Common use of Client Accounts, Deposits and Withdrawals Clause in Contracts

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 2 contracts

Samples: Client Agreement, Client Agreement

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Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials Quanta Asset Management Limited shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials FxInvestBank shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials Trust Pixs shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials TradeMarkets shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. 15.1 The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. 15.2 It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. 15.3 The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. 15.4 The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials 15.5 DBankings shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials AAtrade Now shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials Allied Crowds Limited shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials EurDax Ltd shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials Firstradecfd shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

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Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials Nefco Capital shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials TopFxMarkets shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials Cryckers shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials ProfitSwiss shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

Client Accounts, Deposits and Withdrawals. 15.1. The Company shall open one or more a Client Account(s) for the Client to allow him to receive the Company’s Services. The Client Account type shall be communicated to the Client when the Client is accepted by the Company. It is agreed and understood that the Company may upgrade the Client Account or convert Client Account type if it reasonably considers this is to the Clients advantage and there is no increased cost to the Client, unless the Parties agree otherwise. 15.2. It is agreed and understood that the Company reserves the right to offer different types of Client Accounts from time to time with different acceptance criteria, characteristics, or requirements, and which will be subject to change at the Company’s discretion. Information on different types of Client Accounts appear on our Website or upon request. 15.3. The Client Account shall be activated upon the Client depositing the initial deposit. A minimum amount may be required for certain types of Client Accounts as determined and mended by the Company in its discretion from time to time. 15.4. The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website. 15.5. Arzik Financials DS Finance Limited shall have the right to request the Client at any time any documentation to confirm: a) the source of funds deposited into the Client Account. b) copy of ID c) proof of address d) memorandum e) bank statement

Appears in 1 contract

Samples: Client Agreement

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