Non-Domestic Customer Sample Clauses

Non-Domestic Customer. Alpaca Crypto makes its services available to persons and businesses in countries where it is not otherwise prohibited. Alpaca Crypto does not solicit any non-domestic persons or businesses. If I am a non-domestic person or business, I must explicitly acknowledge and confirm that I have not been solicited by Alpaca Crypto prior to becoming a customer of Alpaca Crypto (a “Non-Domestic Customer”). To the extent that I am a Non-Domestic Customer, I understand and acknowledge that You also may conduct more extensive due diligence and require additional identity documentation for Non-Domestic Customers. If requested by Alpaca Crypto, all Non-Domestic Customers must complete and provide to Alpaca Crypto an appropriate Form W-8 and its certification. In order for a Non-Domestic Customer to keep an account open, Alpaca Crypto may require a Non-Domestic Customer to keep an appropriate Form W- 8 current and no less than every 36 months, re-certify that the information on the appropriate Form W-8 is correct and accurate. I acknowledge and understand that any failure to satisfy the aforementioned obligations may, at Alpaca Crypto’s sole discretion, result in the restriction and/or termination of My Account.
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