Following Know Your Customer Principles View Full User Agreement ➔

2.23. The Service Provider will implement measures to prevent money laundering, terrorist financing and tax evasion, as well as measures to enforce international financial sanctions. Therefore, the Service Provider must have an overview of the User, the persons considered as Contacts, as well as the User's activities (including economic activities) and the source of the User's assets (Know Your Customer principle).

2.24. Based on the foregoing, the Service Provider shall have the following rights and obligations:

2.24.1. Regularly check the credentials of the User or the User's representative and obtain additional documents and data (including citizenship, tax residence, place of residence, owners of the legal entity, beneficial owners, founders and members of management board from the User);

2.24.2. Regularly request documents and data regarding the User's activities, including Data on connected persons, turnover, international payments, as well as data on the purpose and essence of transactions and the legal origin of the assets or entities used in the transactions;

2.24.3. Request from the user the documents on which the transactions are based (e.g. sales, rental and supply contracts, documents regarding goods, etc.), as well as data or documents regarding the counterparty of the transaction, the actual beneficiary of the transaction or any other person of the transaction or related to the transaction;

2.24.4. To monitor how the User uses the Services;

2.24.5. impose temporary or permanent restrictions on the use of the Services.

2.25. If the User does not deliver the data or documents specified in Articles 2.24.1 – 2.24.3 of the User Agreement to the Service Provider, the Service Provider will have the right not to fulfill the User's order.

2.26. When implementing measures to prevent money laundering and terrorist financing, the Service Provider will use risk-based methods and select the scope of appropriate and appropriate measures based on the nature of the transactions and the assessment of the amount. Risk that the User or any other person involved in the transaction will initiate or engage in money laundering or terrorist financing.