3.1. A Client undertakes that it shall not engage in any Illegal Activities, which means any activity designated anywhere in the world as illegal or criminal which, without prejudice to the generality of the foregoing, shall be deemed to include activities relating to terrorism, drug trafficking, money laundering, receiving the proceeds of criminal activities or trading with countries which may from time to time be subject to any embargo imposed by the Security Council of the United Nations or the European Union or similar international organization.
3.2. The under-mentioned Sensitive Activities will only be accepted subject to a pre-approval process. Contact us beforehand to make sure we can accept your business. Sensitive Activities include:financial business involving: soliciting funds from the public, offering investment advice to the public, insurance business, the operation, and administration of collective investment schemes or the management of investments other than where the assets so managed comprise the property of a Client;any activity relating to the provision of financial or banking services or any other business which requires a license in any jurisdiction; gambling or lotteries; accepting payment over the Internet for products or services; providing service related to the virtual games;utilizing merchant numbers for processing credit card orders; mail or telephone order schemes.
3.3. Under no circumstances will we provide services for businesses that conduct activities relating to:countries and territories: Abkhazia, Afghanistan, Azerbaijan, Bangladesh, Belarus, Bolivia, Burundi, Cambodia, Central African Republic, Crimea (region of Ukraine), Cuba, Democratic Republic of the Congo, Eritrea, Equatorial Guinea, Federal Republic of Ambazonia, Gabon, Guatemala, Guinea, Guinea-Bissau, Haiti, Honduras, Iran, Iraq, Kosovo, Kyrgyzstan, Lebanon, Libya, Madagascar, Mali, Myanmar (Burma), Non-government controlled areas of region of Donetsk (region of Ukraine), Non-government controlled areas of region of Kherson (region of Ukraine), Non-government controlled areas of region of Luhansk (region of Ukraine), Non-government controlled areas of region of Zaporizhzhia (region of Ukraine), Nicaragua, Niger, North Korea (DPRK), Pakistan, Palestine, Paraguay, Republic of Artsakh, Russia, Somalia, South Ossetia, South Sudan, Sudan, Syria, Tajikistan, Transnistria, Tunisia, Turkmenistan, Venezuela, Yemen, Zimbabwe;businesses or businesses with persons subject to international/national sanctions, suspected or convicted of terrorism, financial crime, or any other offense;arms, weapons or munitions;security and riot control equipment such as stun guns, electronic restraining devices, CS gas or other similar materials, pepper sprays or any other device that could lead to the abuse of human rights or be utilized for torture or which may otherwise be used in an offensive manner;dangerous or hazardous biological, chemical or nuclear materials including equipment or machinery to manufacture or handle such materials and the transportation, handling, disposal or dumping of such materials; mercenary or contract soldiering; technical surveillance or bugging equipment and industrial espionage;genetic material; human or animal organs, including blood and plasma; the abuse of refugees or human rights; pornography;adoption agencies, including surrogate motherhood; drug paraphernalia;pyramid sales; the provision of credit cards; the provision of degrees or qualifications.
3.4. Under no circumstances will we provide services to persons: who are undischarged bankrupts or are otherwise disqualified from acting as a director or company officer or who have been imprisoned or found guilty of any criminal offense;are government officials or politicians;prohibited under the laws of any country for whatsoever reason or who may otherwise be legally incapable or disqualified from being party to a contract.
3.5. Please note, that if during the provision of services it turns out that the Client falls under one of the above lists (clauses 3.1, 3.3-3.4), the Contract for Legal Services with such Client will be immediately terminated without any refund.
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