Common use of Client identification Clause in Contracts

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP Politically exposed person status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP Politically exposed person status they declared within three business days following the declaration. 9.6.3. The Client client agrees that the Company has a right to refuse service to a PEP Politically exposed person Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP Politically exposed person status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport Passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx xxxxxxxx@xxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.18.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.18.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.28.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.38.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx xxxxxxx@xxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.48.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.58.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport Passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport Passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.18.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.18.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.28.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.38.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx xxxxxxx@xxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.48.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.58.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the askthe Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport Passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx xxxxxxxx@xxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport Passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx xxxxxxxx@xxxxxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx xxxxxxx@xxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.

Client identification. 9.18.1. The Company has the right to require the Client to confirm his/her registration information specified when opening a trading account. To do so, the Company may ask the Client at its own discretion and at any time to provide a notarized electronic copy of his/her identification document, bank statement or public utilities bill xxxx as a proof of residence. In particular cases, the Company may ask the Client to provide a photo of him/her holding his/her ID near his/her face. The detailed client identification requirements are set out in the “AML policies” section on the Company’s official site. 9.1.18.1.1. In exceptional cases, the Company has a right to demand that the Client provide a video record or a live video where he/she is reading aloud his/her personal information in English, holding the identity document opened at the photo page close to his/her face. 9.28.2. If the Client hasn’t received a request for scanned copies of documents, the account verification procedure is not obligatory, but the Client can upload voluntarily a copy of the passport or another document confirming his/her identity to the Client’s Profile to ensure account verification. There should be taken into account some which require full profile verification according to the specificity of the Trading Platform’s operation. 9.38.3. If any Client’s registration data (full name, address or phone number) have been changed, the Client is obliged to notify immediately the Company’s client support department of these changes by sending a request to xxxxxxx@xxxxxxxxxxx.xxx Xxxxxxx@xxxxxxxxx.xxx or to make changes without assistance in the Client’s Profile. 9.48.4. To change the phone number related to the Client’s Profile, the Client shall provide a document confirming ownership of a new phone number (agreement with a mobile phone service provider) and a photo of the ID held beside the Client’s face. The Client’s personal data shall be the same in both documents. 9.58.5. The Client is responsible for authenticity of the documents (their copies) and recognizes the right of the Company to contact the appropriate authorities of the country of the documents issuer to validate their authenticity. 9.6. The Client undertakes to declare their Politically exposed person status and provide copies of documents confirming such status and indicating the origin of funds used to make a deposit. The PEP identification procedure is set out in the AML/KYC policies and may be amended according to state agencies' requirements. 9.6.1. The Client acknowledges that the Company is competent enough to evaluate the legal effect of the documents provided, confirm the PEP status, and apply to appropriate international organizations to make a final decision. 9.6.2. The Client agrees that the Company has a right to block their trading accounts if the Client did not provide documents confirming the PEP status they declared within three business days following the declaration. 9.6.3. The Client agrees that the Company has a right to refuse service to a PEP Client and return money if such Client fails to provide documents explaining the origin of deposit funds within three business days. Such documents include but are not limited to bank statements or copies of a tax declaration over the previous period. 9.6.4. The Client agrees that the Company has a right to request PEP status confirmation every year and request documents explaining the origin of deposit funds at any time.