AML Procedures. 37.1. No person shall abuse this website for the purpose of money laundering. BDS Markets employs best-practice anti-money laundering (AML) procedures. BDS Markets reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, customers who do not accept or conform to the following AML requirements and policies:
Appears in 2 contracts
Samples: BDS Markets, BDS Markets
AML Procedures. 37.132.1. No person shall abuse this website for the purpose of money laundering. BDS Markets employs best-practice anti-money laundering (AML) procedures. BDS Markets reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, customers who do not accept or conform to the following AML requirements and policies:
Appears in 1 contract
Samples: BDS Markets
AML Procedures. 37.132.1. No person shall abuse this website for the purpose of money laundering. BDS Markets BDSwiss employs best-practice anti-money laundering (AML) procedures. BDS Markets BDSwiss reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, customers who do not accept or conform to the following AML requirements and policies:
Appears in 1 contract
Samples: Client Agreement
AML Procedures. 37.136.1. No person shall abuse this website for the purpose of money laundering. BDS Markets BDSwiss employs best-best- practice anti-money laundering (AML) procedures. BDS Markets BDSwiss reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, customers who do not accept or conform to the following AML requirements and policies:
Appears in 1 contract
Samples: Client Agreement
AML Procedures. 37.1. No person shall abuse this website for the purpose of money laundering. BDS Markets BDSwiss employs best-best- practice anti-money laundering (AML) procedures. BDS Markets BDSwiss reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, customers who do not accept or conform to the following AML requirements and policies:
Appears in 1 contract
Samples: Client Agreement
