Common use of ASSURANCES AND GUARANTEES Clause in Contracts

ASSURANCES AND GUARANTEES. 10.1. The Client assures and guarantees, that the Funds belong to him/her and that they are free of any pledge, charge, lien or other encumbrance, and that the Funds are not the direct or indirect proceeds of any illegal act or omission or product of any criminal activity, and that the Customer acts for himself/herself and is not a representative or trustee of a third person, unless satisfactory documentation to the contrary is provided.

Appears in 3 contracts

Samples: S Agreement, S Agreement, S Agreement

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ASSURANCES AND GUARANTEES. 10.1. The 9.1.The Client assures and guarantees, that the Funds invested into his/her trading Account, belong to him/her and that they are free of any pledge, charge, lien or other encumbrance, and that the Funds are not the direct or indirect proceeds of any illegal act or omission or product of any criminal activity, and that the Customer Client acts for himself/herself and is not a representative or trustee of a third person, unless satisfactory documentation to the contrary is provided.

Appears in 2 contracts

Samples: S Agreement, S Agreement

ASSURANCES AND GUARANTEES. 10.1. The Client Customer assures and guarantees, guarantees that the Funds belong to him/her the Customer and that they are free of any pledge, charge, lien or other encumbrance, and ; that the Funds are not the direct or indirect proceeds of any illegal act or omission or product of any criminal activity, ; and that the Customer acts for himself/himself/ herself and is not a representative or trustee of a third person, person unless satisfactory documentation to the contrary is provided.

Appears in 1 contract

Samples: Customer Agreement

ASSURANCES AND GUARANTEES. 10.1. The Client Customer assures and guarantees, guarantees that the Funds belong to him/her the Customer and that they are free of any pledge, charge, lien or other encumbrance, and ; that the Funds are not the direct or indirect proceeds of any illegal act or omission or product of any criminal activity, ; and that the Customer acts for himself/herself and is not a representative or trustee of a third person, person unless satisfactory documentation to the contrary is provided.

Appears in 1 contract

Samples: nordfxeu.com

ASSURANCES AND GUARANTEES. 10.1. 10.1 The Client Customer assures and guarantees, guarantees that the Funds belong to him/her the Customer and that they are free of any pledge, charge, lien or other encumbrance, and ; that the Funds are not the direct or indirect proceeds of any illegal act or omission or product of any criminal activity, ; and that the Customer acts for himself/herself and is not a representative or trustee of a third person, person unless satisfactory documentation to the contrary is provided.

Appears in 1 contract

Samples: Tradestone LTD Client Agreement

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ASSURANCES AND GUARANTEES. 10.1. The Client assures and guarantees, that the Funds invested into his/her trading Account, belong to him/her and that they are free of any pledge, charge, lien or other encumbrance, and that the Funds are not the direct or indirect proceeds of any illegal act or omission or product of any criminal activity, and that the Customer Client acts for himself/herself and is not a representative or trustee of a third person, unless satisfactory documentation to the contrary is provided.

Appears in 1 contract

Samples: S Agreement

ASSURANCES AND GUARANTEES. 10.1. The Client Customer assures and guarantees, guarantees that the Funds belong to him/her the Customer and that they are free of any pledge, charge, lien or other encumbrance, and that the Funds are not the direct or indirect proceeds of any illegal act or omission or product of any criminal activity, and that the Customer acts for himself/herself and is not a representative or trustee of a third person, person unless satisfactory documentation to the contrary is provided.

Appears in 1 contract

Samples: inveza.com

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