CUSTOMER AGREEMENT

These Terms of Use are a Distance Agreement between Company, and the user of website, hereby the Client. These Terms of Use govern the Client’s use of the Company Internet Website and all applications, software and Services (collectively, “The Services”) available via this Website.

1. Use of the Website

1.1. By accessing this Website, the client signifies his agreement with and understanding of the following Terms of Use. 1.2. The client warrants and represents to the Company that he is legally entitled to visit the Website and make use of information made available via the Website. 1.3. The Company reserves the right at its sole discretion to change, modify, add, or remove any portion of this Website or these Terms of Use at any time and for any reason without a notice to the client. 1.4. Changes to these Terms of Use will be effective when posted. Continued use of this Website following any such changes shall constitute the client’s acceptance of such changes.

2. Access

2.1. This Website and the information, tools and material contained in it are not directed to, or intended for distribution to or use by, any person or entity who is a citizen or resident of or located in any jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would subject the Company or its affiliates to any registration or licensing requirement within such jurisdiction. In accessing any part of the Website, the Client agrees not to use this Website in such a way that disrupts, interferes with or restricts the use of this Website by other users; not to upload, display or transmit any materials through this Website which are false, offensive, defamatory, threatening, obscene, unlawful or which infringe the rights of any other person anywhere in the world.

3. Disclaimer of Warranties

3.1 The Company makes no representations about the results to be obtained from using this Website, the Services, the information or the content. 3.2 The use of same is at the Client’s own risk. The information on this Website is provided on “as is” and “as available” basis. 3.3 The company does not warrant the accuracy, completeness, security or timeliness of the content, information or Services provided on or through the use of the Website, either expressly or by implying, for any particular purpose. 3.4 The company, its licensor and its suppliers, to the fullest extent permitted by law, disclaim all warranties express or implied, statutory or otherwise, including but not limited to the implied warranties of merchantability, non-infringement of third parties’ rights, and fitness for a particular purpose.

4. Privacy

4.1 The Company’s Privacy Policy governs the use of information collected from or provided by the Client
at this Website.

5. Limitation of Liability

5.1 The Company shall not be responsible for and disclaims all liability for any loss, liability, damage
(whether direct, indirect or consequential), personal injury or expense of any nature whatsoever which
may be suffered by the Client or any third party, as a result of or which may be attributable, directly
or indirectly, to the access and use of the Website, any information contained on the Website, the
Client’s personal information or material and information transmitted over the Company’s system. In
particular, neither the Company nor any third party or data or content provider shall be liable in any
way to the Client or to any other person, firm or corporation whatsoever for any loss, liability, damage
(whether direct or consequential), personal injury or expense of any nature whatsoever arising from any
delays, inaccuracies, errors in, or omission of any information, or for any actions taken in reliance
thereon or occasioned thereby or by reason of non-performance or interruption, or termination thereof.

6. Intellectual Property

6.1 All trademarks, names, logos and service marks (collectively “The Trademarks”) displayed on this
Website are registered or unregistered trademarks of the Company or third party that may own the
Trademarks displayed on the Website. Nothing contained on this Website should be construed as granting
any license or right to use any trademark displayed on the Website without the written permission from
the Company or from a third party. Client’s use of the Trademarks displayed on the Website, or any other
content on the Website, except as provided in these Terms of use, is strictly prohibited. 6.2 The Client
may download content only for his personal use for non-commercial purposes but no modification or
further reproduction of the content is permitted. The contents of the Website, including any images,
text, executable code, and layout design may not be distributed, reproduced, publicly displayed,
downloaded, modified, reused, re-posted, or otherwise used except as provided herein without the express
prior written permission of the Company. The Client may not, for any reason, distribute, modify,
duplicate, transmit, reuse, re-post, or use the content of the Website for public or commercial
purposes, including the text, images, audio, and video without a prior written consent from the Company.
Anything that the Client transmit to this Website becomes the property of the Company, may be used by
the Company for any lawful purpose, and is further subject to disclosure as deemed appropriate by the
Company, including to any legal or regulatory authority to which the Company is subject. The Company
reserves all rights with respect to copyright and trademark ownership of all material at this Website,
and will enforce such rights to the full extent of the law.

7.1 The Website may include links to other Internet websites or resources as well as for third party
advertiser’s websites. You acknowledge and agree that the Company shall not be responsible any such
external website, resource or advertisement, and does not endorse and is not responsible or liable for
any Content, advertising, products or other materials on or available from such sites, resources or
advertisements. Client Agreement This client agreement is entered by and between the operator of the
side (the “Company”) and the person or legal entity that has applied to open a trading account at the
Company’s CFD’s Trading platform (the “Client”),according to the terms and conditions detailed herein.

1. Introduction

1.1 This agreement, as well as any legally binding document entered into between the Company and the
Client, all as amended from time to time (together: the “Agreement”), set out the terms upon which the
Company will deal with the Client in respect to placing orders and trading over financial instruments,
on the Company’s trading platform. 1.2 Trading, means that a contract is being created which gives the
Client the right to estimate the direction of change in price of an underlying asset, within a specified
time frame determined by the Company. This trading instrument is different from trading in traditional
options, since there is a fixed return that is determined at the outset of the trade, there is usually
no Stop-Loss order and other features. 1.3 Opening an account and usage of the Trading Platform provided
by the Company is by limited license given by the Company to the Client. The license is personal,
non-transferable and is for persons who are older than 18 years old (or older legal age, if the law
applicable to the Client’s jurisdictions requires a higher legal age) and subject to this Agreement. The
Client may not transfer, assign, or enable other to make any use of the license, and/or give the Clients
access codes to the Trading Account to anyone. Any damage caused to the Client, the Company and any
third party due to breach of this Agreement by Client, shall be under the Client’s sole responsibility.

1.4 All services are provided to the client by, which is the management company and the client enters
into a contractual agreement with only.

2. Opening of the Trading Account

2.1 The Company will open an account for the Client (the “Trading Account”) as soon as reasonably
practicable after: (i) the Company has received confirmation that the Client has agreed to enter into
this Agreement (such confirmation can be made by checking the “I AGREE” button or link on the Company’s
Internet website (the “Website”), followed by a completed application form (if applicable) and all other
Client’s information required by the Company to be provided for full verification. The Client confirms
that Client’s information is full, accurate and complete. If there is a change in the information
provided by the Client at any time, the Client must notify the Company immediately of any such change.

2.2 The Trading Account will be activated by the Company as soon as the Company has identified the funds
credited by the Client to the Trading Account. The Company may activate the Trading Account and permit
trading in the Trading Account subject to such limitations, and before full verification has been
determined, and to the satisfaction of such further requirements as the Company may impose. In the event
that the Trading Account is activated but any such requirements are not complied with, the Company may
freeze activity in the Trading Account. Where a Trading Account is not activated or is frozen, no funds
held by the Company in respect of that Trading Account may be transferred back or to any other person
until the Company is satisfied that all Applicable Regulations have been complied with. 2.3 In relation
to any Transaction entered into pursuant to the Agreement the Company may act, according to the
Company’s sole discretion, as principal or as agent on the Client’s behalf. Therefore the Company may
act as the counter party to the Clients Trading activity. The Client confirms that it acts as principal
and not as agent or trustee on behalf of someone else. 2.4 The Client hereby represents and warrants
that his engagement with the Company in this Agreement and his use of the Company’s services are in full
compliance with the law applicable to the Client.

3. Trading Platform

3.1 The Trading Platform supplied by the Company enables trading in foreign exchange rates of different
currencies, commodities, and any other financial instruments made available by the Company (all hereof:
“Financial Instruments”). The Trading Platform displays indicative quotes of exchange rates of different
financial instruments pairs, based on different financial information systems, as the most updated
exchange rates in the international capital markets. For determining the quotes for different time
periods, the platform is making mathematical calculations according to known and accepted capital
markets formulas. It is acknowledged by both Parties that due to different calculation methods and other
circumstances, different trading platforms and/or markets may display different price quotes. 3.2 The
Client will receive a predetermined pay-out if his transaction expires in-the-money, and he will lose a
predetermined amount of his investment in the Transaction if the option expires out-of-the-money. The
predetermined amounts are a derivative of the collateral invested in the transaction by the Client, and
will be published in the Trading Platform. The degree to which the option is in-the-money or
out-of-the-money does not matter as it does with a traditional options. 3.3 The Company does warrant
that trading in the Trading Account will be available at all times. 3.4 The Client authorises the
Company to rely and act on any order, request, instruction or other communication given or made (or
purporting to be given or made) by the Client or any person authorised on the Client’s behalf, without
further enquiry on the part of the Company as to the authenticity, genuineness authority or identity of
the person giving or purporting to give such order, request, instruction or other communication. The
Client will be responsible for and will be bound by all obligations entered into or assumed by the
Company on behalf of the Client in consequence of or in connection with such orders, requests,
instructions or other communication. 3.5 The Company has the right, but not the obligation, to set, at
its absolute discretion, limits and/or parameters to control the Client’s ability to place orders or to
restrict the terms on which a Transaction may be made. Such limits and/or parameters may be amended,
increased, decreased, removed or added to by the Company and may include (without limitation): (i)
controls over maximum order amounts and maximum order sizes; (ii) controls over total exposure of the
Company to the Client; (iii) controls over prices at which orders may be submitted (including, without
limitation, controls over orders which are at a price which differs greatly from the market price at the
time the order is submitted to the Company’s order book); (iv) controls over any electronic services
provided by the Company to the Client (including ,without limitation, any verification procedures to
ensure that any particular order or orders has come from the Client); or (v) any other limits,
parameters or controls which the Company may be required to. The Company may, in addition, require the
Client to limit the number of open Transactions which the Client may have with the Company at any time.

3.6 The Company does not allow actions or non-actions based on arbitrage calculations or other methods
that are based on exploitation of different systems or platforms malfunction, delay, error etc. 3.7 The
Company is entitled, by its own discretion, to cancel any trade that has been executed due or in
connection with an error, system malfunction, breach of the Agreement by Client etc. The Company’s
records will serve as decisive evidence to the correct quotes in the world capital markets and the wrong
quotes given to the Client; The Company is entitled to correct or cancel any trade based according to
the correct quotes. 3.8 Reporting- Client can see his open trades (“Positions”) and guarantee funds
situation at any time by accessing his Trading Account in the Company’s platform and viewing past
trade’s reports generated by the Company. No hard-copy reports are sent.

4. Funds

4.1 The Client may transfer funds to the Company with different methods of payment as permitted by the
Company from time to time and in any currency (acceptable by the Company), and such funds will be
converted and managed in the Trading Platform in US Dollars and/or Euro and/or GBP, as determined by the
Company, according to an exchange rate determined by the Company’s according to the available market
rates. 4.2 When making a bank transfer, the Client must send the Company an authentic SWIFT
confirmation, stating full bank account details and proof that the bank account is registered under its
name. Non-delivery of the SWIFT confirmation or in case that the details do not conform to the Client’s
details registered at the Company may result in the funds not being credited to the Client’s Trading
Account. 4.3 The Funds deposited with the Company by the Client, together with any Profit or other
Benefits the Client may be entitled to according to a specific agreement with the Company, shall be used
as security to any Transaction, including Trading Losses, Commission and any other fee or debt owed by
the Client to the Company, which will be automatically deducted from the Client’s equity in the Trading
Account. The Client’s Funds shall not accumulate any interest or any other benefits. Trading that relate
to a reference security shall not grant the Client any right to dividends, voting, allocations or any
other Benefits, but may be subject to adjustments according to financial or corporate events which may
have an effect the reference security, such as distribution of dividends, splits etc. 4.4 Repayment of
any funds via wire transfer by the Company to the Client will be in the same currency and to the same
account/credit card from which the funds were originally transferred, unless the Company has decided, by
its own discretion, to return the funds to a different account of the Client. 4.5 The Client declares
that all funds that it transfers to the Company do not derive from any criminal or other illegal
activity and without any violation of any applicable anti-money laundering laws and regulations. 4.6 The
Client will have no claim against the Company and will not hold the Company responsible for any delay
and/or differences originating from a credit company’s, banks or other financial institutions rates
calculation and/or commission and/or any other debit. 4.7 a) In the case the Client gives an instruction
to withdraw funds from the Trading Account, finance department supervises every withdrawal request
submitted. Identification documents must be submitted to process any withdrawal. The Company shall pay
the specified amount (less any transfer charges, if applicable, see point (5) below) within seven to ten
(7-10) Business Days once instructions has been accepted and at the moment of payment, the Client’s
margin requirements, proof of identity (to ensure safety of client’s funds) and due diligence criteria
have been met. The Company may cancel the Client’s withdrawal order, if, according to the Company’s
discretion, the remaining funds (after the withdrawal) shall not be sufficient to secure open
Position(s) in the Trading Account.
b) The company does not take any responsibility for any delays of withdrawals, due to third party
(banks, credit card companies or other service providers) policies, nor any force major events that are
not under the company’s control.
c) Minimum withdrawal amount for wire transfers is $500.00 USD.
d) Minimum withdrawal amount for Credit card / Debit Card transfers is $100 USD
e) Minimum Deposit amount (for Credit / Debit cards) is $250 USD / Max Deposit amount is unlimited.

4.8 The Company shall debit the Client’s Trading Account for all payment charges. If the Client has the
obligation to pay any amount to the Company which exceeds the amount held in the Client’s Trading
Account, the Client shall immediately pay such amount upon Company’s request. 4.9 The Company shall not
provide physical delivery in relation to any Transaction. As mentioned above, Profit or loss is credited
to or debited to or from the Trading Account (as applicable) once the Transaction is closed.

5. Fees & Charges

5.1 The Company does not charge brokerage fees or commissions for executing trades. 5.2 All deposits to
the company either by Credit Card or Wire Transfer are not subject to fee’s from the company. Clients
may see fee’s charged to them and these charges will be from the clients’ bank. 5.3 All withdrawals
either by Credit Card or Wire are not subject to fee’s. The company pays all fee’s for wire withdrawals.

5.4 The Company may introduce additional fees and charges, and may change any existing fees and charges,
at any time, by giving the Client not less than 10 Business Days’ notice of such changes.

6. Bonus Policy

6.1 The Company may offer a number of attractive reward features, including welcome bonuses, contests
and awards to new or existing customers. Bonuses and trading credits rewarded to clients are part of the
Company’s promotions programs. These bonuses are limited time offers and the terms and conditions
associated with any bonus rewards are subject to change from time to time. 6.2 Bonuses and profits that
are based, even partially, on use of bonus credit, shall be forfeited in case the Company suspects any
act of fraud or breach of the Company’s Terms and Conditions by Client. 6.3 In order to withdraw funds
from an account that has been credited with a trading bonus, the trader will be required to execute a
minimum trading volume of (bonus amount + Deposit) x25. 6.4 Funds can only be withdrawn when the
preceding stipulation has been fully met and fulfilled. All trading bonuses are final, and a trading
bonus cannot be removed once it has been credited to an account. 6.5 In regards to all “7 days guarantee
campaign” or all insured money campaign: Insured money is replaced with bonus money. The bonus money
needs to meet the following trading requirements in order to be withdrawn. The 1st deposit amount needs
to be traded 15 times in order to be eligible for withdraw.

7. Privacy and Data Protection

7.1 Due to the nature of the Company’s business and relations with the Client, The Company shall hold
some personal client information. All data collected, whether it is on paper or on a computer is
safeguarded in order to maintain the Client privacy under Data protection laws 7.2 The Company shall be
permitted to use and/or disclose the Client Information (a) For internal use, including with affiliated
entities; (b) As permitted or required by law; (c) For protection against or prevent actual or potential
fraud or unauthorised transactions or behaviour (d) For computerised supervision of Client’s use of the
services, review and/or supervision and/or development and/or maintenance of the quality of services;
(e) to protect the Company’s rights or obligation to observe any applicable law. 7.3 The Client hereby
grants the Company his/her permission to make use of his/her details in order to provide updates and/or
information and/or promotion or marketing purposes through the Clients E-mail address or other contact
information. Cancellation of this consent shall be performed by providing written notice to the Company,
and shall apply to new publications that have not been sent. 7.4 The Client agrees that the Company may
record all conversations with the Client and monitor (and maintain a record of) all emails sent by or to
the Company. All such records are the Company’s property and can be used by the Company, amongst other
things, in the case of a dispute between the Company and the Client. 7.5 Affiliation- the Company may
share commissions and charges with its associates, introducing brokers or other third parties
(“Affiliates”), or receive remuneration from them in respect of contracts entered into by the Company.
Such Affiliates of the Company may be disclosed with Client’s information. 7.6 The Company’s Trading
Platform, Website or other services may require the use of ‘Cookies’.

8. Advice, Information and Tax

8.1 The Company does not advise its Clients in regard to the expected profitability of any Transaction,
and any tax or other consequences. The Client represents that it has been solely responsible for making
its own independent appraisal and investigations into the risks of any Transaction. The Client
represents that it has sufficient knowledge, market sophistication and experience to make its own
evaluation of the merits and risks of any Transaction. The Client acknowledges that he has read and
understood the Risk Disclosure Document which sets out the nature and risks of Transactions to which
this Agreement relates. 8.2 Where the Company does provide market commentary or other information: (a)
this is incidental to the Client’s relationship with the Company. (b) It is provided solely to enable
the Client to make its own investment decisions. 8.3 The Company shall not be responsible for the
consequences of the Client acting upon such trading recommendations, market commentary or other
information. 8.4 The Client acknowledges that the Company shall not, in the absence of its fraud,
willful default or gross negligence, be liable for any losses, costs, expenses or damages suffered by
the Client arising from any inaccuracy or mistake in any information given to the Client. 8.5 The
Company is under no obligation to assess the appropriateness of any Transaction for a Client, to assess
whether or not the Client has the necessary knowledge and experience to understand the nature of risks
associated with the Transactions. All risks related to the above are under the sole responsibility of
the Client. 8.6 Any tax applying on the Client and/or results from the Client’s trading activity,
including trading profits and/or trading losses and/or any charges and/or deductions, shall be under the
Client’s full and sole responsibility. The Client shall personally report and pay any personal, federal,
state and local tax liability he is obligated to, if applied. The Company serves as a mediator only and
does not collect deduct, pay or withhold tax from the Client. The Company reserves the right, if ordered
by an official entity, to deduct tax from the Client and deliver it to the proper tax authority as
ordered by the official entity.

9. Account Balances

9.1 Trading Account balances and statements are displayed within the trading platform made available to
the Client by the Company. Common terms definitions can be found on the Company’s Website.

10. Closing an account and cancellation of the agreement

10.1 Either party may terminate this Agreement by giving 10 (Ten) days written notice of termination to
the other. Either party may terminate this Agreement immediately in any case of any breach of this
Agreement or event of Default by the other Party. Upon terminating notice of this Agreement, Client
shall be under the obligation to close all open positions, otherwise, the notice shall become void, or
the Company shall have the right to close all open positions without assuming any responsibility. Such
closure may result in an outcome that would be less favourable for the Client. 10.2 Upon termination,
all amounts payable by Either Party to the other Party will become immediately due. 10.3 Termination
shall not affect any outstanding rights and obligations according to the applicable law and the
provisions of this this Agreement.

11. Limitations of Liability and Indemnities

11.1 THE SERVICES OF THE COMPANY ARE PROVIDED “AS IS” AND “AS AVAILABLE”, AND COMPANY MAKES NO
WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, WARRANTIES OF MERCHANTABILITY
AND FITNESS FOR PARTICULAR PURPOSE. THE COMPANY DOES NOT WARRANT THAT ANY AFFILIATED SOFTWARE, SERVICES
OR COMMUNICATION THAT MAY BE OFFERED OR USED BY THE CLIENT SHALL ALWAYS BE FREE OF VIRUSES OR OTHER
HARMFUL COMPONENTS. THE COMPANY WILL NOT BE LIABLE FOR ANY DAMAGES OF ANY KIND ARISING FROM TRADING OR
THE USE OF THE COMPANY’S SERVICES, INCLUDING, BUT NOT LIMITED TO DIRECT, INDIRECT, INCIDENTAL, PUNITIVE,
AND CONSEQUENTIAL DAMAGES. 11.2 Client acknowledges and agrees that the Trading Platform follows the
relevant market, whether the Client is in front of his computer or not, and whether the Client’s
computer is switched on or not, and will exercises the order left by the Client if applicable. 11.3 The
Client shall, upon first demand by the Company, compensate the Company from and against all liabilities,
damages, losses and costs (including reasonable legal costs), duties, taxes, charges, commissions or
other expenses incurred by the Company. 11.4 The Company shall have the right to set-off any amount owed
by the Company to the Client, against any debt or other obligation of the Client towards the Company. In
any event of Default of Client (voluntary or involuntary insolvency procedures against the Client) all
debts, future debts and other obligations of the Client towards the Company shall become immediately
due.

12. General Provisions

12.1 The Company has the right to amend the Agreement without obtaining any prior consent from the
Client. If the Company makes any material change to the Agreement, it will give at least 10 (Ten)
Business Days’ notice of such change to the Client. Such amendment will become effective on the date
specified in the notice. Unless otherwise agreed, an amendment will not affect any outstanding order or
Transaction or any legal rights or obligations which may already have arisen. 12.2 Partial invalidity-
If, at any time, any provision of this Agreement is or becomes illegal, invalid or unenforceable in any
respect under the law of any jurisdiction, neither the legality, validity or enforceability of the
remaining provisions of this Agreement nor the legality, validity or enforceability of such provision
under the law of any other jurisdiction shall in any way be affected or impaired. 12.3 Joint account- If
the Trading Account is a joint account (on the name of more than one entity), then each of the entities
in the Trading Account shall be authorised to represent the other entities towards the Company, with no
requirement of any prior notice or approval from the other entities. Each of the entities in the Trading
Account agrees that any notice or instruction given by the Company to any of the entities shall be
considered as given to all the entities. In case of contradiction between instructions given to the
Company by different entities, then the last instruction received by the Company will prevail. 12.4
Language, Notices and Complaints – All communications between the Company and the Client will be in
English or in any Language, suitable both to the Client and the Company. 12.5 Unless otherwise agreed,
all notices, instructions and other communications to be given by the Company via e-mail or other
electronic means, details of which are provided by the Client to the Company. Any complaint shall be
directed to the Company’s client services department, who will investigate the complaint and make every
effort to resolve it. Such a complaint should be made to. All disputes will be handled within 48 hours
of notification. 12.6 The Company shall have the right, in order to collect funds owed to the Company by
Client or to protect the Company’s rights such as good-name, intellectual property, privacy etc., to
immediately bring legal proceedings against Client, in the Client’s residency and according to the
Client’s residency applicable law. 12.7 No Right to Assign- No rights under this Agreement shall be
assignable nor any duties assumed by another party except to/by an affiliate of The Company. Upon
assignment to an Affiliate of the Company, the terms of this Agreement may be amended to fit any
applicable regulation effective upon the assignee, and Client hereby consent in advance to such
regulatory modifications to this Agreement. This Agreement shall be binding upon and inure to the
benefit of the successors heirs of the Client. 12.8 Dormant Trading- If the Client will not perform any
trading activity or his trading activity will be in very low volume, for the time period defined by the
Company, or if the Client does not hold minimum funds in his Trading Account, defined by the Company,
the Company may, charge the Trading Account with Dormant Trading commission, at a rate to be determined
by the Company from time to time, close any open trade and/or the Client access to the Trading Account
and/or terminate this Agreement.

13. Applicable law and jurisdiction

13.1 These Terms and Conditions and will be interpreted in accordance with the proper courts. The
English courts shall have exclusive jurisdiction to settle any claim or dispute which might arise out of
or in connection with these terms and conditions.
KYC (Know Your Customer) Policy
Know your customer policies have become increasingly important worldwide lately, especially among banks
and other financial institutions, in order to prevent identity theft, money laundering, financial fraud
and terrorist activity. Holds a zero tolerance fraud policy, and is taking all measures possible to
prevent it. Any fraudulent activity will be documented and all related accounts to it will be
immediately closed. All funds in these accounts will be forfeited. Prevention: Aims to ensure the
integrity of any sensitive data it obtains, such as your account information and the transactions you
make, using a variety of security measures and fraud controls. Securing your electronic transactions
requires us to be provided with certain data from you, including your preferred deposit method. When
requesting a withdrawal from your account, we may need you to provide us with appropriate proof of
identity, which may include the following (and possibly other) documents: You must be sure that you are
able to confirm your identity by the provision of documents as required. If you are unable to do so,
this may prevent the activation of an account with. The requirements are A colour copy of your valid
government issued ID (eg. passport, driver’s license, ID card). Colour copies of your credit cards/debit
cards (both front and back sides, with first twelve numbers covered, clearly showing the name and expiry
date on the front and signature and covered masked CVV on the back) used to make the deposit. A copy of
a recent utility bill or bank statement with your name and address (no more than 3 months old). All four
corners of the documents must be clearly visible with no alterations to the documents. If the name does
not appear on the card, we need to see official evidence that the card belongs to the client. If the
card belongs to another person, the Cardholder must provide their ID and a utility bill before
verification can be completed, and the Cardholder is responsible for signing the Card Authorisation
Forms confirming a deposit has been made with the card used. *** Please note that if one or all of your
documents are rejected by Compliance, we will then require you to submit the documents again. If you
have any questions please don’t hesitate to contact our customer support: When do I need to provide
these documents? We follow the regulations as stated by the FSA with regards to documentary verification
we highly appreciate you taking the time to provide us with all the necessary documents as soon as you
can, in order to avoid any delays in processing your transactions. We require the receipt of all the
necessary documents prior to making any cash transactions to your benefit. Some circumstances may
require us to request these documents before allowing any other activities in your account, such as
deposits or trades. Please note that if we will not receive the required documents on file, your pending
withdrawals will be cancelled and credited back to your trading account. We will notify you on such
event via our system. How can I send you these documents? Please scan your documents, or take a high
quality digital camera picture, save the images as jpegs, then upload the files and send it to us via
mail to How do I know my documents are safe with you? Holds the security of documentation at highest
priority, and treats all documents it receives with utmost respect and confidentiality. All files we
obtain are fully protected using the highest level possible of encryption at every step of the review
process. We thank you for your cooperation in helping us make a safer place to trade. Is owned and
operated by Company .