail at: ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇. 3.44.4. The Client’s payment instruction received, the amount to withdraw is deducted from the Client’s account balance at the moment of receiving the payment instruction. 3.54.5. In case of return of funds, the Client pays transfer fees. 3.64.6. The Client gives all instructions related to deposits and withdrawals of funds from the account through the Client's Profile at ▇▇▇▇▇://▇▇.▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/ ▇ in the order determined by the algorithm of Client's Profile operation. 3.74.7. The Company corrects balances in the accounts with a fixed negative value in the “Balance” column in the trading terminal on the 1st of each month. Correction (setting to zero) of trading accounts shall be applied solely to those accounts in which no trades are conducted at the moment of correction, i.e. no active open trading positions are present (pending orders will not be considered). Bonus funds are deducted from the “Credit” column with the comment “bonus_out bonus out (negative balance)”. At the same time, funds in the amount equal to the negative balance value are put into the account with the comment “Zero Balance Correction”. 3.84.8. The Client can withdraw funds from his/her account using any payment system which is accessible in the Client’s Profile. 3.8.14.8.1. If funds withdrawal is made via electronic payment systems, the withdrawal is possible only to the same system and with the same payment details within the system that were used to top up the trading account, and in same currency in which the deposit was made. If the account was topped up by different ways, in various currencies and using different payment details, withdrawals should be made proportionally. 3.8.24.8.2. If the Client’s payment details within the payment system are changed for some reason, the Client shall notify the Company by sending an email to the financial department with a photo where the Client is holding an ID close to his/her face attached. Otherwise, the Company reserves the right to deny funds withdrawal by use of new payment details. 3.94.9. Deposit of Client’s funds can be made by any methods available on the Company’s site. 3.9.14.9.1. The Client acknowledges that in case of software failure there can be delays in depositing funds in his/her trading account. 3.9.24.9.2. The Company undertakes to deposit funds in the Client’s trading account in case of any software failure resulting in delay in automated deposit provided that the Company was informed about the delay by the Client. 3.104.10. The Company doesn’t charge any deposit or withdrawal fees from Clients’ trading accounts. 3.114.11. The Client understands and accepts the fact that his/her money withdrawal request may be declined, and money will be retransferred to the Client’s account if the Client did not provide necessary identification information (copy of ID document, bank card or any other documents required by the Company based on the AML policy) upon the Company’s request via the he Client’s Profile within 7 (seven) business days following the request.

Settlement Procedure. 3.14.1. The Client has the right to withdraw his/her own funds which are not encumbered with deposit obligations or Commission payments in case of Copy Trading. 3.24.2. Money transfers are made within 1-3 banking days. 3.34.3. Money transfer can be deferred by the Company for the period of 14 working days in exceptional cases requiring verification of compliance of trading and non-trading operations conducted by the Client with the terms and conditions of this Agreement. If such situation occurs, Company shall immediately notify Client by e-mail specified in the Client Profile. The Client has the right to request the status of the verification process only by contacting Trading operations department by e-mail at: ▇▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇. 3.44.4. The Client’s payment instruction received, the amount to withdraw is deducted from the Client’s account balance at the moment of receiving the payment instruction. 3.54.5. In case of return of funds, the Client pays transfer fees. 3.64.6. The Client gives all instructions related to deposits and withdrawals of funds from the account through the Client's Profile at ▇▇▇▇▇://▇▇.▇.▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/ ▇ in the order determined by the algorithm of Client's Profile operation. 3.74.7. The Company corrects balances in the accounts with a fixed negative value in the “Balance” column in the trading terminal on the 1st of each month. Correction (setting to zero) of trading accounts shall be applied solely to those accounts in which no trades are conducted at the moment of correction, i.e. no active open trading positions are present (pending orders will not be considered). Bonus funds are deducted from the “Credit” column with the comment “bonus_out (negative balance)”. At the same time, funds in the amount equal to the negative balance value are put into the account with the comment “Zero Balance Correction”. 3.84.8. The Client can withdraw funds from his/her account using any payment system which is accessible in the Client’s Profile. 3.8.14.8.1. If funds withdrawal is made via electronic payment systems, the withdrawal is possible posible only to the same system and with the same payment details within the system that were used to top up the trading account, and in same currency in which the deposit was made. If the account was topped up by different ways, in various currencies and using different payment details, withdrawals should be made proportionally. 3.8.24.8.2. If the Client’s payment details within the payment system are changed for some reason, the Client shall notify the Company by sending an email to the financial department with a photo where the Client is holding an ID close to his/her face attached. Otherwise, the Company reserves the right to deny funds withdrawal by use of new payment details. 3.94.9. Deposit of Client’s funds can be made by any methods available on the Company’s site. 3.9.14.9.1. The Client acknowledges that in case of software failure there can be delays in depositing funds in his/her trading account. 3.9.24.9.2. The Company undertakes to deposit funds in the Client’s trading account in case of any software failure resulting in delay in automated deposit provided that the Company was informed about the delay by the Client. 3.104.10. The Company doesn’t charge TheCompanydoesn’tcharge any deposit or withdrawal fees from Clients’ trading Clients’trading accounts. 3.114.11. The Client understands and accepts the fact that his/her money withdrawal request may be declined, and money will be retransferred to the Client’s account if the Client did not provide necessary identification information (copy of ID document, bank card or any other documents ndocuments required by the Company based on the AML policy) upon the Company’s request via the he Client’s Profile within 7 (seven) business days following the request.

Settlement Procedure. 3.14.1. The Client has the right to withdraw his/her own funds which are not encumbered with deposit obligations or Commission payments in case of Copy Trading. 3.24.2. Money transfers are made within 1-3 banking days. 3.34.3. Money transfer can be deferred by the Company for the period of 14 working days in exceptional cases requiring verification of compliance of trading and non-trading operations conducted operationsconducted by the Client with the terms and conditions of this Agreement. If such situation occurs, Company shall immediately notify Client by e-mail specified in the Client Profile. The Client TheClient has the right to request the status of the verification process only by contacting Trading operations department by e-mail at: ▇▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇.▇▇▇. 3.44.4. The Client’s payment instruction received, the amount to withdraw is deducted from the fromthe Client’s account balance at the moment of receiving the payment instruction. 3.54.5. In case of return of funds, the Client pays transfer fees. 3.64.6. The Client gives all instructions related to deposits and withdrawals of funds from the account through the Client's Profile at ▇▇▇▇▇://▇▇.▇.▇▇▇▇▇▇▇▇▇.▇▇▇/ ▇ in the order determined by the algorithm of Client's Profile operation. 3.74.7. The Company corrects balances in the accounts with a fixed negative value in the “Balance” column in the trading terminal on the 1st of each month. Correction (setting to zero) of trading accounts shall be applied solely to those accounts in which no trades are conducted at the moment of correction, i.e. no active open trading positions are present (pending orders will not be considered). Bonus funds are deducted from the “Credit” column with the comment “bonus_out (negative balance)”. At the same time, funds in the amount theamount equal to the negative balance value are put into the account with the comment “Zero Balance Correction”. 3.84.8. The Client can withdraw funds from his/her account using any payment system which is accessible in the Client’s Profile. 3.8.14.8.1. If funds withdrawal is made via electronic payment systems, the withdrawal is possible posible only to the same system and with the same payment details within the system that were used to top up the trading account, and in same currency in which the deposit was made. If the account was topped up by different ways, in various currencies and using different payment details, withdrawals should be made proportionally. 3.8.24.8.2. If the Client’s payment details within the payment system are changed for some reason, the Client shall notify the Company by sending an email to the financial department with departmentwith a photo where the Client is holding an ID close to his/her face attached. Otherwise, the Company reserves the right to deny funds withdrawal by use of new payment details. 3.94.9. Deposit of Client’s funds can be made by any methods available on the Company’s site. 3.9.14.9.1. The Client acknowledges that in case of software failure there can be delays in depositing indepositing funds in his/her trading account. 3.9.24.9.2. The Company undertakes to deposit funds in the Client’s trading account in case of any ofany software failure resulting in delay in automated deposit provided that the Company was informed about the delay by the Client. 3.104.10. The Company doesn’t charge any deposit or withdrawal fees from Clients’ trading accounts. 3.114.11. The Client understands and accepts the fact that his/her money withdrawal request may be declined, and money will be retransferred to the Client’s account if the Client did not provide necessary identification information (copy of ID document, bank card or any other documents required by the Company based on the AML policy) upon the Company’s request Company’srequest via the he Client’s Profile within 7 (seven) business days following the request.