PURPOSE Due to national and international regulations on the prevention of criminal activities and money laundering, and terrorism financing, Scopix Markets (Scopix Markets is a trademark of E-Global Trade & Finance Group, Inc.) strictly implements KYC guidelines and procedures. While we respect and honor the confidentiality of our clients, corporate and individuals, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses. KYC policy of Scopix Markets is based on principles of partnership: if we know and understand our customers, they know and understand us. It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breach any national and international regulations with regards to money laundering and terrorism financing. Clients are therefore invited to provide below listed documents to comply with our “Know Your Client” policy: KYC REQUIREMENTS FOR INDIVIDUALS: 1. A high-resolution copy of the photo page of passport and other relevant pages, indicating full name, nationality, place and date of birth, issue and expiry dates, passport number, country of issue and signature or a copy of national identity card/driver's license including mentioned information. 2. Utility bill (e.g. electricity, telephone, etc.) or Bank Statement dated within the last three months, showing registered name, permanent residential and mailing address. 3. A high-resolution copy of credit card’s front side in case client has used it to deposit the funds. KYC REQUIREMENTS FOR COMPANIES 1. High-resolution copy of the Certificate of Incorporation. 2. High-resolution copy of company's Memorandum and Articles of Association. 3. Certificate of Incumbency (no older than 6 months), detailing names of directors and shareholders. 4. Document detailing the address of the company's registered office. 5. Passport copies of the company’s directors and shareholders. 6. Addresses of all directors. All documents upon request special and directly addressed to you must be provided to Scopix Markets by uploading them at the Trader Room. PERIODICITY To ensure that the KYC information that Scopix Markets holds on its customers is always accurate and up to date, Scopix Markets shall, upon its sole discretion, determine the periodicity at which each individual customer shall be, upon request, obliged to provide their KYC information anew to continue using Scopix Markets services. DISCLAIMER Scopix Markets is entitled, upon its sole discretion and grounding upon this policy, at any time during the service provision to its clients demand them present the documents (list of which shall be constituted solely by Scopix Markets including the form of the documents to be presented) to reinstate account functionality or justify any other action (or operation) performed (or about to be performed) by the client. Such requests will be made via e-mail. Simultaneously, Scopix Markets reserves the exclusive right to unilaterally decline any clients' application and/or terminate further provision of services without any statements or explanations to the client.