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 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. 5.4. 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.
Appears in 10 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
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 officexxxx@xxxxxxxxx.xxx; ● 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 teamxxxx@xxxxxxxxx.xxx; 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. 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.
5.5. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.6. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 5 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
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 officexxxxxxxxx@xxxxxxxxx-xxx.xxx; ● 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 xxxxxxxxx@xxxxxxxxx-xxx.xxx;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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.5. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 4 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
Application and Registration Data. 5.14.1. In order to use the Trading Platform and our Services, you must register with us by providing your personal details, including identity documents, as Registration Data. After you fill in and submit complete the online Account Opening Application Form Procedure 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 checks or suitability tests other checks 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 Client(s) residing in certain countries.
5.24.2. 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 back office; ● 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 our support teamxxxxxxx@xxxxxxx.xxx; and ● and
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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.
5.34.3. Once logged onto into the Trading Platform using your Account CredentialsAccess Codes, you authorise 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.
5.4. 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.
Appears in 3 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
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 anotice informing you whether you have been accepted as a beenaccepted asa 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 toaccept aperson asour 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 authorize us to use your Registration Data and other information to perform toperform 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 anevent occur we may not maynot be in a position aposition to release funds and may not fundsandmaynot be able to carry out subsequent instructions from you.
5.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Application and Registration Data. 5.16.1. 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.
5.26.2. 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 back office; ● xxxxxxxxxx@XxxxxxxXxxxxx.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 any changes to our support teamxxxxxxxxxx@XxxxxxxXxxxxx.xxx; and ● 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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
f) 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.
5.36.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
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 authorize 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 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.
5.4. 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.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Application and Registration Data. 5.1. 10.1 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. 10.2 You agree and undertake to: ● :
(a) notify us of any changes to your personal and financial information and/or in your financial condition condition, particularly personal and contact data you have provided to the Company upon or prior to the opening of the Account by emailing back office; ● xxxxxxxxxx@xxxxxx.xxx. The Company shall not be liable for any losses resulting from the Client’s failure to comply with the above-mentioned obligation;
(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 any changes to our support teamxxxxxxxxxx@xxxxxx.xxx; and ● 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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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. 10.3 Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.4. 10.4 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.
Appears in 2 contracts
Samples: Terms and Conditions of Use, Terms and Conditions of Use
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 officexxxx@xxxxxxxx.xxx; ● • 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 teamxxxx@xxxxxxxx.xxx; 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 authorize 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 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.
5.4. 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.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
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; xxxxxxx@xxxxxxxxx.xx. ● 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 teamto: xxxx@xxxxxxxxx.xx; 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.5. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Application and Registration Data. 5.16.1. In order to use the Trading Platform and our Services, you must register with us by providing personal details, such as name and date of birth and including identity documentsidentification documents (e.g. valid Passport and recent Utility Xxxx), 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.
5.26.2. 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; ● xxxx@xxxx.xxxxx.xxx . 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; xxxx@xxxx.xxxxx.xxx 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 maintenance of your account. You authorise authorize 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, activity or impropriety in the Registration Data or failure of any due diligence requirementData, 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. In the event of failure of any due diligence requirement (e.g. failure to provide the Company with the requested identification documents within the requested timeframe), any funds deposited with the Company will be immediately returned to the same account and source from which they originated and the business relationship between you and the Company will be terminated. In the event that the Company is suspecting fraud, manipulation arbitrage or other forms of deceitful or fraudulent activity in a Client’s account(s), the Company is entitled to withdraw any profits and charge additional costs which are deemed as adequate at its sole discretion and shall not be liable for the cancellation of any trading transaction or profits or in the event of damages or losses which may result from the suspension of the Account, closure or unwinding.
5.36.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.46.4. In the case where the Client is a legal person 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.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
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, including identity documents, as Registration Dataand your identification documents if requested. After you fill in and submit complete the Account Opening Application Form together with all the required identification documentation and Registration Data required by us for our own internal checks, 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 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 etc.) to accept a person as the case may be) have been duly satisfiedour Client. It is further understood that we reserve the right to impose additional due diligence requirements to accept Clients Client(s) residing in certain countriescountries 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 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 back office; ● xxxxxxx@xxxxxxxxxxxx.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 our support teamsupport@ xxxxxxxxxxxx.xxx; and ● and
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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 (g) You will not use the Trading Platform using in an abusive way by lag trading and/or usage of server latency, price manipulation, time manipulation and similar arbitrage practices. In such a case we reserve the rights to void/cancel part/all your Account Credentialsabusive trading transactions, you authorise us close all and any of your Trading Accounts and terminate the Client Agreement under Section 11 or Section 26. 5.3. BDSwiss Holding Ltd being a regulated investment firm we are required to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, abide by stringent Know Your Client (KYC) and regardless Anti-Money Laundering (AML) protocols. As part of the actual identity of the individual transmitting the same. Without limitation of the foregoingAccount Opening Procedure, 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.
5.4. 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 required to provide legal entity identifiers. In us with his/her identification documents, referred to as 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“Registration Data”.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
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 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 :
(a) Notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● provide xxxxxxx.xxxxxx@Xxxxxx.xxx.
(b) Provide true, accurate, current and complete Registration Data as prompted by the registration process; ● maintain .
(c) Maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing any changes to our support team; and ● ensure xxxxxxx.xxxxxx@Xxxxxx.xxx.
(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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● .
(f) 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 into the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
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 authorize 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 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.
5.4. 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.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
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 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; ● xxxx@xxxxxxxxxx.xxx. • provide true, accurate, current current, and complete Registration Data as prompted by the registration process; ● . • maintain and promptly update the Registration Data to keep it accurate, current current, and complete by emailing any changes to our support teamxxxx@xxxxxxxxxx.xxx; 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 authorize 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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; ● xxxx@xxxxxxxxxxxxxxxx.xxx • 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 ● xxxx@xxxxxxxxxxxxxxxx.xxx • 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 authorize 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. Exclusive Change Capital Ltd is licensed and regulated by Cyprus securities and Exchange Commission (CySEC) under license number: CIF 330/17 Address: 00 Xxxxx Xxxxxx, Xxxxxx X0, Xxxxxxxx, 0000 Xxxxxxxx, Xxxxxx Tel: +000 00 000000 Fax: +000 00 000000 email: xxxx@xxxxxxxxxxxxxxxx.xxx 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. In order to use the Trading Platform and our Services, you must register with us by providing your personal details, including identity documents, as Registration Data. After you fill in and submit complete the Account Opening Application Form Procedure 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 Client(s) 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 back office; ● 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 our support teamxxxxxxx@xxxxxxx.xxx; and ● and
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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. BDSwiss Holding PLC being a regulated investment firm we are required to abide by stringent Know Your Client (KYC) and Anti-Money Laundering (AML) protocols. As part of the Account Opening Procedure, the Client is required to provide us with (a) proof of identity, that is a government issued passport and identity card (if available) and (b) proof of residence, that is a hard copy utility bill (water bill, electricity bill, gas bill, phone/internet bill) or a certificate of residence or a hard copy bank statement in A4 format and not older than 6 months. A driving license is not considered to be an acceptable form of identification under CySec rules and regulations.
5.4. Once logged onto into the Trading Platform using your Account CredentialsAccess Codes, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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: ● :
(a) notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● xxxxxxxxxx@xxxxxxxxxxx.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 any changes to our support team; and ● xxxxxxxxxx@xxxxxxxxxxx.xxx and
(d) ensure that you log out from your Trading Account at the end of each session on the Website; ● Website at xxxx://xxx.xxxxxxxxxxx.xxx/
(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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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 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.
5.46.1. In Part of the case where Registration Data you provide allows us to assess whether the Client Service or Financial Instrument is appropriate for you, in accordance with CySEC Rules.
6.2. We are entitled to rely on the information you provide to us unless we are aware that such information is manifestly out of date, inaccurate or incomplete. We have no responsibility for the information which you provide to us and we may assess your appropriateness on the basis of the information you give to us.
6.3. We will assess your knowledge and experience on the basis of the information received from you to enable a legal person it decision to be made on appropriateness. If we determine that the Service or Financial Instrument is obliged to obtain a legal entity identifier from an appropriate authority duly licensed to provide legal entity identifiers. In the case not suitable for your level of a legal person, the Client experience and/or knowledge we will notify you and we may not (where provided by Applicable Regulations) be able to execute open a Trading Account for you.
6.4. If you elect not to provide the information required to allow us to assess appropriateness, or if you provide insufficient information regarding your knowledge or experience, we may be unable to determine whether the Service or Financial Instrument is appropriate for you and therefore may decline your application to open a Trading Account.
6.5. If you ask us to complete your registration or any Transactions Transaction, despite being provided with a notification, we reserve the Company if it does not possess right to refuse to complete your registration or any Transaction. In making such a legal entity identifierdecision we will have regard to the circumstances.
Appears in 1 contract
Samples: Clients’ Agreement
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, details such as country of tax residence and including identity documentsdocuments (i.e. valid Passport and recent Utility Xxxx), 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; ● xxxxx@xxxxx.xxx. • 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; xxxxx@xxxxx.xxx 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 maintenance of your account. You authorise authorize 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, activity or impropriety in the Registration Data or failure of any due diligence requirementData, 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. • In the event of failure of any due diligence requirement (e.g. failure to provide the Company with the requested identification documents within the requested timeframe), any funds deposited with the Company will be immediately returned to the same account from which they originated and the business relationship between you and the Company will be terminated.
5.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.16.1. In order to use the Trading Platform and our Services, you must register with us by providing personal details, such as name and date of birth and including identity documentsidentification documents (e.g. valid Passport and recent Utility Xxxx), 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.
5.26.2. 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; ● xxxxxxxxx@xxxxx.xxx. • 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; xxxxxxxxx@xxxxx.xxx 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 maintenance of your account. You authorise authorize 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, activity or impropriety in the Registration Data or failure of any due diligence requirementData, 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. • In the event of failure of any due diligence requirement (e.g. failure to provide the Company with the requested identification documents within the requested timeframe), any funds deposited with the Company will be immediately returned to the same account and source from which they originated and the business relationship between you and the Company will be terminated. • In the event that the Company is suspecting fraud, manipulation arbitrage or other forms of deceitful or fraudulent activity in a Client’s account(s), the Company is entitled to withdraw any profits and charge additional costs which are deemed as adequate at its sole discretion and shall not be liable for the cancellation of any trading transaction or profits or in the event of damages or losses which may result from the suspension of the Account, closure or unwinding.
5.36.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.46.4. In the case where the Client is a legal person 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.11.1. 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 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.
5.21.2. 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 back office; ● xxxxxxx.xxxxxx@xxxxxx.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 any changes to our support team; and ● xxxxxxx.xxxxxx@xxxxxx.xxx.
(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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● .
(f) 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.
5.31.3. Once logged onto into the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 identification 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 officexxxxxxxxxxxxxxxxxx@xxxxxxxxxxx.xxx ; ● • 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 teamxxxxxxxxxx@xxxxxxxxxxx.xxx ; 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 authorize 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. 10.1 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. 10.2 You agree and undertake to: ● :
(a) notify us of any changes to your personal and financial information and/or in your financial condition condition, particularly personal and contact data you have provided to the Company upon or prior to the opening of the Account by emailing back office; ● xxxx@xxxxxxxxxx.xxx. The Company shall not be liable for any losses resulting from the Client’s failure to comply with the above-mentioned obligation;
(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 any changes to our support teamxxxx@xxxxxxxxxx.xxx; and ● 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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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. 10.3 Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.4. 10.4 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.
Appears in 1 contract
Samples: Terms & Conditions of Use
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 xxxxx- cial condition by emailing back office; ● • provide true, accurate, current and complete Registration Data as prompted by the registration regis- tration process; ● • maintain and promptly update the Registration Data to keep it accurate, current and complete com- plete 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 WebsiteWeb- site; ● • 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 authorize 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.16.1. In order to use the Trading Platform and our Services, you must register with us by providing personal details, such as name, date of birth, country of tax residence, trading knowledge and experience etc. and including identity documentsidentification documents (i.e. valid Passport and recent Utility Bill), 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 test or suitability tests test, 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.
5.26.2. 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; ● xxxxxxxxxx@xxxxxxxxxxxxxxxxx.xxx.xx . 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; xxxxxxxxxx@xxxxxxxxxxxxxxxxx.xxx.xx and ● ensure that you log out from your Trading Account at the end of each session on the Website; ● Authorised and regulated by the Cyprus Securities and Exchange Commission under License number 343/17 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 maintenance of your account. You authorise authorize 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, activity or impropriety in the Registration Data or failure of any due diligence requirementData, 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. In the event of failure of any due diligence requirement (e.g. failure to provide the Company with the requested identification documents within the requested timeframe), any funds deposited with the Company will be immediately returned to the same account and source from which they originated and the business relationship between you and the Company will be terminated. In the event that the Company is suspecting fraud, manipulation arbitrage or other forms of deceitful or fraudulent activity in a Client’s account(s), the Company is entitled to withdraw any profits and charge additional costs which are deemed as adequate at its sole discretion and shall not be liable for the cancellation of any trading transaction or profits or in the event of damages or losses which may result from the suspension of the Account, closure or unwinding.
5.36.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.46.4. In the case where the Client is a legal person 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.110.1. 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.
5.210.2. You agree and undertake to: ● • notify us of any changes to your personal and financial information and/or in your financial condition condition, particularly personal and contact data you have provided to the Company upon or prior to the opening of the Account by emailing back officexxxxxxx@xxxxxx.xxx. The Company shall not be liable for any losses resulting from the Client’s failure to comply with the above- mentioned obligation; ● • 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 teamxxxxxxx@xxxxxx.xxx; 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 authorize 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.
5.310.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.410.4. 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. 11.
Appears in 1 contract
Samples: Terms and Conditions of Use
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 officexxxxxxx@xxxxxxxxxxxxxxxxxxxxxx.xxx; ● 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; xxxxxxx@xxxxxxxxxxxxxxxxxxxxxx.xxx 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.5. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. In order to use the Trading Platform and our Services, you 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 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 Iaundering 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 Iaundering as well Well as for the management of your account. You authorise authorize 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 officexxxxxx@xxxxxxxx.xxx; ● • 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 teamxxxxxx@xxxxxxxx.xxx; 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 authorize 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.13.1. In order to use the Trading Platform and our Services, you must register with us by providing your personal details, including identity documents, as Registration Data. After you fill in and submit complete the Account Opening Application Form Procedure 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 Client(s) residing in certain countries.
5.23.2. 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 back office; ● xxxxxxx@xxxxxxxxxx.xx;
(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 our support team; and ● xxxxxxx@xxxxxxxxxx.xx;
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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.
5.33.3. Interactive Solutions Limited required to abide by stringent Know Your Client (KYC) and Anti-Money Laundering (AML) protocols. As part of the Account Opening Procedure, the Client is required to provide us with (a) proof of identity, that is a government issued passport or identity card and (b) proof of residence, that is a hard copy utility bill (water bill, electricity bill, gas bill, phone/internet bill) or a certificate of residence or a hard copy bank statement in A4 format and not older than 6 months.
3.4. Once logged onto into the Trading Platform using your Account CredentialsAccess Codes, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Terms and Conditions Agreement
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; ● xxxxxxx.xx@xxxxxxxxx.xxx • 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 ● xxxxxxx.xx@xxxxxxxxx.xxx • 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 authorize 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.16.1. In order to use the Trading Platform and our Services, you must register with us by providing personal details, such as name and date of birth and including identity documentsidentification documents (e.g. valid Passport and recent Utility Bill), 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.
5.26.2. You agree and undertake to: ● • notify us of any changes to your personal and financial information and/or in your financial condition that may affect the operation of your account by emailing back office; ● xxxxxxxxx@xxxxx.xxx. • 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; xxxxxxxxx@xxxxx.xxx 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 maintenance of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● • You agree to inform us immediately if any changes in your personal information that may affect the operation of your account. • We may from time to time conduct various evaluations and checks as part of our internal client assessments to ensure that our client files are up to date and as such we may request verification of your identification and proof of residence as we may deem appropriate. • In the event we become aware of any illegal activity, activity or impropriety in the Registration Data or failure of any due diligence requirementData, 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. • In the event of failure of any due diligence requirement (e.g. failure to provide the Company with the requested identification documents within the requested timeframe), any funds deposited with the Company will be immediately returned to the same account and source from which they originated and the business relationship between you and the Company will be terminated. • In the event that the Company is suspecting fraud, manipulation arbitrage or other forms of deceitful or fraudulent activity in a Client’s account(s), the Company is entitled to withdraw any profits and charge additional costs which are deemed as adequate at its sole discretion and shall not be liable for the cancellation of any trading transaction or profits or in the event of damages or losses which may result from the suspension of the Account, closure or unwinding.
5.36.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.46.4. In the case where the Client is a legal person 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.. All the required documents regarding legal entities can be found on the Company’s website: xxxxx://xx.xxxxx.xxx/start-trading/documents-policies#/
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. In order to use the Trading Platform and our Services, you must register with us by providing your personal details, including identity documents, as Registration Data. After you fill in and submit complete the online Account Opening Application Form Procedure 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 Client(s) 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 back office; ● xxxxxxx@xxxxxxxxxx.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 our support teamxxxxxxx@xxxxxxxxxx.xxx; and ● and
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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. BDS Markets being a regulated firm we are required to abide by stringent Know Your Client (KYC) and Anti-Money Laundering (AML) protocols. As part of the Account Opening Procedure, the Client is required to provide us with (a) proof of identity, that is a government issued passport and identity card (if available) and (b) proof of residence, that is a hard copy utility xxxx (water xxxx, electricity xxxx, gas xxxx, phone/internet xxxx) or a certificate of residence or a hard copy bank statement in A4 format and not older than 6 months.
5.4. Once logged onto into the Trading Platform using your Account CredentialsAccess Codes, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 :
5.3. Following receipt 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 you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as prompted by we, in our discretion, may deem necessary or appropriate in the registration process; ● maintain and promptly update circumstances (for example confirming the Registration Data to keep it accurateidentification information, current and complete by emailing requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct 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 searches as we deem appropriateappropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. Your Registration Data or We may further conduct any searches with other information may be used in the prevention of money laundering as well as agencies for the management purpose of verifying your accountidentity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. 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.
5.35.5. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. In order to use the Trading Platform and our Services, you must register with us by providing your personal details, including identity documents, as Registration Data. After you fill in and submit complete the Account Opening Application Form Procedure 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 Client(s) 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 back office; ● 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 our support teamxxxxxxx@xxxxxxx.xxx; and ● and
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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. BDSwiss Holding PLC being a regulated investment firm we are required to abide by stringent Know Your Client (KYC) and Anti-Money Laundering (AML) protocols. As part of the Account Opening Procedure, the Client is required to provide us with (a) proof of identity, that is a government issued passport and identity card (if available) and (b) proof of residence, that is a hard copy utility xxxx (water xxxx, electricity xxxx, gas xxxx, phone/internet xxxx) or a certificate of residence or a hard copy bank statement in A4 format and not older than 6 months. A driving license is not considered to be an acceptable form of identification under CySec rules and regulations.
5.4. Once logged onto into the Trading Platform using your Account CredentialsAccess Codes, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 officexxxxxxxxxxxxxx@xxxxxxxxx.xx; ● • 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 teamxxxxxxxxxxxxxx@xxxxxxxxx.xx; 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 authorize 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 berequired (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 officexxxxxxxxx@xxxxxxx.xxx; ● • 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; xxxxxxxxx@xxxxxxx.xxx 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti- money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply any information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.5. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 1 contract
Samples: Client Agreement
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 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: ● :
(a) notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● xxxxxxx@xxxxxx.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 any changes to our support team; and ● xxxxxxx@xxxxxx.xxx.
(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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● .
(f) 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 into the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.Charlgate SVG LLC
Appears in 1 contract
Samples: Client Agreement
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 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.
5.20.0. You Xxx agree and undertake to: ● notify :
(a) Notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● provide xxxxxxxx@xxxxxxxxxxx.xxx.
(b) Provide true, accurate, current and complete Registration Data as prompted by the registration process; ● maintain .
(c) Maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing any changes to our support team; and ● ensure xxxxxxxx@xxxxxxxxxxx.xxx.
(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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● .
(f) 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 into the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 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: ● :
(a) notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● xxxxxxx.xx@xxxxxx.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 any changes to our support team; and ● xxxxxxx.xx@xxxxxx.xxx
(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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● .
(f) 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 into the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 officexxxx@xxxxxxxxx.xxx; ● • 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 teamxxxx@xxxxxxxxx.xxx; 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. 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.
5.5. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.6. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 1 contract
Samples: Client Agreement
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 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: ● :
a. notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● at xxxxxxxxxx@xxxxxx.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 any changes to our support team; and ● xxxxxxxxxx@xxxxxx.xxx
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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● .
f. 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 into the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 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: ● :
(a) notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● at xxxxxxxxxx@xxxxxx.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 any changes to our support team; and ● xxxxxxxxxx@xxxxxx.xxx
(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 as well as for the management of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● .
(f) 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 into the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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; ● xxxx@xxxxxxxxxxxxxx.xx, or xxxxxxxxxx@xxxxxxxxxxxxxx.xx • 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 teamxxxx@xxxxxxxxxxxxxx.xx, or xxxxxxxxxx@xxxxxxxxxxxxxx.xx ; 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 authorize 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 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.
5.4. 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 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.110.1. 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.
5.210.2. You agree and undertake to: ● • notify us of any changes to your personal and financial information and/or in your financial condition condition, particularly personal and contact data you have provided to the Company upon or prior to the opening of the Account by emailing back officexxxxxxxxxx@xxxxx.xxx. The Company shall not be liable for any losses resulting from the Client’s failure to comply with the above- mentioned obligation; ● • 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 teamxxxxxxxxxx@xxxxx.xxx; 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 authorize 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.
5.310.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.410.4. 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. 11.
Appears in 1 contract
Samples: Terms and Conditions of Use
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 officexxxx@xxxxxxxxx-xxxxxxx.xxx; ● 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 teamxxxx@xxxxxxxxx-xxxxxxx.xxx; 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. 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.
5.5. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.6. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 1 contract
Samples: Client Agreement
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, details such as country of tax residence and including identity documentsdocuments (i.e. valid Passport and recent Utility Xxxx), 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 officexxxxxxx@xxxxxx.xxx; ● • 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 teamxxxxxxx@xxxxxx.xxx; 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 maintenance of your account. You authorise authorize 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, activity or impropriety in the Registration Data or failure of any due diligence requirementData, 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. • In the event of failure of any due diligence requirement (e.g. failure to provide the Company with the requested identification documents within the requested timeframe), any funds deposited with the Company will be immediately returned to the same account from which they originated and the business relationship between you and the Company will be terminated.
5.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.16.1. In order to use the Trading Platform and our Services, you must register with us by providing personal details, such as name and date of birth and including identity documentsidentification documents (e.g. valid Passport and recent Utility Bill), 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.
5.26.2. 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; ● xxxxxxxxx@xxxxx.xxx. • 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; xxxxxxxxx@xxxxx.xxx 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 maintenance of your account. You authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● • You agree to inform us immediately if any changes in your personal information that may affect the operation of your account. • In the event we become aware of any illegal activity, activity or impropriety in the Registration Data or failure of any due diligence requirementData, 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. • In the event of failure of any due diligence requirement (e.g. failure to provide the Company with the requested identification documents within the requested timeframe), any funds deposited with the Company will be immediately returned to the same account and source from which they originated and the business relationship between you and the Company will be terminated. • In the event that the Company is suspecting fraud, manipulation arbitrage or other forms of deceitful or fraudulent activity in a Client’s account(s), the Company is entitled to withdraw any profits and charge additional costs which are deemed as adequate at its sole discretion and shall not be liable for the cancellation of any trading transaction or profits or in the event of damages or losses which may result from the suspension of the Account, closure or unwinding.
5.36.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.46.4. In the case where the Client is a legal person 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. 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. 5.2 You agree and undertake to: ● • notify us of any changes to your personal and financial information and/or in your financial fi- nancial 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 authorize 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. 5.3 Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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: ● :
1. notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● xxxxxxx@x0xxxxx.xxx
2. provide true, accurate, current and complete Registration Data as prompted by the registration process; ● ;
3. maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing any changes to our support teamxxxxxxx@x0xxxxx.xxx; and ● ensure that you log out from your Trading Account at the end of each session on the Website; ● ;
4. 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 authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
5. 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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; xxxx@xxxxxxxxx.xxx . ● 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 teamto: xxxx@xxxxxxxxx.xxx; 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.5. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 1 contract
Samples: Client Agreement
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: ● B notify us of any changes to your personal and financial information and/or in your financial condition by emailing back office; ● at xx@xxxxxxxxxxxxxxx.xxx. B provide true, accurate, current and complete Registration Data as prompted by the registration process; ● B maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing any changes to our support teamxx@xxxxxxxxxxxxxxx.xxx; and ● B ensure that you log out from your Trading Account at the end of each session on the Website; ● B 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 authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● B 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. 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.
5.5. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.6. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 1 contract
Samples: Client Agreement
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, details such as country of tax residence and including identity documentsdocuments (i.e. valid Passport and recent Utility Xxxx), 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 officexxxxxxx@xxxxxx.xxx; ● 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 teamxxxxxxx@xxxxxx.xxx; 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 maintenance of your account. You authorise authorize 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, activity or impropriety in the Registration Data or failure of any due diligence requirementData, 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. ● In the event of failure of any due diligence requirement (e.g. failure to provide the Company with the requested identification documents within the requested timeframe), any funds deposited with the Company will be immediately returned to the same account from which they originated and the business relationship between you and the Company will be terminated.
5.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 officexxxxxxxxxxx@xxxxxxxxx.xxx ; ● • 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 teamxxxxxxxxxxxxx@xxxxxxxxx.xxx ; 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 authorize 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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. In order to use the Trading Platform and our Services, you must register with us by providing your personal details, including identity documents, as Registration Data. After you fill in and submit complete the Account Opening Application Form Procedure 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 Client(s) 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 back office; ● xxxxxxx@xxxxxxxxxx.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 our support teamxxxxxxxxx@xxxxxxxxxx.xxx; and ● and
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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. BDS Markets being a regulated t firm we are required to abide by stringent Know Your Client (KYC) and Anti-Money Laundering (AML) protocols. As part of the Account Opening Procedure, the Client is required to provide us with (a) proof of identity, that is a government issued passport and identity card (if available) and (b) proof of residence, that is a hard copy utility xxxx (water xxxx, electricity xxxx, gas xxxx, phone/internet xxxx) or a certificate of residence or a hard copy bank statement in A4 format and not older than 6 months.
5.4. Once logged onto into the Trading Platform using your Account CredentialsAccess Codes, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
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 personas 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 officexxxx@xxxxxxx.xxx; ● • 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 teamxxxx@xxxxxxx.xxx; 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. 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.
5.5. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.6. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 1 contract
Samples: Client Agreement
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-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; xxxx@xxxxxxxxx.xxx. ● 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 xxxx@xxxxxxxxx.xxx. ● 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.5. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 1 contract
Samples: Client Agreement
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 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. In order to use the Trading Platform and our Services, you must register with us by providing your personal details, including identity documents, as Registration Data. After you fill in and submit complete the Account Opening Application Form Procedure 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 Client(s) 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 back office; ● xxxxxxx@xxx.xxxxxxxxxxxx.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 our support teamxxxxxxx@xxx.xxxxxxxxxxxx.xxx; and ● and
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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. BDS Markets being a regulated t firm we are required to abide by stringent Know Your Client (KYC) and Anti-Money Laundering (AML) protocols. As part of the Account Opening Procedure, the Client is required to provide us with (a) proof of identity, that is a government issued passport and identity card (if available) and (b) proof of residence, that is a hard copy utility xxxx (water xxxx, electricity xxxx, gas xxxx, phone/internet xxxx) or a certificate of residence or a hard copy bank statement in A4 format and not older than 6 months.
5.4. Once logged onto into the Trading Platform using your Account CredentialsAccess Codes, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement for CFDS
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 officexxxxxxxxx@xxxxxxxxxxx.xxx; ● 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; xxxxxxxxx@xxxxxxxxxxx.xxx 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 authorize 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. Following receipt of your Registration Data you authorize us to use all the information you have provided us with, if we deem fit, to conduct further enquiries about you as we, in our discretion, may deem necessary or appropriate in the circumstances (for example confirming the identification information, requesting information from third parties including institutions or employers, performing anti-money laundering checks, if necessary). You understand that we may conduct any searches as we deem appropriate at any stage of the relationship and you have the obligation to cooperate with us fully and supply and information required promptly. We may further conduct any searches with other agencies for the purpose of verifying your identity against any particulars on any database (public or otherwise) to which such third parties have access to.
5.4. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.45.5. In Acceptance of you as a Client does not mean that the case where the Client is a legal person it Company is obliged to obtain a legal entity identifier from an appropriate authority duly licensed accept any future applications for other trading accounts you may wish 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 identifieropen.
Appears in 1 contract
Samples: Client Agreement
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, including identity your identification documents, as Registration Data. After you fill in and submit complete the Account Opening Application Form Procedure 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 Client(s) residing in certain countries.
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 back office; ● xxxxxxx@xxxxxxxxxxxx.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 our support teamxxxxxxx@xxxxxxxxxxxx.xxx; and ● and
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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 (g) You will not use the Trading Platform using in an abusive way by lag trading and/or usage of server latency, price manipulation, time manipulation and similar arbitrage practices. In such a case we reserve the rights to void/cancel part/all your Account Credentialsabusive trading transactions, you authorise us close all and any of your Trading Accounts and terminate the Client Agreement under Section 11 or Section 26. 5.3. BDSwiss Holding PLC being a regulated investment firm we are required to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, abide by stringent Know Your Client (KYC) and regardless Anti-Money Laundering (AML) protocols. As part of the actual identity of the individual transmitting the same. Without limitation of the foregoingAccount Opening Procedure, 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.
5.4. 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 required to provide legal entity identifiers. In us with his/her identification documents, referred to as 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“Registration Data”.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. In order to use the Trading Platform and our Services, you must register with us by providing your personal details, including identity documents, as Registration Data. After you fill in and submit complete the online Account Opening Application Form Procedure 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 Client(s) 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 back office; ● 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 our support teamxxxxxxx@xxxxxxx.xxx; and ● and
(d) ensure that you log out from your Trading Account 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 authorise authorize us to use your Registration Data and other information to perform the above checks in relation to your application process; ● ;
(f) 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. BDSwiss Holding PLC being a regulated investment firm we are required to abide by stringent Know Your Client (KYC) and Anti-Money Laundering (AML) protocols. As part of the Account Opening Procedure, the Client is required to provide us with (a) proof of identity, that is a government issued passport and identity card (if available) and (b) proof of residence, that is a hard copy utility xxxx (water xxxx, electricity xxxx, gas xxxx, phone/internet xxxx) or a certificate of residence or a hard copy bank statement in A4 format and not older than 6 months. A driving license is not considered to be an acceptable form of identification under CySec rules and regulations.
5.4. Once logged onto into the Trading Platform using your Account CredentialsAccess Codes, you authorise 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.
5.4. 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.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.16.1. In order to use the Trading Platform and our Services, you must register with us by providing personal details, such as name and date of birth and including identity documentsidentification documents (e.g. valid Passport and recent Utility Bill), 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.
5.26.2. 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; ● xxxxxxx@xxxxxx0.xxx. • 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; xxxxxxx@xxxxxx0.xxx 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 maintenance of your account. You authorise authorize 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, activity or impropriety in the Registration Data or failure of any due diligence requirementData, 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. • In the event of failure of any due diligence requirement (e.g. failure to provide the Company with the requested identification documents within the requested timeframe), any funds deposited with the Company will be immediately returned to the same account and source from which they originated and the business relationship between you and the Company will be terminated. • In the event that the Company is suspecting fraud, manipulation arbitrage or other forms of deceitful or fraudulent activity in a Client’s account(s), the Company is entitled to withdraw any profits and charge additional costs which are deemed as adequate at its sole discretion and shall not be liable for the cancellation of any trading transaction or profits or in the event of damages or losses which may result from the suspension of the Account, closure or unwinding.
5.36.3. Once logged onto the Trading Platform using your Account Credentials, you authorise 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.
5.46.4. In the case where the Client is a legal person 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.
Appears in 1 contract
Samples: Client Agreement