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Account Opening Requirements Sample Clauses

Account Opening Requirements. 2.1. As per regulatory requirements the Company must verify the identity of each Client who registers and opens a trading account with FT211. Thus, at any given time from the commencement and/or during the business relationship the Company may ask you to provide documentation that will assist in the verification of the Client’s identity. Should you choose to register and provide us with such information you agree to provide personal details that are accurate, true and reliable. Furthermore, in order for the Company to comply with the regulatory framework it has to assess and determine which product and/or service are suitable for each Client in relevance to his/her knowledge and experience as referred to Section 3.1. Therefore, Clients need to be formally assessed by completing the ‘Account Opening Application form’ during their onboarding procedure prior to providing the Client with investment services. 2.2. Know Your Client (KYC) identification and verification procedure (a) You will be required to send us the following identification documents: - Proof of Identification: A clear copy of your International Passport, National ID Card or your National Driver’s License. - Proof of Address: A clear copy of a recent utility bill, bank statement or any other local authority bill. The proof of address must include your full name and address and has to be issued within the last 6 months. (b) In circumstances where we, in our sole and absolute exclusive discretion, deem that circumstances so warrant it and provided the minimum regulatory requirements are met, you have completed the ‘Account Opening Application form’ and the on-boarding process and your cumulative total value of Deposit(s) do not exceed the amount of 100,000 EUR/USD irrespective of the number of accounts you hold with the Company, then we may provisionally permit you to trade on the understanding that: (i) the verification procedure will be completed within 90 calendar days of the initial contact, (i.e. acceptance of the Terms & Conditions and/or Client Agreement or your first deposit, which comes first), should the 90th day fall on a day which is not a business day in South Africa or where the Company considers this day not to a be a business day of the Company, including but not limited to, weekends or local public holiday, or the Company, at its sole discretion and should it deem viable, offer the client an extension to the 90th day, then the Company will, in its sole and absolute discretion, c...
Account Opening Requirements. 4.1. The following people are not permitted to establish an Account with ClutchBet (each an “Excluded Person” as highlighted in bold below): 4.1.1. Any key person or employee of Q Casino, the Dubuque Racing Association, ClutchBet or any its affiliated companies. 4.1.2. Any person on the statewide self-exclusion list set forth in Iowa Code Section 99F.4(22). 4.1.3. Any person under the age of 21 years. We carry out age-verification checks on all customers at the time of Account establishment. We may ask for information to verify your age and identity and can restrict or suspend your Account until your age is confirmed. By signing up for an Account (defined below), you consent to our confirmation of your age and identity. We reserve the right to request proof of age documentation from any applicant or customer at any time and to void any xxxxxx made by or on behalf of minor. You agree to provide accurate registration information when opening your Account, including, without limitation, your full name, correct date of birth, the last four digits of your social security number, your current address, email address, personal telephone number. You further agree to inform us of any changes in such details. 4.1.4. Any persons not located within the state of Iowa. It is a federal offense for persons physically located outside of Iowa to engage in Internet wagering through an Iowa casino or racetrack unless explicitly authorized by the IRGC. The availability of a ClutchBet Account does not constitute an offer, solicitation or invitation by us for the use of our services outside of the state of Iowa. ClutchBet shall not be liable for any breach of any local, national, federal, state or other laws that may occur as a result of your using the Services. 4.1.5. Any coach, athletic trainer, official, player or other individual who participates in an authorized sporting event. No person who is employed in a position with direct involvement with coaches, players, athletic trainers, officials, athletes or participants in an authorized sporting event may place a wager on such authorized sporting event. 4.2. In the event that you are found to have breached any of the terms in Section 4.1: 4.2.1. We may close your Account. 4.2.2. We may cancel any bet you may have placed on your Account. 4.2.3. We shall not be obliged to pay any winnings which might otherwise have been payable in respect of any bet you placed on your Account. 4.2.4. We may refer the matter to the police, guardia...
Account Opening Requirements. In order to open a trading account with Fintana, the potential client must have a permanent residence in a country not within the European Economic Area (EEA) and be over 18 years old. In addition, the steps listed below must be followed: - complete the account opening application, which includes providing personal information (name, date of birth, etc.), information relating to your economic profile (annual income, estimated net worth, employment status, source of funds and wealth, etc.) and information in respect to your previous experience in trading leveraged products such as CFDs. - provide identification documents which consist of a valid form of government-issued identification and a valid proof of residence (not older than six months). The Company reserves the right to decline your onboarding application as it may think fit and in case of any deposits, your total deposited amount will be refunded back to the method used to deposit these funds.

Related to Account Opening Requirements

  • Screening Requirements Extendicare shall ensure that all prospective and current Covered Persons are not Ineligible Persons, by implementing the following screening requirements: a. Extendicare shall screen all prospective Covered Persons against the Exclusion Lists prior to engaging their services and, as part of the hiring or contracting process, shall require such Covered Persons to disclose whether they are Ineligible Persons. b. Extendicare shall screen all Covered Persons against the Exclusion Lists within 90 days after the Effective Date and on an annual basis thereafter. c. Extendicare shall implement a policy requiring all Covered Persons to disclose immediately any debarment, exclusion, suspension, or other event that makes that person an Ineligible Person. Nothing in Section III.G affects Extendicare’s responsibility to refrain from (or its liability for) billing Federal health care programs for items or services furnished, ordered, or prescribed by excluded persons. Extendicare understands that items or services furnished by excluded persons are not payable by Federal health care programs and that Extendicare may be liable for overpayments and/or criminal, civil, and administrative sanctions for employing or contracting with an excluded person regardless of whether Extendicare meets the requirements of Section III.G.

  • Funding Requirements If Subrecipient receives funds pursuant to this Contract for more than one program, the funds received by Subrecipient for each program shall be expended only for that program, and Subrecipient shall not expend more funds for any program than are set forth in the Attachment C, Budget Schedule(s) for that program. Subrecipient shall operate continuously throughout the term of this Contract with at least the minimum number and type of staff and volunteers required for provision of the services described. Such staff and volunteers shall be qualified in accordance with all applicable statutes and regulations. Subrecipient agrees to submit to Administrator, upon request, a list of persons, including employees, subcontractors and volunteers, who are to provide such services, and any changes to said list, by name, title, professional degree, and experience.

  • Trunking Requirements The Parties will provide designed Interconnection facilities that meet the same technical criteria and service standards, such as probability of blocking in peak hours and transmission standards, in accordance with current industry standards.

  • Closing Requirements Closing shall occur after approval of title commitment, as described hereinabove. a) At closing, Seller shall do the following: 1. Duly execute, acknowledge and deliver to Buyer, a Quit Claim Deed conveying the Property to Buyer, free and clear of all liens, claims, pledges and encumbrances. b) At closing, Buyer shall do the following: 1. Execute and provide at closing, all documents reasonably required by the City for closing. 2. Tender payment at closing for the purchase price and all associated closing costs described herein.

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

  • Bonding Requirements The Contractor is required to furnish a performance bond on the form in a form acceptable to the City, in a sum of not less than [insert bonding level] of the annual amount of the contract to guarantee the faithful performance of this contract. The bond must be approved as to sufficiency and qualifications of the surety by the Controller.

  • Staffing Requirements Licensee will be in full compliance with the main studio staff requirements as specified by the FCC.

  • 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.

  • Record Keeping Requirements The Training Provider must make and keep accurate Records for all Training Services in sufficient detail to allow the Department to determine compliance with this Contract (including the accuracy of claims for payment of the Funds).

  • Testing Requirements 12.1. Workplaces - 12.2. On workplaces where the value of the Commonwealth’s contribution to the project that includes the building work is at least $5,000,000, and represents at least 50% of the total construction project value or the Commonwealth’s contribution to the project that includes the building work is at least $10,000,000 (irrespective of its proportion of the total construction project value) the following minimum testing requirements must be adhered to.