Client Account Opening Procedure. 6.1. After each prospective Client fills in and submits an Application Form together with all the required documentation requested by the Company, the Company will perform all internal controls (e.g. anti- money laundering) and will send to the prospective Client a notice informing him/her whether or not he/she has been accepted as the Company’s Client. The Client Agreement will take effect and begin on the date on which the Client receives notification from the Company that he/she has been accepted as the Company’s Client and that a Client Account has been created for him. The Company is not required to accept any person as its Client until all necessary documentation has been received, correctly and entirely completed by such person, and all internal Company controls have been completed to the Company’s agreement.
6.2. The Client accepts that when dealing with him/her, the Company will rely on the accuracy, completeness and correctness of the information provided by the Client in his Application Form and the Client has the responsibility to immediately notify the Company in the event of information modifications at any time thereafter.
6.3. In the event that the Client is accepted by the Company as its Client, the Company will create a Client Account, which will be activated upon the Client depositing the minimum initial deposit of 100 US Dollars or other amount in other currency (according to the Currency of the Client Account) as determined by the Company.
6.4. The apply domain is a domain operated by Pomelo Global, the client will be redirected in website and continue from there on.
Client Account Opening Procedure. In order to use the Trading Platform and our Services, each prospective client must fill in and submit a duly completed Application Form together with all the identification documentation and/or passport photo as requested by the Company, the Company will perform all internal Company checks (including without limitation anti-money laundering checks and appropriateness assessment). Company will send the prospective client a notice informing him whether he has been accepted as a client of the Company or not. It is understood that the Company is not to be required (and may be unable under Applicable Regulations) to accept any person as its client until all documentation it requires has been received by the Company, properly and fully completed by such person, and all internal Company checks (including without limitation anti-money laundering checks and appropriateness assessments) have been completed to the Company’s satisfaction. It is further understood that we reserve the right to impose additional due diligence requirements to accept Clients residing in certain countries. In the event that the Client is accepted by the Company as its Private Investor, the Company will open a Private Investor Account for him, which will be activated upon the Private Investor depositing the minimum initial deposit as determined by the Company in its discretion from time to time. 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@0xxxxxx.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 xxxx@0xxxxxx.xxx; and
d) ensure that you log out from your trading account at the end of each session on the Website. We may carry out credit and other checks from time to time as we deem appropriate. Your Registration Data or other information may be used in the prevention of money laundering 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; In the event we become aware of any illegal activity or suspected illegal activity and/or impropriety in the Registration Data and/or failure of a...
Client Account Opening Procedure. General After Account and Client Acceptance and during the course of the relationship Closing Client Accounts
Client Account Opening Procedure. 6.1. After each prospective Client fills in and submits an Application Form, together with all the required documentation requested by the Company, the Company will perform all internal controls (e.g., anti-money laundering checks) and will send to the prospective Client a notice informing him/her whether or not he/she has been accepted as the Company’s Client. The Client Agreement will take effect and begin on the date on which the Client receives notification from the Company that he/she has been accepted as the Company’s Client and that a Client Account has been created. The Company is not required to accept any person as its Client until all necessary documentation has been received correctly and entirely completed by such person, and all internal Company controls have been completed to the Company’s agreement.
6.2. The Client accepts that the Company will rely on the accuracy, completeness and correctness of the information provided by the Client in his/her Application Form and the Client has the responsibility to immediately notify the Company in the event of information modifications at any time thereafter.
6.3. In the event that the Client is accepted by the Company as its Client, the Company will create a Client Account which will be activated upon the Client depositing the minimum initial deposit as determined by the Company.
Client Account Opening Procedure. 客户开户程序
1. After each prospective Client fills in and submits an Application Form, together with all the required documentation requested by the Company, the Company will perform all internal controls (e.g., anti- money laundering checks) and will send to the prospective Client a notice informing him/her whether or not he/she has been accepted as the Company’s Client. 在每位预期客户填写并提交申请表以及公司要求的所有必需文件后，公司将执行所有内部控制（例如，反洗钱检查）并向潜在客户发送告知其是否已被接纳为公司客户的通知。
2. You agree to provide true, current, and complete information about yourself during the registration process. If you are an authorized representative of a company, you declare that you have the authority to bind the company to this Agreement. We are required by law to obtain, verify, and record information identifying each person who opens an account. Hence, when you open an account, we ask that you provide certain documentation to identify yourself and to verify the information you have submitted to us upon registration. Such documentation includes but it is not limited to an identification card or a passport, a utility bill, a bank statement, or any document proving your identity issued by a governmental body. We reserve the right to refuse or reject a registration at our own discretion or based on regulatory restrictions imposed on us. 您同意在注册过程中提供关于您自己的真实、最新和完整的信息。如果您是一家公司的授权代表，您声明您有权约束该公司遵守本协议。法律要求我们获取、验证和记录识别每个开户人的信息。因此，当您开立账户时，我们要求您提供某些文件以证明您的身份并验证您在注册时提交给我们的信息。此类文件包括但不限于身份证或护照、水电费账单、银行对账单或政府机构签发的任何证明您身份的文件。我们有权自行决定或根据对我们施加的监管限制拒绝注册。
3. The Client Agreement will take effect and begin on the date on which the Client receives notification from the Company that he/she has been accepted as the Company’s Client and that a Client Account has been created. 《客户协议》将在客户收到公司通知其已被接纳为公司客户并且客户账户已创建的通知之日起生效。
4. The Company is not required to accept any person as its Client until all necessary documentation has been received correctly and entirely completed by such person, and all internal Company controls have been completed to the Company’s agreement. 公司无义务接受任何人作为其客户，除非所有必要的文件已由该人正确且全部完成，并且公司的所有内部控制措施已按照公司的协议完成。
5. The Client accepts that the Company will rely on the accuracy, completeness and correctness of the information provided by the Client in his/her Application Form and the Client has the responsibility to immediately notify the Company in the event of information modifications at any time thereafter. 客户接受，公司将依赖客户在其申请表中提供的信息的准确性、完整性和正确性，并且客户有责任在此后任何时间信息修改时立即通知公司。
6. In the event that the Client is accepted by the C...
Client Account Opening Procedure. 1. After each prospective Client fills in and submits an Application Form, together with all the required documentation requested by the Company, the Company will perform all internal controls (e.g., anti- money laundering checks) and will send to the prospective Client a notice informing him/her whether or not he/she has been accepted as the Company’s Client.
2. You agree to provide true, current, and complete information about yourself during the registration process. If you are an authorized representative of a company, you declare that you have the authority to bind the company to this Agreement. We are required by law to obtain, verify, and record information identifying each person who opens an account. Hence, when you open an account, we ask that you provide certain documentation to identify yourself and to verify the information you have submitted to us upon registration. Such documentation includes but it is not limited to an identification card or a passport, a utility bill, a bank statement, or any document proving your identity issued by a governmental body. We reserve the right to refuse or reject a registration at our own discretion or based on regulatory restrictions imposed on us.
3. The Client Agreement will take effect and begin on the date on which the Client receives notification from the Company that he/she has been accepted as the Company’s Client and that a Client Account has been created.
4. The Company is not required to accept any person as its Client until all necessary documentation has been received correctly and entirely completed by such person, and all internal Company controls have been completed to the Company’s agreement.
5. The Client accepts that the Company will rely on the accuracy, completeness and correctness of the information provided by the Client in his/her Application Form and the Client has the responsibility to immediately notify the Company in the event of information modifications at any time thereafter.
6. In the event that the Client is accepted by the Company as its Client, the Company will create a Client Account which will be activated upon the Client depositing the minimum initial deposit as determined by the Company.
Client Account Opening Procedure. General Closing Client Accounts
Client Account Opening Procedure. 6.1. After each prospective Client fills in and submits an Application Form, together with all the required documentation requeste d by the Company, the Company will perform all internal controls (e.g., anti -money laundering checks) and will send to the prospect ive Client a notice informing him/her Z K H W K H U R U Q R W K H V K H K D V E H H Q D FonFwhiHch thSe CWlientH G receives notification from the Company that he/she has been accepted as t K H & R P S D Q \ V & O L H Q W Company is not required to accept any person as its Client until all necessary documentation has been received correctly and entirely completed by 6.2. The Client accepts that the Company will rely on the accuracy, completeness and correctness of the information provided by th e Client in his/her Application Form and the Client has the responsibility to immediately notify the Company in the event of information modifications at any time thereafter.
Client Account Opening Procedure. 6.1. The Company requires all Clients to fill in and submit a duly completed Application Form identifying themselves before the establishment of the business relationship (i.e. before the Client is able to place a trade or make a deposit into his/her trading account). The Application Form includes, but is not limited to, collection of information in order to establish the Client’s economic profile as well as the Client’s Suitability and Appropriateness to the products and services offered by the Company.
6.2. Further to the above, the Client is requested to submit all identification documentation in order to verify the information provided in the Application Form and in order for the Company to perform all internal Company checks, including without limitation anti- money laundering checks. As a general rule, the Company requires the verification of the Client’s identity, through such documentation, before the establishment of the business relationship. It is understood that the Company is not to be required (and may be unable under Applicable Regulations) to accept any person as its Client until all documentation it requires has been received by the Company, properly and fully completed by such person, and all internal Company checks (including without limitation anti-money laundering checks and appropriateness tests) have been completed to the Company’s satisfaction. The Company reserves the right to reject the Client and will have no obligation to inform the Client of the reason.
6.3. In the event that the Client is accepted by the Company as its Client, the Company will open a Client Account for him, as this is stated on the Company’s website.
Client Account Opening Procedure. After each prospective client fills in and submits a duly completed Application Form together with all the identification documentation requested by the Company, the Company will perform all internal Company checks (including without limitation antimoney laundering checks and appropriateness tests) and the Company will send the prospective client a notice informing him whether he has been accepted as a client of the Company or not. The Agreement will take effect and commence on the date on which the Client receives a notice from the Company informing him that he has been accepted as the Company’s client and that a Client Account has been opened for him. It is understood that the Company is not to be required (and may be unable under Applicable Regulations) to accept any person as its client until all documentation it requires has been received by the Company, properly and fully completed by such person, and all internal Company checks (including without limitation anti-money laundering checks and appropriateness tests) have been completed to the Company’s satisfaction. In the event that the Client is accepted by the Company as its client, the Company will open a Client Account for him, which will be activated upon the Client depositing the minimum initial deposit of 100 US Dollars or other amount in other currency (according to the Currency of the Client Account) as determined by the Company in its discretion from time to time.
