Application and Registration Data. 5.1. In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identity documents, as Registration Data. After you fill in and submit the Account Opening Application Form together with all the required identification documentation and Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept Clients residing in certain countries.
5.2. You agree and undertake to: ● notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● provide true, accurate, current and complete Registration Data as prompted by the registration process; ● maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing any changes to our support team; and ● ensure that you log out from your Trading Account at the end of each session on the Website; ● We may carry out credit and other checks from time to time as we deem appropriate. Your Registration Data or other information may be used in the prevention of money laundering as well as for the management of your account. You authorise us to use your Registration Data and other information to perform the above checks in relation to your application process; ● In the event we become aware of any illegal activity, impropriety in the Registration Data or failure of any due diligence requirement, we may freeze your account. Should such an event occur we may not be in a position to release funds and may not be able to carry out subsequent instructions from you.
5.3. Once logged onto the Trading Platform using your Account Credentials, you authorise us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual...
Application and Registration Data. 6.1 In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identity documents, as Registration Data. After you fill in and submit the Account Opening Application Form together with all Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount o...
Application and Registration Data. 5.1. In order to become our Client and use the Trading Platform and our Services, you must register with us by providing your personal details, and your identification documents if requested. After you complete the Account Opening Procedure, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not required (and may be unable under Applicable Regulations, including without limitation anti-money laundering checks, appropriateness or suitability tests etc.) to accept a person as our Client. It is further understood that we reserve the right to impose additional due diligence requirements to accept Client(s) residing in certain countries or whenever this is required by the Company.
5.1.1. It is allowed to create only one Active Account profile per Client with the Company. In the BDSwiss Holding Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission, License No 199/13 Address: Xxxxxxxxx Xxxxxx Xxxxxx 11, Hyper Tower, 4th Floor, 4007 Mesa Yeitonia, Limassol, Cyprus Tel: +000 00 000 000 | Fax: +000 00 000 000 | Email: xxxxxxx@xxxxxxx.xxx event that the Client has more than one Account with the Company, the Company reserves the right to treat them as if they were under one Account and request the Client to choose one Main account into which the Clients funds and Trading accounts will be merged without interfering with any of the terms of the Best Execution Policy or otherwise with open trades.
5.2. You agree and undertake to:
(a) Notify us in due time of any changes to your personal and financial information and/or in your financial condition by emailing xxxxxxx@xxxxxxx.xxx;
(b) Provide true, accurate, current and complete Registration Data as prompted by the registration process;
(c) Maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing using the email address which you created your trading account, any changes to xxxxxxx@xxxxxxx.xxx; and
(d) Ensure that you log out from your trading account at the end of each session on the Website;
(e) We may carry out credit and other checks from time to time as we deem appropriate. Your Registration Data or other information may be used in the prevention of money laundering or terrorist financing or fraud as well as for the management of your account. You authorize us to use your Registration Data and other information to perform the above checks in relation to your application ...
Application and Registration Data. In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identity documents, as Registration Data. After you fill in and submit the Account Opening Application Form together with all Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti- money laundering checks/verifications.
Application and Registration Data. 5.1. In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identity documents, as Registration Data. After you fill in and submit the Account Opening Application Form together with all the required identification documentation and Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks or appropriateness as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept Clients residing in certain countries.
5.2. You agree and undertake to: a) notify us of any changes to your personal and financial information and/or in your financial condition by emailing xxxxxxxxxx-xx@XxxxxxxXxxxxxxxx.xxx and/or amend it directly through your Portal;
Application and Registration Data. 4.1. As part of the partnerships on-boarding procedure, the Master IB is required to provide us with the following identification documents:
(a) Proof of Identity: copy of a government issued passport and/or national identity card, AND
(b) Proof of Residence: copy of a utility bill (such as water, gas, electricity, landline telephone or landline internet bill) or a bank statement or any other government issued document, in an A4 format, reflecting the Master IB’s full name, address, issuer, and date of issue. Please note that this document cannot be older than three (3) months.
4.2. In order to be accepted as partner, the Master IB must register with the Company, through the Company’s website in the partners section by providing his/her personal details, submitting his/her identification documents and completing all the required questionnaire(s) regarding his/her business activities and/or business profile as registration data.
4.3. The Master IB agrees and understands that the Company is not to be required (and may be unable under Applicable Regulations) to accept as a person and/or a legal entity as our partner until all the required documentation have been received by us, properly and fully completed by such person and all internal Company checks (including and without limitation, anti-money laundering checks or identification tests as the case may be) have been duly satisfied. The Master IB further acknowledges that the Company reserves the right to impose additional due diligence requirements to accept such a person as partner.
4.4. In case the Master IB provides false information and/or refuses to provide the requested information/documentation, the Company reserves the right to suspend, terminate or deny the creation of a partner account by providing the former with a written notice.
Application and Registration Data. 6.1. In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identification documents. After you fill in and submit the Account Opening Application Form together with all the required identification documentation and Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept Clients residing in certain countries.
6.2. You agree and undertake to:
6.3. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.4. In the case where the Client is a legal person it is obliged to obtain a legal entity identifier from an appropriate authority duly licensed to provide legal entity identifiers. In the case of a legal person, the Client may not (where provided by Applicable Regulations) be able to execute any Transactions with the Company if it does not possess a legal entity identifier.
Application and Registration Data. 6.1. The Afliate must complete and submit the online application/questionnaire available on the afliates section at the Company’s ofcial website xxxxxxx.xxx and accept online the present Agreement.
6.2. In addition, as part of the afliation on-boarding procedure, the Afliate is required to provide us with the following identifcation documents:
a) Proof of Identity: that is a government issued passport and/or national identity card, AND
b) Proof of Residence: that is a scanned copy of a utility xxxx (such as water, gas, electricity, landline telephone or landline internet xxxx) or any other government issued document, in an A4 format,
c) a bank statement or any other government issued document, in an A4 format, refecting the Afliate’s full name, address and date of issue. Please note that this document cannot be older than three
Application and Registration Data. 8.1. In order for an Affiliate to be considered for participation in the BDSwiss Affiliation Program, the Affiliate must complete and submit the online application/questionnaire available on the affiliates section at the Company’s official website (xxx.xxxxxxx.xxx) and accept online the present Agreement.
8.2. In addition, as part of the affiliation on-boarding procedure, the Affiliate is required to provide us with the following identification documents:
(a) Proof of Identity: that is a government issued passport and/or national identity card, AND
(b) Proof of Residence: that is a scanned copy of a utility xxxx (such as water, gas, electricity, landline telephone or landline internet xxxx) or a bank statement or any other government issued document, in an A4 format, reflecting the Affiliate’s full name, address and date of issue. Please note that this document cannot be older than six (6) months.
8.3. The Affiliate agrees and understands that the Company is not to be required (and may be unable under Applicable Regulations) to accept a person and/or a legal entity as our Affiliate until all the information and documentation we require have been received by us, properly and fully completed by such person and all internal Company checks (including and without limitation anti-money laundering checks or identification tests as the case may be) have been duly satisfied. The Affiliate further acknowledges that the Company reserves the right to impose additional due diligence requirements to accept such a person and/or a legal entity as an Affiliate.
8.4. The Affiliate hereto represents that (s)he has the full right, power and authority to enter into and be bound by the terms and conditions of this Agreement and to perform his/her obligations under this Agreement, without the approval or consent of any other party and/or confirms that (s)he is qualified under any applicable regulatory requirements to offer the services mentioned in this Agreement.
8.5. If the Affiliate is a company or a legal entity then the person agreeing to this Agreement on behalf of that company or entity hereby represents and warrants that (s)he is authorised and lawfully able to bind that company or entity to this Agreement.
8.6. BDSwiss will evaluate the Affiliate’s application in good faith and will notify the Affiliate of the Company’s acceptance or rejection in a timely manner. If the Affiliate’s application is rejected, for any reason, the Affiliate may reapply only once the Affiliat...
