Common use of WITHDRAWAL AND DEPOSIT PROCEDURES Clause in Contracts

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTrade, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTrade, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer 36.1 The CLIENT further acknowledges and accepts AvaTradeTRADESMART’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) i. Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeTRADESMART, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer . The CLIENT acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeTRADESMART’s control and some not. (iii) . Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeTRADESMART's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) . Credit Card Deposits Variance: When choosing an account base currency other than USD, CustomerCLIENT's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer the CLIENT in the account base currency. Customer The CLIENT hereby accepts that such variations may occur and hereby affirms that Customer the CLIENT shall not seek to object or charge this back. (v) v. When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer the CLIENT is required to use a bank account, which is in Customerthe CLIENT's country of residence and in Customerthe CLIENT's name. Any withdrawal of funds, from Customerthe CLIENT's AvaTrade TRADESMART account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) . Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeTRADESMART, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s GFX's procedures with respect to withdrawals and deposits to accounts as set forth below: (i) : • Withdrawal orders: The provision of documentation as may be required from time to time by Anti Anti-Money Laundering regulations, credit card companies and AvaTradeGFX, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) . • Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeGFX's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) . • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) . • When depositing by a Bank Transfer, as required by anti-money-money laundering regulations, Customer is required to use a only one bank account, which is in Customer's country of residence and in Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to GFX. Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to Customer's account. Any withdrawal of funds, from Customer's AvaTrade GFX account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) . • Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeGFX, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money laundering regulations. • When depositing via third party or payment service provider, customer hereby acknowledge and confirm that GFX is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s AXECAP GLOBAL LIMITED's procedures with respect to withdrawals and deposits to accounts as set forth below: (i) : • Withdrawal orders: The provision of documentation as may be required from time to time by Anti Anti-Money Laundering regulations, credit card companies and AvaTradeAXECAP GLOBAL LIMITED, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) . • Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeAXECAP GLOBAL LIMITED's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) . • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) . • When depositing by a Bank Transfer, as required by anti-money-money laundering regulations, Customer is required to use a only one bank account, which is in Customer's CUSTOMER AGREEMENT 20 country of residence and in Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to AXECAP GLOBAL LIMITED Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to Customer's account. Any withdrawal of funds, from Customer's AvaTrade AXECAP GLOBAL LIMITED account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) . • Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeAXECAP GLOBAL LIMITED, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money laundering regulations. • When depositing via third party or payment service provider, customer hereby acknowledge and confirm that AXECAP GLOBAL LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1 Customer further acknowledges and accepts AvaTrade’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTrade, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTrade, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s EQUINOX MARKETS LIMITED (UK)'s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) : • Withdrawal orders: The provision of documentation as may be required from time to time by Anti Anti-Money Laundering regulations, credit card companies and AvaTradeEQUINOX MARKETS LIMITED (UK), is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) . • Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeEQUINOX MARKETS LIMITED (UK)'s discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) . • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. CUSTOMER AGREEMENT 19 • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) . • When depositing by a Bank Transfer, as required by anti-money-money laundering regulations, Customer is required to use a only one bank account, which is in Customer's country of residence and in Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to EQUINOX MARKETS LIMITED (UK) Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to Customer's account. Any withdrawal of funds, from Customer's AvaTrade EQUINOX MARKETS LIMITED (UK) account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) . • Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeEQUINOX MARKETS LIMITED (UK), at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money laundering regulations. • When depositing via third party or payment service provider, customer hereby acknowledge and confirm that EQUINOX MARKETS LIMITED (UK) is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges additionally recognizes and accepts AvaTradeconsents to VirtuFinance’s procedures with respect operations inregards to withdrawals and deposits to accounts as set forth belowspecified by the following: (i) Withdrawal orders: The provision supply of documentation as may be required from time to time necessary on occasion by Anti credit card companies, Anti-Money Laundering regulations, credit card companies regulations and AvaTrade, VirtuFinance is a prerequisitenecessity, prior to the execution of executing a withdrawal order. (ii) Customer acknowledges recognizes that withdrawals may take longer require more time than expected for numerous reasonspredicted due to various factors, some in AvaTrade’s control controllable by VirtuFinance and some not. (iii) Credit card deposits may be, according to In accordance with credit card companies' regulations, returned deposits by credit card may sent back to the same credit card when in the event that a withdrawal is performedmade. A withdrawal to a bank account where initial deposits have been performed by in which credit cards card was used for original deposits, will be reversely executed back to a bank account or credit card or by VirtuFinance's judgment. Due to the bank account at AvaTrade's discretion. Withdrawals added security procedures, withdrawals to bank account accounts may take a longer time period, due to additional security proceduresrequire more time. (iv) Credit Card Deposits Variance: When choosing electing an account base currency other than apart from USD, Customer's credit card sums may be debited sums which due to exchange rates and from Customer’s credit card which, because of credit card companies’ feesfees and exchange rates, may slightly vary differ marginally from the initial sum original amount that has been the Customer deposited by Customer in the account base currency. Customer hereby accepts agrees that such variations differences may occur take place and hereby affirms confirms that Customer shall not seek to object out a chargeback or charge this backdispute this. (v) When depositing by a Bank Transfer, as As required by antiAnti-money-laundering Money Laundering regulations, deposits by Bank Transfer require Customer is required to use a bank account, which is in Customer’s name and belongs to Customer's country of residence and in Customer's nameresidence. Any withdrawal of funds, funds withdrawn from Customer's AvaTrade account with VirtuFinance to a bank account, can is only be refunded refundable to the same bank account that from which the funds were originally received fromreceived. (vi) Alternative Other means of payment methods (money transfer services; internet payment vendors; money transfer services; etc.): when depositing funds using a facility are deposited through services other than credit cards and/or banks, you agree Customer agrees to, and acknowledge being understands that he/she is bound by, by the rules and regulations and rules of such service, includingwhich includes, but not limited restricted to, fees and other restrictions. AvaTradeVirtuFinance, at its sole absolute discretion, may execute perform withdrawals to a facility service other than the facility service used for the original initial deposit, in accordance compliance with antiAnti-money-laundering Money Laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTrade, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from CustomerXxxxxxxx's AvaTrade account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTrade, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeOceix’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeOceix, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeOceix’s control and some notsomenot. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's Oceix’s discretion. Withdrawals to bank account may take maytake a longer time periodtimeperiod, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency curr ency other than USD, Customer's credit card may be debited sums debitedsums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby suchvariations mayoccur andhereby affirms that Customer shall not shallnot seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Oceix account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other facilityother than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeOceix, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 36.1 Customer further acknowledges and accepts AvaTradeMainTrade’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeMainTrade, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeMainTrade’s control and some not. (iii) Credit card deposits may be, according to credit card companies' ’ regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's MainTrade’s discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's ’s credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's ’s country of residence and in Customer's ’s name. Any withdrawal of funds, from Customer's AvaTrade ’s MainTrade account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeMainTrade, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1 Customer further acknowledges and accepts AvaTrade’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTrade, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from CustomerXxxxxxxx's AvaTrade account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTrade, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeFriedberg Direct’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeFriedberg Direct, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeFriedberg Direct’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeFriedberg Direct's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Friedberg Direct account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeFriedberg Direct, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 38.1 Customer further acknowledges and accepts AvaTrade’s Veracity Markets’ procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeVeracity Markets, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s Veracity Markets’ control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's Veracity Markets' discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USDtheir local currency, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-moneyanti -money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Veracity Markets account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeVeracity Markets, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeCaptainFX’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeCaptainFX, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeCaptainFX’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's CaptainFX’s discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade CaptainFX account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeCaptainFX, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money- laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s Tradeska‟s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeTradeska, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s Tradeska‟s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's Tradeska‟s discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ companies‟ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms andherebyaffirms that Customer shall not seek to object toobject or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Tradeska account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeTradeska, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1 Customer further acknowledges and accepts AvaTradeLeadsValue’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeLeadsValue, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeLeadsValue’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeLeadsValue's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade LeadsValue account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeLeadsValue, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 37.1 Customer further acknowledges and accepts AvaTradeLive24trade’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeLive24trade, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeLive24trade’s control and some not. (iii) Withdrawals from inactive accounts (no trading activity at all or no trading activity for last 6 months) will incur a charge of $10 USD or 10% of withdrawal amount, whichever is higher. (iv) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeLive24trade 's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (ivv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (vvi) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Live24trade account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vivii) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeLive24trade, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1 Customer further acknowledges and accepts AvaTradeThe Street Fx’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeThe Street Fx, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeThe Street Fx’s control and some not. (iii) Withdrawals from inactive accounts (no trading activity at all or no trading activity for last 6 months) will incur a charge of $10 USD or 10% of withdrawal amount, whichever is higher. (iv) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeThe Street Fx's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (ivv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by GENERAL TERMS & CONDITIONS Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (vvi) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade The Street Fx account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vivii) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeThe Street Fx, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s BLUE OCEAN FINANCIALS LIMITED's procedures with respect to withdrawals and deposits to accounts as set forth below: (i) : • Withdrawal orders: The provision of documentation as may be required from time to CUSTOMER AGREEMENT 19 time by Anti Anti-Money Laundering regulations, credit card companies and AvaTradeBLUE OCEAN FINANCIALS LIMITED, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) . • Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeBLUE OCEAN FINANCIALS LIMITED's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) . • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) . • When depositing by a Bank Transfer, as required by anti-money-money laundering regulations, Customer is required to use a only one bank account, which is in Customer's country of residence and in Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to BLUE OCEAN FINANCIALS LIMITED Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to Customer's account. Any withdrawal of funds, from Customer's AvaTrade BLUE OCEAN FINANCIALS LIMITED account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) . • Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeBLUE OCEAN FINANCIALS LIMITED, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money laundering regulations. • When depositing via third party or payment service provider, customer hereby acknowledge and confirm that BLUE OCEAN FINANCIALS LIMITED is engaging an independent CUSTOMER AGREEMENT 20 third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges additionally recognizes and accepts AvaTradeconsents to Nab Europe’s procedures with respect operations in regards to withdrawals and deposits to accounts as set forth belowspecified by the following: (i) Withdrawal orders: The provision supply of documentation as may be required from time to time necessary on occasion by Anti credit card companies, Anti-Money Laundering regulations, credit card companies regulations and AvaTrade, Nab Europe is a prerequisitenecessity, prior to the execution of executing a withdrawal order. (ii) Customer acknowledges recognizes that withdrawals may take longer require more time than expected for numerous reasonspredicted due to various factors, some in AvaTrade’s control controllable by Nab Europe and some not. (iii) Credit card deposits may be, according to In accordance with credit card companies' regulations, returned deposits by credit card may sent back to the same credit card when in the event that a withdrawal is performedmade. A withdrawal to a bank account where initial deposits have been performed by in which credit cards card was used for original deposits, will be reversely executed back to a bank account or credit card or by Nab Europe's judgment. Due to the bank account at AvaTrade's discretion. Withdrawals added security procedures, withdrawals to bank account accounts may take a longer time period, due to additional security proceduresrequire more time. (iv) Credit Card Deposits Variance: When choosing electing an account base currency other than apart from USD, Customer's credit card sums may be debited sums which due to exchange rates and from Customer’s credit card which, because of credit card companies’ feesfees and exchange rates, may slightly vary differ marginally from the initial sum original amount that has been the Customer deposited by Customer in the account base currency. Customer hereby accepts agrees that such variations differences may occur take place and hereby affirms confirms that Customer shall not seek to object out a chargeback or charge this backdispute this. (v) When depositing by a Bank Transfer, as As required by antiAnti-money-laundering Money Laundering regulations, deposits by Bank Transfer require Customer is required to use a bank account, which is in Customer’s name and belongs to Customer's country of residence and in Customer's nameresidence. Any withdrawal of funds, funds withdrawn from Customer's AvaTrade account with Nab Europe to a bank account, can is only be refunded refundable to the same bank account that from which the funds were originally received fromreceived. (vi) Alternative Other means of payment methods (money transfer services; internet payment vendors; money transfer services; etc.): when depositing funds using a facility are deposited through services other than credit cards and/or banks, you agree Customer agrees to, and acknowledge being understands that he/she is bound by, by the rules and regulations and rules of such service, includingwhich includes, but not limited restricted to, fees and other restrictions. AvaTradeNab Europe, at its sole absolute discretion, may execute perform withdrawals to a facility service other than the facility service used for the original initial deposit, in accordance compliance with antiAnti-money-laundering Money Laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeStone Cross’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeStone Cross, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeStone Cross’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeStone Cross's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Stone Cross account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeStone Cross, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s GFX's procedures with respect to withdrawals and deposits to accounts as set forth below: (i) : • Withdrawal orders: The provision of documentation as may be required from time to time by Anti Anti-Money Laundering regulations, credit card companies and AvaTradeGFX, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) . • Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeGFX's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) . • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) . • When depositing by a Bank Transfer, as required by anti-money-money laundering regulations, Customer is required to use a only one bank account, which is in Customer's country of residence and in Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to GFX. Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to Customer's account. Any withdrawal of funds, from Customer's AvaTrade GFX account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) . • Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeGFX, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money laundering regulations. • When depositing via third party or payment service provider, customer hereby acknowledge and confirm that GFX is engaging an independent third party or payment service provider for payment collection. Customer acknowledges and confirms that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTrade, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from CustomerXxxxxxxx's AvaTrade account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer moneytransfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTrade, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 41.1 Customer further acknowledges and accepts AvaTrade’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTrade, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from CustomerXxxxxxxx's AvaTrade account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTrade, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1 Customer further acknowledges and accepts AvaTradeThe Vision Fx’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeThe Vision Fx, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeThe Vision Fx’s control and some not. (iii) Withdrawals from inactive accounts (no trading activity at all or no trading activity for last 6 months) will incur a charge of $10 USD or 10% of withdrawal amount, whichever is higher. (iv) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeThe Vision Fx's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (ivv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by GENERAL TERMS & CONDITIONS Page 34 of 37 Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (vvi) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade The Vision Fx account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vivii) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeThe Vision Fx, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges additionally recognizes and accepts AvaTradeconsents to VirtuFinance’s procedures with respect operations inregards to withdrawals and deposits to accounts as set forth belowspecified by the following: (i) Withdrawal orders: The provision supply of documentation as may be required from time to time necessary on occasion by Anti credit card companies, Anti-Money Laundering regulations, credit card companies regulations and AvaTrade, VirtuFinance is a prerequisitenecessity, prior to the execution of executing a withdrawal order. (ii) Customer acknowledges recognizes that withdrawals may take longer require more time than expected for numerous reasonspredicted due to various factors, some in AvaTrade’s control controllable by VirtuFinance and some notnot . (iii) Credit card deposits may be, according to In accordance with credit card companies' regulations, returned deposits by credit card may sent back to the same credit card when in the event that a withdrawal is performedmade. A withdrawal to a bank account where initial deposits have been performed by in which credit cards card was used for original deposits, will be reversely executed back to a bank account or credit card or by VirtuFinance's judgment. Due to the bank account at AvaTrade's discretion. Withdrawals added security procedures, withdrawals to bank account accounts may take a longer time period, due to additional security proceduresrequire more time. (iv) Credit Card Deposits Variance: When choosing electing an account base currency other than apart from USD, Customer's credit card sums may be debited sums which due to exchange rates and from Customer’s credit card which, because of credit card companies’ feesfees and exchange rates, may slightly vary differ marginally from the initial sum original amount that has been the Customer deposited by Customer in the account base currency. Customer hereby accepts agrees that such variations differences may occur take place and hereby affirms confirms that Customer shall not seek to object out a chargeback or charge this backdispute this. (v) When depositing by a Bank Transfer, as As required by antiAnti-money-laundering Money Laundering regulations, deposits by Bank Transfer require Customer is required to use a bank account, which is in Customer’s name and belongs to Xxxxxxxx's country of residence and in Customer's nameresidence. Any withdrawal of funds, funds withdrawn from Customer's AvaTrade account with VirtuFinance to a bank account, can is only be refunded refundable to the same bank account that from which the funds were originally received fromreceived. (vi) Alternative Other means of payment methods (money transfer services; internet payment vendors; money transfer services; etc.): when depositing funds using a facility are deposited through services other than credit cards and/or banks, you agree Customer agrees to, and acknowledge being understands that he/she is bound by, by the rules and regulations and rules of such service, includingwhich includes, but not limited restricted to, fees and other restrictions. AvaTradeVirtuFinance, at its sole absolute discretion, may execute perform withdrawals to a facility service other than the facility service used for the original initial deposit, in accordance compliance with anti-money-laundering Anti- Money Laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1 Customer further acknowledges and accepts AvaTradei360fx’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradei360fx, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradei360fx’s control and some not. (iii) Withdrawals from inactive accounts (no trading activity at all or no trading activity for last 6 months) will incur a charge of $10 USD or 10% of withdrawal amount, whichever is higher. (iv) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradei360fx's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (ivv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (vvi) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade i360fx account to a toa bank account, can only be refunded to the same bank account that the funds were originally received from. (vivii) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradei360fx, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1 Customer further acknowledges and accepts AvaTradeGPTMarketPro(GMP)’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeGPTMarketPro(GMP), is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeGPTMarketPro(GMP)’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeGPTMarketPro(GMP)'s discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade GPTMarketPro(GMP) account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeGPTMarketPro(GMP), at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1. Customer further acknowledges and accepts AvaTradeTample’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeTample, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeTample’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeTample's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-moneyanti -money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Tample account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeTample, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money- laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s BLUE OCEAN FINANCIALS LIMITED's procedures with respect to withdrawals and deposits to accounts as set forth below: (i) : CUSTOMER AGREEMENT 18 • Withdrawal orders: The provision of documentation as may be required from time to time by Anti Anti-Money Laundering regulations, credit card companies and AvaTradeBLUE OCEAN FINANCIALS LIMITED, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) . • Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeBLUE OCEAN FINANCIALS LIMITED's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) . • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) . • When depositing by a Bank Transfer, as required by anti-money-money laundering regulations, Customer is required to use a only one bank account, which is in Customer's country of residence and in Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to BLUE OCEAN FINANCIALS LIMITED Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to Customer's account. Any withdrawal of funds, from Customer's AvaTrade BLUE OCEAN FINANCIALS LIMITED account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) . • Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeBLUE OCEAN FINANCIALS LIMITED, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money laundering regulations. • When depositing via third party or payment service provider, customer hereby acknowledge and confirm that BLUE OCEAN FINANCIALS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer CUSTOMER AGREEMENT 19 the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s BLUE OCEAN FINANCIALS LIMITED's procedures with respect to withdrawals and deposits to accounts as set forth below: (i) : • Withdrawal orders: The provision of documentation as may be required from time to time by Anti Anti-Money Laundering regulations, credit card companies and AvaTradeBLUE OCEAN FINANCIALS LIMITED, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not. (iii) . • Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeBLUE OCEAN FINANCIALS LIMITED's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) . • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. CUSTOMER AGREEMENT 18 • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) . • When depositing by a Bank Transfer, as required by anti-money-money laundering regulations, Customer is required to use a only one bank account, which is in Customer's country of residence and in Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to BLUE OCEAN FINANCIALS LIMITED Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to Customer's account. Any withdrawal of funds, from Customer's AvaTrade BLUE OCEAN FINANCIALS LIMITED account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) . • Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeBLUE OCEAN FINANCIALS LIMITED, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money laundering regulations. • When depositing via third party or payment service provider, customer hereby acknowledge and confirm that BLUE OCEAN FINANCIALS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade24HMarkets’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTrade24HMarkets, is a prerequisite, prior to the execution of a withdrawal orderwithdrawalorder. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade24HMarkets’s control and some notsomenot. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's 24HMarkets’s discretion. Withdrawals to bank account may take maytake a longer time period, due to additional toadditional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade 24HMarkets account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTrade24HMarkets, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulationslaunderingregulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeMMA FOREX’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeMMA FOREX, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeMMA FOREX’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeMMA FOREX's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade MMA FOREX account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeMMA FOREX, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeBlueChipTrades’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeBlueChipTrades, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeBlueChipTrades’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeBlueChipTrades's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade BlueChipTrades account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeBlueChipTrades, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1 Customer further acknowledges and accepts AvaTradeAceFxPro’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeAceFxPro, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeAceFxPro’s control and some not. (iii) Withdrawals from inactive accounts (no trading activity at all or no trading activity for last 6 months) will incur a charge of $10 USD or 10% of withdrawal amount, whichever is higher. (iv) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeAceFxPro's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (ivv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (vvi) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade AceFxPro account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vivii) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeAceFxPro, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeHOLACAPITAL’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeHOLACAPITAL, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeHOLACAPITAL’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeHOLACAPITAL's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade HOLACAPITAL account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeHOLACAPITAL, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 38.1 Customer further acknowledges and accepts AvaTradeVladoBrokers’s procedures with respect to withdrawals and withdrawalsand deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeVladoBrokers, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeVladoBrokers’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeVladoBrokers's discretion. Withdrawals to bank account may accountmay take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade VladoBrokers account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeVladoBrokers, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 37.1 Customer further acknowledges and accepts AvaTrade’s Fxglobalprime’ s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeFxglobalprime, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s Fxglobalprime’ s control and some not. (iii) Withdrawals from inactive accounts (no trading activity at all or no trading activity for last 6 months) will incur a charge of $10 USD or 10% of withdrawal amount, whichever is higher. (iv) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeFxglobalprime 's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (ivv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (vvi) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Fxglobalprime account to a bank account, can only be refunded to the same bank account that the funds were originally received from.funds (vivii) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeFxglobalprime, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeBexchanges’s procedures with respect to withdrawals and deposits to accounts as set forth setforth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeBexchanges, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeBexchanges’s control and some notsomenot. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's Bexchanges’s discretion. Withdrawals to bank account may take maytake a longer time periodtimeperiod, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums debitedsums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby suchvariations mayoccur andhereby affirms that Customer shall not shallnot seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Bexchanges account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other facilityother than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeBexchanges, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with antiwithanti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeEXPremier’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeEXPremier, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeEXPremier’s control and some notsomenot. (iii) Credit card deposits may be, according to credit card companies' regulations, ,returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTrade's EXPremier’s discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur suchvariations mayoccur and hereby affirms herebyaffirms that Customer shall not seek to object or seekto objector charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade EXPremier account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit whendepositingfunds usingafacilityother thancredit cards and/or banks, you agree to, and acknowledge being bound beingbound by, the regulations and rules of such servicesuchservice, including, but not limited to, fees and other restrictions. AvaTradeEXPremier, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeFXPN’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeFXPN, is a prerequisite, prior to the execution of a withdrawal orderwithdrawalorder. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeFXPN’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeFXPN's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence . and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade FXPN account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTrade, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTradeEuro Next’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeEuro Next, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeEuro Next’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeEuro Next 's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade Euro Next account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeEuro Next, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 38.1 Customer further acknowledges and accepts AvaTradeAstraFX’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeAstraFX, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeAstraFX’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeAstraFX's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade AstraFX account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeAstraFX, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-laundering regulations.

WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 40.1. Customer further acknowledges and accepts AvaTradeInfinex’s procedures with respect to withdrawals and deposits to accounts as set forth below: (i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTradeInfinex, is a prerequisite, prior to the execution of a withdrawal order. (ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTradeInfinex’s control and some not. (iii) Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at AvaTradeInfinex's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. (iv) Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. (v) When depositing by a Bank Transfer, as required by anti-moneyanti -money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from CustomerXxxxxxxx's AvaTrade Infinex account to a bank account, can only be refunded to the same bank account that the funds were originally received from. (vi) Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. AvaTradeInfinex, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money-money- laundering regulations.