Financial Security. 5.4.1. To provide financial security the Company is entitled to request from the Client a confirmation of the verification of personal data submitted at the registration of a trading account. For this purpose the Company may at any moment ask the Client to submit a copy of a passport or other equivalent document, certified by a notary (at Company’s discretion). 5.4.2. The Company is entitled to prohibit the deposit or withdraw funds to the third parties.
Appears in 7 contracts
Samples: Customer Agreement, Customer Agreement, Customer Agreement
Financial Security. 5.4.1. To provide financial security the Company is entitled to request from the Client a confirmation of the verification of personal data submitted at the registration of a trading account. For this purpose the Company may at any moment ask the Client to submit a copy of a passport or other equivalent document, certified by a notary (at Company’s discretion).
5.4.2. The Company is entitled to prohibit the to deposit or withdraw funds to the third parties.
Appears in 6 contracts
Samples: Customer Agreement, Customer Agreement, Customer Agreement
Financial Security. 5.4.1. To provide financial security the Company is entitled to request from the Client a confirmation of the verification of personal data submitted at the registration of a trading account. For this purpose the Company may at any moment ask the Client to submit a copy of a passport or other equivalent document, certified by a notary (at Company’s discretion).
5.4.2. The Company is entitled to prohibit the deposit or depositor withdraw funds to the third parties.
Appears in 1 contract
Samples: Customer Agreement