Common use of FOREIGN ACCOUNTS Clause in Contracts

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.

Appears in 2 contracts

Samples: Customer Agreement, Customer Agreement

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FOREIGN ACCOUNTS. Customers not residing in Seychelles (“Foreign Accounts”) may be asked to comply with requests for special information by Evalanch Ltd 10TradeFX 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 10TradeFX 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.

Appears in 2 contracts

Samples: Customer Agreement, Customer Agreement

FOREIGN ACCOUNTS. Customers not residing in Seychelles (“Foreign Accounts”) may be asked to comply with requests for special information by Evalanch Ltd The Company 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 The Company 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.

Appears in 1 contract

Samples: Customer Agreement

FOREIGN ACCOUNTS. Customers not residing in Seychelles (“Foreign Accounts”) may be asked to comply with requests for special information by Evalanch Ltd 10tradefx 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 10tradefx 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.

Appears in 1 contract

Samples: Customer Agreement

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FOREIGN ACCOUNTS. Customers not residing in Seychelles (“Foreign Accounts”) may be asked to comply with requests for special information by Evalanch Ltd The Company 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 The Company 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. H. MISCELLANEOUS

Appears in 1 contract

Samples: Customer Agreement

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