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.
15.2 If Admiral pays your funds to another person at your request, Admiral is not liable to you for the performance by the other person who receives the benefit of the payment of your funds. In particular, without limitation, Admiral is not obliged to enquire into: the use of those funds by the third party; any persons to whom the third party pays all or any of these funds; the solvency of any of those persons; the compliance by any of those person with the Corporations Act, Applicable Laws and Rules; whether any of those persons hold any part of these funds on any nominee, segregated account, trust or any other basis for your protection or security.
15.3 You agree that Admiral is entitled to all interest earned on moneys credited to any Admiral Trust Account unless you and Admiral have otherwise agreed in writing.
15.4 The moneys to which you are entitled under these Account Terms and which are under the control of Admiral will be paid directly to you and not to any third party, unless you have otherwise instructed us to do so and we agree. You must provide relevant account details for payment instructions in resp...
Client Moneys. (a) The Referrer must not accept any money, securities or other property (or extend credit ) to margin, guarantee or secure any Transaction.
(b) For the avoidance of doubt, the Referrer must not give instructions to transfer funds out of the Client’s account and Royal will not be obliged to comply with any such instructions unless specifically authorised by the Client to do so.
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:
(a) your moneys and the moneys of other clients of ZERO Securities Pty Ltd may be combined and held by ZERO Securities Pty Ltd in a Client Moneys Trust Account or clients’ segregated account, separate from the moneys of ZERO Securities Pty Ltd; and
(b) any money paid and credited to the Client Moneys Trust Account or clients’ segregated account maintained by ZERO Securities Pty Ltd may be used by ZERO Securities Pty Ltd to meet any of the obligations which you incur under these Terms or under any contract you enter into with ZERO Securities Pty Ltd, to the extent permitted by the Corporations Act (subject to Applicable Laws and Rules). This means that ZERO Securities Pty Ltd can use these funds to pay any applicable fees, charges, amounts owed or owing by you under contracts you enter into with ZERO Securities Pty Ltd, or to make any other payment authorized by law.
12.2. If ZERO Securities Pty Ltd pays your funds to another person at your request, ZERO Securities Pty Ltd is not liable to you for the performance by the other person who receives the benefit of the payment of your funds. Without limitation, ZERO Securities Pty Ltd is not obliged to enquire into:
a. the use of those funds by the third party;
b. any persons to whom the third party pays all or any of these funds;
c. the solvency of any of those persons;
d. the compliance by any of those person with the Corporations Act, Applicable Laws and Rules;
e. whether any of those persons hold any part of these funds on any nominee, segregated account, trust or any other basis for your protection or security.
12.3. You agree that ZERO Securities Pty Ltd is entitled to all interest earned on moneys credited to a clients’ segregated account or a Client Moneys Trust Account unless you and ZERO Securities Pty Ltd have otherwise agreed in writing.
12.4. The proceeds of a Transaction or other moneys to which you are entitled under these Terms and which are under the control of ZERO Securities Pty Ltd will be paid ...
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.
16.2 Any moneys paid by a person to the Agent as a “tenancy deposit bond” to secure against breaches of the tenancy, such as damages or non-payment of rent, will be paid into the Agent’s "client account". The “tenancy deposit bond” shall be paid to the Client once the tenant has entered the tenancy.
16.3 Any interest so credited to the client account in respect of monies held by the Agent will be dispersed in accordance with the Property Services (Regulation) Xxx 0000 (Client Moneys) Regulations 2012 (SI No. 199/2012).
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 by the Agent.
16.2 Any moneys paid by a person to the Agent as a “tenancy deposit bond” to secure against breaches of the tenancy, such as damages or non-payment of rent, will be paid into the Agent’s "client account". The “tenancy deposit bond” shall be paid to the Client once the tenant has entered the tenancy.
16.3 Any interest so credited to the client account in respect of monies held by the Agent will be dispersed in accordance with the Property Services (Regulation) Act 2011 (Client Moneys) Regulations 2012 (SI No. 199/2012).
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:
(a) your moneys and the moneys of other clients of KITCO MARKETS LLC may be combined and deposited by KITCO MARKETS LLC in a trust account or clients’ segregated account, separate from the moneys of KITCO MARKETS LLC;
(b) all moneys credited to the trust account or clients’ segregated account maintained by KITCO MARKETS LLC SECURITIES may be used by KITCO MARKETS LLC to meet the default of any client of KITCO MARKETS LLC to the extent permitted by the Corporations Act;
(c) moneys credited to a trust account or clients’ segregated account maintained by KITCO MARKETS LLC under the Corporations Act may be used by KITCO MARKETS LLC for purposes unrelated to your Account to the extent permitted by the Corporations Act and accordingly such use of a trust account or clients’ segregated account does not fully protect your money and property from risk of loss.
11.2. You authorise by these terms, constituting written instructions to KITCO MARKETS LLC, KITCO MARKETS LLC to withdraw and use any or all moneys to which you are otherwise entitled in any clients’ segregated account or trust account maintained by KITCO MARKETS LLC to meet any liability, obligation of other Loss which you owe to KITCO MARKETS LLC under these terms
11.3. You agree that KITCO MARKETS LLC is entitled to all interest earned on moneys credited to a clients’ segregated account or trust account unless you and KITCO MARKETS LLC have otherwise agreed in writing.
11.4. The proceeds of a Transaction or other moneys to which you are entitled under this agreement will be paid directly to you and not to any third party, unless you have otherwise instructed us to do so. You must provide relevant account details for payment instructions in respect of payments to be made by KITCO MARKETS LLC to you. Although KITCO MARKETS LLC will take reasonable steps to comply with your payment instructions, KITCO MARKETS LLC accepts no responsibility for any failure to comply with those instructions and, if such failure occurs, the relevant moneys will continu...
Client Moneys. 16.1 Any moneys paid by a person to an Agent by way of a “booking deposit” to secure the tenancy will be held in an 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 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.
(b) For the avoidance of doubt, the Partner must not give instructions to transfer funds out of the Client’s account and Global Prime will not be obliged to comply with any such instructions unless specifically authorised by the Client to do so.
Client Moneys. Any interest credited to the Client Account in respect of monies held by the Agent will be dispersed in accordance with the Property Services (Regulation) Act 2011 (Client Moneys) Regulations 2012.
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.
3.2 For the avoidance of doubt, the Introducing Broker must not give instructions to transfer funds out of the client’s account and ACCESS DIRECT will not be obliged to comply with any such instructions unless specifically authorised by the client to do so.
