1. On registration at the Site, Client will have to provide certain identifying details including, inter alia, for preventing Money Laundering.

2. Client undertakes to provide true, accurate and updated information about his identity and is obliged not to impersonate to other or another person or legal entity. Any change in Client's identifying details must be notified to the Company immediately and in any case not later than the 30th day from the change in such details.

3. As a precondition for performing Transactions at the Site, Client may be asked to provide certain identifying documents and any other documents required by the Company. If such documents are not provided, the Company can, on its sole discretion, freeze the Client's Account for any period of time as well as to permanently close the Account. Without prejudice to the above, the Company may, at its sole discretion, refuse to open an Account for any person or entity and for any reason, or no reason.

4. In case a person registers at the Site on behalf of a corporation or other business entity Client, such registration shall be considered as a representation by such person, that such person is authorized to bind the corporation or other business entity Client.

5. The Company shall not divulge any private information of its Clients and former Clients unless the Client approved in writing such disclosure or unless such disclosure is required under applicable law or is required in order to verify Client's identity. The Clients' information is passed only to employees of the Company dealing with Client's Accounts. All such information shall be stored on electronic and physical storage media according to applicable law.

6. Client confirms and agrees that all or part of the information concerning Client's Account and Transactions will be stored by the Company and may be used by the Company in case of dispute between Client and the Company.

7. At its sole discretion, the Company may, but is not obliged, to review and inspect any information provided by the Client, for any purpose. It is manifestly stated, and by its signature hereunder Client also agrees, that the Company holds neither commitment nor responsibility to Client due to any aforesaid review or inspection of information.

8. The Company will take measures to implement advanced data protection procedures and to update them from time to time for purpose of safeguarding Client's private information and Accounts.

9. Upon registration at the Site, Client will be asked to choose a username and password to be used by Client on each future login to the Site and for the performance of Transactions and use of the Company's Services. In order to protect Clients' privacy and operation at the Site, sharing registration details (including without limitation, username and password) by Client with other persons or business entities is strictly prohibited. The Company shall not be held responsible for any damage or loss caused to Client due to improper use (including prohibited and unprotected use) or storage of such username and password, including any such use made by a third party, and whether or not known to or authorized by Client.

10. Any use of the Site with the Client's username and password is Client's sole responsibility. The Company shall not be held responsible for any such use, including for validation that Client is actually operating in his/her Account.

11. Client is obliged to forthwith notify the Company's client service of any suspicion for unauthorized use of the Account.