Account Opening Procedure. 3.1 Before opening a new account, the Company provides to the Client via its Website or through an email or in person with the required information regarding the Company and a copy of this Agreement. After logging on the website of the Company, the Client will complete and/or receive the application package which consists of the following: a) account application form, b) relevant information/documents of the client, c) Client Services Agreement.
3.2 The Company is obligated by the Applicable Regulations to perform KYC and due diligence procedures in order to verify the identity of each person who registers online via the Company’s Website. For this purpose, the Company will collect information about the Client such as name, surname, address, telephone number, email, nationality, date of birth and other details.
3.3 When the Company receives the Client’s completed online application form, it may use the information to conduct any further enquiries about the Client as the Company determines under the circumstances and its internal policies and procedures. The Company also carries out additional checks or periodic reviews. The Client will need to co-operate with the Company and supply the information requested promptly. The Company relies on the information that it is provided by the Client in the online application form or otherwise as being correct and not misleading at all times, unless you notify us otherwise in writing. In particular, the Client must notify the Company as soon as possible in writing if any of the details provided to us in your application form or if your circumstances have subsequently changed.
3.4 The Company is not to be required (and may be unable under Applicable Regulations) to accept a person as its Client until all documentation it requires has been received by properly and fully completed by such person and all internal checks (including without limitation all anti-money laundering customer identification and due diligence checks) have been duly satisfied. It is further understood that Company reserves the right to impose additional due diligence requirements to accept Clients residing in certain countries where the risk of money laundering may be higher. During the customer identification and due diligence checks the Company shall apply processes to verify the Client’s identity for which (amongst other things) photo identification information will be required by the Client. In certain circumstances we may require this informatio...
Account Opening Procedure. 6.1. Before opening a new account, the Client should read, acknowledge and accept the Company’s Client Agreement and all the relevant Legal Documents, which are accessible through the Company’s Website. After logging onto the website of the Company, the Client will complete and/or receive the application procedure which consists of the following: a) account application form, b) relevant information/documents of the client.
6.2. Once the Client accepts and agrees with the Legal Documents of the Company, he/she shall then complete the account opening form/questionnaire in order to apply for the Company’s Services under this Agreement. Via this questionnaire, the Company will obtain, amongst others, information for the Client’s identification and due diligence, their categorization and appropriateness or suitability for the products/services on offer by the Company (as applicable), in accordance with the Applicable Regulations. The Company will assess the information received by the Client during the Account Opening Procedure in order to determine whether the Client is eligible or not for investing and/or operating a trading account with the Company. The Agreement may commence once the Client has been informed about their account being activated after the Client fills and submits the account opening form/questionnaire.
6.3. The Company is obligated by its Applicable Regulations to perform Know Your Customer and due diligence procedures in order to verify the identity of each person who registers online via the Company’s Website. For this purpose, the Company will collect information about the Client, such as the Client’s name, surname, address, telephone number, email, nationality, date of birth and other details. In the event that the Client does not provide the relevant verification documents for the Company to complete the relevant Know your Customer and due diligence procedures, the Company reserves the right to terminate the Client’s trading account and/or registration immediately and pursuant to Clause 24 of this Client Agreement.
6.4. When the Company receives the Client’s completed online application form, it may use the information to conduct any further enquiries about the Client as the Company determines under the circumstances and its internal policies and procedures. The Company also carries out additional checks or periodic reviews. The Client will need to co-operate with the Company and supply the information requested promptly. The Company rel...
Account Opening Procedure. Prior to opening a new account, the Client should carefully review the Client Agreement, the latest version of which is available on the Company's Website.
4.1. The Client may open an account with the Company by following the registration process through the Company’s website.
4.2. In compliance with the applicable regulations, the Company is obligated to perform Know Your Customer (KYC) and due diligence procedures to verify the identity of each person who registers online via the Company's Website. For this purpose, the Company will collect information such as the Client's name, surname, address, telephone number, email, nationality, date of birth, and other relevant details.
4.3. Following the Client's registration, the Company may utilize the provided information to conduct further inquiries as deemed necessary based on the circumstances and internal policies and procedures. The Company also conducts additional checks or periodic reviews. It is essential for the Client to cooperate with the Company and promptly supply any requested information. The Company relies on the accuracy and completeness of the information provided by the Client during the registration process, unless notified otherwise in writing. If any details or circumstances provided during the registration process have changed, the Client must notify the Company in writing as soon as possible via the email address xxxxxxx@xxxxxxxxx.xxx. Failure to provide such information or submission of misleading, incomplete, or falsified information may result in the Company limiting, blocking access to, terminating, or closing the Client's Account.
4.4. The Company is not obliged (and may be unable, as per applicable regulations) to accept an individual as a Client until all required documentation has been properly and fully completed and all internal checks, including anti-money laundering, customer identification and due diligence checks, have been satisfactorily completed. It should be noted that the Company reserves the right to impose additional due diligence requirements for Clients residing in countries where the risk of money laundering is higher or other high risks related to the Client’s profile have been identified. During the customer identification and due diligence checks, the Company will verify the Client's identity, which may require the submission of government-issued photo identification documents such as a passport, driver's license, or identity card containing the Client's full n...
Account Opening Procedure. 2.1.1 Participation in Company’s services is open to all who want to trade in securities, financial instruments, cryptocurrencies and other instruments (hereinafter referred to as "Products") listed on or engage in other services from the Company. You must ensure that you use and access Company’s Services only in your own name. To open an account with the Company, the Client must register through the Company’s Website. By using the Company’s Services, the Client accepts this Client Agreement and all documents stated in clause 1.4 above.
2.1.2 It is understood that the Company is not to be required (and may be unable) to accept the Client as its customer under Applicable Regulations and/or until all documentation it requires has been received by the Company, properly and fully completed by the Client and all internal Company checks (including without limitation anti-money laundering checks and appropriateness tests) have been fully satisfied.
2.1.3 Where a client is acting on behalf of a legal entity, the client must ensure that he is using and accessing Company’s Services on behalf of the legal entity and that he is authorised to enter into transactions on behalf of the legal entity.
2.1.4 The Company may, at any time and for any reason and without notice, terminate, suspend or change the username and/or password of any authorised person.
2.1.5 In the event that the Client is accepted by the Company as its customer, the Company will open a Client Account for the Client, which will be activated upon the Client depositing the minimum initial deposit of 500 Euros or 500 GBP or 500 US Dollars or 500 Swiss Franc or as determined by the Company in its discretion from time to time.
2.1.6 The Agreement will take effect and commence upon the receipt by the Client of the notice sent by the Company informing the Client that he has been accepted as the Company’s customer and that a Client Account has been opened for him.
2.1.7 In case of Joint Accounts, the Company shall apply the same rules as per any other individual Client trading account. All the rules and measures mentioned in this Agreement shall apply to their entirety for both Joint Accounts and Client accounts. In addition, Joint Accounts shall bear additional monitoring and reviewing checks that are up to the discretion of the Company.
Account Opening Procedure. 7.1 To be able to access the Platform, the Client has to follow the on-line access procedures provided in Schedule B.
Account Opening Procedure. Before opening a new account, the Client should read the Company’s Client Agreement which is accessible through the Company’s Website. After logging on the website of the Company, the Client will complete and/or receive the application package which consists of the following: a) account application form, b) relevant information/documents of the client.
Account Opening Procedure. 2.1.1. Participation in Company’s services is open to all who want to trade in securities, financial instruments, cryptocurrencies and other instruments (hereinafter referred to as "Products") listed on or engage in other services from the Company. You must ensure that you use and access Company’s Services only in your own name. To open an account with the Company, the Client must register through the Company’s Website. By using the Company’s Services, the Client accepts this Client Agreement and all documents stated in clause 1.4 above.
Account Opening Procedure. 3.1 To be able to access his Back Office, the Client has to follow on-line registration procedures which include the completion of a client registration form, familiarization with this Agreement and its attachments and acceptance of the same in the absence of any objections.
3.2 An account can be opened either by a physical or legal person.
3.3 Only one Back Office may be registered per Client.
3.4 Upon registration, the Client shall follow the verification procedure via Back Office in accordance with the procedures set out in the Company’s AML Policy.
3.5 Upon registration, the Client may open an unlimited number of trading accounts offered by the Company.
3.6 The Client may restore the trading operations password by completing and sending a special form from his Back Office. No other restoration method shall be accepted by the Company.
3.7 The Client may restore the Back-Office access password by using the password restoration procedures as indicated on the Company’s official website. No other password restoration method shall be accepted by the Company.
3.8 The Client is obliged to provide true and correct personal information and shall be responsible for the consequences caused by their unreliability and/or invalidity in accordance with this Agreement and attachments thereto.
3.9 The Company reserves the right to refuse to open and/or maintain Client accounts at any time if the Client is suspected to have provided false information about his identity or any other information requested by the Company.
3.10 In case the same IP-address is used to log into the Back Offices of different persons and/or trading transactions are performed on trading accounts of different persons, the Company reserves the right to suspend all Client’s transactions and request the Client: • to go through additional verification; • to explain the reason why the said IP-address has been used by several persons 4. TRADING OPERATIONS REGULATIONS
Account Opening Procedure. 3.1 Before opening a new account, the Company provides to the Client via its Website or through an email or in person with the required information regarding the Company and a copy of this Agreement. After logging on to the website of the Company, the Client will complete and/or receive the application package which consists of the following: a) account application form, b) relevant information/documents of the client, c) Client Services Agreement.
3.2 The Company is obligated by the Applicable Regulations to perform KYC and due diligence procedures in order to verify the identity of each person who registers online via the Company’s Website. For this purpose, the Company will collect information about the Client such as name, surname, address, telephone number, email, nationality, date of birth and other details.
3.3 The Company is further obliged under Applicable Regulations to obtain information about the Clients knowledge and experience with trading in Financial Instruments so that it can assess whether the requested service or product is appropriate for a Client. The Company strongly encourages its Clients to provide all the necessary information as to the knowledge and experience in trading as accurately as possible. If a Client fails to provide sufficient information or fails to provide any information, the Company will not be able to assess whether a Client possesses the necessary knowledge and experience to understand the risks involved when trading with Financial Instruments offered by the Company. As such, the Company will not held responsible in case any of the information or circumstances change, unless the Client promptly notifies the Company. For this purpose, the Company conducts an Appropriateness Assessment Test, which will apply to all interested clients before providing investment services.
3.4 The Company shall assume that information about a Client’s knowledge and experience as this will be provided by each Client to the Company as accurate and complete. The Company shall have no responsibility towards the Client if such information is incomplete or misleading or becomes inaccurate and the Company will be deemed to have performed its obligations under Applicable Regulations, unless the Client has informed the Company of such changes.
3.5 Depending on the results of the Appropriateness Assessment Test, the Company will inform the Client as to the risks involved when trading with such financial instruments. The Company may even prompt a...
Account Opening Procedure. 4.1.1 After the Client fills in and submits the Account Opening Application Form together with all the required identification documentation, the Company will send him a notice informing him whether he has been accepted as a customer of the Company. It is understood that the Company is not to be required (and may be unable) to accept the Client as its customer under Applicable Regulations and/or until all documentation it requires has been received by the Company, properly and fully completed by the Client and all internal Company checks (including without limitation anti-money laundering checks and appropriateness tests) have been fully satisfied.
