Common use of OUR RIGHTS TO SUSPEND ACCOUNT Clause in Contracts

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses 15.2, 15.3 and 15.4 of this Client Agreement, we may in our discretion suspend your Account pending investigation for any reason. While your Account is suspended you will be able to close your open Contracts but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when we have grounds for believing that an Event of Default has occurred or may occur but believe that it is necessary to investigate circumstances with a view to confirming this; (b) when we have grounds to believe that you do not have sufficient understanding of the trades you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days of the request we have not received all information which we believe that we require in connection with this Client Agreement; or (d) we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 4 contracts

Samples: Client Agreement, Client Agreement, Client Agreement

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OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses Clauses 15.2, 15.3 and 15.4 of this Client Agreement15.4, we may in our discretion suspend your Account account pending investigation for any reason. While Whilst your Account account is suspended you will be able to close your open Contracts positions but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when a. When we have reasonable grounds for believing that an Event event of Default default has occurred or may occur but believe that it is reasonably necessary to investigate circumstances with a view to confirming this; (b) when b. When we have reasonable grounds to believe for believing that you do not have a sufficient understanding of the trades which you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days of the request c. When we have not received within 10 days of a written request all information information, which we believe that we require in connection with this Client Agreement; or; (d) we d. We have reason to believe that there has been a breach in your Account account share or that there has been a threat to your Accountaccount share; or e. We have reason to believe that it is necessary for us to comply with any regulatory requirements.

Appears in 2 contracts

Samples: Client Agreement, Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses 15.214.2, 15.3 14.3 and 15.4 14.4 of this Client Agreement, we may in our discretion suspend your Account pending investigation for any reason. While your Account is suspended you will be able to, subject to our consent, close your open Contracts but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when we have grounds for believing that an Event of Default has occurred or may occur but believe that it is necessary to investigate circumstances with a view to confirming this; (b) when we have grounds to believe that you do not have sufficient understanding of the trades you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days of the request we have not received all information which we believe that we require in connection with this Client Agreement; or (d) we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 2 contracts

Samples: Client Agreement, Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses 15.2, 15.3 and 15.4 of this Client Agreement, we may in our discretion suspend your Account pending investigation for any reason. While your Account is suspended you will be able to, subject to our consent, close your open Contracts but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when we have grounds for believing that an Event of Default has occurred or may occur but believe that it is necessary to investigate circumstances with a view to confirming this; (b) when we have grounds to believe that you do not have sufficient understanding of the trades you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days of the request we have not received all information which we believe that we require in connection with this Client Agreement; or (d) we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 1 contract

Samples: Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses Clauses 15.2, 15.3 and 15.4 of this Client Agreement, we may in our discretion suspend your Account pending investigation for any reason. While Whilst your Account is suspended you will be able to close your open Contracts but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when a. When we have grounds for believing that an Event of Default has occurred or may occur but believe that it is reasonably necessary to investigate circumstances with a view to confirming this; (b) when b. When we have reasonable grounds to believe for believing that you do not have a sufficient understanding of the trades which you are placing or the risks involved; (c) c. when we issue you with a written request for information and within ten (10) days of the request we have not received all information which we believe that we require in connection with this Client Agreement; or (d) d. we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.. AFS License Number 424122 Last Updated: 29.09.2021

Appears in 1 contract

Samples: Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses 15.2, 15.3 and 15.4 of this Client Agreement, we may in our discretion suspend your Account pending investigation for any reason. While your Account is suspended you will be able to close your open Contracts Contracts, but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when we have grounds for believing that an Event of Default has occurred or may occur but believe that it is necessary to investigate circumstances with a view to confirming this; (b) when we have grounds to believe that you do not have sufficient understanding of the trades you are placing placing, or the risks involved; (c) when we issue you with a written request for information and within ten (10) days of the request we have not received all information which we believe that we require in connection with this Client Agreement; or (d) we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 1 contract

Samples: Client Service Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. 18.5.1 Without limiting our right to take action rights under clauses 15.218.2, 15.3 18.3 and 15.4 of this Client Agreement18.4, we may in our discretion suspend your Account pending investigation for any reason. While your Account is suspended you will be able to close your open Contracts Positions but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when we have grounds for believing that an Event of Default has occurred or may occur but believe that it is necessary to investigate circumstances with a view to confirming this; (b) when we have grounds to believe that you do not have sufficient understanding of the trades you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days Business Days of the request we have not received all information which we believe that we require in connection with this Client AgreementTerms and Conditions; or (d) we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 1 contract

Samples: Margin Fx Contracts and Contract for Differences

OUR RIGHTS TO SUSPEND ACCOUNT. 18.5.1 Without limiting our right to take action rights under clauses 15.218.2, 15.3 18.3 and 15.4 of this Client Agreement18.4, we may in our discretion suspend your Account pending investigation for any reason. While your Account is suspended you will be able to close your open Contracts Positions but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when we have grounds for believing that an Event of Default has occurred or may occur but believe that it is necessary to investigate circumstances with a view to confirming this; (b) when we have grounds to believe that you do not have sufficient understanding of the trades you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days Business Days of the request we have not received all information which we believe that we require in connection with this Client AgreementTerms and Conditions; or (d) we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 1 contract

Samples: Terms and Conditions

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses Clauses 15.2, 15.3 and 15.4 of this Client Agreement15.4, we may in at our discretion suspend your Account pending investigation for any reason. While Whilst your Account is suspended you will be able to close your open Contracts positions but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when a. When we have reasonable grounds for believing that an Event event of Default default has occurred or may occur but believe that it is reasonably necessary to investigate circumstances with a view to confirming this; (b) when b. When we have reasonable grounds to believe for believing that you do not have a sufficient understanding of the trades which you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days of the request c. When we have not received within 10 days of a written request all information information, which we believe that we require in connection with this Client Agreement; or; (d) we d. We have reason to believe that there has been a breach in your Account share or that there has been a threat to your AccountAccount share; or e. We have reason to believe that it is necessary for us to comply with any regulatory requirements.

Appears in 1 contract

Samples: Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. 18.5.1 Without limiting our right to take action rights under clauses 15.218.2, 15.3 18.3 and 15.4 of this Client Agreement18.4, we may in our discretion suspend your Account pending investigation for any reason. While your Account is suspended you will be able to close your open Contracts Positions but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when we have grounds for believing that an Event of Default has occurred or may occur but believe that it is necessary to investigate circumstances with a view to confirming this; (b) when we have grounds to believe that you do not have sufficient understanding of the trades you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days Business Days of the request we have not received all information which we believe that we require in connection with this Client Agreement; or (d) we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 1 contract

Samples: Client Agreement

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OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses Clauses 15.2, 15.3 and 15.4 of this Client Agreement15.4, we may in our discretion suspend your Account pending investigation for any reason. While Whilst your Account is suspended you will be able to close your open Contracts positions but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when a. When we have reasonable grounds for believing that an Event event of Default default has occurred or may occur but believe that it is reasonably necessary to investigate circumstances with a view to confirming this; (b) when b. When we have reasonable grounds to believe for believing that you do not have a sufficient understanding of the trades which you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days of the request c. When we have not received within 10 days of a written request all information information, which we believe that we require in connection with this Client Agreement; or; (d) we d. We have reason to believe that there has been a breach in your Account share or that there has been a threat to your AccountAccount share; or e. We have reason to believe that it is necessary for us to comply with any regulatory requirements.

Appears in 1 contract

Samples: Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses 15.2Clauses 8.2, 15.3 8.3 and 15.4 of this Client Agreement8.4, we may in our sole and absolute discretion suspend your Account account pending investigation for any reason. While Whilst your Account account is suspended you will be able to close your open Contracts positions, but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when a. When we have reasonable grounds for believing that an Event event of Default default has occurred or may occur but believe that it is reasonably necessary to investigate circumstances with a view to confirming this; (b) when b. When we have reasonable grounds to believe for believing that you do not have a sufficient understanding of the trades which you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days of the request c. When we have not received within 10 days of a written request all information information, which we believe that we require in connection with this Client Agreement; or; (d) we d. We have reason to believe that there has been a breach in your Account account share or that there has been a threat to your Accountaccount share; or e. We have reason to believe that it is necessary for us to comply with any regulatory requirements.

Appears in 1 contract

Samples: Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses Clauses 15.2, 15.3 and 15.4 of this Client Agreement, we may in our discretion suspend your Account pending investigation for any reason. While Whilst your Account is suspended you will be able to close your open Contracts Contracts, but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when a. When we have grounds for believing that an Event of Default has occurred or may occur but believe that it is reasonably necessary to investigate circumstances with a view to confirming this; (b) when b. When we have reasonable grounds to believe for believing that you do not have a sufficient understanding of the trades which you are placing placing, or the risks involved; (c) c. when we issue you with a written request for information and within ten (10) days of the request we have not received all information which we believe that we require in connection with this Client Agreement; or (d) d. we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 1 contract

Samples: Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses 15.214.2, 15.3 14.3 and 15.4 of this Client Agreement14.4, we may in our discretion suspend your Account pending investigation for any reason. While Whilst your Account is suspended you will be able to close your open Contracts Positions but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when we have reasonable grounds for believing that an Event of Default has occurred or may occur but believe that it is reasonably necessary to investigate circumstances with a view to confirming this; (b) when we have reasonable grounds to believe for believing that you do not have a sufficient understanding of the trades which you are placing or the risks involved; (c) when we issue you with have not received within 10 days of a written request for information and within ten (10) days of the request we have not received all information information, which we believe that we require in connection with this Client Agreement; or (d) we have reason to believe that there has been a breach in your Account share or that there has been a threat to your AccountAccount share.

Appears in 1 contract

Samples: Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses Clauses 15.2, 15.3 and 15.4 of this Client Agreement, we may in our discretion suspend your Account pending investigation for any reason. While Whilst your Account is suspended you will be able to close your open Contracts but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when a. When we have grounds for believing that an Event of Default has occurred or may occur but believe that it is reasonably necessary to investigate circumstances with a view to confirming this; (b) when b. When we have reasonable grounds to believe for believing that you do not have a sufficient understanding of the trades which you are placing or the risks involved; (c) c. when we issue you with a written request for information and within ten (10) days of the request we have not received all information which we believe that we require in connection with this Client Agreement; or (d) d. we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 1 contract

Samples: Client Agreement

OUR RIGHTS TO SUSPEND ACCOUNT. Without limiting our right to take action under clauses 15.216.2, 15.3 16.3 and 15.4 16.4 of this Client Agreement, we may in our discretion suspend your Account pending investigation for any reason. While your Account is suspended suspended, subject to our consent, you will be able to close your open Contracts but you will not be entitled to place new trades. Circumstances in which we may choose to exercise this right include but are not limited to the following: (a) when we have grounds for believing that an Event of Default has occurred or may occur but believe that it is necessary to investigate circumstances with a view to confirming this; (b) when we have grounds to believe that you do not have sufficient understanding of the trades you are placing or the risks involved; (c) when we issue you with a written request for information and within ten (10) days of the request we have not received all information which we believe that we require in connection with this Client Agreement; or (d) we have reason to believe that there has been a breach in your Account or that there has been a threat to your Account.

Appears in 1 contract

Samples: Client Agreement

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