ACCOUNT OPENING INFORMATION AND REQUIREMENTS Sample Clauses

ACCOUNT OPENING INFORMATION AND REQUIREMENTS. When you register for the aforementioned Services, the Company will ask you to provide certain identifying information, as part of the account opening procedure that will allow us to identify you and categorize you according to the “Client Classification Policy” of the Com- pany. You acknowledge your willingness to share with the Company certain private information which it uses for the purpose of confirming your identity and categorizing you according to the “Client Categorization Policy” clause 8. This information is collected in line with our strin- gent verification procedures which are used to deter international money laundering opera- tions and to ensure the security and safety of our customers’ trading activity throughout and is subject to the Company’s “Privacy Policy” clause 9. If you are registering as a legal entity, you hereby declare that you have the authority to bind that entity to this Agreement. The Company will treat with care the information you entrust to the Company, in accordance with the disclosures it provides during the Registration pro- cess and in its Privacy Policy. By registering with the Company, you confirm and agree that you consent to the use of all or part of the information you supply concerning your trading account, the transactions you undertake through it and the interactions which you perform with the Company on behalf of the Company. All interactions you undertake with the Company will be stored by the Com- pany for the purposes of record keeping, as required by the current regulations and may be employed by the Company in cases that disputes arise between you and the Company.
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ACCOUNT OPENING INFORMATION AND REQUIREMENTS. 7.1. When you register for the aforementioned Services, the Company will ask you to provide certain Identifying information, as part of the account opening procedure that will allow us to identify you and categorize you according to the “Client Categorization Policy” of the Company. Each Client is entitled to have one (1) account, in case the Client opens more than one (1) account the Company will be entitled to: (i) transfer money or trades from one account to the other even if such transfer will require closing of any trades on the account from which the transfer took place; (ii) terminate one or both accounts (iii) retain any funds from either accounts that in the Company’s sole discretion was profited by using both accounts.
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ACCOUNT OPENING INFORMATION AND REQUIREMENTS. 1. When you register for the Services, the Company will ask you to provide certain identifying information, as part of the account opening procedure that will allow us to identify you and categorize you according to the “Client Classification Policy” of the Company (“Account Opening Application”).
Sample 1
ACCOUNT OPENING INFORMATION AND REQUIREMENTS. When you register for a trading account, the Company will ask you to provide their personal data, as part of the account opening procedure that will allow us to identify you and categorize you according to the “Client Categorization Policy” of the Company. This information is col- lected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customers’ trading activity throughout and is subject to the Company’s “Privacy Policy”. We may not be able to proceed to offer our Services and the Client may be unable to proceed in his account registration or we may terminate the business relationship unless the necessary information is provided. Verification documents may include but are not limited to:
Sample 1
ACCOUNT OPENING INFORMATION AND REQUIREMENTS. 7.1. When you register for the aforementioned Services, the Company will ask you to provide certain Identifying information, as part of the account opening procedure that will allow us to identify you. Each Client is entitled to have one (1) account, in case the Client opens more than one (1) account the Company will be entitled to:
Sample 1
ACCOUNT OPENING INFORMATION AND REQUIREMENTS. Once you register an account with afrimarkets, the trading platform will be opened using the Simplex System parameters. However, you have the option to trade using the Traditional CFD Trading System, at your discretion. • The registration process for clients on the afrimarkets platform is straightforward. • Follow the steps below to create a new trading account: On the platform's homepage, locate and click on the "Sign Up" button. • Fill in all the required information on the registration form accurately. After providing all the necessary details, your account will be created. • When you register for the Services, the Company will ask you to provide certain identifying information and documentation, as part of the account opening procedure that will allow us to identify and verify the documents you’ve provided This information is collected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customers’ trading activity throughout and is subject to the Company’s “Privacy Policy”. If you are registering as a legal entity, you hereby declare that you have the authority to bind that entity to this Agreement. The Company will treat with care the information you entrust to the Company, in accordance with the disclosures it provides during the Registration process and in its Privacy Policy. By registering with the Company, you confirm and agree that you consent to the use of all or part of the information you supply concerning your trading account, the transactions you undertake through it and the interactions which you perform with the Company, on behalf of the Company. All interactions you undertake with the Company will be stored by the Company for the purposes of record keeping, as required by applicable law, and may be employed by the Company in cases that disputes arise between you and the Company or on request of any competent authority.
Sample 1

Related to ACCOUNT OPENING INFORMATION AND REQUIREMENTS

  • Screening Requirements Xxxxxx shall ensure that all prospective and current Covered Persons are not Ineligible Persons, by implementing the following screening requirements.

  • Training Requirements Grantee shall:

  • Operating Requirements Any operating and technical requirements that may be applicable due to Regional Transmission Organization, Independent System Operator, control area, or the Connecting Transmission Owner’s requirements, including those set forth in the Small Generator Interconnection Agreement. Operating Requirements shall include Applicable Reliability Standards.

  • Account Ownership/Accurate Information You represent that you are the legal owner of the accounts and other financial information which may be accessed via Mobile Banking. You represent and agree that all information you provide to us in connection with Mobile Banking is accurate, current and complete, and that you have the right to provide such information to us for the purpose of operating the Mobile Banking service. You agree to not misrepresent your identity or your account information. You agree to keep your account information up to date and accurate.

  • General Program Requirements Subrecipient shall adhere, but not be limited to, the following requirements for all programs:

  • Child Abuse Reporting Requirements A. Grantees shall comply with child abuse and neglect reporting requirements in Texas Family Code Chapter 261. This section is in addition to and does not supersede any other legal obligation of the Grantee to report child abuse.

  • Monitoring Requirements This Schedule sets out the contract management requirements which are applicable to the delivery of the Services.

  • Contracting Information Requirements Contractor represents and warrants that it will comply with the requirements of Section 552.372(a) of the Texas Government Code. Except as provided by Section 552.374(c) of the Texas Government Code, the requirements of Subchapter J (Additional Provisions Related to Contracting Information), Chapter 552 of the Government Code, may apply to the Contract and the Contractor agrees that the Contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter.

  • ADMINISTRATIVE AND REPORTING REQUIREMENTS Contractor shall furnish a report of all services provided under the Contract during each quarterly period, no later than the 15th of the month following the close of each quarter. Purchases by Non-State agencies, political subdivisions and others authorized by law shall be reported in the same report and indicated as required. A template for such report is included herein as Attachment 5 – Report of Contract Usage. The report must be submitted electronically via electronic mail utilizing the template provided. All fields of information shall be accurate and complete. The report is to be submitted electronically in Microsoft Excel 2007 or 2003 (or as otherwise directed by OGS), via electronic mail to the attention of the individual identified on the front page of the Contract Award Notification and shall reference the Group Number, the Award Number, Contract Number, sales period, and Contractor’s (or other authorized agent) name, and all other fields required, using the report template provided. OGS reserves the right to amend the report template. Additional related sales information and/or detailed Authorized User purchases may be required by OGS and must be supplied within 30 days upon request.

  • Reporting Requirements The Company, during the period when the Prospectus is required to be delivered under the 1933 Act or the 1934 Act, will file all documents required to be filed with the Commission pursuant to the 1934 Act within the time periods required by the 1934 Act and the 1934 Act Regulations.

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