Common use of SCOPE AND SERVICES Clause in Contracts

SCOPE AND SERVICES. 1.1 In this Agreement, “we”, “us” “our”, “ours” and “ourselves” means LCG Capital Markets Limited (BHS) is a company incorporated in the Bahamas Islands on the 15th day of November 2017 with the registration number 200271 B and is authorised and regulated by the Securities Commission of Bahamas (SCB) with License No. SIA-F194. The registered address for LCG BHS is: Sassoon House, ▇▇▇▇▇▇▇ Street and Victoria Avenue, Nassau in the Island of ▇▇▇ ▇▇▇▇▇▇▇▇▇▇, ▇.▇.▇▇▇ ▇▇-5383, Bahamas. 1.2 These terms and conditions together with the Risk Warning Notice, your completed Application Form, our Conflicts of Interest Policy, our Market Information (as amended from time to time) and any additional terms and conditions issued by us, including those related to Credit Accounts and any other documents that we may provide to you which are stated to form part of the agreement between us, are collectively known as the Agreement. 1.3 The Agreement governs your relationship with us and all Transactions entered into via any medium between you and us via a Platform. This includes any Transaction made by an Authorised Third Party or any person giving your name, account number and/or password. 1.4 You agree to be legally bound by the Agreement if you: (i) tick the relevant tick box on an Application Form, or (ii) sign an Application Form or (iii) trade on your account. For the avoidance of doubt the Agreement, as may be amended from time to time, applies to all your accounts without any separate agreement. 1.5 The Agreement will be effective as between us on the day on which we acknowledge acceptance of your application. If you are an individual acting for purposes which are outside your business, trade or profession, you have a period of 14 calendar days from acceptance of this Agreement to withdraw from this Agreement without penalty and without reason, provided that, if any Transaction is executed under the Agreement during such period, this right of withdrawal will not apply and the Agreement will be remain binding upon you from the time at which the Transaction is entered into. 1.6 We will deal with you on an execution-only basis at all times. You agree that we are under no obligation to satisfy ourselves as the suitability of any Transaction for you, to monitor or advise you on the status of any Transaction or to make margin calls. 1.7 We will not provide you with any advice on the merits or suitability of you entering into the Agreement or any Transaction and will never provide you with any investment advice although we may provide you with generic or factual information from time to time on the nature, the terminology and of the procedures involved with such Transactions or concerning factual financial data information. You acknowledge and agree that you rely on your own judgement when deciding whether or not to enter into any Transaction contemplated by the Agreement. If any of our staff members appear to give advice you agree that such advice is given on a personal level and is never the official position of, or advice from, LCG Bahamas. If any Trading Partner or other third party gives you advice, such advice is not given by us or on our behalf and we assume no responsibility whatsoever for any such advice. 1.8 We will enter into all Transactions as principal and not as an agent for any other person. Unless otherwise agreed with us, you will also enter into all Transactions as principal and not as an agent for any other person. 1.9 Your trading will not create any rights of ownership or otherwise in any Underlying Market. We will not transfer any Underlying Market or any rights in it to you. 1.10 We provide Market Information on the Website, which outlines the Markets that we offer and various matters relating to the Agreement. The Market Information will be updated from time to time and you should read it thoroughly before entering into any Transactions. If there is any matter that you do not fully understand then you should seek clarification from us before entering into the Transaction. 1.11 Our activities with you under the Agreement include margined Transactions. Margin requirements are detailed further at clause 3 below. 1.12 Notwithstanding any other provision of the Agreement, in providing our services, we will be entitled to take any action as we consider necessary to ensure compliance with Applicable Law. You agree to strictly comply with all Applicable Law. If we reasonably consider that you have not so complied, we may close your account and terminate the Agreement. You should be aware that the services we offer, including trading in contracts for differences (CFDs), are regulated by SCB and the applicable BHS rules and regulations that relate to the trading of equities and futures also relate to CFDs and other such products linked to underlying equities and futures. You are especially reminded that this applies to all forms of market abuse such as ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ and to directors trading in shares of their own companies. 1.13 If we have categorised you as a retail client , you will benefit from the regulatory protections afforded to retail Clients under BHS Rules. If we categorise you as a Professional client or eligible counterparty you may lose these protections. In certain circumstances, we may wish to re- categorise you and, in that event, will explain clearly why we are doing this and the effect this may have regarding your rights. If you wish to have a different classification, please contact us. 1.14 In certain, limited circumstances, it may be appropriate to categorise you as a professional Client. In such an eventuality, we will provide you with details of any limitations to the level of regulatory protection that such a different categorisation would entail.

SCOPE AND SERVICES. 1.1 In this Agreement, “we”, “us” “our”, “ours” and “ourselves” means LCG Capital Markets Limited (BHS) is a company incorporated in the Bahamas Islands on the 15th day of November 2017 with the registration number 200271 B and is authorised authorized and regulated by the Securities Commission of Bahamas (SCB) with License No. SIA-F194. The registered address for LCG BHS Bahamas is: Sassoon House, ▇▇▇▇▇▇▇ Street and Victoria Avenue, Nassau in the Island of New Providence, ▇.▇.▇▇▇ SS-5383, Bahamas. The payment processor is London Capital Group Limited, a company incorporated in the United Kingdom with registration number 03218125, located ▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, ▇.▇.▇▇▇ ▇▇-5383., BahamasLondon, EC4N 7BE, United Kingdom. 1.2 These terms and conditions together with the Risk Warning Notice, your completed Application Form, our Conflicts of Interest Policy, our Market Information (as amended from time to time) and any additional terms and conditions issued by us, including those related to Credit Accounts and any other documents that we may provide to you which are stated to form part of the agreement between us, are collectively known as the Agreement. 1.3 The Agreement governs your relationship with us and all Transactions entered into via any medium between you and us via a Platform. This includes any Transaction made by an Authorised Third Party or any person giving your name, account number and/or password. 1.4 You agree to be legally bound by the Agreement if you: (i) tick the relevant tick box on an Application Form, or (ii) sign an Application Form or (iii) trade on your account. For the avoidance of doubt the Agreement, as may be amended from time to time, applies to all your accounts without any separate agreement. 1.5 The Agreement will be effective as between us on the day on which we acknowledge acceptance of your application. If you are an individual acting for purposes which are outside your business, trade or profession, you have a period of 14 calendar days from acceptance of this Agreement to withdraw from this Agreement without penalty and without reason, provided that, if any Transaction is executed under the Agreement during such period, this right of withdrawal will not apply and the Agreement will be remain binding upon you from the time at which the Transaction is entered into. 1.6 We will deal with you on an execution-only basis at all times. You agree that we are under no obligation to satisfy ourselves as the suitability of any Transaction for you, to monitor or advise you on the status of any Transaction or to make margin calls. 1.7 We will not provide you with any advice on the merits or suitability of you entering into the Agreement or any Transaction and will never provide you with any investment advice although we may provide you with generic or factual information from time to time on the nature, the terminology and of the procedures involved with such Transactions or concerning factual financial data information. You acknowledge and agree that you rely on your own judgement when deciding whether or not to enter into any Transaction contemplated by the Agreement. If any of our staff members appear to give advice you agree that such advice is given on a personal level and is never the official position of, or advice from, LCG Bahamas. If any Trading Partner or other third party gives you advice, such advice is not given by us or on our behalf and we assume no responsibility whatsoever for any such advice. 1.8 We will enter into all Transactions as principal and not as an agent for any other person. Unless otherwise agreed with us, you will also enter into all Transactions as principal and not as an agent for any other person. 1.9 Your trading will not create any rights of ownership or otherwise in any Underlying Market. We will not transfer any Underlying Market or any rights in it to you. 1.10 We provide Market Information on the Website, which outlines the Markets that we offer and various matters relating to the Agreement. The Market Information will be updated from time to time and you should read it thoroughly before entering into any Transactions. If there is any matter that you do not fully understand then you should seek clarification from us before entering into the Transaction. 1.11 Our activities with you under the Agreement include margined Transactions. Margin requirements are detailed further at clause 3 below. 1.12 Notwithstanding any other provision of the Agreement, in providing our services, we will be entitled to take any action as we consider necessary to ensure compliance with Applicable Law. You agree to strictly comply with all Applicable Law. If we reasonably consider that you have not so complied, we may close your account and terminate the Agreement. You should be aware that the services we offer, including trading in contracts for differences (CFDs), are regulated by SCB and the applicable BHS rules and regulations that relate to the trading of equities and futures also relate to CFDs and other such products linked to underlying equities and futures. You are especially reminded that this applies to all forms of market abuse such as ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ and to directors trading in shares of their own companies. 1.13 If we have categorised you as a retail client , you will benefit from the regulatory protections afforded to retail Clients under BHS Rules. If we categorise you as a Professional client or eligible counterparty you may lose these protections. In certain circumstances, we may wish to re- categorise recategorise you and, in that event, will explain clearly why we are doing this and the effect this may have regarding your rights. If you wish to have a different classification, please contact us. 1.14 In certain, limited circumstances, it may be appropriate to categorise you as a professional Client. In such an eventuality, we will provide you with details of any limitations to the level of regulatory protection that such a different categorisation would entail.

SCOPE AND SERVICES. 1.1 In this Agreement, “we”, ““ us” ““ our”, ““ ours” and ““ ourselves” means LCG Capital Markets Limited (BHS) ▇▇▇▇▇▇.▇▇▇ is a company incorporated in the Bahamas Cayman Islands on the 15th 22nd day of November September 2017 with the registration number 200271 B CT 327367 and is authorised and regulated by the Securities Commission of Bahamas with registered office at ▇▇▇▇▇▇▇ Trust Company (SCBCayman) with License No. SIA-F194. The registered address for LCG BHS is: Sassoon HouseLimited, Cricket Square, ▇▇▇▇▇▇▇▇ Street Drive, ▇.▇.▇▇▇ 2681, Grand Cayman K1-111, Cayman Islands. ▇▇▇▇▇▇.▇▇▇ is authorised and Victoria Avenue, Nassau regulated in the Island of ▇Cayman Islands under the Securities Investment Business Law (2015 Revision) by the Cayman Islands Monetary Authority (CIMA) whose address is ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇.▇.▇▇▇ ▇▇-5383Elizabethan Square, BahamasGrand Cayman, Cayman Islands KY1-1001. 1.2 These terms and conditions together with the Risk Warning Notice, your completed Application Form, our Conflicts of Interest Policy, our Market Information (as amended from time to time) and any additional terms and conditions issued by us, including those related to Credit Accounts and any other documents that we may provide to you which are stated to form part of the agreement between us, are collectively known as the Agreement. 1.3 The Agreement governs your relationship with us and all Transactions entered into via any medium between you and us via a Platform. This includes any Transaction made by an Authorised Third Party or any person giving your name, account number and/or password. 1.4 You agree to be legally bound by the Agreement if you: (i) tick the relevant tick box on an Application Form, or (ii) sign an Application Form or (iii) trade on your account. For the avoidance of doubt the Agreement, as may be amended from time to time, applies to all your accounts without any separate agreement. 1.5 The Agreement will be effective as between us on the day on which we acknowledge acceptance of your application. If you are an individual acting for purposes which are outside your business, trade or profession, you have a period of 14 calendar days from acceptance of this Agreement to withdraw from this Agreement without penalty and without reason, provided that, if any Transaction is executed under the Agreement during such period, this right of withdrawal will not apply and the Agreement will be remain binding upon you from the time at which the Transaction is entered into. 1.6 We will deal with you on an execution-only basis at all times. You agree that we are under no obligation to satisfy ourselves as the suitability of any Transaction for you, to monitor or advise you on the status of any Transaction or to make margin calls. 1.7 We will not provide you with any advice on the merits or suitability of you entering into the Agreement or any Transaction and will never provide you with any investment advice although we may provide you with generic or factual information from time to time on the nature, the terminology and of the procedures involved with such Transactions or concerning factual financial data information. You acknowledge and agree that you rely on your own judgement when deciding whether or not to enter into any Transaction contemplated by the Agreement. If any of our staff members appear to give advice you agree that such advice is given on a personal level and is never the official position of, or advice from, LCG Bahamas▇▇▇▇▇▇.▇▇▇ Int. If any Trading Partner or other third party gives you advice, such advice is not given by us or on our behalf and we assume no responsibility whatsoever for any such advice. 1.8 We will enter into all Transactions as principal and not as an agent for any other person. Unless otherwise agreed with us, you will also enter into all Transactions as principal and not as an agent for any other person. 1.9 Your trading will not create any rights of ownership or otherwise in any Underlying Market. We will not transfer any Underlying Market or any rights in it to you. 1.10 We provide Market Information on the Website, which outlines the Markets that we offer and various matters relating to the Agreement. The Market Information will be updated from time to time and you should read it thoroughly before entering into any Transactions. If there is any matter that you do not fully understand then you should seek clarification from us before entering into the Transaction. 1.11 Our activities with you under the Agreement include margined Transactions. Margin requirements are detailed further at clause 3 below. 1.12 Notwithstanding any other provision of the Agreement, in providing our services, we will be entitled to take any action as we consider necessary to ensure compliance with Applicable 2 Law. You agree to strictly comply with all Applicable Law. If we reasonably consider that you have not so complied, we may close your account and terminate the Agreement. You should be aware that the services we offer, including trading in contracts for differences (CFDs), are regulated by SCB CIMA and the applicable BHS CIMA rules and regulations that relate to the trading of equities and futures also relate to CFDs and other such products linked to underlying equities and futures. You are especially reminded that this applies to all forms of market abuse such as ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ and to directors trading in shares of their own companies. 1.13 If we have categorised you as a retail client Private Client, you will benefit from the regulatory protections afforded to retail Clients under BHS CIMA Rules. If we categorise you as a Professional client or eligible counterparty Market Counterparty you may lose these protections. In certain circumstances, we may wish to re- categorise recategorise you and, in that event, will explain clearly why we are doing this and the effect this may have regarding your rights. If you wish to have a different classification, please contact us. 1.14 In certain, limited circumstances, it may be appropriate to categorise you as a professional Client. In such an eventuality, we will provide you with details of any limitations to the level of regulatory protection that such a different categorisation would entail. 1.15 ▇▇▇▇▇▇.▇▇▇ is a subsidiary company of ▇▇▇▇▇▇.▇▇▇(“the Company”) and is acting as the intermediary payment agent of the Company. The registered address of the ▇▇▇▇▇▇.▇▇▇ is Hargu maakond, Tallinn, Kesklinna ▇▇▇▇▇▇▇▇, ▇▇▇ ▇▇ ▇, ▇▇▇▇▇ and the registry code number is ▇▇▇▇▇▇▇▇.