Application and Registration Data. 5.1. In order to become our Client and use the Trading Platform and our Services, you must register with us by providing your personal details, and your identification documents if requested. After you complete the Account Opening Procedure, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not required (and may be unable under Applicable Regulations, including without limitation anti-money laundering checks, appropriateness or suitability tests etc.) to accept a person as our Client. It is further understood that we reserve the right to impose additional due diligence requirements to accept Client(s) residing in certain countries or whenever this is required by the Company. 5.1.1. It is allowed to create only one Active Account profile per Client with the Company. In the BDSwiss Holding Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission, License No 199/13 Address: Xxxxxxxxx Xxxxxx Xxxxxx 11, Hyper Tower, 4th Floor, 4007 Mesa Yeitonia, Limassol, Cyprus Tel: +000 00 000 000 | Fax: +000 00 000 000 | Email: xxxxxxx@xxxxxxx.xxx event that the Client has more than one Account with the Company, the Company reserves the right to treat them as if they were under one Account and request the Client to choose one Main account into which the Clients funds and Trading accounts will be merged without interfering with any of the terms of the Best Execution Policy or otherwise with open trades. 5.2. You agree and undertake to: (a) Notify us in due time of any changes to your personal and financial information and/or in your financial condition by emailing xxxxxxx@xxxxxxx.xxx; (b) Provide true, accurate, current and complete Registration Data as prompted by the registration process; (c) Maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing using the email address which you created your trading account, any changes to xxxxxxx@xxxxxxx.xxx; and (d) Ensure that you log out from your trading account at the end of each session on the Website; (e) We may carry out credit and other checks from time to time as we deem appropriate. Your Registration Data or other information may be used in the prevention of money laundering or terrorist financing or fraud as well as for the management of your account. You authorize us to use your Registration Data and other information to perform the above checks in relation to your application 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. (g) You will not use the Trading Platform 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 abusive trading transactions, 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 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 his/her identification documents, referred to as the “Registration Data”.
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, and your identification documents if requested. After you complete the Account Opening Procedure, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not required (and may be unable under Applicable Regulations, including without limitation anti-money laundering checks, appropriateness or suitability tests etc.) to accept a person as our Client. It is further understood that we reserve the right to impose additional due diligence requirements to accept Client(s) residing in certain countries or whenever this is required by the Company.
5.1.1. It is allowed to create only one Active Account profile per Client with the Company. In the BDSwiss Holding Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission, License No 199/13 Address: Xxxxxxxxx Xxxxxx Xxxxxx 11, Hyper Tower, 4th Floor, 4007 Mesa Yeitonia, Limassol, Cyprus Tel: +000 00 000 000 | Fax: +000 00 000 000 | Email: xxxxxxx@xxxxxxx.xxx event that the Client has more than one Account with the Company, the Company reserves the right to treat them as if they were under one Account and request the Client to choose one Main account into which the Clients funds and Trading accounts will be merged without interfering with any of the terms of the Best Execution Policy or otherwise with open trades.
5.2. You agree and undertake to:
(a) Notify us in due time of any changes to your personal and financial information and/or in your financial condition by emailing xxxxxxx@xxxxxxx.xxx;
(b) Provide true, accurate, current and complete Registration Data as prompted by the registration process;
(c) Maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing using the email address which you created your trading account, any changes to xxxxxxx@xxxxxxx.xxx; and
(d) Ensure that you log out from your trading account at the end of each session on the Website;
(e) We may carry out credit and other checks from time to time as we deem appropriate. Your Registration Data or other information may be used in the prevention of money laundering or terrorist financing or fraud as well as for the management of your account. You authorize us to use your Registration Data and other information to perform the above checks in relation to your application 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.
(g) You will not use the Trading Platform 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 abusive trading transactions, 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 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 his/her identification documents, referred to as the “Registration Data”.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. In order to become our Client client and use the Trading Platform and our Services, you must register with us by providing your personal details, and your identification documents if requested. After you complete the Account Opening Procedure, Procedure we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not required (and may be unable under Applicable Regulations, including without limitation anti-money laundering checks, appropriateness or suitability tests etc.) to accept a person as our Client. It is further understood that we reserve the right to impose additional due diligence requirements to accept Client(s) residing in certain countries or whenever this is required by the Company.
5.1.1. It is allowed to create only one Active Account profile per Client with the Company. In the BDSwiss Holding Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission, License No 199/13 Address: Xxxxxxxxx Xxxxxx Xxxxxx 11, Hyper Tower, 4th Floor, 4007 Mesa Yeitonia, Limassol, Cyprus Tel: +000 00 000 000 | Fax: +000 00 000 000 | Email: xxxxxxx@xxxxxxx.xxx event that the Client has more than one Account with the Company, the Company reserves the right to treat them as if they were under one Account and request the Client to choose one Main account into which the Clients funds and Trading accounts will be merged without interfering with any of the terms of the Best Execution Policy or otherwise with open trades.
5.2. You agree and undertake to:
(a) Notify notify us in due time of any changes to your personal and financial information and/or in your financial condition by emailing xxxxxxx@xxxxxxx.xxxxxxxxxx@xx.xxxxxxx.xxx;
(b) Provide provide true, accurate, current and complete Registration Data as prompted by the registration process;
(c) Maintain maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing using the email address which you created your trading account, any changes to xxxxxxx@xxxxxxx.xxxxxxxxxx@xx.xxxxxxx.xxx; and
(d) Ensure ensure that you log out from your trading account at the end of each session on the Website;
(e) We may carry out credit and other checks from time to time as we deem appropriate. Your Registration Data or other information may be used in the prevention of money laundering or terrorist financing or fraud as well as for the management of your account. You authorize us to use your Registration Data and other information to perform the above checks in relation to your application 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.
(g) You will not use the Trading Platform 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 abusive trading transactions, 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 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 his/her identification documents, referred to as the “Registration Data”.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.16.1. In order to become our Client and use the Trading Platform and our Services, you must register with us by providing your personal details, such as name, date of birth, country of tax residence, trading knowledge and your experience etc. and including identification documents if requested(i.e. valid Passport and recent Utility Xxxx), as Registration Data. After you complete fill in and submit the Account Opening ProcedureApplication 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 etc.test, as the case may be) to accept a person as our Clienthave been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept Client(s) Clients residing in certain countries or whenever this is required by the Companycountries.
5.1.1. It is allowed to create only one Active Account profile per Client with the Company. In the BDSwiss Holding Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission, License No 199/13 Address: Xxxxxxxxx Xxxxxx Xxxxxx 11, Hyper Tower, 4th Floor, 4007 Mesa Yeitonia, Limassol, Cyprus Tel: +000 00 000 000 | Fax: +000 00 000 000 | Email: xxxxxxx@xxxxxxx.xxx event that the Client has more than one Account with the Company, the Company reserves the right to treat them as if they were under one Account and request the Client to choose one Main account into which the Clients funds and Trading accounts will be merged without interfering with any of the terms of the Best Execution Policy or otherwise with open trades.
5.26.2. You agree and undertake to:
(a) Notify : • notify us in due time of any changes to your personal and financial information and/or in your financial condition by emailing xxxxxxx@xxxxxxx.xxx;
(b) Provide xxxxxxx@xxxxxxxxxxxx.xxx • provide true, accurate, current and complete Registration Data as prompted by the registration process;
(c) Maintain ; • maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing using the email address which you created your trading account, any changes to xxxxxxx@xxxxxxx.xxx; and
(d) Ensure xxxxxxx@xxxxxxxxxxxx.xxx and • 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 maintenance of your account. You 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, 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.
(g) You will not use 6.3. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in an abusive way any data transmission using your Registration Data, without making further investigation or inquiry. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by lag trading and/or usage of server latencyus, price manipulation, time manipulation and similar arbitrage practiceswe may execute any Transaction on the terms actually received by us.
6.4. In such a the case we reserve the rights to void/cancel part/all your abusive trading transactions, close all and any of your Trading Accounts and terminate where the Client Agreement under Section 11 or Section 26is a legal person, it is obliged to obtain a legal entity identifier from an appropriate authority duly licensed to provide legal entity identifiers. 5.3. BDSwiss Holding Ltd being In the case of 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 Procedurelegal person, the Client is required may not (where provided by Applicable Regulations) be able to provide us execute any Transactions with his/her identification documents, referred to as the “Registration Data”Company if it does not possess a legal entity identifier.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1
6.1. In order to become our Client and use the Trading Platform and our Services, you must register with us by providing your personal details, such as name, date of birth, country of tax residence, trading knowledge and your experience etc. and including identification documents if requested(i.e. valid Passport and recent Utility Xxxx), as Registration Data. After you complete fill in and submit the Account Opening ProcedureApplication 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 etc.test, as the case may be) to accept a person as our Clienthave been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept Client(s) Clients residing in certain countries or whenever this is required by the Companycountries.
5.1.1. It is allowed to create only one Active Account profile per Client with the Company. In the BDSwiss Holding Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission, License No 199/13 Address: Xxxxxxxxx Xxxxxx Xxxxxx 11, Hyper Tower, 4th Floor, 4007 Mesa Yeitonia, Limassol, Cyprus Tel: +000 00 000 000 | Fax: +000 00 000 000 | Email: xxxxxxx@xxxxxxx.xxx event that the Client has more than one Account with the Company, the Company reserves the right to treat them as if they were under one Account and request the Client to choose one Main account into which the Clients funds and Trading accounts will be merged without interfering with any of the terms of the Best Execution Policy or otherwise with open trades.
5.26.2. You agree and undertake to:
(a) Notify : ▪ notify us in due time of any changes to your personal and financial information and/or in your financial condition by emailing xxxxxxx@xxxxxxx.xxx;
(b) Provide xxxxxxx@xxxxxxxxxxxx.xxx or xxxxxxxxxx@xxxxxxxxxxxx.xxx; ▪ provide true, accurate, current and complete Registration Data as prompted by the registration process;
(c) Maintain ; ▪ maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing using the email address which you created your trading account, any changes to xxxxxxx@xxxxxxx.xxx; and
(d) Ensure xxxxxxx@xxxxxxxxxxxx.xxx and ▪ 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 maintenance of your account. You 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, 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.
(g) You will not use 6.3. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in an abusive way any data transmission using your Registration Data, without making further investigation or inquiry. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by lag trading and/or usage of server latencyus, price manipulation, time manipulation and similar arbitrage practiceswe may execute any Transaction on the terms actually received by us.
6.4. In such a the case we reserve the rights to void/cancel part/all your abusive trading transactions, close all and any of your Trading Accounts and terminate where the Client Agreement under Section 11 or Section 26is a legal person, it is obliged to obtain a legal entity identifier from an appropriate authority duly licensed to provide legal entity identifiers. 5.3. BDSwiss Holding Ltd being In the case of 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 Procedurelegal person, the Client is required may not (where provided by Applicable Regulations) be able to provide us execute any Transactions with his/her identification documents, referred to as the “Registration Data”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 become our Client and use the Trading Platform and our Services, you must register with us by providing your personal details, and your identification documents if requested. After you complete the Account Opening Procedure, we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not required (and may be unable under Applicable Regulations, including without limitation anti-money laundering checks, appropriateness or suitability tests etc.) to accept a person as our Client. It is further understood that we reserve the right to impose additional due diligence requirements to accept Client(s) residing in certain countries or whenever this is required by the Company.
5.1.1. It is allowed to create only one Active Account profile per Client with the Company. In the BDSwiss Holding Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission, License No 199/13 Address: Xxxxxxxxx Xxxxxx Xxxxxx 11, Hyper Tower, 4th Floor, 4007 Mesa Yeitonia, Limassol, Cyprus Tel: +000 00 000 000 | Fax: +000 00 000 000 | Email: xxxxxxx@xxxxxxx.xxx xxxxxxx@xxxxxxx.xxx
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 xxxxxxx@xxxxxxx.xxx;
(b) Provide true, accurate, current and complete Registration Data as prompted by the registration process;
(c) Maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing using the email address which you created your trading account, any changes to xxxxxxx@xxxxxxx.xxx; and
(d) Ensure that you log out from your trading account at the end of each session on the Website;
(e) We may carry out credit and other checks from time to time as we deem appropriate. Your Registration Data or other information may be used in the prevention of money laundering or terrorist financing or fraud as well as for the management of your account. You authorize us to use your Registration Data and other information to perform the above checks in relation to your application 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.
(g) You will not use the Trading Platform 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 abusive trading transactions, 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 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 his/her identification documents, referred to as the “Registration Data”.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.1. In order to become our Client client and use the Trading Platform and our Services, you must register with us by providing your personal details, and your identification documents if requested. After you complete the Account Opening Procedure, Procedure we will send you a notice informing you whether you have been accepted as a Client of the Company. It is understood that we are not required (and may be unable under Applicable Regulations, including without limitation anti-money laundering checks, appropriateness or suitability tests etc.) to accept a person as our Client. It is further understood that we reserve the right to impose additional due diligence requirements to accept Client(s) residing in certain countries or whenever this is required by the Company.
5.1.1. 5.1.1 It is allowed to create only one Active Account profile per Client with the Company. In the BDSwiss Holding Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission, License No 199/13 Address: Xxxxxxxxx Xxxxxx Xxxxxx 11, Hyper Tower, 4th Floor, 4007 Mesa Yeitonia, Limassol, Cyprus Tel: +000 00 000 000 | Fax: +000 00 000 000 | Email: xxxxxxx@xxxxxxx.xxx event that the Client has more than one Account with the Company, the Company reserves the right to treat them as if they were under one Account and request the Client to choose one Main account into which the Clients funds and Trading accounts will be merged without interfering with any of the terms of the Best Execution Policy or otherwise with open trades.
5.2. You agree and undertake to:
(a) Notify notify us in due time of any changes to your personal and financial information and/or in your financial condition by emailing xxxxxxx@xxxxxxx.xxx;
(b) Provide provide true, accurate, current and complete Registration Data as prompted by the registration process;
(c) Maintain maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing using the email address which you created your trading account, any changes to xxxxxxx@xxxxxxx.xxxsupport@ xxxxxxx.xxx; and
(d) Ensure ensure that you log out from your trading account at the end of each session on the Website;
(e) We may carry out credit and other checks from time to time as we deem appropriate. Your Registration Data or other information may be used in the prevention of money laundering or terrorist financing or fraud as well as for the management of your account. You authorize us to use your Registration Data and other information to perform the above checks in relation to your application 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.
(g) You will not use the Trading Platform 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 abusive trading transactions, close all and any of your Trading Accounts and terminate the Client Agreement under Section 11 or Section 26. 5.3. BDSwiss Holding Ltd 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 his/her identification documents, referred to as the “Registration Data”.
Appears in 1 contract
Samples: Client Agreement
Application and Registration Data. 5.16.1. In order to become our Client and use the Trading Platform and our Services, you must register with us by providing your personal details, such as name, date of birth, country of tax residence, trading knowledge and your experience etc. and including identification documents if requested(i.e. valid Passport and recent Utility Xxxx), as Registration Data. After you complete fill in and submit the Account Opening ProcedureApplication 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 etc.test, as the case may be) to accept a person as our Clienthave been duly satisfied. It is further understood that we reserve the right to impose additional due diligence requirements to accept Client(s) Clients residing in certain countries or whenever this is required by the Companycountries.
5.1.1. It is allowed to create only one Active Account profile per Client with the Company. In the BDSwiss Holding Ltd is licensed and regulated by the Cyprus Securities and Exchange Commission, License No 199/13 Address: Xxxxxxxxx Xxxxxx Xxxxxx 11, Hyper Tower, 4th Floor, 4007 Mesa Yeitonia, Limassol, Cyprus Tel: +000 00 000 000 | Fax: +000 00 000 000 | Email: xxxxxxx@xxxxxxx.xxx event that the Client has more than one Account with the Company, the Company reserves the right to treat them as if they were under one Account and request the Client to choose one Main account into which the Clients funds and Trading accounts will be merged without interfering with any of the terms of the Best Execution Policy or otherwise with open trades.
5.26.2. You agree and undertake to:
(a) Notify : ▪ notify us in due time of any changes to your personal and financial information and/or in your financial condition by emailing xxxxxxx@xxxxxxx.xxx;
(b) Provide xxxxxxx@xxxxxxxxxxxx.xxx or xxxxxxxxxx@xxxxxxxxxxxx.xxx; ▪ provide true, accurate, current and complete Registration Data as prompted by the registration process;
(c) Maintain ; ▪ maintain and promptly update the Registration Data to keep it accurate, current and complete by emailing using the email address which you created your trading account, any changes to xxxxxxx@xxxxxxx.xxx; and
(d) Ensure xxxxxxx@xxxxxxxxxxxx.xxx and ▪ 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 maintenance of your account. You 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, 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.
(g) You will not use 6.3. Once logged onto the Trading Platform using your Account Credentials, you authorize us to rely upon any information or instructions set forth in an abusive way any data transmission using your Registration Data, without making further investigation or inquiry. Without limitation of the foregoing, we have no responsibility for transmissions that are inaccurate or not received by lag trading and/or usage of server latencyus, price manipulation, time manipulation and similar arbitrage practiceswe may execute any Transaction on the terms actually received by us.
6.4. In such a the case we reserve the rights to void/cancel part/all your abusive trading transactions, close all and any of your Trading Accounts and terminate where the Client Agreement under Section 11 or Section 26is a legal person, it is obliged to obtain a legal entity identifier from an appropriate authority duly licensed to provide legal entity identifiers. 5.3. BDSwiss Holding Ltd being In the case of 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 Procedurelegal person, the Client is required may not (where provided by Applicable Regulations) be able to provide us execute any Transactions with his/her identification documents, referred to as the “Registration Data”Company if it does not possess a legal entity identifier.
Appears in 1 contract
Samples: Client Agreement
