BinaryOnline strictly adheres to the Anti Money Laundering Laws imposed by law in

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1 an attempt to run a secured and fully compliant trading environment. BinaryOnline strictly adheres to the Anti Money Laundering Laws imposed by law in Traders suspected for money laundering or having a suspicious source of revenue will be severely reprimanded, resulting in the permanent closure of their trading accounts and seizure of their funds. Submitting the required compliance documents is a way for us to certify your identity and ensuring that you are the one issuing the transactions. Help us protect you in this trading journey. The BinaryOnline Compliance Team relies on your cooperation. What is AML procedure? AML stands for Anti Money Laundering. The Anti Money Laundering Law is a protocol used to prevent people from using funds out of illegal practices or any other criminal activities. 01

2 protocols are not new to the trading industry. What is the purpose of AML? AML procedures are carried out by all credible financial institutions around the world. As a reliable brokerage firm, BinaryOnline has established an obligatory compliance procedure. Traders signing up for a trading account should imperatively Established years ago, under the USA Patriot Act, more precisely in 2001, the AML send their documents the earliest possible to be able to trade on the platform. This set of protocols is also a preventive measure to protect your investments and your trading account from impersonification issues. Likewise, it helps us: To better know our customers hence provide them better tailored services. To reduce the risks of corruptions. To ensure that your credit card has not been stolen and is being misused. What is KYC? KYC is the acronym for Know Your Customers. Since BinaryOnline is an online-based trading platform, it is important for us, as a company to know our customers. Besides, the KYC guidelines protect our customers as explained above and it will help us at BinaryOnline to have a better understanding of your different personal situations. 02

3 Why is it essential? Once submitted, these documents play in your favor and in fact allows you to trade with peace of mind. Trading is a serious commitment that you undertake when you invest funds and complying with the procedures actually gives us assurance about your endeavors. Here s why we accentuate on the compliance aspect: Being compliant depicts a healthy trading account and it automatically frees you from any dubious activity. It facilitates your future deposit and withdrawal undertakings. It makes other paperwork less time-consuming. You can enjoy from all trading features provided by BinaryOnline. Trading without a hitch. The submitted documents will act as a virtual contract between you, the customers and us. What will happen if documents are missing? In case you fail to provide your KYC documents: You will not be able to place any transactions. Your account will not be activated, therefore you might miss the opportunities the financial markets offer. Your welcome bonus will not credited to your trading account. 03

4 It is important to note that once you opened an account with BinaryOnline, you will have to submit the KYC documents within 24 hours. What are the KYC documents? In order to be fully compliant and to be eligible to trade on BinaryOnline s trading platform, you need to submit the following documents: 1. Proof of Identity BinaryOnline needs to have a valid and legal document that will prove your identity. It can be either a full scanned copy or a picture of both sides of the identity document Your driving license Your national ID card Your passport Note: It is important to ensure that the copy or the photo taken is full-sized and is clearly visible with naked eyes. 2. Proof of Address In order to prove your residential address, you will have to provide BinaryOnline with a valid, full-sized scanned copy or a picture of your utility bill. This bill can be an electricity, water or even a gas bill. 04

5 display the name of the account holder. Once scanned, send it to our Compliance Team via on Utility Bill Bank Statement However, the utility bill should not be more than 3 months old and should clearly 3. Proof of Payment If you are going to make use of your credit card or debit card to effectuate the funding of your account, a scanned copy or a picture of the front and back of your credit card or debit card is required. Before proceeding with the copy or photo, make sure that the first 12 digits found on the front side of your card are hidden. We require only the last four digits of the card. Also, ensure that your name and the expiry date of the card is fully visible. Last 4 digits VALID FROM 01/14 EXP. END 12/19 Mr John DOE 12 digits hidden Last 4 digits VALID 04/15 FROM EXP. 08/20 END Mr Eli WHITE Name + Expiry date 12 digits hidden Name + Expiry date On the back of the credit card or debit card, ensure that only the last 4 digits from left to right is visible, we will likewise require that the signature is visible. Note that the CVV should be covered. Together with the above mentioned proof of payment documents, you will need to fill in the Investment Consent Form with the necessary information. Please ensure that the information provided are correct. 05

6 digits CVV is covered 4 digits CVV is covered 4. Investment Testimony Form 2642 In order to make sure that the transactions from your trading account have been made by you, the Investment Testimony Form should be filled with the required information. The transaction date is the date at which the transaction has been placed on our trading platform. Other information that are required are the Transaction amount (EUR/USD/GBP), last 4 Digits of your Credit or Debit card and your handwritten signature. INVESTMENT TESTIMONY FORM I, legally certify and acknowledge that the following information provided below is of legal acceptability. I declare I am fully aware that the transaction(s) placed beneath were verified and approved by me (The Client) Please fill in the transaction(s) details in the given space below and sign: Transaction Date Currency (USD/EUR/GBP) Transaction Amount Last 4 digits of your Credit Card Authorised Card Holder Signature Please include the details required below Full Name: ID/Passport Number: BinaryOnline Account Number: Disclaimer: This form must be submitted to BinaryOnline compliance department at compliance@binaryonline.com in good faith from you as the client for every transaction that you will undertake throughout your trading journey in order to maintain the compliance of your account. I understand that trading involves a risk of loss and that transactions are irreversible in such cases. I declare and acknowledge that this agreement and the T&C (to which I gave my consent on the website) are executed by and between Zola Ltd, City of Sofia 1000, ul. Pirotska No 2 fl. 4, Apt. office 12. and me. I declare and acknowledge that Zola Ltd, City of Sofia 1000, ul. Pirotska No 2 fl. 4, Apt. office 12. provides me the brokerage services and/or the financial services. 06

7 If ever you require any additional information, please feel free to contact our Support department or your personal account manager by , chat and phone. Contact Gather all the mentioned documents and send it to our compliance team on Phone: Risk Disclosure: Trading is risky and may not be suitable for all types of investors. Please go through our Terms and Conditions before opening an account. Disclaimer: Zola Ltd. shall not be held responsible for any damages a or losses of any kind that you shall incur as a result of modifications and enhancement, termination and/or suspension and/or discontinuation of the website or any its services provided. Any third-party links, services, resources and information that we provide, or make available through the Website are not controlled by us. We make no warranties regarding such third-party services, resources and information, and we will not be liable for your use of or reliance on such third-party services, resources or information. BinaryOnline is owned and operated by "ZOLA" LTD, company number , with seat and registered office: city of Sofia 1000, ul. Pirotska No 2 fl. 4, Apt. office 12. Payment services are provided by Zolarex Ltd, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH