<p>Customer Registration:</p>
<p>&nbsp;</p>
<p>Step 1:</p>
<p>Visit <a href="http://crm.cbc-finance.ro:8080" aria-invalid="true">http://crm.cbc-finance.ro:8080</a></p>
<p>&nbsp;Step 2:</p>
<p>Register an account as a private individual or company:&nbsp;</p>
<p>Step 3:</p>
<p>Confirm your account using the link received in the registration email</p>
<p>Step 4:</p>
<p>If you plan on depositing less than 25k USD, fill go to the Consents Area once you logged in, and fill in the following: Right to be informed, GDPR, Risk Disclosure, Real Beneficiary, CRS, FATCA</p>
<p>If you plan on investing more than 25k USD, Submit only the KYC Verification and wait for CBC Representative Approval.</p>
<p>Step 5:</p>
<p>&nbsp;Once all the Consents have been approved, you can request a contract, under the Contracts Section:</p>
<ul>
<li>Mandate contract: Required for clients who want CBC to purchase / sell Cryptocurrency / USDT for them</li>
<li>Base Contract: Required for all clients who want to start a Trading Contract with CBC</li>
<li>USDT Appendix &ndash; Required for clients who want to invest in USDT</li>
<li>ETH Appendix &ndash; Required for clients who want to invest in ETH</li>
<li>BTC Appendix &ndash; Required for clients who want to invest in BTC</li>
</ul>
<p>Step 6:</p>
<p>CBC will check the contract requested and approve / reject it. Client can check contract Status under the &ldquo;Contracts Section&rdquo;</p>
<p>&nbsp;If the contract has been approved, then the client can sign it and then make a deposit request, under the Contracts Section.</p>
<ul>
<li>Deposit to Mandate contract &ndash; For all clients who want to invest, but do not own Cryptocurrency to Transfer to CBC</li>
<li>Deposit to Appendix for USDT / ETH / BTC &ndash; Required for all clients who already own cryptocurrency and want to transfer it for investment.&nbsp;</li>
</ul>
<p>Client Fee is by default 30%, client has to specify in the form if negotiated otherwise with CBC Representative.</p>
<p>Step 7:</p>
<p>Once the deposit request has been approved by the CBC representative, two payment notes will be generated automatically: one for the actual investment, one for the 5% fee.</p>
<p>Step 8:</p>
<p>CBC will check daily for Funds deposited by clients and attribute them to the outstanding payment notes.</p>
<p>Once the payment has been confirmed, CBC Representative will create an Appendix and send it to the client for Approval.</p>
<p>The client has to logon to the ERP, access the Section &ldquo;Appendixes&rdquo;, and accept the Appendix which is in Pending.</p>