FOREIGN ACCOUNTS. Customers not residing in the United States (”Foreign Accounts”) may be asked to comply with requests for special information by XXXXX.xxx as required by any governmental unit or regulatory agency. This includes, but is not limited to, special calls for information. In the event of a special call for information, XXXXX.xxx or its agent shall be required to obtain the information set forth by any governmental unit or regulatory agency requesting information. In addition, failure to respond to a special call may cause transactions to be prohibited (other than offsetting trades) for Customer.
FOREIGN ACCOUNTS. Accounts that are the obligations of an Account Debtor located in a foreign country unless payment thereof is assured by a letter of credit assigned and delivered to Agent, satisfactory to Agent as to form, amount and issuer;
FOREIGN ACCOUNTS. Customers not residing in Seychelles (“Foreign Accounts”) may be asked to comply with requests for special information by Evalanch Ltd as required by any governmental unit or regulatory agency. This includes, but is not limited to, special calls for information. In the event of a special call for information, Evalanch Ltd or its agent shall be required to obtain the information set forth by any governmental unit or regulatory agency requesting information. In addition, failure to respond to a special call may cause transactions to be prohibited (other than offsetting trades) for Customer. Foreign Accounts must copy and forward an official form of picture identification and must provide a bank reference before Customer is approved for trading.
FOREIGN ACCOUNTS. Any Account due from any Person located outside the fifty states comprising the United States of America and the District of Columbia unless the Account is due from a Person located in a country, commonwealth and/or possession identified in Section DD.02(f) hereof.
FOREIGN ACCOUNTS. Accounts that are the obligations of an Account Debtor which is not organized in or does not have its principal office in the United States, Puerto Rico or the U.S. Virgin Islands;
FOREIGN ACCOUNTS. Accounts that are the obligations of an Account Debtor headquartered in a country other than the United States of America unless (i) any such Account (A) is payable by the Account Debtor in United States Dollars to a deposit account that is subject to a Control Agreement, (B) has been originated in the United States, and (C) the Account Debtor with respect to which is not an Account Debtor that is a Governmental Authority and (ii) only to the extent that the outstanding balance of all Accounts included as Eligible Accounts by reason of this clause (c) does not exceed $10,000,000 as of any date of determination;
FOREIGN ACCOUNTS. Any Customer of Service Provider that does not reside in the Service Provider’s governing jurisdiction may be asked to comply with special requests as required by any applicable governmental or regulatory agency or any other similarly such authority having jurisdiction thereof. In addition, Service Provider may be required to provide to an applicable governmental or regulatory agency with information regarding a Customer’s Account(s). Failure by the Customer to respond to such inquiries may result in immediate prohibition of the trading in the Customer’s Account(s) with the exception of offsetting trades to existing open positions. Service Provider also reserves the right to liquidate open positions at the request of any governmental, regulatory or like such agency and perform other duties as instructed by such agencies. All Foreign Accounts with Service Provider must present certain documents required for opening an account. These documents include such items as a copy of an official form of picture ID (i.e., Passport), proof of residence, and date of birth. Customer may upon request, may be required to provide additional documents and/or a bank reference before the Customer is approved for trading.
FOREIGN ACCOUNTS. Accounts that are the obligations of an Account Debtor located in a foreign country other than Canada;
FOREIGN ACCOUNTS. Customers not residing in Canada (”Foreign Accounts”) may be asked to comply with requests for special information by XXXXX.xxx Canada as required by any governmental unit or regulatory agency. This includes, but is not limited to, special calls for information. In the event of a special call for information, XXXXX.xxx Canada or its agent shall be required to obtain the information set forth by any governmental unit or regulatory agency requesting information. In addition, failure to respond to a special call may cause transactions to be prohibited (other than offsetting trades) for Customer.
FOREIGN ACCOUNTS. Customers not residing in the United States ("Foreign Accounts") may be asked to comply with requests for special information by Direct Trading Technologies Ltd as required by any governmental unit or regulatory agency. This includes, but is not limited to, special calls for information. In the event of a special call for information, Direct Trading Technologies Ltd or its agent shall be required to obtain the information set forth by any governmental unit or regulatory agency requesting information. In addition, failure to respond to a special call may cause transactions to be prohibited (other than offsetting trades) for Customer. Foreign Accounts are required to provide a copy of a valid government issued photo ID. The ID must include: 1.) Name; 2.) ID number; 3.) Date of birth; and 4.) address. This will be accepted as a single form of identification for account opening purposes. If the government issued photo ID does not contain an address or other required criteria, separate documents will be required. Please notice that no withdrawals of Customer's funds will be processed unless identity verification documents have been properly received and approved by Direct Trading Technologies Ltd 14. TRADE CONFIRMATIONS Trades executed online will be confirmed online at the time of the trade and trades entered into by telephone 'when available' will be confirmed verbally and online by 17:00 CET on the day of execution. Reports of the confirmation of orders and statements of Accounts for Customer shall be deemed correct and shall be conclusive and binding upon Customer the sooner of: (x) two (2) Business Days after transmittal to Customer by posted mail; or (y) immediately with respect to Orders confirmed via the Direct Trading Technologies Ltd Online Trading System or MetaTrader Online Trading System. Customer may object to confirmations and statements by telephone 'when available' within the time frames identified above, but any such objection must be confirmed by e-mail to xxxx@xxxxxxxxx.xxx or in writing within three (3) Business Days thereafter to Direct Trading Technologies Ltd Operations Group at Govant Building, BP 1276, Port Villa, Vanuatu (which confirmation shall be deemed received only if actually delivered or mailed by registered mail, return receipt requested to Direct Trading Technologies Ltd at such address). Failure to object shall be deemed ratification by Customer of all actions taken by Direct Trading Technologies Ltd or Direct Trading Techno...
