<p>1. ANTI-MONEY LAUNDERING PROCEDURES.</p><p>Customer agrees to and acknowledges that ATM Capital may conduct the following procedures at the time of the opening and throughout the existence of the Account: a. Identity Verification. To help the government fight the funding of terrorism and money laundering activities, ATM Capital is required to obtain, verify, and record information that identifies each person who opens an Account with ATM Capital . When Customer opens an Account, ATM Capital is required to collect information such as the following:<br />1) Customer’s name;<br />2) date of birth;<br />3) permanent address; and<br />4) identification number.<br />ATM Capital may verify Customer’s identifying information by performing a credit check, or requiring Customer to provide a driver’s license or other identifying documents. b. Monitoring. ATM Capital may monitor the trading activity in Accounts to investigate or identify potential money laundering.<br />c. Prohibited Banks Verification. ATM Capital is prohibited from conducting business with the following entities (“Restricted entities”): Banco Delta Asia; VEF Banka; Commercial Bank of Syria; Syrian Lebanese Commercial Bank; Myanmar Mayflower Bank; Asia Wealth Bank; Any Burmese banking institution, including foreign branches; And any subsidiaries of the above entities. The Customer may not, directly or indirectly, deposit money into the ATM Capital trading Account from a Restricted entity. Nor may the Customer, directly or indirectly, withdraw money from the ATM Capital trading Account to any Restricted entity. If we become aware that any Restricted entity is associated with a Customer’s ATM Capital trading Account, we will take appropriate steps to prevent such access, including, where necessary, terminating the Account.</p><p>2. SECURITY AND CONFIDENTIALITY.</p><p>Customer agrees and acknowledges that Customer is the exclusive owner and solely responsible, jointly and severally if applicable, for the confidentiality and protection of Customer’s Account number(s) and password(s) that allows Customer to place on-line orders and access ATM Capital ’s electronic trading systems. Customer further agrees that Customer will be fully responsible for all activities including brokerage transactions that arise from the use of Customer’s Account number(s) and password(s). Customer agrees to indemnify and hold ATM Capital harmless from: if any other person utilizing Customer’s confidential information provides instructions to ATM Capital that may be contrary to Customer’s instructions. Customer will immediately notify ATM Capital in writing or by e-mail of any loss, theft or unauthorized use of Customer’s Account number and/or passwords.</p><p>3. INTELLECTUAL PROPERTY AND CONFIDENTIALITY.</p><p>All copyright, trademark, trade secret and other intellectual property rights in the ATM Capital Meta Trader Online Trading Platform (“Trading Platform”) shall remain at all times the sole and exclusive property of ATM Capital and/or its 3rd party service providers and Customers shall have no right or interest in the Trading Platform except for the right to access and use the Trading Platform as specified herein. Customer acknowledges that the Trading Platform are confidential and have been developed through the expenditure of substantial skill, time, effort and money. Customer will protect the confidentiality of ATM Capital and/or its 3rd party service providers by allowing access to the Trading Platform only by its employees and agents on a need to access basis. Customer will not publish, distribute, or otherwise make information available to third parties any information derived from or relating to the Trading Platform. Customer will not copy, modify, de-compile, reverse engineer, and make derivative works of the Trading Platform or in the manner in which it operates.</p><p>4. NO ADVICE AND NO RECOMMENDATIONS.</p><p>Customer acknowledges that ATM Capital does not and will not give investment, legal or tax advice or make trading recommendations. Customer acknowledges that ATM Capital makes no representations concerning the tax implications or treatment of FX contracts. Customer agrees that Customer is a self-directed investor and all orders entered are unsolicited and based on Customer’s own investment decision or the investment decision of Customer’s duly authorized representative. Customer agrees that neither ATM Capital nor any of its employees may be Customer’s duly authorized representative and that Customer will neither solicit nor rely upon ATM Capital or any of its employees for any such advice. Customer understands that customer is solely responsible for all orders entered, including but not limited to trade qualifiers, the number of trades entered, the suitability of any trade(s), investment strategies and risks associated with each trade, and will not hold ATM Capital or any of its employees liable for those investment decisions. Customer further understands that ATM Capital does not and will not review the appropriateness or suitability of any transactions implemented or investment strategies employed in Customer’s Account. Customer hereby agrees to hold ATM Capital and its officers, directors, employees, agents and affiliates harmless from any liability, financial or otherwise, or expense (including attorneys’ fees and disbursements), as incurred, as a result of any losses or damages Customer may suffer with respect to any such decisions, instructions, transactions or strategies employed in Customer’s Account by Customer or Customer’s duly authorized representative, or as a result of any breach by Customer of any of the covenants, representations, acknowledgments or warranties herein.</p><p>5. TRADING RECOMMENDATIONS.</p><p>(a) Customer acknowledges that: (i) any market recommendations and information communicated to Customer by ATM Capital or by any person within the company, does not constitute an offer to sell or the solicitation of an offer to buy any FX contract, (ii) such recommendation and information, although based upon information obtained from sources believed by ATM Capital to be reliable, may be based solely on a broker’s opinion and that such information may be incomplete and may be unverified; and (iii) ATM Capital makes no representations, warranties or guarantees as to, and shall not be responsible for, the accuracy or completeness of any such information or trading recommendation furnished to Customer. Customer acknowledges that ATM Capital and/or its officers, directors, affiliates, associates, stockholders or representatives may have a position in or may intend to buy or sell currencies, which are the subject of market recommendations furnished to Customer, and that the market position of ATM Capital or any such officer, director, affiliate, associate, stockholder or representative may not be consistent with the recommendations furnished to Customer by ATM Capital .</p><p>6. RISK ACKNOWLEDGMENT.</p><p>Customer acknowledges that investments in leveraged FX transactions are speculative, involve a high degree of risk, and are appropriate only for persons who can assume risk of loss of their margin deposit. Customer understands that because of the low margin normally required in trading FX contracts, price changes in FX contracts trading may result in the loss of Customer’s margin deposit. Customer warrants that Customer is willing and able, financially and otherwise, to assume the risk of FX contracts trading, and in consideration of ATM Capital ’s carrying his/her Account(s), Customer agrees not to hold ATM Capital responsible for losses incurred through following its trading recommendations or suggestions or those of its employees, agents or representatives. Customer recognizes that guarantees of profit or freedom from loss are impossible in FX trading. Customer acknowledges that Customer has received no such guarantees from ATM Capital or from any of its representatives or any introducing agent or other entity with whom Customer is conducting his/her ATM Capital Account and has not entered into this agreement in consideration of or in reliance upon any such guarantees or similar representations.</p><p>7. RECORDINGS.</p><p>Customer agrees and acknowledges that all conversations regarding Customer’s Account(s) between Customer and ATM Capital personnel may be electronically recorded with or without the use of an automatic tone-warning device. Customer further agrees to the use of such recordings and transcripts thereof as evidence by either party in connection with any dispute or proceeding that may arise involving Customer or ATM Capital . Customer understands that ATM Capital destroys such recordings at regular intervals in accordance with ATM Capital ’s established business procedures and Customer hereby consents to such destruction.</p><p>8. SECURITY AGREEMENT.</p><p>All monies, securities, negotiable instruments, FX contracts, off-exchange options and/or other property on deposit with ATM Capital or its affiliates, in Customer’s Account, for any purpose, including safekeeping, are hereby pledged with ATM Capital and shall be subject to a security interest in ATM Capital ’s favor for the discharge of all Customer’s obligations to ATM Capital , irrespective of the number of Accounts Customer has with ATM Capital . Customer also grants ATM Capital the right to use the above described properties and any Account credit to offset against any of Customer’s obligations to ATM Capital including, but not limited to, transfers for the purpose of margining, or for application to negative balance Accounts not promptly paid, as well as delivery costs and charges.</p><p>9. USE OF MONIES.</p><p>Customer hereby also grants to ATM Capital the right to pledge, re-pledge, hypothecate, invest or loan, either separately or with the property of other customers, to itself or to others, any funds, securities, currencies, and foreign currency or off-exchange options transactions of Customer held by ATM Capital as margin or security. ATM Capital shall at no time be required to deliver to Customer the identical property delivered to or purchased by ATM Capital for any Account of Customer.</p><p>10. TECHNOLOGY AND COMMUNICATIONS ISSUES.</p><p>ATM Capital and/or its 3rd party service providers provide trading technology for Customer’s use in connection with FX transactions made by Customer with ATM Capital . Such trading technology includes, but is not limited to, the Trading Platform, web applications, application program interfaces, software, software code, programs, protocols and displays (collectively “Technology”) for trading, analyzing trades and markets, and constructing automated trading systems. ATM Capital provides the Technology “as is,” without any warranties of merchantability, fitness for a particular purpose, or other express or implied warranties. ATM Capital will not be responsible for the operation or performance of any automated trading system developed with Technology or for any malfunctions of Technology or for any delays or interruptions in transmission of orders due to breakdown, excessive call volume or failure of transmission or communication equipment on the Internet or otherwise, including, but not limited to, communications problems, computer software or hardware breakdowns, malfunctioning errors, any and all problems or glitches associated with computer problems or any other technical cause or causes.</p><p>11. FOREIGN ACCOUNTS.</p><p>Customers not residing in Seychelles (“Foreign Accounts”) may be asked to comply with requests for special information by ATM Capital as required by any governmental unit or regulatory agency. This includes, but is not limited to, special calls for information. In the event of a special call for information, ATM Capital or its agent shall be required to obtain the information set forth by any governmental unit or regulatory agency requesting information. In addition, failure to respond to a special call may cause transactions to be prohibited (other than offsetting trades) for Customer. Foreign Accounts must copy and forward an official form of picture identification and must provide a bank reference before Customer is approved for trading</p>