Special Notice to US, UK, Canadian and Panamanian Persons

TRADEXdirect is currently not accepting clients that are residents or citizens of the United States of America, Canada, United Kingdom or Panama.

DISCLAIMER:

TRADEXdirect does not provide legal, accounting or tax filing and reporting services. Materials or information provided by TRADEXdirect is not intended as a substitute for professional legal or accounting advice.

Clients of TRADEXdirect are specifically advised and warned that they should seek appropriate and timely tax and legal advice from a qualified professionally licensed firm.

Tax obligations that arise as a result of residence or citizenship are the expressed responsibility of the client who shall declare this responsibility on establishing a relationship with TRADEXdirect. TRADEXdirect, its subsidiaries, employees, consultants, advisors or affiliates are not responsible for the failure of any client to comply with their domestic laws and reporting requirements.

 "U.S. Persons" (citizens, residents, individuals, companies, etc.) are subject to taxation on their worldwide income. Income earned from a U.S. Person's investments anywhere in the world is included in their taxable income.

DUE DILIGENCE:

Due to the national and international regulations on the prevention of criminal activities, money laundering, and terrorism financing, TRADEXdirect strictly implements Due Diligence guidelines and procedures. While we respect and honor the confidentiality of our clients, corporate and individuals, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses. It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any national and international regulations with regards to money laundering, and terrorism financing. Clients are therefore required to sign particular relevant agreements and disclosure. This formal approach to due diligence benefits both TRADEXdirect and our international client base. TRADEXdirect reserves the right not to accept any client.