Immediate termination by us. We reserve the right to restrict, temporarily or permanently suspend or terminate your Account, or the provision of any Services, at any time and with immediate effect, without incurring liability of any kind to you, if any of the following events occur:- (a) you or the Authorised Person, where applicable, have not fully complied with our account opening criteria and/or met our account opening criteria (as we shall set from time to time), including, our "Know Your Client" procedures; (b) you fail to make any payment to us or any other party when due, whether under this Agreement or otherwise for the Services; (c) your death or insanity; (d) any grounds exist for the presentation of a bankruptcy petition against you; (e) any representation or warranty made by you under this Agreement or through the Platform or for the Services is incomplete, untrue, incorrect or misleading in any material respect; (f) you have breached the terms of this Agreement; (g) you are using the Platform or the Services in a manner that may cause us to breach Applicable Laws, have legal liability or disrupt others' use of the Platform or the Services; (h) you are using the Platform or the Services for any illegal activities or where we have reasonable suspicion that you may be doing so, or we become aware or suspect that your Account is or will be used for illegal, fraudulent or unauthorised uses; Paragraph 20.1(a) to (s) sets out the circumstances in which we can restrict, suspend, or terminate your Account or the operation of the Platform or any Services at any time and with immediate effect without being liable to you. We also have the right to terminate this Agreement with at least 14 days' written notice, or with shorter or immediate notice in certain cases. You may terminate your Account immediately by notifying us through your Account page on the Platform. Once your Account has been terminated, we will sell your Assets and arrange for any credit balance to be transferred to your bank account.
Appears in 3 contracts
Samples: Opening Agreement, Opening Agreement, Opening Agreement
Immediate termination by us. We reserve the right to restrict, temporarily or permanently suspend or terminate your Account, or the provision of any Services, at any time and with immediate effect, without incurring liability of any kind to you, if if, at our sole discretion, any of the following events occur:- (a) you or the Authorised Person, where applicable, have not fully complied with our account opening criteria and/or met our account opening criteria (as we shall set from time to time), including, our "“Know Your Client" ” procedures; (b) you fail to make any payment to us or any other party when due, whether under this Agreement or otherwise for the Services; (c) your death or insanity; (d) any grounds exist for the presentation of a bankruptcy petition against you; (e) any representation or warranty made by you under this Agreement or through the Platform or for the Services is incomplete, untrue, incorrect or misleading in any material respect; (f) you have breached the terms of this Agreement; (g) you are using the Platform or the Services in a manner that may cause us to breach Applicable Laws, have legal liability or disrupt others' ’ use of the Platform or the Services; (h) you are using the Platform or the Services for any illegal activities or where we have reasonable suspicion that you may be doing so, or we become aware or suspect that your Account is or will be used for illegal, fraudulent or unauthorised uses; (i) we become aware or suspect that your Access Methods (i.e. any user identification, passwords and other security credentials assigned to you and required to access and use the Platform) are stolen, lost, damaged or compromised; (j) we become aware or suspect that the person logged into your Account is not you, (k) we are required to do so by Applicable Laws or pursuant to a request by any regulatory body; (l) scheduled downtime or recurring downtime; (m) a Force Majeure Event; (n) you publish, post, transfer, distribute or upload any content or information to the Platform which is false, misleading or Paragraph 20.1(a19.1(a) to (s) sets out the circumstances in which where we can restrict, suspend, suspend or terminate your Account Account, or the operation of the Platform or any Services at any time and with immediate effect effect, without being having to be liable to you. We Otherwise, we also have the right to terminate this Agreement with at least 14 days' written notice, or with shorter or immediate notice in certain cases. You may terminate your Account (1) within five (5) Business Days from the date the Account is opened without having to give prior notice to us or to pay for any damage to us resulting from your termination or (2) otherwise, immediately by notifying providing us with notice through your Account page on the Platform. Once your Account has been terminated, we will sell your Assets and arrange for any credit balance to be transferred to your bank account.
Appears in 1 contract
Samples: Account Opening Agreement
Immediate termination by us. We reserve the right to restrict, temporarily or permanently suspend or terminate your Account, or the provision of any Services, at any time and with immediate effect, without incurring liability of any kind to you, if if, at our sole discretion, any of the following events occur:- (a) you or the Authorised Person, where applicable, have not fully complied with our account opening criteria and/or met our account opening criteria (as we shall set from time to time), including, our "“Know Your Client" ” procedures; (b) you fail to make any payment to us or any other party when due, whether under this Agreement or otherwise for the Services; (c) your death or insanity; (d) any grounds exist for the presentation of a bankruptcy petition against you; (e) any representation or warranty made by you under this Agreement or through the Platform or for the Services is incomplete, untrue, incorrect or misleading in any material respect; (f) you have breached the terms of this Agreement; (g) you are using the Platform or the Services in a manner that may cause us to breach Applicable Laws, have legal liability or disrupt others' ’ use of the Platform or the Services; (h) you are using the Platform or the Services for any illegal activities or where we have reasonable suspicion that you may be doing so, or we become aware or suspect that your Account is or will be used for illegal, fraudulent or unauthorised uses; Paragraph 20.1(a19.1(a) to (s) sets out the circumstances in which where we can restrict, suspend, suspend or terminate your Account Account, or the operation of the Platform or any Services at any time and with immediate effect effect, without being having to be liable to you. We Otherwise, we also have the right to terminate this Agreement with at least 14 days' written notice, or with shorter or immediate notice in certain cases. You may terminate your Account (1) within five (5) Business Days from the date the Account is opened without having to give prior notice to us or to pay for any damage to us resulting from your termination or (2) otherwise, immediately by notifying providing us with notice through your Account page on the Platform. Once your Account has been terminated, we will sell your Assets and arrange for any credit balance to be transferred to your bank account.
Appears in 1 contract
Samples: Account Opening Agreement
Immediate termination by us. We reserve the right to restrict, temporarily or permanently suspend or terminate your Account, or the provision of any Services, at any time and with immediate effect, without incurring liability of any kind to you, if any of the following events occur:- (a) you or the Authorised Person, where applicable, have not fully complied with our account opening criteria and/or met our account opening criteria (as we shall set from time to time), including, our "Know Your Client" procedures; (b) you fail to make any payment to us or any other party when due, whether under this Agreement or otherwise for the Services; (c) your death or insanity; (d) any grounds exist for the presentation of a bankruptcy petition against you; (e) any representation or warranty made by you under this Agreement or through the Platform or for the Services is incomplete, untrue, incorrect or misleading in any material respect; (f) you have breached the terms of this Agreement; (g) you are using the Platform or the Services in a manner that may cause us to breach Applicable Laws, have legal liability or disrupt others' use of the Platform or the Services; (h) you are using the Platform or the Services for any illegal activities or where we have reasonable suspicion that you may be doing so, or we become aware or suspect that your Account is or will be used for illegal, fraudulent or unauthorised uses; (i) we become aware or suspect that your Access Methods (i.e. any user identification, passwords and other security Paragraph 20.1(a19.1(a) to (s) sets out the circumstances in which where we can restrict, suspend, suspend or terminate your Account Account, or the operation of the Platform or any Services at any time and with immediate effect effect, without being having to be liable to you. We Otherwise, we also have the right to terminate this Agreement with at least 14 days' written notice, or with shorter or immediate notice in certain cases. You may terminate your Account immediately by notifying providing us with notice through your Account page on the Platform. Once your Account has been terminated, we will sell your Assets and arrange for any credit balance to be transferred to your bank account.
Appears in 1 contract
Samples: Opening Agreement
Immediate termination by us. We reserve the right to restrict, temporarily or permanently suspend or terminate your Account, or the provision of any Services, at any time and with immediate effect, without incurring liability of any kind to you, if any of the following events occur:- (a) you or the Authorised Person, where applicable, have not fully complied with our account opening criteria and/or met our account opening criteria (as we shall set from time to time), including, our "Know Your Client" procedures; (b) you fail to make any payment to us or any other party when due, whether under this Agreement or otherwise for the Services; (c) your death or insanity; (d) any grounds exist for the presentation of a bankruptcy petition against you; (e) any representation or warranty made by you under this Agreement or through the Platform or for the Services is incomplete, untrue, incorrect or misleading in any material respect; (f) you have breached the terms of this Agreement; (g) you are using the Platform or the Services in a manner that may cause us to breach Applicable Laws, have legal liability or disrupt others' use of the Platform or the Services; (h) you are using the Platform or the Services for any illegal activities or where we have reasonable suspicion that you may be doing so, or we become aware or suspect that your Account is or will be used for illegal, fraudulent or unauthorised unauthorized uses; Paragraph 20.1(a) to (s) sets out the circumstances in which we can restrict, suspend, or terminate your Account or the operation of the Platform or any Services at any time and with immediate effect without being liable to you. We also have the right to terminate this Agreement with at least 14 days' written notice, or with shorter or immediate notice in certain cases. You may terminate your Account immediately by notifying us through your Account page on the Platform. Once your Account has been terminated, we will sell your Assets and arrange for any credit balance to be transferred to your bank account.
Appears in 1 contract
Samples: assets.ctfassets.net
Immediate termination by us. We reserve the right to restrict, temporarily or permanently suspend or terminate your Account, or the provision of any Services, at any time and with immediate effect, without incurring liability of any kind to you, if any of the following events occur:- occur:- (a) you or the Authorised Person, where applicable, have not fully complied with our account opening criteria and/or met our account opening criteria (as we shall set from time to time), including, our "Know Your Client" procedures; (b) you fail to make any payment to us or any other party when due, whether under this Agreement or otherwise for the Services; (c) your death or insanity; (d) any grounds exist for the presentation of a bankruptcy petition against you; (e) any representation or warranty made by you under this Agreement or through the Platform or for the Services is incomplete, untrue, incorrect or misleading in any material respect; (f) you have breached the terms of this Agreement; (g) you are using the Platform or the Services in a manner that may cause us to breach Applicable Laws, have legal liability or disrupt others' ’ use of the Platform or the Services; (h) you are using the Platform or the Services for any illegal activities or where we have reasonable suspicion that you may be doing so, or we become aware or suspect that your Account is or will be used for illegal, fraudulent or unauthorised uses; Paragraph 20.1(a19.1(a) to (s) sets out the circumstances in which where we can restrict, suspend, suspend or terminate your Account Account, or the operation of the Platform or any Services at any time and with immediate effect effect, without being having to be liable to you. We Otherwise, we also have the right to terminate this Agreement with at least 14 days' written notice, or with shorter or immediate notice in certain cases. You may terminate your Account immediately by notifying providing us with notice through your Account page on the Platform. Once your Account has been terminated, we will sell your Assets and arrange for any credit balance to be transferred to your bank account.. Perenggan 19.1(a) hingga (s) membentangkan keadaan apabila kami boleh menyekat, menggantung atau menamatkan Akaun anda, atau operasi Platform atau sebarang Perkhidmatan pada bila-bila xxxx xxx berkuat kuasa serta-xxxxx, tanpa menanggung tanggungjawab kepada anda. Sebaliknya, kami juga berhak menamatkan Perjanjian ini dengan notis bertulis selama sekurang- kurangnya 14 hari, atau dengan notis lebih singkat atau notis serta-xxxxx dalam keadaan tertentu. Anda boleh menamatkan Akaun anda
Appears in 1 contract
Samples: Opening Agreement
Immediate termination by us. We reserve the right to restrict, temporarily or permanently suspend or terminate your Account, or the provision of any Services, at any time and with immediate effect, without incurring liability of any kind to you, if if, at our sole discretion, any of the following events occur:- (a) you or the Authorised Person, where applicable, have not fully complied with our account opening criteria and/or met our account opening criteria (as we shall set from time to time), including, our "“Know Your Client" ” procedures; (b) you fail to make any payment to us or any other party when due, whether under this Agreement or otherwise for the Services; (c) your death or insanity; (d) any grounds exist for the presentation of a bankruptcy petition against you; (e) any representation or warranty made by you under this Agreement or through the Platform or for the Services is incomplete, untrue, incorrect or misleading in any material respect; (f) you have breached the terms of this Agreement; (g) you are using the Platform or the Services in a manner that may cause us to breach Applicable Laws, have legal liability or disrupt others' ’ use of the Platform or the Services; (h) you are using the Platform or the Services for any illegal activities or where we have reasonable suspicion that you may be doing so, or we become aware or suspect that your Account is or will be used for illegal, fraudulent or unauthorised uses; Paragraph 20.1(a19.1(a) to (s) sets out the circumstances in which where we can restrict, suspend, suspend or terminate your Account Account, or the operation of the Platform or any Services at any time and with immediate effect effect, without being having to be liable to you. We Otherwise, we also have the right to terminate this Agreement with at least 14 days' written notice, or with shorter or immediate notice in certain cases. You may terminate your Account (1) within five (5) Business Days from the date the Account is opened without having to give prior notice to us or to pay for any damage to us resulting from your termination or (2) otherwise, immediately by notifying providing us with notice through your Account page on the Platform. Once your Account has been terminated, we will sell your Assets and arrange for any credit balance to be transferred to your bank account.
Appears in 1 contract
Samples: Account Opening Agreement
Immediate termination by us. We reserve the right to restrict, temporarily or permanently suspend or terminate your Account, or the provision of any Services, at any time and with immediate effect, without incurring liability of any kind to you, if any of the following events occur:- (a) you or the Authorised Person, where applicable, have not fully complied with our account opening criteria and/or met our account opening criteria (as we shall set from time to time), including, our "Know Your Client" procedures; (b) you fail to make any payment to us or any other party when due, whether under this Agreement or otherwise for the Services; (c) your death or insanity; (d) any grounds exist for the presentation of a bankruptcy petition against you; (e) any representation or warranty made by you under this Agreement or through the Platform or for the Services is incomplete, untrue, incorrect or misleading in any material respect; (f) you have breached the terms of this Agreement; (g) you are using the Platform or the Services in a manner that may cause us to breach Applicable Laws, have legal liability or disrupt others' ’ use of the Platform or the Services; (h) you are using the Platform or the Services for any illegal activities or where we have reasonable suspicion that you may be doing so, or we become aware or suspect that your Account is or will be used for illegal, fraudulent or unauthorised uses; Paragraph 20.1(a19.1(a) to (s) sets out the circumstances in which where we can restrict, suspend, suspend or terminate your Account Account, or the operation of the Platform or any Services at any time and with immediate effect effect, without being having to be liable to you. We Otherwise, we also have the right to terminate this Agreement with at least 14 days' written notice, or with shorter or immediate notice in certain cases. You may terminate your Account immediately by notifying providing us with notice through your Account page on the Platform. Once your Account has been terminated, we will sell your Assets and arrange for any credit balance to be transferred to your bank account.. Perenggan 19.1(a) hingga (s) membentangkan keadaan apabila kami boleh menyekat, menggantung atau menamatkan Akaun anda, atau operasi Platform atau sebarang Perkhidmatan pada bila-bila xxxx xxx berkuat kuasa serta-
Appears in 1 contract
Samples: Opening Agreement