Account Establishment. (1) You must complete an online Application Form in order to apply for an Account. We will decide whether to accept your Application Form in our sole discretion and will establish an account in the name of you, who is the person named as the holder of the account. You agree and consent to us, or agents acting on our behalf, making a verification request to an electronic identity verification service provider or other third-party provider as and when Mitrade may engage such service to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address and your date of birth. If you do not wish for your Personal Information to be disclosed to a third-party provider, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
(2) Mitrade may impose minimum initial balance requirements from time to time by notice on our website.
(3) Mitrade may in its absolute discretion reduce or waive the minimum deposit amount, the minimum account balance, fees (including loyalties or fees for third party services) or transaction charges, for individual clients or for classes of clients, for any length of time, with or without conditions, upon prior notice.
(4) Mitrade does not accept property from you as Collateral unless it is to meet Xxxxxx Calls in special agreed circumstances. Any Collateral transferred by you to Mitrade or held by Mitrade on behalf of you is pledged as a security for any liability that you may have towards Mitrade. You warrant that all such Collateral are beneficially owned by you and are and will remain free from any lien, charge, security interest and other encumbrance. If you fail to fulfil any obligation under this Client Agreement, Mitrade is entitled to sell any Collateral immediately without notice and by the means and at the price that Mitrade in its reasonable discretion determines. Mitrade shall not be liable for any loss occasioned by such sale.
(5) Where you are more than one person, the account shall be established in both your names as joint tenants unless you specifically advise otherwise (in which case it shall be established in your names as tenants in common). In any case, the parties to such joint account shall each be jointly (together...
Account Establishment. An account must be opened prior to entering into any Transaction with us. No orders can be placed until an account has been opened and cleared funds received. If we permit you to place an order notwithstanding that an account has not been opened, or cleared funds received, this shall not limit your liability to us pursuant to this Agreement in respect of the order placed. We may, at our absolute discretion, refuse to accept you as a client for whatever reason but will notify you of any such refusal, without giving any reasons, promptly following your application.
Account Establishment. Where an Account is established in a joint name, partnership, investment club, or other similar arrangement where the Account is in the name of more than a single person, each account holder shall be jointly liable to Hubwise. Where an Account is established in the name of a trust, each trustee shall be deemed to be jointly and severally liable to Hubwise as its client. Where an Account is established through a financial intermediary other than SCM, the financial intermediary, and not the underlying beneficiary, shall be deemed to be Hubwise’s client, and shall be liable for the Accounts held by Hubwise.
Account Establishment. Account Holder requests that the Bank establish and maintain, and the Bank agrees to establish and maintain, on its books a non-interest–bearing deposit account in Account Holder’s name for the purpose of maintaining the Preferred Equity Amount and the proceeds of any investments thereof, and a restricted securities account in Account Holder’s name for the purpose of holding any investments (such deposit account and restricted securities account together, the “Preferred Equity Account”). The Preferred Equity Account shall consist of a “securities account” within the meaning given such term in the Uniform Commercial Code as in effect in the State of New York (the “NYUCC”) and within the meaning of the Hague Securities Convention and a “deposit account” with the meaning given such term in the NYUCC. The Bank agrees to treat all property from time to time credited to the Preferred Equity Account other than cash as “financial assets” within the meaning of the NYUCC. As used in this Agreement, the “Hague Securities Convention” means the Convention on the Law Applicable to Certain Rights in Respect of Securities Held with an Intermediary, July 5, 2006, 17 U.S.T. 401, 46 I.L.M. 649 (entered into force April 1, 2017).
Account Establishment. TRFP will, after consultation with Client, recommend establishing and/or maintaining in the Client’s name, accounts to deposit funds or securities, which shall be referred to as “Managed Assets”. TRFP will not be the custodian of the Managed Assets. Client may, at any time, increase or decrease Managed Assets. Managed Assets will always be held solely in the Client’s name, and require Client’s authorization for withdrawal.
Account Establishment. Where an Account is established in a joint name, partnership, investment club, or other similar arrangement where the Account is in the name of more than a single person, each account holder shall be jointly liable to Société Générale. Where an Account is established in the name of a trust, each trustee shall be deemed to be jointly and severally liable to Société Générale as its client. Where an Account is established through a financial intermediary other than SCMD, the financial intermediary, and not the underlying beneficiary, shall be deemed to be Société Générale’s client, and shall be liable for the Accounts held by Société Générale.
Account Establishment a) FANBERRY agrees to establish an account in the name of the Client, who is the person named as the holder of the account.
b) Where the Client is more than one person, the account shall be established in their names as joint tenants unless they specifically advise otherwise (in which case it shall be established in their names as joint tenants). In any case, the parties to such joint account shall each be jointly (together) and severally (individually) liable.
c) No one except the Client has an interest in the Client’s account with FANBERRY opened for the purposes of these Terms & Conditions.
Account Establishment. ( 1) You must complete an online Application Form in order to apply for an Account. We will decide whether to accept your Application Form in our sole discretion and will establish an account in the name of you, who is the person named as the holder of the account. You agree and consent to us, or agents acting on our behalf, making a verification request to an electronic identity verification service provider or other third- party provider as and when UDMarkets may engage such service to assist in verifying your identity for the purposes of the Cayman Islands AML/CTF Regime, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address, Identification number, Nationality, and your date of birth. If you do not wish for your Personal Information to be disclosed to a third- party provider, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
( 2) UDMarkets may impose minimum initial balance requirements from time to time by notice on our website.
Account Establishment. 1. Subject to the terms of this Agreement, we agree to establish as account in the name of the Client who is the person named as the holder of the account.
2. Where the Client is more than one person, the account shall be established in their names as joint tenants unless they specifically advise otherwise (in which case it shall be established in their names as joint tenants). In any case, the parties to such joint account shall each be jointly (together) and severally (individually) liable.
3. No one except the Client has an interest in the Client’s account with us opened for the purpose of this Client Agreement.
Account Establishment. Upon prior financial and risk management approval, American Express agrees to establish in your name the American Express Account(s) selected by you in this Agreement and will issue the following: Corporate Purchasing Cards (collectively, “Commercial Cards”), to certain of your employees who are designated by you and who are authorized to incur expenses on your behalf (“Commercial Cardmembers” or “Cardmembers”) in accordance with this Agreement.
