Common use of Eligible Investors Clause in Contracts

Eligible Investors. 4.1 Prior to the trading of the securities listed at the US security exchange markets, the Client is required to declare and confirm whom is not a citizen or a tax resident of the United States and can provide valid identification documents, such as Hong Kong permanent resident ID card or passport. If there is any change of such status, client must inform WLSL in writing. In any event, the Client shall be liable for the tax payable to the United States if any. The Client shall complete, wherever applicable, the relevant forms or certificates (such as the Form W-8BEN, W- 8IMY, W-8ECI or W-8EXP) for submission to the United States by WLSL or its agent.

Appears in 6 contracts

Samples: Securities Account Agreement, Securities Account Agreement, Securities Account Agreement

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Eligible Investors. 4.1 Prior to the trading of the securities listed at the US security exchange markets, the Client is required to declare and confirm whom is not a citizen or a tax resident of the United States and can provide valid identification documents, such as Hong Kong permanent resident ID card or passport. If there is any change of such status, client must inform WLSL XXXX in writing. In any event, the Client shall be liable for the tax payable to the United States if any. The Client shall complete, wherever applicable, the relevant forms or certificates (such as the Form W-8BEN, W- 8IMY, W-8ECI or W-8EXP) for submission to the United States by WLSL WLIS or its agent.

Appears in 1 contract

Samples: Securities Account Agreement

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