Application and Registration Data. 6.1 In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identity documents, as Registration Data. After you fill in and submit the Account Opening Application Form together with all Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checks/verifications. 6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants. 6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc. 6.1.3 In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR maximum (in a single transaction or in aggregate) and initiate trading activities. The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled to treat this incident as a force majeure event and take any or all of the actions outlined in paragraph 19.2. on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred. 6.1.4 It is hereby agreed that the Client may bear any applicable transfer/bank fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while the Client is responsible to check for updates. 6.2 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 xxxx@xxxxxxxxx.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 xxxx@xxxxxxxxx.xxx; and d. ensure that you log out from your Trading Account at the end of each session on the Website; 6.3 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. 6.4 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. 6.5 Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us. 6.6 Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open. 6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 3 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
Application and Registration Data. 6.1 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 Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account5.1.1. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 5.1.2. In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR maximum (in a single transaction or in aggregate) and initiate trading activities. The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled to treat this incident as a force majeure event and take any or all of the actions outlined in paragraph 19.217.2. on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred.
6.1.4 5.1.3. It is hereby agreed that the Client may bear any applicable transfer/bank fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while the Client is responsible to check for updates.
6.2 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 xxxx@xxxxxxxxx.xxxxxxx@xxxxxxxxxxxxxxx.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 xxxx@xxxxxxxxx.xxxxxxx@xxxxxxxxxxxxxxx.xxx; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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 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.
6.4 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.
6.5 5.5. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 5.6. Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Application and Registration Data. 6.1 In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identity documents, as Registration Data. After you fill in and submit the Account Opening Application Form together with all Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR maximum (in a single transaction or in aggregate) and initiate trading activities. The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled to treat this incident as a force majeure event and take any or all of the actions outlined in paragraph 19.2. on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred.
6.1.4 It is hereby agreed that the Client may bear any applicable transfer/bank fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while the Client is responsible to check for updates.
6.2 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 xxxx@xxxxxxxxx.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 xxxx@xxxxxxxxx.xxx; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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.
6.4 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.
6.5 Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Application and Registration Data. 6.1 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 Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account5.1.1. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 5.1.2. In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR maximum (in a single transaction or in aggregate) and initiate trading activities. The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled to treat this incident as a force majeure event and take any or all of the actions outlined in paragraph 19.217.2. on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred.
6.1.4 5.1.3. It is hereby agreed that the Client may bear any applicable transfer/bank fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees General Fees document available on the website while the Client is responsible to check for updates.
6.2 You 0.0. Xxx agree and undertake to:
a. notify us of any changes to your personal and financial information and/or in your financial condition by emailing xxxx@xxxxxxxxx.xxxxxxx@xxxxxxx.xxx;
b. provide x. xxxxxxx 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 xxxx@xxxxxxxxx.xxxxxxx@xxxxxxx.xxx; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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 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.
6.4 In 0.0. Xx 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.
6.5 5.5. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 5.6. Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 6.1 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 Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-anti- money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account5.1.1. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 5.1.2. In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR EUR/GBP/USD maximum (in a single transaction or in aggregate) and initiate trading activities). The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled will be obliged to treat immediately terminate this incident as a force majeure event and take any or all Agreement (which entails taking some of the actions outlined in paragraph 19.2. 17.2) on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred. The procedure for returning the funds will take effect immediately, regardless of whether the customer has requested the return of their funds or not.
6.1.4 5.1.3. Further to the provisions of clause 5.1.2 above, Clients from certain jurisdictions can be verified through electronic verification of identity. The said system shall substitute the requirement to obtain proof of identity and proof of residence from natural persons. Clients who have been subject to a successful electronic verification of identity will not have their accounts terminated and deposit funds will not be returned back to source upon expiration of 15(fifteen) days, unless the client makes a withdrawal request as per the provisions of Clause 20.7 of this Agreement.
5.1.4. It is hereby agreed that the Client may bear any applicable transfer/bank transfer fees in case that the Client's when funds are refunded and/or withdrawn from the Client's trading account or when funds are refunded to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s)client’s designated bank account. Such charges shall be displayed on the General Fees document available on the website while and the Client is responsible to check for any updates.
6.2 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 xxxx@xxxxxxxxx.xxxxxxx@xxxxxxxx.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 xxxx@xxxxxxxxx.xxxxxxx@xxxxxxxx.xxx; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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 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.
6.4 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.
6.5 5.5. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 5.6. Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 6.1 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 Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-anti- money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account5.2. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR maximum (in a single transaction or in aggregate) and initiate trading activities. The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled to treat this incident as a force majeure event and take any or all of the actions outlined in paragraph 19.2. on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred.
6.1.4 It is hereby agreed that the Client may bear any applicable transfer/bank fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while the Client is responsible to check for updates.
6.2 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 xxxx@xxxxxxxxx.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 any changes to xxxx@xxxxxxxxx.xxxxxxx@xxxxxxxxxx.xxx; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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 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.
6.4 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.
6.5 5.5. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 5.6. Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 6.1 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 Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checkslaunderingchecks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account5.1.1. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 5.1.2. In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR EUR/GBP/USD maximum (in a single transaction or in aggregate) and initiate trading activities). The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled will be obliged to treat immediately terminate this incident as a force majeure event and take any or all Agreement (which entails taking some of the actions outlined in paragraph 19.2. 17.2) on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred. The procedure for returning the funds will take effect immediately, regardless of whether the customer has requested the return of their funds or not.
6.1.4 5.1.3. Further to the provisions of clause 5.1.2 above Clients from certain jurisdictions can be verified through electronic verification of identity, in this respect the submission of the verification documents (i.e. proof of identity and proof of residence from natural persons) will no longer be required. Following a successful verification of identity, Clients who wish to withdraw their funds from their Trading Accounts shall submit a withdrawal request as per the provisions of Clause 20.7 of this Agreement
5.1.4. It is hereby agreed that the Client may bear any applicable transfer/bank withdrawal fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, where the electronic verification cannot be completed and/or should the Client fail the electronic verification of identity and/or omit Client fails and/or omits and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while and the Client is responsible to check for any updates.
6.2 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 xxxx@xxxxxxxxx.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 xxxx@xxxxxxxxx.xxx; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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 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.
6.4 In 0.0. Xx 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.
6.5 5.5. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 5.6. Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 6.1 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 Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account5.1.1. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 5.1.2. In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR EUR/GBP/USD maximum (in a single transaction or in aggregate) and initiate trading activities). The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled will be obliged to treat immediately terminate this incident as a force majeure event and take any or all Agreement (which entails taking some of the actions outlined in paragraph 19.2. 17.2) on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred. The procedure for returning the funds will take effect immediately, regardless of whether the customer has requested the return of their funds or not.
6.1.4 5.1.3. Further to the provisions of clause 5.1.2 above Clients from certain jurisdictions can be verified through electronic verification of identity, in this respect the submission of the verification documents (i.e. proof of identity and proof of residence from natural persons) will no longer be required. Following a successful verification of identity, Clients who wish to withdraw their funds from their Trading Accounts shall submit a withdrawal request as per the provisions of Clause 20.7 of this Agreement
5.1.4. It is hereby agreed that the Client may bear any applicable transfer/bank withdrawal fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, where the electronic verification cannot be completed and/or should the Client fail the electronic verification of identity and/or omit Client fails and/or omits and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while and the Client is responsible to check for any updates.
6.2 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 xxxx@xxxxxxxxx.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 xxxx@xxxxxxxxx.xxx; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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 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.
6.4 In 0.0. Xx 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.
6.5 5.5. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 5.6. Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 6.1 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 Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-anti- money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account5.1.1. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 5.1.2. In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR EUR/GBP/USD maximum (in a single transaction or in aggregate) and initiate trading activities). The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled will be obliged to treat immediately terminate this incident as a force majeure event and take any or all Agreement (which entails taking some of the actions outlined in paragraph 19.2. 17.2) on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred. The procedure for returning the funds will take effect immediately, regardless of whether the customer has requested the return of their funds or not.
6.1.4 5.1.3. Further to the provisions of clause 5.1.2 above, Clients from certain jurisdictions can be verified through electronic verification of identity. The said system shall substitute the requirement to obtain proof of identity and proof of residence from natural persons. Clients who have been subject to a successful electronic verification of identity will not have their accounts terminated and deposit funds will not be returned back to source upon expiration of 15(fifteen) days, unless the client makes a withdrawal request as per the provisions of Clause 20.7 of this Agreement.
5.1.4. It is hereby agreed that the Client may bear any applicable transfer/bank transfer fees in case that the Client's when funds are refunded and/or withdrawn from the Client's trading account or when funds are refunded to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s)client’s designated bank account. Such charges shall be displayed on the General Fees document available on the website while and the Client is responsible to check for any updates.
6.2 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 xxxx@xxxxxxxxx.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 any changes to xxxx@xxxxxxxxx.xxxxxxx@xxxxxxx.xxx; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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 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.
6.4 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.
6.5 5.5. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 5.6. Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 6.1 In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identity and proof of residency documents, as Registration Data. After you fill in and submit the Account Opening Application Form together with all Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required obliged (and may be unable under Applicable Regulations) ), to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to take into account all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open and operate the trading account. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to take into account all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR maximum (in a single transaction or in aggregate) and initiate trading activities. The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled to treat this incident as a force majeure event and take any or all of the actions outlined in paragraph 19.2. on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred.
6.1.4 It is hereby agreed that the Client may bear any applicable transfer/bank fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while the Client is responsible to check for updates.
6.2 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 xxxx@xxxxxxxxx.xxxxxxx@xxxxx.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 xxxx@xxxxxxxxx.xxxxxxx@xxxxx.xxx ; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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.any
6.4 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.
6.5 Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 6.1 In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identity and proof of residency documents, as Registration Data. After you fill in and submit the Account Opening Application Form together with all Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required obliged (and may be unable under Applicable Regulations) ), to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checks/verifications.diligence
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open and operate the trading account. It is understood that the Company will perform its internal checks, as mentioned abovementionedabove, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to take into account all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR maximum (in a single transaction or in aggregate) and initiate trading activities. The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled to treat this incident as a force majeure event and take any or all of the actions outlined in paragraph 19.2. on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred.
6.1.4 It is hereby agreed that the Client may bear any applicable transfer/bank fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while the Client is responsible to check for updates.
6.2 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 xxxx@xxxxxxxxx.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 xxxx@xxxxxxxxx.xxx; and
d. b. ensure that you log out from your Trading Account at the end of each session on the Website;.
6.3 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 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.
6.4 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.
6.5 Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or inaccurateor not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 6.1 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 Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-anti- money laundering checks/verifications.
6.1.1 Where requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account5.1.1. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 5.1.2. In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR EUR/GBP/USD maximum (in a single transaction or in aggregate) and initiate trading activities). The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe of 15 days, the Company is entitled will be obliged to treat immediately terminate this incident as a force majeure event and take any or all Agreement (which entails taking some of the actions outlined in paragraph 19.2. 17.2) on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred. The procedure for returning the funds will take effect immediately, regardless of whether the customer has requested the return of their funds or not.
6.1.4 5.1.3. Further to the provisions of clause 5.1.2 above, Clients from certain jurisdictions can be verified through electronic verification of identity. The said system shall substitute the requirement to obtain proof of identity and proof of residence from natural persons. Clients who have been subject to a successful electronic verification of identity will not have their accounts terminated and deposit funds will not be returned back to source upon expiration of 15(fifteen) days, unless the client makes a withdrawal request as per the provisions of Clause 20.7 of this Agreement.
5.1.4. It is hereby agreed that the Client may bear any applicable transfer/bank withdrawal fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, where the electronic verification cannot be completed and/or should the Client fail the electronic verification of identity and/or omit Client fails and/or omits and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while and the Client is responsible to check for any updates.
6.2 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 xxxx@xxxxxxxxx.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 any changes to xxxx@xxxxxxxxx.xxxxxxx@xxxxxxxxxx.xx; and
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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 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.
6.4 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.
6.5 5.5. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 5.6. Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 6.1 In order to use the Trading Platform and our Services, you must register with us by providing personal details, including identity documents, as Registration Data. After you fill in and submit the Account Opening Application Form together with all Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not to be required (and may be unable under Applicable Regulations) to accept a person as our Client until all Registration Data and other information/documentation information /documentation we require has been received by us, properly and fully completed by such person and all internal Company checks (including without limitation anti-money laundering checks, appropriateness or suitability tests as testsas the case may be) have been duly satisfied. It is further understood that we reserve the right to impose additional due diligence duediligence requirements to accept certain Clients or continue the provision of services to certain Clients. In making such a decision we will have regard to all the circumstances of the case and our internal checks. The Client hereby acknowledges and agrees that the Company retains the right to block his/her/their Trading Account(s) if the Client fails to provide the Company with the requested information/documentation required for the performance of anti-money laundering checks/verifications.
6.1.1 Where When requesting to open a joint trading account, Registration Data as well as the information and documentation requested by the Company must be provided by all the persons that wish to open the trading account. It is understood that the Company will perform its internal checks, as mentioned above, on all the applicants.
6.1.2 By way of derogation from the above, the verification of the identity of certain Clients may be allowed by the Company to be completed during the establishment of a business relationship (i.e. following the opening of a Trading Account). In allowing this, the Company will have regard to all the circumstances of the case, which may include but are not limited to (i) the Country of Residence of the Client, (ii) the amount (or intended amount) of deposit of the Client, (iii) the method (or intended method) of deposit used by the Client etc.
6.1.3 In case that the abovementioned derogation has been provided by the Company, the Client shall be duly informed/notified by the Company and shall be allowed to deposit an amount of up to 2,000 EUR maximum (in a single transaction or in aggregate) and initiate trading activities. The Client shall be obliged to submit the required verification documents to the Company within fifteen (15) days from the initial contract (i.e. the acceptance of the present Client Agreement). Where the verification of the Client’s identity has not been completed during the designated timeframe time frame of 15 days, the Company is entitled to treat this incident as a force majeure event and take any or all of the actions outlined in paragraph 19.2. on the date of the deadline’s expiry and return to the Client all his/her deposited funds, in the same bank account from which they originated. The returned funds (deposits) include any profits the Client has gained during the fifteen days period and deducting any losses incurred.
6.1.4 In the event the Client has not provided the Company with the required verification documents, such as Proof of Identity and Proof of Residency within fifteen (15) days from the date of registration of his/her/their Trading Account(s) (i.e., the acceptance of the present Client Agreement), the Company reserves the right to perform an electronic identity verification (eIDV), using the personal information provided on the Client Questionnaire during the onboarding process. When Clients are verified by the performance of an Electronic Verification, they shall be informed accordingly through an email within a timely manner.
6.1.5 It is hereby agreed that the Client may bear any applicable transfer/bank fees in case that the Client's funds are refunded and/or withdrawn from the Client's trading account to his/her/their source of funding, should the Client fail and/or omit and or otherwise, to provide the Company with the requested documents/information required for the verification of his/her/their Trading Account(s). Such charges shall be displayed on the General Fees document available on the website while the Client is responsible to check for updates.
6.1.6 In the event that the Company is unable to refund the deposited funds back to the original source, the Company may request additional information from the Client in order to process the refund: In such circumstances, in case of delay in provision of requested information which would render the Company unable to process the said transaction, the Trading Account may be subject to fees in accordance with the Company's General Fees policy.
6.2 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 xxxx@xxxxxxxxx.xxxxxxx@xxxxxxxxx-xx.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 xxxx@xxxxxxxxx.xxx; andxxxx@xxxxxxxxx-xx.xxx;
d. ensure that you log out from your Trading Account at the end of each session on the Website;
6.3 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.
6.4 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.
6.5 Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in any data transmission using your Registration Data, without making further investigation or inquiry, and regardless of the actual identity of the individual transmitting the same. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by us, and we may execute any Transaction on the terms actually received by us.
6.6 Acceptance of you as a Client does not mean that the Company is obliged to accept any future applications for other trading accounts you may wish to open.
6.7 The Company does not allow the Client to open multiple Client Accounts. In case the Client opens additional Client Accounts, the Company reserves the right to block these accounts.
Appears in 1 contract
Samples: Client Agreement
