CUSTOMER ACCOUNTS AND INITIAL DEPOSITS. 9.1 Account Setup and Maintenance
(a) Before you can proceed with the setup and registration of your Account, you must read and accept this Agreement and all other policies published on our website. You must also deposit sufficient clear funds in your Account and your customer registration form and all accompanying documents must be approved by JME Financial Services (Pty) Ltd in its sole and absolute discretion
(b) Kindly note that upon account registration and/or following ongoing monitoring, you will be requested to provide us with certain information and/or supporting documentation about you that we require in compliance with applicable regulations. We may from time to time, carry out various evaluations and checks (including but not limited to verification of your identity and proof of residence as well as your good repute) as we may deem appropriate. We may also obtain information or verification of the information you provide us from independent organisations that are licensed to provide such data and / or services or from other reputable sources and databases that we may select at our discretion (collectively the “3rd parties”). You expressly consent and agree to our use of such 3rd parties. You hereby authorise us to use the information you provide to us, as well as any other information we receive from the 3rd parties for the purposes of our aforementioned evaluation and checks. You agree and accept that JME Financial Services (Pty) Ltd may share such information on a need to know basis with its associates (including its holding company), the FSCA or any other authority that may have a legal right to request receipt of such information. JME Financial Services (Pty) Ltd shall use your data in accordance with its Protection of Personal Information Policy. Please be advised that we reserve the right to periodically request additional and up-to-date documentation and/or information from you, in order to ensure that our records are up to date. Nevertheless, you remain responsible at all times to advise JME Financial Services (Pty) Ltd , in a timely manner, of all changes to your personal status and all other information provided to us.
(c) In compliance with our applicable regulations, to view our regulated payment service providers through which a deposit can be made, please click here.
(d) JME Financial Services (Pty)Ltd is an accountable institution in terms of the Financial Intelligence Centre Act and reserves the right to submit cash threshold, s...
CUSTOMER ACCOUNTS AND INITIAL DEPOSITS. The Client acknowledges and accepts that the Company reserves the right, upon written notice, to freeze any trading account by virtue of any legal and/or regulatory requirements.
CUSTOMER ACCOUNTS AND INITIAL DEPOSITS. Documents Before you can place an order with Baxia Markets Limited you must read and accept this Agreement, including the risk disclosure statement, the trading policies and procedures as listed in Clause 9 below, and all applicable addenda, you must deposit sufficient clear funds in your account and your customer registration form and all accompanying documents must be approved by the company. Upon the approval of your registration, you will be notified by e-mail. The Company may, in its sole discretion, request that in addition to online acceptance of this Agreement, Customer must complete and submit any signed documents so required by The Company, including but not limited to this Agreement and the Risk Disclosure Statement. Currency of Accounts You will be able to open your trading Account(s) in USD/EUR or any currency that may be offered by the Company. Account(s) balances will be calculated and reported to you in the currency in which Account(s) are maintained.
CUSTOMER ACCOUNTS AND INITIAL DEPOSITS. The Client acknowledges and accepts that the Company reserves the right, upon written notice, to freeze any trading account by virtue of any legal and/or regulatory requirements Documents. When you register for the Services, Universe Trading LLC will ask you to provide certain identifying information, as part of the account opening procedure that will allow us to identify you and categorize you. (Full KYC) You acknowledge your willingness to share with Universe Trading LLC certain private information which it uses for the purpose of confirming your identity and categorizing you. This information is collected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customers' trading activity throughout and is subject to the Company's "Privacy Policy". You are requested to provide your bank account details order for Universe Trading LLC to be able to return any funds relating to your trading account. If you are registering as a legal entity, you hereby declare that you have the authority to bind that entity to this Agreement. Universe Trading LLC will treat with care the information you entrust to Universe Trading LLC, in accordance with the disclosures it provides during the registration process and in its Privacy Policy. Before you can place an order with Universe Trading LLC, you must read and accept this Agreement, including the risk disclosure statement, the trading policies and procedures as listed in clause 9 below, and all applicable addenda, you must deposit sufficient funds in your account and your customer registration form and all accompanying documents must be approved by Universe Trading LLC. Upon the approval of your registration, you will be notified by e-mail. Universe Trading LLCmay, in its sole discretion, request that in addition to online acceptance of this Agreement, Customer must complete and submit any signed documents so requiredby Universe Trading LLC, including but not limited to this Agreement and risk disclosure statement.
CUSTOMER ACCOUNTS AND INITIAL DEPOSITS. The Client acknowledges and accepts that the Company reserves the right, upon written notice, to freeze any trading account by virtue of any legal and/or regulatory requirements When you register for the Services, AGG will ask you to provide certain identifying information, as part of the account opening procedure that will allow us to identify you and categorise you.. You acknowledge your willingness to share with AGG certain private information which it uses for the purpose of confirming your identity and categorizing you. This information is collected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customers' trading activity throughout and is subject to the Company's "Privacy Policy". You are requested to provide your bank account details prior to the opening of your trading account in order for AGG to be able to return any funds relating to your trading account. If you are registering as a legal entity, you hereby declare that you have the authority to bind that entity to this Agreement. AGG will treat with care the information you entrust to AGG, in accordance with the disclosures it provides during the registration process and in its Privacy Policy. Before you can place an order with AGG, you must read and accept this Agreement, including the risk disclosure statement, the trading policies and procedures as listed in clause 9 below, and all applicable addenda, you must deposit sufficient funds in your account and your customer registration form and all accompanying documents must be approved by AGG. Upon the approval of your registration, you will be notified by e-mail. AGG may, in its sole discretion, request that in addition to online acceptance of this Agreement, Customer must complete and submit any signed documents so required by AGG, including but not limited to this Agreement and risk disclosure statement. You will be able to open your trading Account(s) in USD, EUR, GBP- or any currency that may be offered by AGG. Account(s) balances will be calculated and reported to you in the currency in which Account(s) are maintained.
CUSTOMER ACCOUNTS AND INITIAL DEPOSITS
