For Legal Entities. Corporate Account Application If the Client has opened more than one Account, the Company shall be authorised to consider and treat these different Accounts as a single unit. Among other rights that the Company has in the way of handing these accounts is the transferring of funds between accounts to cover possible negative balances, of any of these accounts, without this affecting in any way the other right of the Company. Any funds received in a currency for which the Client does not hold an account shall be converted by the Company into the Client’s base currency. The conversion shall be made at the exchange rate applied on the day and at the time when the relevant funds are at the disposal of the Company. On request, the Client may open a sub-account in that relevant currency, subject to the Company’s offer. This Agreement shall become effective upon the first funding of the Client’s Account, provided the Company has sent the Client a written confirmation for his acceptance. It is the Client’s sole responsibility to inform the Company as to whether information concerning Client’s account Transactions should be reported to Client’s employer, including its compliance officer, and as to whether contract notes and statements of Client’s account should be sent to that compliance officer or to any other person authorised by Client’s employer to receive such information.
For Legal Entities. Corporate Account Application If the Client has opened more than one Account, the Company shall be authorised to consider and treat these different Accounts as a single unit. Among other rights that the Company has in the way of handing these accounts is the transferring of funds between accounts to cover possible negative balances, of any of these accounts, without this affecting in any way the other right of the Company. Any funds received in a currency for which the Client does not hold an account shall be converted by the Company into the Client’s base currency. The conversion shall be made at the exchange rate applied on the day and at the time when the relevant funds are at the disposal of the Company. On request, the Client may open a sub-account in that relevant currency, subject to the Company’s offer. This Agreement shall become effective upon the first funding of the Client’s Account, provided the Company has sent the Client a written confirmation for his acceptance. It is the Client’s sole responsibility to inform the Company as to whether information concerning Client’s account Transactions should be reported to Client’s employer, including its compliance officer, and as to whether contract notes and statements of Client’s account should be sent to that compliance officer or to any other person authorised by Client’s employer to receive such information. Kingstown, VC0100 St. Xxxxxxx and the Grenadines Email: xxxxxxxxx@xxxxxxxxxxxxxxxx.xxx Web: xxx.xxxxxxxxxxxxxxxx.xxx
For Legal Entities. (i) complete, sign and submit to Skanestas a Client Request Form in the form of Appendix 2a of this Agreement;
(ii) complete, sign and submit to Skanestas a Client Questionnaire in the form of Appendix 2b of this Agreement;
(iii) complete, sign and submit to Skanestas a Beneficial Owner Form for every Beneficial Owner of the legal entity as such term is defined in Law 188(I)/2007, in the form of Appendix 2c of this Agreement;
(iv) complete, sign and submit to Skanestas an Authorized Signatory form of Appendix 2d of this Agreement;
(v) complete, sign and submit to Skanestas a Director’s form of Appendix 2e of this Agreement;
(vi) complete, sign and submit to Skanestas a Shareholders form of Appendix 2f of this Agreement;
(vii) sign and submit to Skanestas an Execution Fee Schedule related to the Costs, Charges and Inducements (Appendix 5 of this Agreement);
(viii) sign and submit to Skanestas a Risk Disclosure Statement (Appendix 4 of this Agreement);
(ix) sign and submit to Skanestas the Clients’ Trade Order Handling Procedure and the Best Execution Policy (Appendix 6 and Appendix 6a of this Agreement);
(x) submit all and any other documents that the Skanestas may reasonably require in accordance with the legislation in force at the time;
(xi) ensure that it has permanent Internet access and functioning email.
For Legal Entities. 4.2.2.1. A POI and a POR, as provided in sections 4.2.1.1. and 4.2.1.2 respectively, should be provided for the natural person(s) acting on behalf of the Affiliate and the natural person(s) who are the beneficial owners and the natural person(s) who exercise control over the Affiliate.
4.2.2.2. Documents and Data for the identification and verification of the following information:
4.2.2.2.1. Registered number;
4.2.2.2.2. Registered corporate name and trading name used (if any);
4.2.2.2.3. Full addresses of the registered offices and the head offices;
4.2.2.2.4. Telephone numbers, fax numbers and e-mail address;
4.2.2.2.5. Members of the board of directors;
4.2.2.2.6. The individuals that are duly authorised to operate the Affiliate Account and to act on behalf of the Affiliate/legal person;
4.2.2.2.7. The beneficial owners of private companies and public companies that are not listed in a regulated market of a European Economic Area country or a third country with equivalent disclosure and transparency requirements;
4.2.2.2.8. The registered shareholders that act as nominees of the beneficial owners.
4.2.2.3. For the verification of the information listed in point 4.2.2.1 and 4.2.2.2 above the following corporate documents or similar nature corporate documents of the Affiliate/legal person should be provided:
4.2.2.3.1. Certificate of Incorporate and Certificate of Good Standing;
For Legal Entities. Corporate Account Application.
For Legal Entities. International Transfers is a Doing business as brand of Agility Forex (UK) Ltd. The service is owned and operated by Agility Forex (UK) Ltd, 00 Xxx Xxxxx Xxxxxx, Xxxxxx, Xxxxxx Xxxxxxx, XX0X 0XX, a UK registered company (12992671) and authorized by FCA (firm reference number 942039) a wholly owned subsidiary of Agility Forex Ltd (XX0000000). These terms and conditions apply to private clients ("you") who are dealing with International Transfers ("us" or "we") as a Legal Entity, including but not limited to a Corporation, Sole Proprietor, Partnership, Not for Profit Organization or Registered Charity through our Website. In this agreement the terms ‘International Transfers, the Company, us and we’ all refer to International Transfers.
For Legal Entities. The Agility Forex service is owned and operated by Agility Forex Ltd (XX0000000). These terms and conditions apply to private clients ("you") who are dealing with Agility Forex ("us" or "we") as a Legal Entity, including but not limited to a Corporation, Sole Proprietor, Partnership, Not for Profit Organization, Registered Charity, or Formal Trust, through our Website. In this agreement the terms ‘Agility Forex, the Company, us and we’ all refer to Agility Forex Ltd.
