PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ residency; (c) date of birth; (d) nationality; (e) contact information; (f) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) Legislation”. 29.2 In that connection, you hereby represent, warrant, covenant and agree that: (a) you are at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not politically exposed person, as defined in the Money Laundering and Terrorism (Prevention) Xxx 0000, and you do not have any close family ties or personal or business connections to the aforementioned persons; (c) you are of sound mind and you are capable of taking responsibility for your own actions; (d) all the details that you have submitted to us or any details given to us when opening an account and making a deposit are true, accurate, complete and match the name on the payment card and/or payment accounts in which you intend to deposit or receive funds from your account; (e) you have verified and determined that your use of our Online Trading Facility does not violate any laws or regulations of any jurisdiction that applies to you. 29.3 If any of the above statements is untrue or inaccurate with respect to you, please inform our Customer Support team immediately and we shall inform you if/how you may continue to access and/or use our Services. 29.4 You hereby expressly acknowledge and agree that the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your immediate breach of these Terms and Conditions. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement. 29.5 From time to time you may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit funds to your account. Subject to our satisfaction from such documentation checks, you may or may not be permitted to deposit further funds by recurring credit card or other means of payment. 29.6 We may elect to provide you with documentation, information and communications in various languages. By accepting these Terms and Conditions you acknowledge and confirm that our official language is English, and in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail. 29.7 We reserve the right to communicate with you by telephone, facsimile, email, posts, newsletters issued by us and/or any other means of communication, whether such communication is personally addressed to you or generally addressed to all our clients and/or posted on our Online Trading Facility. By accepting these Terms and Conditions, you acknowledge and confirm, without prejudice to any other Terms of this Agreement, that all such means of communications on our end are deemed to be acceptable and that any information or notification so provided shall be deemed to have been received by you and/or any transaction so executed shall be deemed final and binding on your part. 29.8 You shall inform us in writing of the persons you have granted a Power-of-Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney for you. If you at any time wish to revoke such a Power-of- Attorney, to change the extent of such a Power-of- Attorney, or grant Power-of-Attorney to a different person this shall also be informed to us in writing. We are, in accordance with general rules regarding Powers -of-Attorneys entitled to receive instructions from any Person authorised by you as well as Persons who appear so authorised. We do reserve the right, however, at our sole discretion, to reject the appointment of any representative/Power-of- Attorney authorized to act in your Account and we may elect, at our sole discretion, to dismiss and/or reject at any time any transactions performed by such Authorized Representative/power of attorney. Pursuant to general rules regarding Powers-of-Attorney, you are accountable to us for losses or damages which we may suffer as a result of instructions from an Authorized Person who has explicit or tacit Power-of-attorney to give us instructions on your behalf. We may refuse to act upon any instruction from any Authorized Person if we can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, including but not limited to Anti-Money Laundering (“AML”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk. 29.9 By opening an Account with us, you will be subject to, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facility. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Person, at any time, at our sole discretion, and for any reason, without being obliged to provide any explanation or justification. All data relating to Persons who open an Account with us will remain our sole and exclusive property and by entering into this Agreement you acquire NO right to any such information, except as expressly stated herein. 29.10 We further reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement. We shall NOT be responsible (a) for anything related to trading activities on or through our Online Trading Facility, nor (b) for the manner in which you conduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of the generality of the foregoing, we shall NOT be responsible for any of the following situations: (a) unauthorized real money transactions; (b) unauthorized real money transactions conducted by unauthorized Minors; (c) physical Verification that you possess the proper knowledge and/or experience to use our Online Trading Facility. We will not be responsible in any way (including for damages and losses caused by the use of our Online Trading Facility) ifyou use our Online Trading Facility without the proper knowledge, and we reserve the right to asses and reassess your knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.
Appears in 1 contract
Samples: Client Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ residency; (c) date of birth; (d) nationality; (e) contact information; (f) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.
29.2 32.2 In that connection, you hereby represent, warrant, covenant and agree that: (a) you are at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not politically exposed person, as defined in the Anti-Money Laundering and Terrorism (Prevention“AML”) Xxx 0000, & Know Your Customer (“KYC”) Legislation,and you do not have any close family ties relationship (e.g., relative, associate etc.) with a person who holds or personal or business connections to held during the aforementioned personslast twelve (12) months any public position; (c) you shall be treated as a “Retail Client”, unless we shall classify or reclassify you as a “Professional Client” or an “Eligible Counterparty” in accordance with the principles set out hereinabove, depending on the information that you shall provide when completing the registration process or thereafter (d) you are of sound mind and you are capable of taking responsibility for your own actions; (de) all the details that you have submitted to us or any details given to us when opening an account and making a deposit are true, accurate, complete and match the name on the payment card paymentcard and/or payment accounts in which you intend to deposit or receive funds from your account; (ef) you have verified and determined that your use of our Online Trading Facility does not violate any laws or regulations of any jurisdiction that applies to you.
29.3 32.3 If any of the above statements is untrue or inaccurate with respect to you, please inform our Customer Support team immediately immediately, as follows: Working hours: 24/5 Tel.: +000 000 000 000 E-mail: xxxxxxx@xxxxxxxxxxx.xxx and we shall inform you if/how you may continue to access and/or use our Services.
29.4 32.4 You undertake to advise the Company promptly of any change in circumstances which causes the information provided during the Account opening process to become incorrect and to provide the Company with a suitably updated information within 30 days of such change in circumstances. If you fail to comply with these obligations or refuse to provide requested documentation for establishing the status, the Company retains the right to suspend, or even close, accounts you hold.
32.5 You hereby expressly acknowledge and agree that the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your immediate breach of these Terms and Conditions. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement.
29.5 32.6 From time to time you may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit funds to your account. Subject to our satisfaction from such documentation checks, you may or may not be permitted to deposit further funds by recurring credit card or other means of payment.
29.6 32.7 We may elect to provide you with documentation, information and communications in various languages. By accepting these Terms and Conditions you acknowledge and confirm that our official language is English, and in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail.
29.7 32.8 We reserve the right to communicate with you by telephone, facsimile, email, posts, newsletters issued by us and/or any other means of communication, whether such communication is personally addressed to you or generally addressed to all our clients and/or posted on our Online Trading Facility. By accepting these Terms and Conditions, you acknowledge and confirm, without prejudice to any other Terms of this Agreement, that all such means of communications on our end are deemed to be acceptable and that any information or notification so provided shall be deemed to have been received by you and/or any transaction so executed shall be deemed final and binding on your part.
29.8 32.9 You shall inform us in writing of the persons you have granted a Power-of-Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney of-Attorney for you. If you at any time wish to revoke such a Power-of- Attorney, to change the extent of such a Power-of- of-Attorney, or grant Power-of-Attorney to a different person this shall also be informed to us in writing. We are, in accordance with general rules regarding Powers -ofPowers-of-Attorneys entitled to receive instructions from any Person authorised by you as well as Persons who appear so authorised. We do reserve the right, however, at our sole discretion, to reject the appointment of any representative/Power-of- of-Attorney authorized to act in your Account and we may elect, at our sole discretion, to dismiss and/or reject at any time any transactions performed by such Authorized Representative/power of attorney. Pursuant to general rules regarding Powers-of-Attorney, you are accountable to us for losses or damages which we may suffer as a result of instructions from an Authorized Person who has explicit or tacit PowertacitPower-of-of- attorney to give us instructions Instructions on your behalf. We may refuse to act upon any instruction Instruction from any Authorized Person if we can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, including but not limited to Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk.
29.9 32.10 By opening an Account with us, you will be subject to, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facility. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Person, at any time, at our sole discretion, and for any reason, without being obliged to provide any explanation or justification. All data relating to Persons who open an Account with us will remain our sole and exclusive property and by entering into this Agreement you acquire NO right to any such information, except as expressly stated herein.
29.10 32.11 We further reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement. We shall NOT be responsible (a) for anything related to trading activities on or through our Online Trading Facility, nor (b) for the manner in which you conduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of the generality of the foregoing, we shall NOT be responsible for any of the following situations: (a) unauthorized real money transactions; (b) unauthorized real money transactions conducted by unauthorized Minors; (c) physical Verification that you possess the proper knowledge and/or experience to use our Online Trading Facility. We will not be responsible in any way (including for damages and losses caused by the use of our Online Trading Facility) ifyou if you use our Online Trading Facility without the proper knowledge, and we reserve the right to asses and reassess your knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.
Appears in 1 contract
Samples: Online Trading Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ address/residency; (c) date of birth; (d) nationality; (e) contact information; (fe) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.
29.2 32.2 In that connection, you hereby represent, warrant, covenant and agree that: (a) you are at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not politically exposed person, as defined in the Money Laundering and Terrorism (Prevention) Xxx 0000, person and you do not have any close family ties relationship (e.g., relative, associate etc.) with a person who holds or personal or business connections to held during the aforementioned personslast twelve (12) months any public position; (c) you are of sound mind and you are capable of taking responsibility for your own actions; (d) all the details that you have submitted to us or any details given to us when opening an account and making a deposit are true, accurate, complete and match the name on the payment card and/or payment accounts in which you intend to deposit or receive funds from your account; (e) you have verified and determined that your use of our Online Trading Facility does not violate any laws or regulations of any jurisdiction that applies to you.
29.3 32.3 If any of the above statements is untrue or inaccurate with respect to you, please inform our Customer Support team immediately immediately, as follows: and we shall inform you if/how you may continue to access and/or use our Services.
29.4 32.4 You hereby expressly acknowledge and agree that the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your immediate breach of these Terms and ConditionsTerms. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement.
29.5 32.5 From time to time you may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit funds to your account. Subject to our satisfaction from such documentation checks, you may or may not be permitted to deposit further funds by recurring credit card or other means of payment.
29.6 32.6 We may elect to provide you with documentation, information and communications in various languages. By accepting these Terms and Conditions you acknowledge and confirm that our official language is English, and in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail.
29.7 32.7 We reserve the right to communicate with you by telephone, facsimile, email, posts, newsletters issued by us and/or any other means of communication, whether such communication is personally addressed to you or generally addressed to all our clients customers and/or posted on our Online Trading Facility. By accepting these Terms and ConditionsTerms, you acknowledge and confirm, without prejudice to any other Terms of this Agreement, that all such means of communications on our end are deemed to be acceptable and that any information or notification so provided shall be deemed to have been received by you and/or any transaction so executed shall be deemed final and binding on your part.
29.8 32.8 You shall inform us in writing of the persons you have granted a Power-of-Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney of- Attorney for you. If you at any time wish to revoke such a Power-of- of-Attorney, to change the extent of such a Power-of- of-Attorney, or grant Power-of-Attorney to a different person this shall also be informed to us in writing. We are, in accordance with general rules regarding Powers -ofPowers-of-Attorneys entitled to receive instructions from any Person authorised authorized by you as well as Persons who appear so authorisedauthorized. We do reserve the right, however, at our sole discretion, to reject the appointment of any representative/representative / Power-of- of-Attorney authorized to act in your Account and we may elect, at our sole discretion, to dismiss and/or reject at any time any transactions performed by such Authorized Representative/power of attorney. Pursuant to general rules regarding PowersXxxxxx-of-Attorney, you are accountable to us for losses or damages which we may suffer as a result of instructions from an Authorized Person who has explicit or tacit Power-of-attorney to give us instructions Instructions on your behalf. We may refuse to act upon any instruction Instruction from any Authorized Person if we can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, including but not limited to Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk.
29.9 32.9 By opening an Account with us, you will be subject to, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facility. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Person, at any time, at our sole discretion, and for any reason, without being obliged to provide any explanation or justification. All data relating to Persons who open an Account with us will remain our sole and exclusive property and by entering into this Agreement you acquire NO right to any such information, except as expressly stated herein.
29.10 32.10 We further reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement. We shall NOT be responsible (a) for anything related to trading activities on or through our Online Trading Facility, nor (b) for the manner in which you conduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of the generality of the foregoing, we shall NOT be responsible for any of the following situations: (a) unauthorized real money transactions; (b) unauthorized real money transactions conducted by unauthorized Minors; (c) physical Verification that you possess the proper knowledge and/or experience to use our Online Trading Facility. We will not be responsible in any way (including for damages and losses caused by the use of our Online Trading Facility) ifyou if you use our Online Trading Facility without the proper knowledge, and we reserve the right to asses and reassess your knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.
Appears in 1 contract
Samples: Customer Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 You must provide us with true and complete information to us at all times; including , including, but not limited to, your (a) name; (b) address/ residencyaddress / residence; (c) date of birth; (d) nationality; (e) contact informationdetails; (f) payment instructions; and any other personally identifiable information that we may ask be requested from you from time to time, such as a copy of your Passport passport and/or other identifying identification documents, as well as any other personally identifiable information that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) Legislation”.
29.2 In that connectionassociation, you hereby representthus speak to, warrant, covenant contract and agree concur that: (a) you are at least in any event 18 years oldof age, or the age period of legal consent lawful assent for engaging participating in financial investment activities monetary speculation exercises under the laws of any jurisdiction locale that applies to concerns you; (b) you are not politically exposed personuncovered individual, as defined characterized in the Money Laundering and Terrorism (Prevention) Xxx 0000Act 2008, and you do not don't have any close nearby family ties or personal individual or business connections to associations with the aforementioned personspreviously mentioned people; (c) you are of sound mind psyche and you are capable of taking responsibility fit for assuming liability for your own actionsactivities; (d) all the details subtleties that you have submitted to us or any details subtleties given to us when opening an account a record and making a deposit store are truevalid, accurateexact, complete total and match the name on the payment installment card and/or payment and additionally installment accounts in which you intend expect to deposit store or receive funds get assets from your accountrecord; (e) you have verified confirmed and determined established that your use utilization of our Online Trading Facility does not violate doesn't abuse any laws or regulations guidelines of any jurisdiction xxxx that applies to concerns you.
29.3 If Please inform our Customer Support team immediately if any of the above statements is are untrue or inaccurate with respect to you, please inform our Customer Support team immediately you and we shall will inform you if/if / how you may can continue to access and/or use our Services.
29.4 You hereby expressly acknowledge and agree that your immediate breach of these Terms and Conditions is the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your immediate breach of these Terms and Conditionsinformation. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement, we reserve the right to suspend and/or terminate your account promptly and to suspend and/ or prevent you from accessing and/or using our Online Trading Facility.
29.5 From You may be asked from time to time you may be requested to provide us with certain documents to verify the details of the credit card details used by you to deposit funds to into your account. Subject to our satisfaction from such documentation checks, you You may or may not be permitted to deposit further funds by through a recurring credit card or other means of payment, subject to our satisfaction with such documentation checks.
29.6 We In different languages, we may elect choose to provide you with documentation, information and communications in various languagescommunication. By accepting these Terms and Conditions Conditions, you acknowledge and confirm that our official language is English, and English documentation, information and communications shall take precedence in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail.
29.7 We reserve the right to communicate with you by telephone, by facsimile, by email, postsby post, by newsletters issued by us and/or by any other means of communication, whether such communication is personally addressed to you personally or generally addressed to all our clients customers and/or posted on our Online Trading Facilityonline trading facility. By accepting these Terms and Conditions, you acknowledge and confirm, without prejudice to any other Terms terms of this Agreement, that all such means of communications on communication at our end are deemed to be considered acceptable and that any information or notification so provided shall be by you and/or any other means of communication at our end is deemed to have been received by you and/or any by you. The transaction so thus executed on your part shall be deemed final and binding on your partbinding.
29.8 You shall inform will advise us in writing of recorded as a hard copy regarding the persons people you have granted allowed a Power-of-Attorney to instruct teach us on for your behalfbenefit. For practical viable reasons, we can only undertake just attempt to register enlist one Power-of -Attorney of-Attorney for you. If In the event that you at any time whenever wish to revoke deny such a Power-of- of-Attorney, to change the extent degree of such a Power-of- Attorney, of-Attorney or grant award Power-of-Attorney to a different person an alternate individual this shall also will likewise be informed educated to us in writingrecorded as a hard copy. We are, in accordance as per general guidelines with general rules regarding Powers -ofrespect to Powers-of-Attorneys entitled to receive instructions qualified for get directions from any Person authorised approved by you as well just as Persons who appear show up so authorisedapproved. We do reserve hold the right, howeverbe that as it may, at our sole discretioncaution, to reject dismiss the appointment arrangement of any representativeagent/Power-of- of-Attorney authorized approved to act in your Account and we may electchoose, at our sole discretioncircumspection, to dismiss and/or excuse as well as reject at whenever any time any transactions exchanges performed by such Authorized Representative/power intensity of attorneylawyer. Pursuant According to general rules regarding Powersguidelines with respect to Xxxxxx-of-Attorney, you are accountable responsible to us for losses misfortunes or damages xxxxx which we may suffer as a result endure because of instructions directions from an Authorized Person who has explicit express or tacit implicit Power-of-attorney lawyer to give us instructions on directions for your behalfsake. We may refuse decline to act upon follow up on any instruction guidance from any Authorized Person if in the event that we can render probable deliver likely that the disposal pursuant to removal in accordance with the instruction guidance submitted would be in violation of disregarding the legislation relevant enactment pertinent to the areazone, usual common market practicework on, including but however not limited restricted to Anti-Money Laundering (“"AML”") Legislation, or pertain relate to xxxxxxx xxxxxxxinsider exchanging, or if the disposal removal by our reasonable discretion sensible caution will put you and/or and additionally our economic solidity at riskfinancial strength in danger.
29.9 By opening an Account account with us, you will be subject toto all of our rules , policies and operating procedures governing your activities in our online trading facility, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facilitycomply with them. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Personright, at any time, at our sole discretion, discretion and for any reason, to refuse and/or disclose our Services to any person and to close the Account of any person without being obliged to provide any explanation or justification. All data relating to Persons who open persons opening an Account account with us will shall remain our sole and exclusive property and by entering into this Agreement you shall acquire NO right to any such informationinformation by entering into this Agreement, except as expressly stated provided herein.
29.10 We further reserve the right maintain all authority to investigateresearch, at any timewhenever, at our sole discretioncarefulness, and for in any reasoncapacity whatsoever, without being obliged to provide furnish you with any explanation clarification or justificationsupport, any activity action that may violate abuse this Agreement, including, but yet not limited restricted to, any use utilization of software programming applications to access get to our Online Trading Facility, and/or as well as any engagement commitment in any activity prohibited action disallowed by this Agreement. We shall will NOT be responsible dependable (a) for anything related to trading activities identified with exchanging exercises on or through our Online Trading Facility, nor (b) for the manner in which way where you conduct lead your trading activity exchanging action on or through our Online Trading Facility; in particularspecifically, but yet without limitation impediment of the generality over-simplification of the foregoingprior, we shall will NOT be responsible answerable for any of the following situationsaccompanying circumstances: (aan) unauthorized real money transactionsunapproved genuine cash exchanges; (b) unauthorized real money transactions conducted unapproved genuine cash exchanges led by unauthorized unapproved Minors; (c) physical Verification that you possess have the proper knowledge and/or correct information or potentially experience to use utilize our Online Trading Facility. We will not won't be responsible capable in any way capacity (including counting for damages xxxxx and losses caused misfortunes brought about by the use utilization of our Online Trading Facility) ifyou use on the off chance that you utilize our Online Trading Facility without the proper knowledgebest possible information, and we reserve the right claim all authority to asses and reassess reconsider your knowledge insight and experience to use utilize our Online Trading Facility at any timewhenever, at our sole discretionwatchfulness.
Appears in 1 contract
Samples: Client Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ address / residency; (c) date of birth; (d) nationality; (e) contact information; (f) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) Legislation”.
29.2 In that connection, you hereby represent, warrant, covenant and agree that: (a) you are youare at least 18 years old, or the age of legal consent legalconsent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not politically exposed person, as defined in the Money Laundering and Terrorism (Prevention) Xxx 0000, and you do not have any close family ties or personal or business connections to the aforementioned persons; (c) you are of sound mind and you are capable of taking responsibility for your own actions; (d) all the details that you have submitted to us or any details given to us when opening an account whenopening anaccount and making a deposit are true, accurate, complete and match the name on the payment card and/or payment accounts in which you intend to deposit or receive funds from your account; (e) you have verified and determined that your use of our Online Trading Facility does not violate any laws or regulations of any jurisdiction that applies to you.
29.3 If any of Ifanyof the above statements is untrue or inaccurate with respect withrespect to you, please inform our Customer Support team immediately and we shall inform you if/how you may continue to access and/or use our Services.
29.4 You hereby expressly acknowledge and agree that the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your isyour immediate breach of breachof these Terms and Conditions. As such, we reserve the right to suspend and/or suspendand/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice withoutprejudice to any other rights and/or remedies we may have mayhave under and/or pursuant to this Agreement.
29.5 From time to time totime you may be requested to provide us with certain documents to toprovide uswithcertain documentsto verify the details of the credit card used by usedby you to deposit funds to your account. Subject to our satisfaction from such documentation checksdocumentationchecks, you may or may not maynot be permitted to deposit further funds by recurring credit card or other means of payment.
29.6 We may elect to provide you with documentation, information and communications in various languages. By accepting these acceptingthese Terms and Conditions you acknowledge Conditionsyouacknowledge and confirm that our official language is English, ,and in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the Englishandthe same in English, the English documentation, Englishdocumentation,information and communications shall prevail.
29.7 We reserve the right to communicate reservethe righttocommunicate with you by youby telephone, ,facsimile, ,email, posts, newsletters issued by us and/or issuedby usand/or any other means of meansof communication, whether such whethersuch communication is personally addressed to you addressedtoyou or generally addressed to all our clients and/or clientsand/or posted on our onour Online Trading Facility. By Xxxxxxxx.Xx accepting these Terms and Conditions, you acknowledge youacknowledge and confirm, without prejudice to any other Terms of this ofthis Agreement, that all such means thatallsuchmeans of communications on our onour end are deemed to be deemedtobe acceptable and that andthat any information or notification so provided shall be providedshallbe deemed to have been received by you and/or any transaction so executed shall be deemed final and binding on your part.
29.8 You shall inform Youshallinform us in writing inwriting of the persons you have granted a personsyouhave granteda Power-of-Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney of-Attorney for you. If you at any time wish to revoke such a sucha Power-of- of-Attorney, to change tochange the extent of such a Power-of- Attorney, or of-Attorneyor grant Power-of-Attorney to a different person this shall also personthisshallalso be informed to us in writinginformedtous inwriting. We areWeare, in accordance inaccordance with general rules regarding Powers -ofrulesregarding Powers- of-Attorneys entitled to receive instructions from any Person authorised authorized by you as well as Persons who appear so authorisedauthorized. We do reserve the right, however, at our sole discretion, to reject the appointment of any representative/Power-of- of-Attorney authorized to act in your Account and we may elect, at our sole discretion, to dismiss and/or dismissand/or reject at any time any transactions performed anytransactionsperformed by such Authorized Representative/power of attorney. Pursuant to general rules regarding Powers-of-Attorney, you are accountable to us for losses or damages which we may suffer as a asa result of instructions from an Authorized Person who Personwho has explicit or tacit Power-of-attorney to give us instructions on your onyour behalf. We may refuse mayrefuse to act upon any instruction uponanyinstruction from any Authorized Person if we ifwe can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, ,including but not limited to Anti-Money Laundering (“AML”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk.
29.9 By opening an Account with uswithus, you will be youwillbe subject to, and you hereby youhereby expressly agree to abide toabide by, all of our allofour rules, policies and operating procedures that govern your activities on our Online Trading Facility. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Person, at any time, at our sole discretion, and for any reason, without being obliged to provide any explanation or justification. All data relating to Persons who Personswho open an Account with us withus will remain our remainour sole and exclusive andexclusive property and by andby entering into this Agreement you acquire NO right to any such information, except as expressly stated herein.
29.10 We further reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with youwith any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement. We shall NOT be responsible (a) for anything related to trading activities on or through our throughour Online Trading Facility, nor (b) for the manner in which you conduct youconduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of limitationof the generality of the foregoing, we shall NOT be responsible for any of the following situations: (a) unauthorized real money transactions; (b) unauthorized real money transactions conducted by unauthorized Minors; (c) physical Verification that you possess the proper knowledge and/or experience to use our Online Trading Facility. We will not be responsible in any way (including for damages and losses caused by the use of our Online Trading Facility) ifyou if you use our Online Trading Facility without the proper knowledge, and we reserve the right to asses and reassess your reassessyour knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.
Appears in 1 contract
Samples: Client Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1
32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ address/residency; (c) date of birth; (d) nationality; (e) contact information; (fe) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.
29.2 32.2 In that connection, you hereby represent, warrant, covenant and agree that: (a) you are at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not politically exposed person, as defined in the Money Laundering and Terrorism (Prevention) Xxx 0000, person and you do not have any close family ties relationship (e.g., relative, associate etc.) with a person who holds or personal or business connections to held during the aforementioned personslast twelve (12) months any public position; (c) you are of sound mind and you are capable of taking responsibility for your own actions; (d) all the details that you have submitted to us or any details given to us when opening an account and making a deposit are true, accurate, complete and match the name on the payment card and/or payment accounts in which you intend to deposit or receive funds from your account; (e) you have verified and determined that your use of our Online Trading Facility does not violate any laws or regulations of any jurisdiction that applies to you.
29.3 32.3 If any of the above statements is untrue or inaccurate with respect to you, please inform our Customer Support team immediately immediately, as follows: and we shall inform you if/how you may continue to access and/or use our Services.
29.4 32.4 You hereby expressly acknowledge and agree that the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your immediate breach of these Terms and ConditionsTerms. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement.
29.5 32.5 From time to time you may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit funds to your account. Subject to our satisfaction from such documentation checks, you may or may not be permitted to deposit further funds by recurring credit card or other means of payment.
29.6 32.6 We may elect to provide you with documentation, information and communications in various languages. By accepting these Terms and Conditions you acknowledge and confirm that our official language is English, and in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail.
29.7 32.7 We reserve the right to communicate with you by telephone, facsimile, email, posts, newsletters issued by us and/or any other means of communication, whether such communication is personally addressed to you or generally addressed to all our clients customers and/or posted on our Online Trading Facility. By accepting these Terms and ConditionsTerms, you acknowledge and confirm, without prejudice to any other Terms of this Agreement, that all such means of communications on our end are deemed to be acceptable and that any information or notification so provided shall be deemed to have been received by you and/or any transaction so executed shall be deemed final and binding on your part.
29.8 32.8 You shall inform us in writing of the persons you have granted a Power-of-Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney of- Attorney for you. If you at any time wish to revoke such a Power-of- of-Attorney, to change the extent of such a Power-of- of-Attorney, or grant Power-of-Attorney to a different person this shall also be informed to us in writing. We are, in accordance with general rules regarding Powers -ofPowers-of-Attorneys entitled to receive instructions from any Person authorised authorized by you as well as Persons who appear so authorisedauthorized. We do reserve the right, however, at our sole discretion, to reject the appointment of any representative/representative / Power-of- of-Attorney authorized to act in your Account and we may elect, at our sole discretion, to dismiss and/or reject at any time any transactions performed by such Authorized Representative/power of attorney. Pursuant to general rules regarding PowersXxxxxx-of-Attorney, you are accountable to us for losses or damages which we may suffer as a result of instructions from an Authorized Person who has explicit or tacit Power-of-attorney to give us instructions Instructions on your behalf. We may refuse to act upon any instruction Instruction from any Authorized Person if we can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, including but not limited to Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk.
29.9 32.9 By opening an Account with us, you will be subject to, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facility. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Person, at any time, at our sole discretion, and for any reason, without being obliged to provide any explanation or justification. All data relating to Persons who open an Account with us will remain our sole and exclusive property and by entering into this Agreement you acquire NO right to any such information, except as expressly stated herein.
29.10 32.10 We further reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement. We shall NOT be responsible (a) for anything related to trading activities on or through our Online Trading Facility, nor (b) for the manner in which you conduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of the generality of the foregoing, we shall NOT be responsible for any of the following situations: (a) unauthorized real money transactions; (b) unauthorized real money transactions conducted by unauthorized Minors; (c) physical Verification that you possess the proper knowledge and/or experience to use our Online Trading Facility. We will not be responsible in any way (including for damages and losses caused by the use of our Online Trading Facility) ifyou if you use our Online Trading Facility without the proper knowledge, and we reserve the right to asses and reassess your knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.
Appears in 1 contract
Samples: Customer Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ residency; (c) date of birth; (d) nationality; (e) contact information; (f) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.
29.2 32.2 In that connection, you hereby represent, warrant, covenant and agree that: (a) you are at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not politically exposed person, as defined in the Anti-Money Laundering and Terrorism (Prevention“AML”) Xxx 0000& Know Your Customer (“KYC”) Legislation, and you do not have any close family ties relationship (e.g., relative, associate etc.) with a person who holds or personal or business connections to held during the aforementioned personslast twelve (12) months any public position; (c) you shall be treated as a “Retail Client”, unless we shall classify or reclassify you as a “Professional Client” or an “Eligible Counterparty” in accordance with the principles set out hereinabove, depending on the information that you shall provide when completing the registration process or thereafter (d) you are of sound mind and you are capable of taking responsibility for your own actions; (de) all the details that you have submitted to us or any details given to us when opening an account and making a deposit are true, accurate, complete and match the name on the payment card and/or payment accounts in which you intend to deposit or receive funds from your account; (ef) you have verified and determined that your use of our Online Trading Facility does not violate any laws or regulations of any jurisdiction that applies to you.
29.3 32.3 If any of the above statements is untrue or inaccurate with respect to you, please inform our Customer Support team immediately immediately, as follows: Customer Support Working hours: 24/5 E-mail: xxxxxxx@XxxxxXXX.xxx and we shall inform you if/how you may continue to access and/or use our Services.
29.4 32.4 You undertake to advise the Company promptly of any change in circumstances which causes the information provided during the Account opening process to become incorrect and to provide the Company with a suitably updated information within 30 days of such change in circumstances. If you fail to comply with these obligations or refuse to provide requested documentation for establishing the status, the Company retains the right to suspend, or even close, accounts you hold.
32.5 You hereby expressly acknowledge and agree that the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your immediate breach of these Terms and Conditions. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement.
29.5 32.6 From time to time you may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit funds to your account. Subject to our satisfaction from such documentation checks, you may or may not be permitted to deposit further funds by recurring credit card or other means of payment.
29.6 32.7 We may elect to provide you with documentation, information and communications in various languages. By accepting these Terms and Conditions you acknowledge and confirm that our official language is English, and in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail.
29.7 32.8 We reserve the right to communicate with you by telephone, facsimile, email, posts, newsletters issued by us and/or any other means of communication, whether such communication is personally addressed to you or generally addressed to all our clients and/or posted on our Online Trading Facility. By accepting these Terms and Conditions, you acknowledge and confirm, without prejudice to any other Terms of this Agreement, that all such means of communications on our end are deemed to be acceptable and that any information or notification so provided shall be deemed to have been received by you and/or any transaction so executed shall be deemed final and binding on your part.
29.8 32.9 You shall inform us in writing of the persons you have granted a Power-of-of- Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney of-Attorney for you. If you at any time wish to revoke such a Power-Power- of- Attorney, to change the extent of such a Power-of- of-Attorney, or grant Power-of-of- Attorney to a different person this shall also be informed to us in writing. We are, in accordance with general rules regarding Powers -ofPowers-of-Attorneys entitled to receive instructions from any Person authorised by you as well as Persons who appear so authorised. We do reserve the right, however, at our sole discretion, to reject the appointment of any representative/Power-of- of-Attorney authorized to act in your Account and we may elect, at our sole discretion, to dismiss and/or reject at any time any transactions performed by such Authorized Representative/power of attorney. Pursuant to general rules regarding Powers-of-Attorney, you are accountable to us for losses or damages which we may suffer as a result of instructions from an Authorized Person who has explicit or tacit Power-of-attorney to give us instructions Instructions on your behalf. We may refuse to act upon any instruction Instruction from any Authorized Person if we can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, including but not limited to Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk.
29.9 32.10 By opening an Account with us, you will be subject to, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facility. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Person, at any time, at our sole discretion, and for any reason, without being obliged to provide any explanation or justification. All data relating to Persons who open an Account with us will remain our sole and exclusive property and by entering into this Agreement you acquire NO right to any such information, except as expressly stated herein.
29.10 32.11 We further reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement. We shall NOT be responsible (a) for anything related to trading activities on or through our Online Trading Facility, nor (b) for the manner in which you conduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of the generality of the foregoing, we shall NOT be responsible for any of the following situations: (a) unauthorized real money transactions; (b) unauthorized real money transactions conducted by unauthorized Minors; (c) physical Verification that you possess the proper knowledge and/or experience to use our Online Trading Facility. We will not be responsible in any way (including for damages and losses caused by the use of our Online Trading Facility) ifyou if you use our Online Trading Facility without the proper knowledge, and we reserve the right to asses and reassess your knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.
Appears in 1 contract
Samples: Terms and Conditions
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 32.1 You must always provide us with true accurate and complete information to us at all times; information, including but not limited to, to your (a) name; (b) address/ residencyaddress/residence; (c) date of birth; (d) nationality; (e) contact information; (f) payment instructions; and any other personally identifiable information that we may ask request from you from time to time, such as a copy of your Passport passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) Legislation”.
29.2 32.2 In that connectionregard, you hereby represent, warrant, covenant covenant, and agree that: (a) you are at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not a politically exposed person, as defined in the Anti-Money Laundering and Terrorism (Prevention“AML”) Xxx 0000& Know Your Customer (“KYC”) Legislation, and you do not have any close family ties or personal or business connections to the aforementioned personspolitical ties; and (c) you are of sound mind and you are capable of taking responsibility for your own actions; do not have (de) all of the details that you have submitted to us or any details given to us when opening an account and making a deposit are true, accurate, complete complete, and match the name on the payment card and/or payment accounts in which you intend to deposit or receive funds from your account; (ef) you are of sound mind and capable of taking responsibility for your own actions; (g) you are of sound mind and capable of taking responsibility for your own actions; (h) you are of sound mind and capable of taking responsibility for your own actions; (f) you have verified checked and determined established that your use of our Online Trading Facility does not violate any laws or regulations of applicable to you in any jurisdiction that applies to youlocation.
29.3 32.3 If any of the above statements is untrue following representations about you are false or inaccurate with respect to youerroneous, please inform contact our Customer Support team immediately and we shall inform you if/how you may continue to access and/or use our Servicesright once.
29.4 32.4 You hereby expressly acknowledge agree to quickly notify the Company of any change in circumstances that causes the information supplied during the Account opening process to become inaccurate, and to supply the Company with appropriately updated information within 30 days of such a change in circumstances. The Company reserves the right to suspend or close your accounts if you fail to comply with these requirements or refuse to provide requested proof for establishing the status.
32.5 You understand and agree that the penalty for providing untruesupplying false, inaccurate, misleading misleading, or otherwise incomplete information is may result in your immediate instant breach of these Terms and Conditions. As sucha result, we reserve retain the right to immediately suspend and/or terminate your Account promptly and to Account, as well as suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to limiting any other rights and/or or remedies we may have under and/or pursuant to this Agreement.
29.5 From 32.6 You may be asked to furnish us with certain documentation from time to time you may be requested to provide us with certain documents to verify the details of the credit card you used by you to deposit funds to monies into your account. Subject to our satisfaction from such documentation checks, you You may or may not be permitted to deposit further funds more monies by recurring credit card or other means forms of payment, depending on our satisfaction with such documentation checks.
29.6 32.7 We may elect to provide supply you with documentation, information information, and communications in various languagesa variety of languages at our discretion. By accepting these Terms and Conditions Conditions, you acknowledge and confirm that English is our official language is Englishlanguage, and in the event of that any discrepancy or inconsistency between any documentation, information and information, or communications in any a language other than English and the same in English, English shall be resolved in favor of the English documentation, information and communications shall prevailinformation, or communications.
29.7 32.8 We reserve retain the right to communicate with you by via telephone, facsimile, email, postspostal mail, newsletters issued provided by us us, and/or any other means of communication, whether such communication message is personally addressed targeted to you specifically or generally addressed to all of our clients clients, and/or posted placed on our Online Trading Facility. By accepting these Terms and Conditions, you acknowledge and confirmconfirm that, without prejudice to limiting any other Terms terms of this Agreement, that all such means of communications communication on our end are deemed to be acceptable acceptable, and that any information or notification so provided shall be deemed to have been received by you you, and/or any transaction so executed shall be deemed final and binding on your part.
29.8 32.9 You shall inform must notify us in writing of the persons any individuals to whom you have granted given a Power of Attorney to direct us on your behalf. We can only register one Power-of-Attorney for you due to practical constraints. You must also notify us in writing if you intend to withdraw such a Power-of-Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney for you. If you at any time wish to revoke such a Power-of- Attorney, to change amend the extent scope of such a Power-of- of-Attorney, or grant issue Power-of-Attorney to a different person this shall also be informed to us in writingindividual. We are, in accordance with general rules regarding Powers -of-Attorneys entitled are permitted to receive instructions from any Person authorised by you you, as well as Persons who appear to be so authorised, under the basic rules governing Powers of Attorney. We do reserve the right, however, at in our sole discretion, to reject the appointment of any representative/PowerPower- of-of- Attorney authorized permitted to act in your Account Account, and we may elect, at in our sole discretion, to dismiss and/or reject at any time any transactions performed completed by such Authorized Representative/power Power of attorneyAttorney at any time. Pursuant to general rules regarding Powers-of-Attorney, you You are accountable responsible to us for any losses or damages which that we may suffer incur as a result of instructions from an Authorized Person who has explicit express or tacit implicit Power-of-attorney Attorney to give us instructions Instructions on your behalf, according to general standards respecting Powers-of-Attorney. We may refuse to act upon on any instruction Instruction from any Authorized Person if we can render probable show that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the arealegislation, usual market practice, including but not limited to Anti-Money Laundering (“"AML”") and Know Your Customer ("KYC") Legislation, or pertain to would involve xxxxxxx xxxxxxx, or if the disposal by disposal, in our reasonable discretion will discretion, would put you and/or our economic solidity financial stability at risk.
29.9 32.10 By opening an Account with us, you will be subject to, and you hereby expressly agree to abide by, be bound by all of our rules, policies policies, and operating procedures that govern your activities actions on our Online Trading Facility, and you expressly agree to follow them. We reserve the right to refuse and/or decline our Services to any Person and Person, as well as to close the Account of any Person's Account, at any time, for any reason, and without providing any explanation or justification, at our sole discretion. Except as specifically specified herein, and for any reason, without being obliged to provide any explanation or justification. All data relating connected to Persons who open register an Account with us will remain shall be our sole and exclusive property property, and by entering into this Agreement Agreement, you acquire NO right to any such information, except as expressly stated herein.
29.10 32.11 We further also reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement, without being obligated to provide you with any explanation or justification. We shall will NOT be responsible liable for (a) for anything related relating to trading activities on or through our Online Trading Facility, nor or (b) for the manner in which you conduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of limiting the generality of the foregoing, we shall will NOT be responsible liable for any of the following situations: (a) unauthorized real unlawful real-money transactions; (b) unauthorized real real-money transactions conducted by unauthorized Minors; (c) physical Verification verification that you possess have the proper knowledge necessary expertise and/or experience to use utilize our Online Trading Facility. We If you use our Online Trading Facility without the proper knowledge, we will not be responsible in any way (including for damages and losses caused by the your use of our Online Trading Facility) ifyou use our Online Trading Facility without the proper knowledge), and we reserve the right to asses assess and reassess your knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.
Appears in 1 contract
Samples: Client Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ residency; (c) date of birth; (d) nationality; (e) contact information; (fe) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.
29.2 32.2 In that connection, you hereby represent, warrant, covenant and agree that: (a) you are at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not politically exposed person, as defined in the Money Laundering and Terrorism (Prevention) Xxx 0000, person and you do not have any close family ties relationship (e.g., relative, associate etc.) with a person who holds or personal or business connections to held during the aforementioned personslast twelve (12) months any public position; (c) you shall be treated as a “Retail Client”, unless we shall classify or reclassify you as a “Professional Client” or an “Eligible Counterparty” in accordance with the principles set out hereinabove, depending on the information that you shall provide when completing the registration process or thereafter (d) you are of sound mind and you are capable of taking responsibility for your own actions; (de) all the details that you have submitted to us or any details given to us when opening an account and making a deposit are true, accurate, complete and match the name on the payment card and/or payment accounts in which you intend to deposit or receive funds from your account; (ef) you have verified and determined that your use of our Online Trading Facility does not violate any laws or regulations of any jurisdiction that applies to you.
29.3 32.3 If any of the above statements is untrue or inaccurate with respect to you, please inform our Customer Support team immediately immediately, as follows: E-mail: xxxxxxx@xx.xxx 34 / 86 and we shall inform you if/how you may continue to access and/or use our Services.
29.4 32.4 You hereby expressly acknowledge and agree that the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your immediate breach of these Terms and Conditions. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement.
29.5 32.5 From time to time you may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit funds to your account. Subject to our satisfaction from such documentation checks, you may or may not be permitted to deposit further funds by recurring credit card or other means of payment.
29.6 32.6 We may elect to provide you with documentation, information and communications in various languages. By accepting these Terms and Conditions you acknowledge and confirm that our official language is English, and in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail.
29.7 32.7 We reserve the right to communicate with you by telephone, facsimile, email, posts, newsletters issued by us and/or any other means of communication, whether such communication is personally addressed to you or generally addressed to all our clients and/or posted on our Online Trading Facility. By accepting these Terms and Conditions, you acknowledge and confirm, without prejudice to any other Terms of this Agreement, that all such means of communications on our end are deemed to be acceptable and that any information or notification so provided shall be deemed to have been received by you and/or any transaction so executed shall be deemed final and binding on your part.
29.8 32.8 You shall inform us in writing of the persons you have granted a Power-of-Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney of-Attorney for you. If you at any time wish to revoke such a Power-of- Attorney, to change the extent of such a Power-of- of-Attorney, or grant Power-of-Attorney to a different person this shall also be informed to us in writing. We are, in accordance with general rules regarding Powers -ofPowers-of-Attorneys entitled to receive instructions from any Person authorised by you as well as Persons who appear so authorised. We do reserve the right, however, at our sole discretion, to reject the appointment of any representative/Power-of- of-Attorney authorized to act in your Account and we may elect, at our sole discretion, to dismiss and/or reject at any time any transactions performed by such Authorized Representative/power of attorney. Pursuant to general rules regarding Powers-of-Attorney, you are accountable to us for losses or damages which we may suffer as a result of instructions from an Authorized Person who has explicit or tacit Power-of-attorney to give us instructions Instructions on your behalf. We may refuse to act upon any instruction Instruction from any Authorized Person if we can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, including but not limited to Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk.
29.9 32.9 By opening an Account with us, you will be subject to, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facility. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Person, at any time, at our sole discretion, and for any reason, without being obliged to provide any explanation or justification. All data relating to Persons who open an Account with us will remain our sole and exclusive property and by entering into this Agreement you acquire NO right to any such information, except as expressly stated herein.
29.10 32.10 We further reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement. We shall NOT be responsible (a) for anything related to trading activities on or through our Online Trading Facility, nor (b) for the manner in which you conduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of the generality of the foregoing, we shall NOT be responsible for any of the following situations: (a) unauthorized real money transactions; (b) unauthorized real money transactions conducted by unauthorized Minors; (c) physical Verification that you possess the proper knowledge and/or experience to use our Online Trading Facility. We will not be responsible in any way (including for damages and losses caused by the use of our Online Trading Facility) ifyou if you use our Online Trading Facility without the proper knowledge, and we reserve the right to asses and reassess your knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.
Appears in 1 contract
Samples: Client Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ address / residency; (c) date of birth; (d) nationality; (e) contact information; (f) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) Legislation”.
29.2 In that connection, you hereby represent, warrant, covenant and agree that: (a) you are at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not politically exposed person, as defined in the Money Laundering and Terrorism (Prevention) Xxx 0000Act 2008, and you do not have any close family ties or personal or business connections to the aforementioned persons; (c) you are of sound mind and you are capable of taking responsibility for your own actions; (d) all the details that you have submitted to us or any details given to us when opening an account and making a deposit are true, accurate, complete and match the name on the payment card and/or payment accounts in which you intend to deposit or receive funds from your account; (e) you have verified and determined that your use of our Online Trading Facility does not violate any laws or regulations of any jurisdiction that applies to you.
29.3 If any of the above statements is untrue or inaccurate with respect to you, please inform our Customer Support team immediately and we shall inform you if/how you may continue to access and/or use our Services.
29.4 You hereby expressly acknowledge and agree that the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your immediate breach of these Terms and Conditions. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement.
29.5 From time to time you may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit funds to your account. Subject to our satisfaction from such documentation checks, you may or may not be permitted to deposit further funds by recurring credit card or other means of payment.
29.6 We may elect to provide you with documentation, information and communications in various languages. By accepting these Terms and Conditions you acknowledge and confirm that our official language is English, and in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail.
29.7 We reserve the right to communicate with you by telephone, facsimile, email, posts, newsletters issued by us and/or any other means of communication, whether such communication is personally addressed to you or generally addressed to all our clients and/or posted on our Online Trading Facility. By accepting these Terms and Conditions, you acknowledge and confirm, without prejudice to any other Terms of this Agreement, that all such means of communications on our end are deemed to be acceptable and that any information or notification so provided shall be deemed to have been received by you and/or any transaction so executed shall be deemed final and binding on your part.
29.8 You shall inform us in writing of the persons you have granted a Power-of-Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney of-Attorney for you. If you at any time wish to revoke such a Power-of- Attorney, to change the extent of such a Power-of- Attorney, of-Attorney or grant Power-of-Attorney to a different person this shall also be informed to us in writing. We are, in accordance with general rules regarding Powers -ofPowers-of-Attorneys entitled to receive instructions from any Person authorised authorized by you as well as Persons who appear so authorisedauthorized. We do reserve the right, however, at our sole discretion, to reject the appointment of any representative/Power-of- of-Attorney authorized to act in your Account and we may elect, at our sole discretion, to dismiss and/or reject at any time any transactions performed by such Authorized Representative/power of attorney. Pursuant to general rules regarding PowersXxxxxx-of-Attorney, you are accountable to us for losses or damages which we may suffer as a result of instructions from an Authorized Person who has explicit or tacit Power-of-attorney to give us instructions on your behalf. We may refuse to act upon any instruction from any Authorized Person if we can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, including but not limited to Anti-Money Laundering (“AML”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk.
29.9 By opening an Account with us, you will be subject to, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facility. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Person, at any time, at our sole discretion, and for any reason, without being obliged to provide any explanation or justification. All data relating to Persons who open an Account with us will remain our sole and exclusive property and by entering into this Agreement you acquire NO right to any such information, except as expressly stated herein.
29.10 We further reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement. We shall NOT be responsible (a) for anything related to trading activities on or through our Online Trading Facility, nor (b) for the manner in which you conduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of the generality of the foregoing, we shall NOT be responsible for any of the following situations: (a) unauthorized real money transactions; (b) unauthorized real money transactions conducted by unauthorized Minors; (c) physical Verification that you possess the proper knowledge and/or experience to use our Online Trading Facility. We will not be responsible in any way (including for damages and losses caused by the use of our Online Trading Facility) ifyou use our Online Trading Facility without the proper knowledge, and we reserve the right to asses and reassess your knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.nor
Appears in 1 contract
Samples: Client Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ address/residency; (c) date of birth; (d) nationality; (e) contact information; (fe) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.
29.2 32.2 In that connection, you hereby represent, warrant, covenant and agree that: (a) you are at least 18 years old, or the age of legal consent for engaging in financial investment activities under the laws of any jurisdiction that applies to you; (b) you are not politically exposed person, as defined in the Money Laundering and Terrorism (Prevention) Xxx 0000, person and you do not have any close family ties relationship (e.g., relative, associate etc.) with a person who holds or personal or business connections to held during the aforementioned personslast twelve (12) months any public position; (c) you are of sound mind and you are capable of taking responsibility for your own actions; (d) all the details that you have submitted to us or any details given to us when opening an account and making a deposit are true, accurate, complete and match the name on the payment card and/or payment accounts in which you intend to deposit or receive funds from your account; (e) you have verified and determined that your use of our Online Trading Facility does not violate any laws or regulations of any jurisdiction that applies to you.
29.3 32.3 If any of the above statements is untrue or inaccurate with respect to you, please inform our Customer Support team immediately immediately, as follows: and we shall inform you if/how you may continue to access and/or use our Services.
29.4 32.4 You hereby expressly acknowledge and agree that the penalty for providing untrue, inaccurate, misleading or otherwise incomplete information is your immediate breach of these Terms and ConditionsTerms. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement.
29.5 32.5 From time to time you may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit funds to your account. Subject to our satisfaction from such documentation checks, you may or may not be permitted to deposit further funds by recurring credit card or other means of payment.
29.6 32.6 We may elect to provide you with documentation, information and communications in various languages. By accepting these Terms and Conditions you acknowledge and confirm that our official language is English, and in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail.
29.7 32.7 We reserve the right to communicate with you by telephone, facsimile, email, posts, newsletters issued by us and/or any other means of communication, whether such communication is personally addressed to you or generally addressed to all our clients and/or posted on our Online Trading Facility. By accepting these Terms and ConditionsTerms, you acknowledge and confirm, without prejudice to any other Terms of this Agreement, that all such means of communications on our end are deemed to be acceptable and that any information or notification so provided shall be deemed to have been received by you and/or any transaction so executed shall be deemed final and binding on your part.
29.8 32.8 You shall inform us in writing of the persons you have granted a Power-of-Attorney to instruct us on your behalf. For practical reasons, we can only undertake to register one Power-of -Attorney of-Attorney for you. If you at any time wish to revoke such a Power-of- of-Attorney, to change the extent of such a PowerPower- of-of- Attorney, or grant Power-of-Attorney to a different person this shall also be informed to us in writing. We are, in accordance with general rules regarding Powers -ofPowers-of-Attorneys entitled to receive instructions from any Person authorised authorized by you as well as Persons who appear so authorisedauthorized. We do reserve the right, however, at our sole discretion, to reject the appointment of any representative/representative / Power-of- of-Attorney authorized to act in your Account and we may elect, at our sole discretion, to dismiss and/or reject at any time any transactions performed by such Authorized Representative/power of attorney. Pursuant to general rules regarding PowersXxxxxx-of-Attorney, you are accountable to us for losses or damages which we may suffer as a result of instructions from an Authorized Person who has explicit or tacit Power-of-attorney to give us instructions Instructions on your behalf. We may refuse to act upon any instruction Instruction from any Authorized Person if we can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, including but not limited to Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk.
29.9 32.9 By opening an Account with us, you will be subject to, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facility. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Person, at any time, at our sole discretion, and for any reason, without being obliged to provide any explanation or justification. All data relating to Persons who open an Account with us will remain our sole and exclusive property and by entering into this Agreement you acquire NO right to any such information, except as expressly stated herein.
29.10 32.10 We further reserve the right to investigate, at any time, at our sole discretion, and for any reason, without being obliged to provide you with any explanation or justification, any activity that may violate this Agreement, including, but not limited to, any use of software applications to access our Online Trading Facility, and/or any engagement in any activity prohibited by this Agreement. We shall NOT be responsible (a) for anything related to trading activities on or through our Online Trading Facility, nor (b) for the manner in which you conduct your trading activity on or through our Online Trading Facility; in particular, but without limitation of the generality of the foregoing, we shall NOT be responsible for any of the following situations: (a) unauthorized real money transactions; (b) unauthorized real money transactions conducted by unauthorized Minors; (c) physical Verification that you possess the proper knowledge and/or experience to use our Online Trading Facility. We will not be responsible in any way (including for damages and losses caused by the use of our Online Trading Facility) ifyou if you use our Online Trading Facility without the proper knowledge, and we reserve the right to asses and reassess your knowledge and experience to use our Online Trading Facility at any time, at our sole discretion.
Appears in 1 contract
Samples: Customer Agreement
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 You must provide us with true and complete information to us at all times; including , including, but not limited to, your (a) name; (b) address/ residencyaddress / residence; (c) date of birth; (d) nationality; (e) contact informationdetails; (f) payment instructions; and any other personally identifiable information that we may ask be requested from you from time to time, such as a copy of your Passport passport and/or other identifying identification documents, as well as any other personally identifiable information that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) Legislation”.
29.2 In that connectionassociation, you hereby representthus speak to, warrant, covenant contract and agree concur that: (a) you are at least in any event 18 years oldof age, or the age period of legal consent lawful assent for engaging participating in financial investment activities monetary speculation exercises under the laws of any jurisdiction locale that applies to concerns you; (b) you are not politically exposed personuncovered individual, as defined characterized in the Money Laundering and Terrorism (Prevention) Xxx 0000Act 2008, and you do not don't have any close nearby family ties or personal individual or business connections to associations with the aforementioned personspreviously mentioned people; (c) you are of sound mind psyche and you are capable of taking responsibility fit for assuming liability for your own actionsactivities; (d) all the details subtleties that you have submitted to us or any details subtleties given to us when opening an account a record and making a deposit store are truevalid, accurateexact, complete total and match the name on the payment instalment card and/or payment and additionally instalment accounts in which you intend expect to deposit store or receive funds get assets from your accountrecord; (e) you have verified confirmed and determined established that your use utilization of our Online Trading Facility does not violate doesn't abuse any laws or regulations guidelines of any jurisdiction xxxx that applies to concerns you.
29.3 If Please inform our Customer Support team immediately if any of the above statements is are untrue or inaccurate with respect to you, please inform our Customer Support team immediately you and we shall will inform you if/if / how you may can continue to access and/or use our Services.
29.4 You hereby expressly acknowledge and agree that your immediate breach of these Terms and Conditions is the penalty for providing untrue, inaccurate, misleading misleading, or otherwise incomplete information is your immediate breach of these Terms and Conditionsinformation. As such, we reserve the right to suspend and/or terminate your Account promptly and to suspend and/or prevent you from accessing and/or using our Online Trading Facility, without prejudice to any other rights and/or remedies we may have under and/or pursuant to this Agreement, we reserve the right to suspend and/or terminate your account promptly and to suspend and/ or prevent you from accessing and/or using our Online Trading Facility.
29.5 From You may be asked from time to time you may be requested to provide us with certain documents to verify the details of the credit card details used by you to deposit funds to into your account. Subject to our satisfaction from such documentation checks, you You may or may not be permitted to deposit further funds by through a recurring credit card or other means of payment, subject to our satisfaction with such documentation checks.
29.6 We In different languages, we may elect choose to provide you with documentation, information and communications in various languagescommunication. By accepting these Terms and Conditions Conditions, you acknowledge and confirm that our official language is English, and English documentation, information and communications shall take precedence in the event of any discrepancy or inconsistency between any documentation, information and communications in any language other than English and the same in English, the English documentation, information and communications shall prevail.
29.7 We reserve the right to communicate with you by telephone, by facsimile, by email, postsby post, by newsletters issued by us and/or by any other means of communication, whether such communication is personally addressed to you personally or generally addressed to all our clients customers and/or posted on our Online Trading Facilityonline trading facility. By accepting these Terms and Conditions, you acknowledge and confirm, without prejudice to any other Terms terms of this Agreement, that all such means of communications on communication at our end are deemed to be considered acceptable and that any information or notification so provided shall be by you and/or any other means of communication at our end is deemed to have been received by you and/or any by you. The transaction so thus executed on your part shall be deemed final and binding on your partbinding.
29.8 You shall inform will advise us in writing of recorded as a hard copy regarding the persons people you have granted allowed a Power-of-Attorney to instruct teach us on for your behalfbenefit. For practical viable reasons, we can only undertake just attempt to register enlist one Power-of -Attorney of-Attorney for you. If In the event that you at any time whenever wish to revoke deny such a Power-of- of-Attorney, to change the extent degree of such a Power-of- Attorney, of-Attorney or grant award Power-of-Attorney to a different person an alternate individual this shall also will likewise be informed educated to us in writingrecorded as a hard copy. We are, in accordance as per general guidelines with general rules regarding Powers -ofrespect to Powers-of-Attorneys entitled to receive instructions qualified for get directions from any Person authorised approved by you as well just as Persons who appear show up so authorisedapproved. We do reserve hold the right, howeverbe that as it may, at our sole discretioncaution, to reject dismiss the appointment arrangement of any representativeagent/Power-of- Attorney authorized approved to act in your Account and we may electchoose, at our sole discretioncircumspection, to dismiss and/or excuse as well as reject at whenever any time any transactions exchanges performed by such Authorized Representative/power intensity of attorneylawyer. Pursuant According to general rules regarding Powersguidelines with respect to Xxxxxx-of-Attorney, you are accountable responsible to us for losses misfortunes or damages xxxxx which we may suffer as a result endure because of instructions directions from an Authorized Person who has explicit express or tacit implicit Power-of-attorney lawyer to give us instructions on directions for your behalfsake. We may refuse decline to act upon follow up on any instruction guidance from any Authorized Person if in the event that we can render probable deliver likely that the disposal pursuant to removal in accordance with the instruction guidance submitted would be in violation of disregarding the legislation relevant enactment pertinent to the areazone, usual common market practicework on, including but however not limited restricted to Anti-Money Laundering (“"AML”") Legislation, or pertain relate to xxxxxxx xxxxxxxinsider exchanging, or if the disposal removal by our reasonable discretion sensible caution will put you and/or and additionally our economic solidity at riskfinancial strength in danger.
29.9 By opening an Account account with us, you will be subject toto all of our rules , policies and operating procedures governing your activities in our online trading facility, and you hereby expressly agree to abide by, all of our rules, policies and operating procedures that govern your activities on our Online Trading Facilitycomply with them. We reserve the right to refuse and/or decline our Services to any Person and to close the Account of any Personright, at any time, at our sole discretion, discretion and for any reason, to refuse and/or disclose our Services to any person and to close the Account of any person without being obliged to provide any explanation or justification. All data relating to Persons who open persons opening an Account account with us will shall remain our sole and exclusive property and by entering into this Agreement you shall acquire NO right to any such informationinformation by entering into this Agreement, except as expressly stated provided herein.
29.10 We further reserve the right maintain all authority to investigateresearch, at any timewhenever, at our sole discretioncarefulness, and for in any reasoncapacity whatsoever, without being obliged to provide furnish you with any explanation clarification or justificationsupport, any activity action that may violate abuse this Agreement, including, but yet not limited restricted to, any use utilization of software programming applications to access get to our Online Trading Facility, and/or as well as any engagement commitment in any activity prohibited action disallowed by this Agreement. We shall will NOT be responsible dependable (a) for anything related to trading activities identified with exchanging exercises on or through our Online Trading Facility, nor (b) for the manner in which way where you conduct lead your trading activity exchanging action on or through our Online Trading Facility; in particularspecifically, but yet without limitation impediment of the generality over-simplification of the foregoingprior, we shall will NOT be responsible answerable for any of the following situationsaccompanying circumstances: (aan) unauthorized real money transactionsunapproved genuine cash exchanges; (b) unauthorized real money transactions conducted unapproved genuine cash exchanges led by unauthorized unapproved Minors; (c) physical Verification that you possess have the proper knowledge and/or correct information or potentially experience to use utilize our Online Trading Facility. We will not won't be responsible capable in any way capacity (including counting for damages xxxxx and losses caused misfortunes brought about by the use utilization of our Online Trading Facility) ifyou use on the off chance that you utilize our Online Trading Facility without the proper knowledgebest possible information, and we reserve the right claim all authority to asses assess and reassess reconsider your knowledge insight and experience to use utilize our Online Trading Facility at any timewhenever, at our sole discretionwatchfulness.
Appears in 1 contract
Samples: Client Agreement