Client Moneys. 15.1 Admiral must deal with any money and property which you pay or give to, or which is otherwise received by Admiral in connection with financial services provided by Admiral, in accordance with the Applicable Laws. For example, Admiral may be required to pay such moneys into the Admiral Trust Account which complies with the requirements of the Corporations Act. You acknowledge and authorise that: your moneys and the moneys of other clients of Admiral may be combined and held by Admiral in an Admiral Trust Account, separate from the moneys of Admiral; if we classify you as a wholesale client (except for sophisticated investors), we will deposit your client money into a wholesale client segregated trust account, separate from Admiral Trust Account holding retail client and sophisticated investor client money; moneys credited to the Admiral Trust Account maintained by Admiral may be used by Admiral to meet the default of any client of Admiral to the extent permitted by the Corporations Act (subject to Applicable Laws and Rules); moneys credited to any Admiral Trust Account maintained by Admiral under the Corporations Act may be used by Admiral for purposes unrelated to your Account to the extent permitted by the Corporations Act and accordingly such use of an Admiral Trust Account does not fully protect your money and property from risk of loss.
Client Moneys. 16.1 Any moneys paid by a person to the Agent by way of a “booking deposit” to secure the tenancy will be held in the Agent's "client account" until the person enters the tenancy, whereupon the “booking deposit” shall be paid to the Client as part of the rental payment. Where no tenancy is entered into, the “booking deposit” shall be ([refunded to the person] or [paid to the Client])* by the Agent.
Client Moneys. (a) The Referrer must not accept any money, securities or other property (or extend credit ) to margin, guarantee or secure any Transaction.
Client Moneys. 12.1. FP Markets must deal with any money and property which you pay or give to, or which is otherwise received by FP Markets in connection with financial services provided by FP Markets, in accordance with the Applicable Laws. Accordingly, FP Markets ensures that it pays such moneys into a clients’ segregated account or into a Client Moneys Trust Account which complies with the requirements of the Corporations Act. You acknowledge and authorise that:
Client Moneys. 12.1. ZERO Securities Pty Ltd must deal with any money and property which you pay or give to, or which is otherwise received by ZERO Securities Pty Ltd in connection with financial services provided by ZERO Securities Pty Ltd, in accordance with the Applicable Laws. Accordingly, ZERO Securities Pty Ltd ensures that it pays such money into a clients’ segregated account or into a Client Moneys Trust Account which complies with the requirements of the Corporations Act. You acknowledge and authorize that:
Client Moneys. Any interest accruing in excess of €50 will be paid to the client in accordance with the Property Services (Regulation) Xxx 0000 (Client Moneys) Regulations 2012.
Client Moneys. (a) The Partner must not accept any money, securities or other property (or extend credit) to margin, guarantee or secure any Transaction. Any moneys received from Clients that are payable to Global Prime must be transmitted directly to Global Prime on the same day upon which they are received by the Partner.
Client Moneys. 15.1 Admiral must deal with any money and property which you pay or give to, or which is otherwise received by Admiral in connection with financial services provided by Admiral, in accordance with the Applicable Laws. For example, Admiral may be required to pay such moneys into the Admiral Trust Account which complies with the requirements of the Corporations Act. You acknowledge and authorise that:
Client Moneys. 3.1 The Introducing Broker must not under any circumstances accept any money, securities or other property (or extend credit) on behalf of ACCESS DIRECT.
Client Moneys. 11.1. KITCO MARKETS LLC must deal with any money and property which you pay or give to, or which is otherwise received by KITCO MARKETS LLC in connection with financial services provided by KITCO MARKETS LLC, in accordance with the Applicable Laws. For example, KITCO MARKETS LLC may be required to pay such moneys in a clients’ segregated account or into a trust account which complies with the requirements of the Corporations Act. You acknowledge and authorise that:
