Trilt provisions of accepting investors
Trilt will accept investors that meet the requirements and appropriateness procedure for  the opening of account with Trilt.
 
Trilt will not accept investors that:
 
-  do not provide real and valid identity information, and anonymous investors or investors with false identity will be rejected.
 
-  are citizens of some jurisdictions such as the United States, Japan,  Israel, Australia, Canada,  Belgium, Syria, Sultan, Gambia,
Vatican, Tonga, North Korea and Iran.
 
-  do not comply with Trilt’s anti-money laundering procedure and requirements
 
-  do not accept all legal documents, term and conditions of Trilt.
 
-  are in bankruptcy or with criminal records.