DECLARATION REGARDING FUNDS AND INVESTMENTS Sample Clauses
DECLARATION REGARDING FUNDS AND INVESTMENTS. 3.1.1 The Investor declares that all funds and investments placed under the Company's management in terms of this mandate are from a legitimate source and are not the "proceeds of unlawful activities", as defined in the Prevention of Organised Crime Act No 121 of 1998, as amended.
3.1.2 The Investor further warrants that, where required, all funds placed under the Company's management in terms of this mandate are declared in terms of the Income Tax Act.
3.1.3 The Investor confirms and declares, having been duly informed of the full implications of his actions and having considered same, that: • he has carefully considered whether the information provided on its own is appropriate considering his financial situation, needs and objectives; and • to prevent the risk of concluding a transaction that is not appropriate to his financial situation, objectives and needs, he has declined the Offer of a needs analysis and has decided to continue with this Application.
DECLARATION REGARDING FUNDS AND INVESTMENTS. 13.1. The Investor declares that the Gross Investment placed under MCM’s management in terms of this mandate are from a legitimate source and are not the “proceeds of unlawful activities”, as defined in the Prevention of Organised Crime Act, No. 121 of 1998.
13.2. The Investor further warrants that, where required, the Gross Investment placed under MCM’s management in terms of this mandate are declared in terms of the Income Tax Act of 1962.
13.3. The Investor confirms having been duly and properly informed/advised of the full implications of its actions and, having considered same, hereby declares that it is aware of the fact that a full analysis could not be undertaken and that there may thus be limitations on the appropriateness of the information/advice contained herein or in the Investment Memorandum; and that it must carefully consider whether the information/ advice on its own is appropriate considering its objectives, financial situation and needs; to prevent the risk of concluding a transaction that is not appropriate to its needs, objectives and circumstances. The Investor confirms that it has declined the offer of a needs analysis and have decided to continue with this application.
13.4. The Investor acknowledges, confirms and agrees that the contents of this mandate and the Investment Memorandum do not constitute and should not be construed as investment, tax, legal, accounting and/or other advice. For advice on these matters, the Investor further acknowledges that MCM has recommended that the Investor consults their preferred investment, tax, legal, accounting and/or other advisers about any information contained in this mandate and the Investment Memorandum.
DECLARATION REGARDING FUNDS AND INVESTMENTS. 11.1. The Investor declares that all funds and investments placed under the Investment Manager’s management in terms of this mandate are from a legitimate source and are not the “proceeds of unlawful activities”, as defined in the Prevention of Organised Crime Act, No. 121 of 1998.
11.2. The client further warrant that, where required, all funds placed under the Discretionary FSP’s management in terms of this mandate are declared in terms of the Income Tax Act of 1962 and that the client has any necessary approval from the South African Reserve Bank for foreign funds, assets or investments owned by the client .
DECLARATION REGARDING FUNDS AND INVESTMENTS. The Client warrants that all funds and investments that make up the Investments are from a legitimate source and are not the proceeds of or connected with activities which are unlawful in any jurisdiction. The Client indemnifies the Manager and its directors, employees, representatives and agents against any loss, liability, damage and/or expense which all or any of them may directly or indirectly suffer and/or incur arising out of or pursuant to any breach by the Client of this warranty.
DECLARATION REGARDING FUNDS AND INVESTMENTS. 12.1 The Client declares that all funds and investments placed under Signal’s management in terms of this mandate are from a legitimate source and are not the “proceeds of unlawful activities”, as defined in the Prevention of Organised Crime Act, No. 121 of 1998.
12.2 The Client further warrant that, where required, all funds placed under Signal’ management in terms of this mandate are declared in terms of the Income Tax Act of 1962 and that the client has any necessary approval from the South African Reserve Bank for foreign funds, assets or investments owned by the Client
DECLARATION REGARDING FUNDS AND INVESTMENTS. 14.1 The Investor warrants and declares that all funds and investments managed by Magwitch in terms of this Mandate are from a legitimate source and are not the “proceeds of unlawful activities”, as defined in the Prevention of Organised Crime Act, No. 121 of 1998.
14.2 The Investor further warrants that, where required, all funds managed by Magwitch in terms of this Mandate are declared in terms of the Income Tax Act of 1962 and that the Investor has any necessary approval from the South African Reserve Bank for foreign funds, assets or investments owned by the Investor.
DECLARATION REGARDING FUNDS AND INVESTMENTS. The client declares that all funds and investments placed under management with the Discretionary Financial Services Provider in terms of this mandate are from a legitimate source and are not the proceeds of unlawful activities, as defined in the Prevention of Organised Crime Act, No 121 of 1998 and the Financial Intelligence Centre Act No 38 of 2001. The client further declares that any offshore funds or investments in terms of this mandate are not held in contravention of any South African law or regulation.
DECLARATION REGARDING FUNDS AND INVESTMENTS. 12.1 The Client declares that all funds and investments placed under etfSA‘s management in terms of this mandate are from a legitimate source and are not the “proceeds of unlawful activities”, as defined in the Prevention of Organised Crime Act, No. 121 of 1998.
12.2 The Client further warrant that, where required, all funds placed under etfSA‘s management in terms of this mandate are declared in terms of the Income Tax Act of 1962 and that the Client has any necessary approval from the South African Reserve Bank for foreign funds, assets or investments owned by the Client.
DECLARATION REGARDING FUNDS AND INVESTMENTS. The Client warrants that all funds and investments that make up the Investments are from a legitimate source and are not the proceeds of or connected with activities which are unlawful in any jurisdiction. The Client indemnifies PWL and its directors, employees, representatives and agents against any loss, liability, damage and/or expense which all or any of them may directly or indirectly suffer and/or incur arising out of or pursuant to any breach by the Client of this warranty.
DECLARATION REGARDING FUNDS AND INVESTMENTS. 10.1. The Client declares that all funds and investments placed under MitonOptimal’s management in terms of this mandate are from a legitimate source and are not the “proceeds of unlawful activities”, as defined in the Prevention of Organised Crime Act, No. 121 of 1998.
10.2. The Client further warrants that, where required, all funds placed under MitonOptimal’s management in terms of this mandate are declared in terms of the Income Tax Act of 1962 and that the client has any necessary approval from the South African Reserve Bank for foreign funds, assets or investments owned by the Client.