Client Categorization definition

Client Categorization means the classification given by the Company to a Client based on the information provided by the Client, which is in line with the Applicable Regulations. Until now, the client classification is either a Retail Client, Professional Client or an Eligible Counterparty;
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Examples of Client Categorization in a sentence

  • You have the right to request a different method of categorization as is explained under the Client Categorization Policy found on the Company’s Website.

  • The Policy applies to Retail, Experienced Retail and Professional Clients (as defined in the Company’s Client Categorization Policy) of the Company, in relation to financial transactions regarding Contracts for Difference («CFDs»).

  • Furthermore, we shall publish this information for Retail and Professional clients, as defined in our Client Categorization and Regulatory Protection document, in separate tables.

  • Where a Client requests a different classification (either on an overall level or on a product level), the Client needs to meet certain specified quantitative and qualitative criteria (for more details as to the procedure please refer to Client Categorization Policy).

  • The Investor is bound by the Client Categorization Notice; further details on the Client Categorization Policy are available online at the Firm’s main site.

  • This Agreement, together with the Trading Conditions, Non-Leveraged Products Addendum, Risk Warning, Summary of the Order Execution Policy, Privacy Policy, Conflict of Interest Policy, Client Categorization Policy, Investor Compensation Fund, Client Complaints Procedure and the Inducements Disclosure Trading constitute a legally binding agreement between the Client and the Company.

  • MiFID II also establishes objective criteria, which we have followed in carrying out the classification and communicating the outcome to clients individually, and which it has incorporated into our Client Categorization Notice established for this purpose.

  • The DVS servers would normally run on SIO nodes run- ning the native file system client.

  • The Company reserves its right to revoke or change its Client Categorization Policy at any time as this will be announced on the Company’s website.

  • In addition, based on your application, we may qualify you as a Professional Client, which entails a reduction in the scope of protection to which you are entitled, only if you meet conditions pointed in “Policy of Client Categorization in Dom Maklerski TMS Brokers S.A.”.8.

Related to Client Categorization

  • Category 4 Data is data that is confidential and requires special handling due to statutes or regulations that require especially strict protection of the data and from which especially serious consequences may arise in the event of any compromise of such data. Data classified as Category 4 includes but is not limited to data protected by: the Health Insurance Portability and Accountability Act (HIPAA), Pub. L. 104-191 as amended by the Health Information Technology for Economic and Clinical Health Act of 2009 (HITECH), 45 CFR Parts 160 and 164; the Family Educational Rights and Privacy Act (FERPA), 20 U.S.C. §1232g; 34 CFR Part 99; Internal Revenue Service Publication 1075 (xxxxx://xxx.xxx.xxx/pub/irs-pdf/p1075.pdf); Substance Abuse and Mental Health Services Administration regulations on Confidentiality of Alcohol and Drug Abuse Patient Records, 42 CFR Part 2; and/or Criminal Justice Information Services, 28 CFR Part 20.

  • Target Population means persons with low incomes who have one or more disabilities, including mental illness, HIV or AIDS, substance abuse, or other chronic health condition, or individuals eligible for services provided pursuant to the Lanterman Developmental Disabilities Services Act (Division 4.5 (commencing with Section 4500) of the Welfare and Institutions Code) and may include, among other populations, adults, emancipated minors, families with children, elderly persons, young adults aging out of the foster care system, individuals exiting from institutional settings, veterans, and homeless people.

  • Statement of Work means the description of activities performed in completing the Project, as specified in the Contract and as may be amended.

  • Service Descriptions means user manuals and other documentation relating to the Services that are made available to Customer by Provider in digital or hardcopy form, as updated from time to time.

  • Service Levels means the service levels to be met by the Services as referenced in the Contract Letter and set out in the Specification Schedule.

  • Contract Specifications means the principal trading terms in CFD (for example Spread, Swaps, Lot Size, Initial Margin, Necessary Margin, Hedged Margin, the minimum level for placing Stop Loss, Take Profit and Limit Orders, financing charges, charges etc) for each type of CFD as determined by the Company from time to time. The Contract Specifications appear on the Website.