Common use of Inactive and Dormant Accounts Clause in Contracts

Inactive and Dormant Accounts. 10.1. An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCM. 10.2. For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information prior proceeding accordingly.

Appears in 4 contracts

Samples: Customer Agreement, Customer Agreement, Customer Agreement

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Inactive and Dormant Accounts. 10.1. An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCM. 10.2. For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information required by the relevant laws and regulation prior proceeding accordingly.

Appears in 3 contracts

Samples: Customer Agreement for Retail Clients, Customer Agreement for Retail Clients, Customer Agreement for Retail Clients

Inactive and Dormant Accounts. 10.1. An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCM. 10.2. For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information required by the relevant laws and regulation prior proceeding accordingly.

Appears in 2 contracts

Samples: Customer Agreement for Retail Clients, Customer Agreement for Retail Clients

Inactive and Dormant Accounts. 10.1. 10.1 An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCM. 10.2. 10.2 For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information required by the relevant laws and regulation prior proceeding accordingly.

Appears in 2 contracts

Samples: Customer Agreement for Retail Clients, Customer Agreement for Retail Clients

Inactive and Dormant Accounts. 10.1. ‌ 10.1 An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCM. 10.2. 10.2 For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information required by the relevant laws and regulation prior proceeding accordingly.

Appears in 1 contract

Samples: Customer Agreement for Retail Clients

Inactive and Dormant Accounts. 10.1. An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive calendar days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified classified as dormant within HYCMWeTrade. 10.2. For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification identification document and information prior proceeding accordingly.

Appears in 1 contract

Samples: Client Agreement

Inactive and Dormant Accounts. 10.1. An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCMVICTORIAN MONEY LIMITED. 10.2. For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information required by the relevant laws and regulation prior proceeding accordingly.

Appears in 1 contract

Samples: Customer Agreement for Retail Clients

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Inactive and Dormant Accounts. 10.1. An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCMHCM GROUP. 10.2. For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information required by the relevant laws and regulation prior proceeding accordingly.

Appears in 1 contract

Samples: Customer Agreement for Retail Clients

Inactive and Dormant Accounts. 10.1. An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCMALGO FOREX. 10.2. For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information required by the relevant laws and regulation prior proceeding accordingly.

Appears in 1 contract

Samples: Customer Agreement for Retail Clients

Inactive and Dormant Accounts. 10.1. An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCMPIPS PRIME FX LIMITED. 10.2. For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information required by the relevant laws and regulation prior proceeding accordingly.

Appears in 1 contract

Samples: Customer Agreement for Retail Clients

Inactive and Dormant Accounts. 10.1. An account shall be considered as Inactive in the absence of any activity for a period of ninety (90) consecutive days. Any Inactive Account, holding zero (0) balance / equity, shall be treated as dormant accounts. The Company reserves the right to close your account if classified as dormant within HYCMXbti. 10.2. For the re-activation of Inactive and dormant accounts, you must inform us accordingly in writing. We reserve the right to request updated identification document and information prior proceeding accordingly.

Appears in 1 contract

Samples: Customer Agreement

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