Common use of Client Money and Transfer of funds Clause in Contracts

Client Money and Transfer of funds. 7.1 The Company ensures to promptly place any Client money segregated from the Company’s own accounts and opened with an approved bank and/or a payment provider that has been assessed by the Company and/or approved by the Company’s Management. Any Client’s money shall be paid into a segregated client bank account denoted as "Client" bank account.

Appears in 39 contracts

Samples: Client Service Agreement, Client Services Agreement, Client Services Agreement

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Client Money and Transfer of funds. 7.1 9.1. The Company ensures to promptly place any Client money segregated from the Company’s own accounts and opened with an approved bank and/or a payment provider that has been assessed by the Company and/or approved by the Company’s Management. Any Client’s money shall be paid into a segregated client bank account denoted as "Client" bank account.

Appears in 3 contracts

Samples: Copyrack Client Agreement, Client Agreement, Client Agreement

Client Money and Transfer of funds. 7.1 8.1 The Company ensures to promptly place any Client money segregated from the Company’s own accounts and opened with an approved bank and/or a payment provider that has been assessed by the Company and/or approved by the Company’s Management. Any Client’s money shall be paid into a segregated client bank account denoted as "Client" bank account.

Appears in 3 contracts

Samples: Client Services Agreement, Services Agreement, Client Agreement

Client Money and Transfer of funds. 7.1 10.1. The Company ensures to promptly place any Client money segregated from the Company’s own accounts and opened with an approved bank and/or a payment provider that has been assessed by the Company and/or approved by the Company’s Management. Any Client’s money shall be paid into a segregated client bank account denoted as "Client" bank account.

Appears in 3 contracts

Samples: Client Agreement, Client Agreement, Client Agreement

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Client Money and Transfer of funds. 7.1 1. The Company ensures to promptly place any Client money segregated from the Company’s own accounts and opened with an approved bank and/or a payment provider that has been assessed by the Company and/or approved by the Company’s Management. Any Client’s money shall be paid into a segregated client bank account denoted as "Client" bank account.

Appears in 1 contract

Samples: Client Services Agreement

Client Money and Transfer of funds. 7.1 The 7.1.The Company ensures to promptly place any Client money segregated from the Company’s own accounts and opened with an approved bank and/or a payment provider that has been assessed by the Company and/or approved by the Company’s Management. Any Client’s money shall be paid into a segregated client bank account denoted as "Client" bank account.

Appears in 1 contract

Samples: Client Services Agreement

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