8. Personal Area.

8.1. The Customer agrees with the clauses of these Regulations concerning usage of the Personal Area.

8.2. When opening a trading account the Customer shall provide proper and true information to identify him in accordance with the requirements of the on-line application form at the Web-site of the Company.

8.3. Accounts with the Company can not be open by

1. stateless persons;
2. residents of the USA, the UK and the Republic of Seychelles;
3. individuals under 18 years old;
4. legal bodies and entities of other business legal structures, organized under the laws of Great Britain, the Russian Federation, the USA and the Republic of Seychelles and placed in Great Britain, the Russian Federation, the USA and the Republic of Seychelles.

8.4. The Customer shall inform the Company about changes of the Identification data in due time.

8.5. To identify the Customer the Company shall have the right to request for the following documents at any time from the moment of opening a trading account:

• for an individual: an identification document;
• for a legal body: foundation documents and documents confirming the status of the Company.

The Company shall have the right to suspend execution of non-trading operations on the Customer’s account if it is revealed that the Identification data of the Customer are incorrect or untrue as well as in case the Customer does not provide the required documents.

8.6. The Personal Area is password protected.

8.6.1. The Customer confirms and agrees and acknowledges that the Personal Area is password protected. Depending on the account type the password shall be either set by the Customer when opening a trading account or shall be assigned automatically by the system of password generation.

8.6.2. The Customer shall be responsible for the safety of the password and unauthorized access to it of the third parties.

8.6.3. All instructions done through the Personal Area after entering the password are considered to be executed by the Customer.

8.6.4. Any individual who has got an access to the Personal Area by entering the password shall be considered to be the Customer.

8.6.5. The Company shall not be responsible for the losses, triggered by steal, loss or disclosure of the password to the third parties.

8.7. The Customer shall have the right to change the password to the Personal Area or follow the procedure of the password change.

To restore the password to the Personal Area the Customer shall come to the nearest office of the Company with a passport and fill out the code word change request²⁴or send to the Company’s postal address the following documents:

1. copy of the Customer's passport (the main page with the photograph and registration);
2. the notarized code word change request.

8.8. The Customer will see successively the following statuses of the instruction in the Personal Area once the notification for funds depositing to the Customer’s trading account is sent:

1. «Notification received» status means that the notification for funds depositing to the trading account has been received by the Company;
2. «Processing» status means that the funds are transferred to the Company's account;
3. «Done» status means that the funds are deposited to the Customer’s trading account.

8.9. The Customer shall see successively the following statuses of the notification in the Personal Area once the «Instruction to withdraw funds from the trading account» and the «Instruction to transfer funds to another trading account» are sent:

1. «Processing» status means that the instruction has been received by the Company;
2. «Done» status means that the funds are transferred to the Customer’s Account, specified in the instruction;
3. «Denied» status means that the instruction is denied by the Company. The reason of the refusal is given in the comments to the instruction.

8.10. The «Notification for funds depositing to the trading account», «Instruction to withdraw funds from the trading account» and “Instruction to transfer funds to another trading account», filled out in the Personal Area, may be changed or annulled by the Customer before they are executed.

8.11. The «Notification for funds depositing to the trading account», «Instruction to withdraw funds from the trading account» and “Instruction to transfer funds to another trading account», filled out in the Personal Area, may be denied by the employees of the Company with the refusal reason specified.

24See Exhibit #1 for these Regulations.