Customer’s Statements Clause Samples
The 'Customer’s Statements' clause requires the customer to make certain declarations or representations regarding their status, authority, or the information they provide under the agreement. Typically, this clause ensures that the customer affirms they have the legal capacity to enter into the contract, that all information supplied is accurate and complete, and that they are not violating any laws or third-party rights by participating. Its core practical function is to protect the service provider by ensuring the customer is eligible and truthful, thereby reducing the risk of disputes or invalid agreements.
Customer’s Statements. The statements made to UBS-S LLC by Customer regarding Customer’s futures trading (including any financial statements submitted therewith) are true and correct to the best of Customer’s knowledge;
Customer’s Statements. 4.3.1. GSC will provide monthly statements for Customer’s Precious Metals Account including the Cash Balance and Holdings as of statement of issue date. Each monthly statement will provide the total contract lots held as the case may be, for each representative type of Precious Metals and its Prescribed Form in addition to an account activity statement detailing its Cash Balance, all orders, deposits and withdrawals executed during the previous month.
4.3.2. GSC will provide Customer with a Trade Confirmation at the time of Buy order execution respectively facilitated through “GSC Live!”.
4.3.3. GSC will provide Customer with a movement summary of any deposit to or withdrawal from Customer’s Precious Metals Account within 30 days of any such transaction.
4.3.4. GSC will provide Customer with an Invoice when the Customer makes the full Cash Settlement after a Sales Confirmation.
Customer’s Statements. 4.1. The Customer understands that the account package contracted via the Digital Onboarding Platform differs from the packages of products/services provided in bank units, and that it may only be contracted under the conditions presented in the Platform.
4.2. The Customer agrees that this contract represents the confirmation that: (i) he/she has been informed of the pre-contractual terms and conditions regarding the description of the remotely contracted account package,
Customer’s Statements. 6.1. The Customer warrants that all information provided by the Customer is true, accurate and not misleading in any way.
6.2. The Customer warrants that they:
(a) Have investigated the goods or have been given the opportunity to investigate the goods to the Customer’s reasonable satisfaction;
(b) In purchasing the Goods, have had regard to the expected quality and condition of the Goods based on the age, physical condition, price, effect of normal use and their own investigations; and
(c) Accepts the Goods subject to any disclosures made by the Vendor, their own investigations, and the expected quality and condition of the Goods.
6.3. The Customer warrants that it has not relied on any statement, representation, assurance or warranty other than as expressly set out in this Contract, including but not limited to any representation, assurance or warranty related to the description, condition, serviceability or suitability of the Goods.
Customer’s Statements. 4.1. The Customer understands that the account package contracted via the Digital Onboarding Platform differs from the packages of products/services provided in bank units, and that it may only be contracted under the conditions presented in the Platform.
4.2. The Customer agrees that this contract represents the confirmation that: (i) he/she has been informed of the pre- contractual terms and conditions regarding the description of the remotely contracted account package, (ii) he/she has been presented with the possibility of separately purchasing the current account within the package contracted online, in any bank unit; (iii) he/she was informed of the existence in the Bank’s offer from any branch of the payment account with basic services, an account which cannot be included in the package contracted online, given the requirements which should be met before it is opened; (iv) he/she has expressly waived the legal term of 15 days in which he/she could decide whether to accept or not to enter into a business relationship with the Bank, given that the Platform does not allow the implementation of the prior notification
4.3. The Customer understands and agrees that the Bank reserves the right to refuse to carry out transactions ordered by the Customer or to block his/her online account until the clarification of aspects related to the reduction of the fraud risk via computer systems or to the risk-based approach in the field of money laundering and terrorism financing, implemented by compliance and risk management norms according to the law, or, as the case may be, to immediately terminate the business relationship when the Customer has provided incorrect/incomplete statements or information or when it has suspicions regarding such data declared by the Customer when he/she enrolls in the Platform or during their relationship.
4.4. The Customer understands and agrees for the Bank to collect his/her hand-written signature specimen during his/her first visit to an Alpha Bank Romania unit.
Customer’s Statements. 4.3.1. GSC will provide monthly statements for Customer’s Precious Metals Account including the Cash Balance and Holdings as of statement of issue date. Each monthly statement will provide the total contract lots held as the case may be, for each representative type of Precious Metals and its Prescribed Form in addition to an account activity statement detailing its Cash Balance, all orders, deposits and withdrawals executed during the previous month.
Customer’s Statements. 3.3.1 BC will provide quarterly statements for Customer’s Bullion Account including the Cash Balance and Holdings as of statement issue date. Each quarterly statement will provide the total Ounce weight held as the case may be, for each respective type of Bullion and its Prescribed Form in addition to an account activity statement detailing its Cash Balance, all orders, deposits and withdrawals executed during the previous financial year.
Customer’s Statements. 3.3.1 BC will provide quarterly statements for Customer’s Bullion Account including the Cash Balance and Holdings as of statement issue date. Each quarterly statement will provide the total Ounce weight held as the case may be, for each respective type of Bullion and its Prescribed Form in addition to an account activity statement detailing its Cash Balance, all orders, deposits and withdrawals executed during the previous financial year.
3.3.2 BC will provide Customer with a Trade Confirmation at time of trade execution by way of email facilitated through MetalDesk.
3.3.3 BC will provide Customer with a movement summary of any deposit to and/or withdrawal from Customer’s Bullion Account within thirty (30) days of any such transaction.