Approved order of the director of cjsc «Capital Com Bel» from 22nd of October 2021, No. 62-od V. G. Rzheutskaya agreement

 The Forex Company shall be entitled to unilaterally refuse to perform 
the Agreement in the event of: 
the decision to terminate its activities in the OTC Forex market; 
changes in the law that make it impossible to further perform the Agreement; 
non-fulfillment by the Client of their obligations under the Agreement; 
violations by the Client of the representations and guarantees provided in 
accordance with Clause 14 of the Agreement; 
the Client’s failure to submit documents (information) required to identify 
(completion of deferred identification) participants in a financial transaction in 
accordance with the law on preventing legalization of criminal proceeds, financing 
terrorist activities and financing proliferation of weapons of mass destruction, and the 
fact that the Forex Company has a reasonable suspicion of legalization of criminal 
proceeds, financing terrorist activities and financing proliferation of weapons of mass 
destruction; 
if the Client used third party payment method(s) to deposit the funds on his/her 
account; 
the absence of operations on the Client’s account within the last calendar month; 
without explanation, if the Forex Company at its own discretion identifies, that 
allowing the Client to conduct the Operations on the Platform will result in a risk of 

---

30 
Agreement with individuals on 
performing activity in the OTC Forex market, ver October 2021 
additional financial or reputational losses for the Client, Forex Company or the third 
parties. 
In cases when the Client conducts communication with employees or other legal 
representatives of the Forex Company in an abusive (insulting) or improper manner. 
This includes, but is not limited to communication conducted via the phone calls, 
emails, chats, social networks etc. 
15.4.