About you. 3.1 Unless we have written to you to inform you otherwise (either generally or in relation to a specific product or service), we have classified you as a retail client. As a retail client you receive the highest level of protection under the FCA Rules. However for clients who are not individuals this does not necessarily mean that you will automatically be eligible to bring a claim under either any investor compensation schemes or ombudsman service.
3.2 If we have written to you to inform you that we will not be treating you as a retail client, for example informing you that we will be treating you as a professional client, you may ask us to treat you as a retail client but we have no obligation to do so.
3.3 As a retail client, you may have the right to elect to be re-categorised as a professional client (referred to as opting up). This right is available to private individual investors and other retail clients, such as local public authorities. Some retail clients elect to be re-categorised as professional clients, in spite of the lesser degree of protection, because they find it administratively convenient and it can help them access products which require more knowledge and experience. You have the right to request this either generally or in respect of a particular service, type of transaction or product. You must make any such request in writing to your usual Relationship Manager. We will only accept such a request if we are permitted to do so in accordance with the criteria as stipulated in the FCA Rules (which require us to review your financial situation and your ability to bear the risk of a lesser degree of consumer protection).
3.4 If you request to opt up from retail to professional status we will inform you of any limitations that such a re-categorisation will entail, together with the scope of that re-categorisation. If, following such a request, you are categorised as a professional client, you must keep us informed of any change in your financial circumstances which may affect your categorisation as a professional client. We will provide you with further details about the kind of information which may be relevant to your categorisation and which you will need to provide to us.
3.5 If we notify you that we will treat you as a professional client, you may request to be treated as a retail client either generally or in relation to one or more particular services, or in relation to one or more types of transaction or product.
3.6 We may agree ...
About you. 3.1 We have the right to assume that whoever gives us instructions to provide services to you has actual authority to do so and that we can rely on any information provided by that person.
3.2 Where instructions are given on behalf of a company, partnership, limited liability partnership, club or other organisation we have the right to assume that this document and the letter of engagement have been approved by the directors (in the case of a company), partners (in the case of a partnership), members (in the case of a limited liability partnership) or the proper officers (in the case of a club or other organisation).
3.3 If we provide services for more than one person or body in relation to the same matter, all those persons or bodies have joint and several liability for our fees. Each person or body agrees that we may disclose information about them relevant to the services to the other person or body.
About you. When we say you or your in these Terms, that means you as a user of our money transfer service. You must live in the United Kingdom (UK) in order to use this service.
About you. When we say you or your in this Agreement, that means you as a user of the Services. You must live in the United Kingdom (UK) in order to use the Services.
About you. You are a company properly organized and in good standing under the laws of the state incorporated/registered, or you are a natural-born person with legal capacity to enter into this Agreement. You have all the necessary power and authority to enter into and perform this Agreement, and carry out the transactions considered under this Agreement. You also are at least eighteen (18) years of age.
About you. Briefly describe the places you have gone in the last 30 days? Are you able to drive? Do you require a vehicle with adaptive controls? If yes, please describe what controls are in place? Prior to being injured, what things did you enjoy doing? What are you no longer able to do as a result of your injury? Branch:
About you. To be eligible to invest in a TPI Pension, you must: • be aged 18 or over; • be a UK person, • not be a United States person; and • not be an un-discharged bankrupt. An individual is a relevant UK individual for a tax year if they: • have relevant UK earnings chargeable to income tax for that tax year; • are resident in the United Kingdom at some time during that tax year; • were resident in the UK at some time during the five tax years immediately before the tax year in question and they were also resident in the UK when they joined the pension scheme; • have for that tax year general earnings from overseas Crown employment subject to UK tax (as defined by section 28 of the Income Tax (Earnings and Pensions) Act 2003); or • are the spouse or civil partner of an individual who has for the tax year general earnings from overseas Crown employment subject to UK tax (as defined by section 28 of the Income Tax (Earnings and Pensions) Act 2003). An individual is a relevant United States person or citizen if they are: • a citizen or resident of the United States; • an individual born in the United States, Puerto Rico, Guam or the US Virgin Islands; • are an individual who has a parent who is a US citizen; • are a former alien who has been naturalised as a US citizen; • a person that meets the substantial presence test; and/or • any other person that is not a United States foreign person.
About you. You represent and warrant that:
(a) You are at least 18 years old and you are of legal age to enter into a contract under the laws of Bangladesh.
(b) You are authorized to enter into this Agreement.
(c) You are the sole owner of the Account. No other person has any interest in the Account opened pursuant to this Agreement.
(d) Except as otherwise disclosed to NBLSL in writing, neither you nor any member of your immediate family is an employee of any exchange, any corporation of which any exchange owns a majority of the capital stock, a member of any exchange or self-regulatory organization, a member of any firm or member corporation registered on any exchange, a bank, trust company, insurance company or any company, firm or individual engaged in the business of dealing as a broker-dealer in securities. You agree to promptly notify NBLSL in writing if you or a member of your immediate family becomes registered or employed in any of the above- described capacities.
(e) You are not a “Securities Professional”, and you are using the Account for your own personal, non- business, use.
(f) You are not an officer, director, or 10% shareholder of any publicly traded company.
About you. A Lettings Agency Agreement made between: XXXXXXX XXXXX ESTATE AGENTS of Xxxxxxxxx Xxxxx, 00-00 Xxxxxxx Xxxxxx, Xxxxxxxxx, XX0 0XX and the Landlord(s): Landlord (s) Full name: {landlord_full_name} Correspondence Address: {Landlord_oneline_address} Email Address: {landlord_email} Mobile: {landlord_mobile} in respect of: Address of Property to let: {prop_oneline_address}
About you. Title: Mr Mrs Miss Ms (please circle) Unique Learner No. Surname First Name Home Address Home Postcode Email d d m m y y y y Yes No Contact Tel Gender (M or F) Date of Birth Have you been a permanent resident of the UK or an EU/EEA Country for the last 3 years? Nationality National Insurance Number Xxxxxxxxx’s Allowance (income based) Housing or Council Tax Benefit (not single person’s discount) Income Support Employment and Support Allowance Working Tax Credit
1. What is your employment status?
2. If you are unemployed/not working/retired, how long for? Less than 6 months 6-11 months
3. How many hours per week do you work? White:
4. How long have you been working? Disabilities, learning difficulties and health problems: any other disabilities and/or learning difficulties that may impact on your learning. Family Learning (only details of children attending this course are required) Signature:
