Disclosure

Definitions of the terms used on the Website and in the documents are provided in the Glossary.

The Key Information Document contains information that, in accordance with applicable legislation, must be provided to you for review before you enter into contractual relations with the Service Provider.

Vladimir Yuryevich Vereshchak, an individual entrepreneur.
IE Vereshchak V. Y.

Taxpayer Identification Number (INN): 773611612905
Primary State Registration Number of an Individual Entrepreneur (OGRNIP): 319774600028423

644552, 60 Mira St., Ust-Zaostrovka, Omsky District, Omsk Region, Russia

Phone number: +7 (499) 408-8-428, for messengers: +7 (919) 726-3132
Official website: wealthybe.com (mirror: будьтебогаты.рф)
Social media: Telegram, VK, TenChat
Email: vladimir@wealthybe.com

For payments in Russian roubles:

INN: 773611612905
Recipient: IE Vereshchak Vladimir Yuryevich
Account number: 40802810512500006988
Bank: “Bank Tochka” LLC
BIC: 044525104
Correspondent account: 30101810745374525104
City: Moscow

QR code for payment via the Faster Payments System (FPS).

On 5 April 2022, entry No. 164 in respect of IE Vereshchak V. Y. was entered in the Unified Register of Investment Advisers.

Supervision of the activities of IE Vereshchak V. Y. as an investment adviser is carried out by the Central Bank of the Russian Federation.

Contact phone numbers of the Bank of Russia:

• 300, free of charge for calls from mobile phones
• 8 (800) 300-3000, free of charge for calls from Russian regions
• +7 (495) 300-3000, at your operator’s rates

IE Vereshchak V. Y. was admitted as a member of the Self-Regulatory Organization “Association of International Investment Consultants and Advisers” (SRO “AMIKS”) on 5 April 2022.

Entry No. 164 in the SRO “AMIKS” register

SRO address: 420097, 21 Vishnevskogo St., office 202, Kazan, Russia
SRO official website: www.sroamiks.ru
SRO email address: pramiks@yandex.ru
SRO contact phone number: (843) 231-58-15

• Basic Standards of Professional Activity
• Internal Standards of SRO “AMIKS”

Information on the person performing the functions of the Internal Control Officer:

Vereshchak Vladimir Yuryevich
Date of appointment: 1 February 2022

There are no agents or attorneys-in-fact.

There are no affiliated persons.

Reports in Form OKUD 0420402:

• for Q1 2024
• for Q2 2024
• for Q3 2024
• for Q4 2024
• for Q1 2025
• for Q2 2025
• for Q3 2025
• for Q4 2025
• for Q1 2026

The place for concluding an agreement for the provision of Investment Advisory Services and for receiving documents related to the provision of such services is the Client Portal on the investment adviser’s official website at: lk.wealthybe.com.

The Client Portal operates using the Sovetnik.io computer program.

The computer program was accredited by the Self-Regulatory Organization “National Financial Association” (SRO “NFA”, website: NFA.ru) on 4 August 2022, in accordance with the procedure established by the Bank of Russia pursuant to clause 6 of Article 6.2 of Federal Law No. 39-FZ dated 22 April 1996 “On the Securities Market”.

Risks associated with the use of the computer program are described in the document “Risk Notice on the Use of Software”, available at the bottom of the page at: lk.wealthybe.com.

No additional fee is charged for the use of the computer program.

Technical failures in the investment adviser’s automated systems and/or software that lasted for more than one consecutive hour and resulted in the unavailability or restricted operability of such automated systems and/or software, the inability or restricted ability of the investment adviser to carry out its activities in relation to any or all clients, and/or the inability or restricted ability of any or all clients to use the investment adviser’s automated systems and/or software to which they had been granted access, have not been identified.

Access to disclosed information, including in connection with the commencement of maintenance work, has not been discontinued.

Complaints and Client Submissions addressed to IE Vereshchak V. Y. may be sent directly to the individual entrepreneur and to SRO “AMIKS”.

Supervision of compliance with the legislation of the Russian Federation on the protection of consumers of financial services is carried out by the Service for Consumer Protection and Financial Inclusion of the Bank of Russia. A submission concerning a breach, through the actions or omissions of an organization, of the legislation of the Russian Federation or of the legally protected rights and interests of individuals or legal entities may be submitted to the Bank of Russia for review through the Online Reception Office on the Bank of Russia website.

There are no court disputes involving IE Vereshchak V. Y.

Annual and interim accounting (financial) statements of an investment adviser operating as an individual entrepreneur are not submitted to the tax authorities.

Sample Public Offer Agreement offered by the Service Provider when providing Financial Consulting and Information Services:

• Public Offer Agreement – Financial Consulting

Sample Agreement offered by the Service Provider when providing Financial Consulting and Information Services and/or Investment Advisory Services:

• Agreement – Consulting Services

The Investment Profile Determination Policy for determining the Client’s Investment Profile when the Service Provider provides Investment Advisory Services is available here.

The General Risk Disclosure Statement concerning transactions in the securities market is available here.

The Internal Control Policy on the organization and performance of internal control in the course of Investment Advisory Services is available here.

The Service Provider also discloses the following documents:

• Additional Information Disclosure Requirements
• Conflict of Interest Policy
• Procedure for the Provision of Investment Advisory Services
• Portfolio Monitoring Information
• Personal Data Processing Policy

No decision has been made to cease the activities of the investment adviser.