Common use of Credit/Debit Payments Clause in Contracts

Credit/Debit Payments. 13.3.1. Further information and clarification on the proper use of the different payment meth- ods provided by the Company will be available in the official website, misuses and violations will be on the Client’s liability. 13.3.2. The Company offers the use of credit card and/or debit card for funding the account. The exchange rate will be provided by the Company with aggressive rates. Credit card and debit card transactions are fast and swift, processing usually takes minutes, and the deposited funds are instantly usable after a validation from the Company’s authorized personnel. 13.3.3. The process will be free of charge, but it will vary on the Client’s card company whether additional fees are implemented apart from the processing fee for the transactions. 13.3.4. The Client permits the Company to submit his/her credit card and/or debit card registra- tion and documentation as a requirement by the Anti-Money Laundering Policy (AML Policy), Know Your Customer Policy (KYC Policy) and other regulations and legislations that apply. The Client must wait for a confirmation and a validation of his/her credit card in order to start trad- ing; should the Client show negligence towards his/her account’s risks, the Client will be liable for the damages and losses that may arise. Different method for registering debit card is spec- ified on the Company’s official website; all damages and losses due to negligence will be at the Client’s liability. 13.3.5. The Company ensures its Clients maximum safety and security; this includes the preven- tion of fraudulent activity and identity theft; the Client agrees with the following limitations and failure to comply with rules corresponds to consequences. The Company is looking to keep it upright with these measures; the Company has a limit on the number of transactions allowed on an allotted time, there will also be a limited amount of deposit in an allotted time and there will also be a limit to the amount of deposit per transaction and per registered email. 13.3.6. On the use of credit card, the Company will also put a limit on credit cards allowed; de- posit attempts are also limited per email and a limitation on the connected email address on a single credit card. 13.3.7. The Client agrees that failure to comply with the aforementioned may lead to investiga- tions and further inspections on the subject to ensure that an authorized person is still behind the activities, there will also be delays in some transactions due to the ongoing investigation, declination of card deposits and other transactions. In any case that the Company assesses investigation on the Client’s account, the respective department has the right to request for additional documents. 13.3.8. On the event that the fraudulent activities are confirmed, all transactions and activities will be ceased; the account will be blocked from the Company, all profits and revenues that are existent in the account will be put on hold until the fraudulent activities are cleared. All transac- tions that are being processed will also be on hold until the issue is resolved. 13.3.9. It will be in the highest regard that the Client provides the Company with the accurate personal information; it will be a criminal offense to provide the Company and/or to any of its representative with misleading and/or inaccurate information. The Company has every right to identify the Client’s credit cards and debit cards; the Company makes sure that the Client is the authorized and legitimate owner of the card. 13.3.10. The Company, with its logical and rational discretion, can cancel transactions if suspect- ed to be fraudulent and/or illegal. The Company can also completely block all access to services and, without limitation, can suspend and terminate the Client’s account; under the circumstanc- es, the Company also has the control to seize any profits and revenues the account is entitled with. 13.3.11. The Client must keep track of every credit card and debit card transactions; the Com- pany will not be liable for malfunctions and misuse of the Client’s cards. Keeping a good track of card transactions gives a lot of control and help; the Company also keeps track of the Client’s transactions for later purposes.

Credit/Debit Payments. 13.3.1. Further information and clarification on the proper use of the different payment meth- ods methods provided by the Company will be available in the official website, misuses and violations will be on the Client’s liability. 13.3.2. The Company offers the use of credit card and/or debit card for funding the account. The exchange rate will be provided by the Company with aggressive rates. Credit card and debit card transactions are fast and swift, processing usually takes minutes, and the deposited funds are instantly usable after a validation from the Company’s authorized personnel. 13.3.3. The process will be free of charge, but it will vary on the Client’s card company whether additional fees are implemented apart from the processing fee for the transactions. 13.3.4. The Client permits the Company to submit his/her credit card and/or debit card registra- tion registration and documentation as a requirement by the Anti-Money Laundering Policy (AML Policy), Know Your Customer Policy (KYC Policy) and other regulations and legislations that apply. The Client must wait for a confirmation and a validation of his/her credit card in order to start trad- ingtrading; should the Client show negligence towards his/her account’s risks, the Client will be liable for the damages and losses that may arise. Different method for registering debit card is spec- ified specified on the Company’s official website; all damages and losses due to negligence will be at the Client’s liability. 13.3.5. The Company ensures its Clients maximum safety and security; this includes the preven- tion prevention of fraudulent activity and identity theft; the Client agrees with the following limitations and failure to comply with rules corresponds to consequences. The Company is looking to keep it upright with these measures; the Company has a limit on the number of transactions allowed on an allotted time, there will also be a limited amount of deposit in an allotted time and there will also be a limit to the amount of deposit per transaction and per registered email. 13.3.6. On the use of credit card, the Company will also put a limit on credit cards allowed; de- posit deposit attempts are also limited per email and a limitation on the connected email address on a single credit card. 13.3.7. The Client agrees that failure to comply with the aforementioned may lead to investiga- tions investigations and further inspections on the subject to ensure that an authorized person is still behind the activities, there will also be delays in some transactions due to the ongoing investigation, declination of card deposits and other transactions. In any case that the Company assesses investigation on the Client’s account, the respective department has the right to request for additional documents. 13.3.8. On the event that the fraudulent activities are confirmed, all transactions and activities will be ceased; the account will be blocked from the Company, all profits and revenues that are existent in the account will be put on hold until the fraudulent activities are cleared. All transac- tions transactions that are being processed will also be on hold until the issue is resolved. 13.3.9. It will be in the highest regard that the Client provides the Company with the accurate personal information; it will be a criminal offense to provide the Company and/or to any of its representative with misleading and/or inaccurate information. The Company has every right to identify the Client’s credit cards and debit cards; the Company makes sure that the Client is the authorized and legitimate owner of the card. 13.3.10. The Company, with its logical and rational discretion, can cancel transactions if suspect- ed suspected to be fraudulent and/or illegal. The Company can also completely block all access to services and, without limitation, can suspend and terminate the Client’s account; under the circumstanc- escircumstances, the Company also has the control to seize any profits and revenues the account is entitled with. 13.3.11. The Client must keep track of every credit card and debit card transactions; the Com- pany Company will not be liable for malfunctions and misuse of the Client’s cards. Keeping a good track of card transactions gives a lot of control and help; the Company also keeps track of the Client’s transactions for later purposes.