Opening account for individuals:

For opening an account, an individual must provide the following documents:

• • Copy of passport

• • Account opening application for individuals

• • Social security number or individual tax number

• • Proof of Address

• • Documents for source of wealth may be requested

• • Other documents and information as may be required by INVIA INVESTMENTS CJSC.

Opening account for legal entities:

For opening an account, a legal entity must provide the following documents:

• • Copy of state registration certificate

• • Taxpayer’s registration number or other equivalent number (in the case of non-resident account holders) certification document (if any)

• • Copy of charter

• • Copy of resolution on appointment of director (CEO) or statement from that resolution

• • If the entity has another authorized person, also document verifying authorities of that person

• • Copies of passports of director (CEO) and other authorized persons (if any);

• • Account opening application for legal entities;

• • Other documents and information as may be required by INVIA INVESTMENTS CJSC.