Our Particulars Sample Clauses

Our Particulars. RoboForex (CY) Ltd. RoboForex (CY) Ltd uses trading name "RoboOption".
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Our Particulars. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ (UK) Limited is authorised and regulated by the Financial Conduct Authority and is a member of the London Stock Exchange. Our registered office is at One New Change, London EC4M 9AF. The FCA’s registered office is ▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇. We are registered on the Financial Services Register with registration number 403721. In accordance with the rules of the FCA as set out from time to time in the FCA Handbook (the "Rules"), we hereby notify you that with effect from your receipt of this Agreement, we have categorised you as a Professional Client (as defined in the Rules). You agree that you are responsible for keeping us informed about any change that could affect your client categorisation. You have the right to request a different categorisation, however we may choose not to deal with you on any other basis. Where you are acting as agent on behalf of a counterparty you represent, warrant and undertake that you are either are a 'firm' or an 'overseas financial services institution' (as defined in the Rules) and that we shall therefore be entitled to treat you alone as our client in accordance with the Rules. No counterparty (including Your Clients) shall be treated as our client or indirect client. By entering into this Agreement you agree that we owe no duties to Your Clients, save to the extent that any such duties are expressly set out in this Agreement. You agree that you will keep us informed of any changes in the information that could affect your client categorisation or which is relevant to our ability to assess the suitability or appropriateness of any investments for you. This includes information in relation to your: (a) knowledge and experience in relation to the type of investments to which our Service relate; (b) financial situation and ability to bear loss; and (c) investment objective and risk tolerance.
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Our Particulars. Magnasale Trading Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”). The licence number of Magnasale Trading Ltd (“Magnasale”) is 264/15. The company number of Magnasale is 332334. Magnasale is incorporated in Cyprus and its registered office is ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇-▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇. We are required to conduct our business and dealings with you in accordance with the Applicable Regulations. We operate under the brand “Finalto EU” as well as Magnasale. Finalto EU is a brand of our Associate: Finalto Financial Services Limited (incorporated and regulated in the United Kingdom). Magnasale has the exclusive rights to use Finalto EU brand and the domain ▇▇▇▇▇://▇▇▇▇▇▇▇▇▇.▇▇▇▇▇▇▇.▇▇▇/eu.
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Our Particulars. Safecap Investments Limited is authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”). The licence number of Safecap Investments Limited (“Safecap”) is 092/08. The company number of Safecap is HE186196. Safecap is incorporated in Cyprus and its registered office is Petoussis Bros Building, 4th Floor, ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇,
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Our Particulars. Finalto Trading Limited (“Finalto”) is authorised and regulated by the Financial Conduct Authority. The address of the Financial Conduct Authority is ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇. The firm reference number of Finalto is 607305 and the company number is 08663212. Finalto is incorporated in the United Kingdom and its registered office is ▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇. We are required to conduct our business and dealings with you in accordance with the rules and guidance promulgated by the FCA Rules.
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Our Particulars. Finalto (South Africa) (Pty) Limited is a limited liability company registered in South Africa at ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇ with registered number 46860. Finalto (South Africa) (Pty) Limited is authorised and regulated by the FSCA with licence number 2014/049713/07 (“Finalto/we/us/our”). We are required to conduct our business and dealings with you in accordance with the rules and guidance promulgated by the FSCA Rules.
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Our Particulars. Magnasale Trading Limited is authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”). The licence number of Magnasale Trading Limited (“Magnasale”) is 264/15. The company number of Magnasale is 332334. Magnasale is incorporated in Cyprus and its registered office is ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇▇▇. We are required to conduct our business and dealings with you in accordance with the Applicable Regulations. We operate under the registered busines name “Finalto Europe” as well as Magnasale. Magnasale is an Associate of Finalto Financial Services Limited (incorporated and regulated in the United Kingdom). Magnasale has the exclusive rights to use the busines name Finalto Europe and the domain ▇▇▇▇▇://▇▇▇▇▇▇▇▇▇.▇▇▇▇▇▇▇.▇▇▇/eu.
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Our Particulars. Finalto Asia Pte Ltd is authorised and regulated by the Monetary Authority of Singapore (“MAS”). The address of MAS is ▇▇ ▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇. Finalto Asia Pte Ltd is incorporated in Singapore and its registered office is ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇▇ Building Singapore 048980. We are required to conduct our business and dealings with you in accordance with the rules and guidance promulgated by the MAS.
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Related to Our Particulars

  • Handling Sensitive Personal Information and Breach Notification A. As part of its contract with HHSC Contractor may receive or create sensitive personal information, as section 521.002 of the Business and Commerce Code defines that phrase. Contractor must use appropriate safeguards to protect this sensitive personal information. These safeguards must include maintaining the sensitive personal information in a form that is unusable, unreadable, or indecipherable to unauthorized persons. Contractor may consult the “Guidance to Render Unsecured Protected Health Information Unusable, Unreadable, or Indecipherable to Unauthorized Individuals” issued by the U.S. Department of Health and Human Services to determine ways to meet this standard. B. Contractor must notify HHSC of any confirmed or suspected unauthorized acquisition, access, use or disclosure of sensitive personal information related to this Contract, including any breach of system security, as section 521.053 of the Business and Commerce Code defines that phrase. Contractor must submit a written report to HHSC as soon as possible but no later than 10 business days after discovering the unauthorized acquisition, access, use or disclosure. The written report must identify everyone whose sensitive personal information has been or is reasonably believed to have been compromised. C. Contractor must either disclose the unauthorized acquisition, access, use or disclosure to everyone whose sensitive personal information has been or is reasonably believed to have been compromised or pay the expenses associated with HHSC doing the disclosure if: 1. Contractor experiences a breach of system security involving information owned by HHSC for which disclosure or notification is required under section 521.053 of the Business and Commerce Code; or 2. Contractor experiences a breach of unsecured protected health information, as 45 C.F.R. §164.402 defines that phrase, and HHSC becomes responsible for doing the notification required by 45 C.F.R. §164.404. HHSC may, at its discretion, waive Contractor's payment of expenses associated with HHSC doing the disclosure.

  • PERSONNEL DISCLOSURE 1 CONTRACTOR shall make available to ADMINISTRATOR a current list of 28 all personnel providing services hereunder, including résumés and job 1 applications. Changes to the list will be immediately provided to 2 ADMINISTRATOR in writing, along with a copy of a résumé and/or job 3 application. The list shall include:

  • Your Rights and Our Responsibilities After We Receive Your Written Notice We must acknowledge your letter within 30 days, unless we have corrected the error by then. Within 90 days, we must either correct the error or explain why we believe the bill was correct. After we receive your letter, we cannot try to collect any amount you question, or report you as delinquent. We can continue to bill you for the amount you question, including finance charges and we can apply any unpaid amount against your credit limit. You do not have to pay any questioned amount while we are investigating, but you are still obligated to pay the parts of your bill that are not in question. If we find that we made a mistake on your bill, you will not have to pay any finance charges related to any questioned amount. If we didn’t make a mistake, you may have to pay finance charges, and you will have to make up any missed payments on the questioned amount. In either case, we will send you a statement of the amount you owe and the date that it is due. If you fail to pay the amount that we think you owe, we may report you as delinquent. However, if our explanation does not satisfy you and you write to us within ten days telling us that you still refuse to pay, we must tell anyone we report you to that you have a question about your bill. In addition, we must tell you the name of anyone we reported you to. Upon settlement of a disputed bill, we must notify anyone we reported you to that the matter has been settled. If we don’t follow these rules, we can’t collect the first $50 of the questioned amount, even if your bill was correct.

  • Errors, Questions, and Complaints a. In case of errors or questions about your transactions, you should as soon as possible contact us as set forth in Section 6 of the General Terms above. b. If you think your periodic statement for your account is incorrect or you need more information about a transaction listed in the periodic statement for your account, we must hear from you no later than sixty (60) days after we send you the applicable periodic statement for your account that identifies the error. You must: 1. Tell us your name; 2. Describe the error or the transaction in question, and explain as clearly as possible why you believe it is an error or why you need more information; and, 3. Tell us the dollar amount of the suspected error. c. If you tell us orally, we may require that you send your complaint in writing within ten (10) Business Days after your oral notification. Except as described below, we will determine whether an error occurred within ten (10) Business Days after you notify us of the error. We will tell you the results of our investigation within three (3) Business Days after we complete our investigation of the error, and will correct any error promptly. However, if we require more time to confirm the nature of your complaint or question, we reserve the right to take up to forty-five (45) days to complete our investigation. If we decide to do this, we will provisionally credit your Eligible Transaction Account within ten (10) Business Days for the amount you think is in error. If we ask you to submit your complaint or question in writing and we do not receive it within ten (10) Business Days, we may not provisionally credit your Eligible Transaction Account. If it is determined there was no error we will mail you a written explanation within three (3) Business Days after completion of our investigation. You may ask for copies of documents used in our investigation. We may revoke any provisional credit provided to you if we find an error did not occur.

  • True and Correct Information All information, reports, exhibits, schedules, financial statements or certificates of Seller, any Affiliate thereof or any of their officers furnished to Buyer hereunder and during Buyer’s diligence of Seller are and will be true and complete in all material respects and do not omit to disclose any material facts necessary to make the statements herein or therein, in light of the circumstances in which they are made, not misleading. All required financial statements, information and reports delivered by Seller to Buyer pursuant to this Agreement shall be prepared in accordance with U.S. GAAP, or, if applicable, to SEC filings, the appropriate SEC accounting regulations.