Prohibited Use Of The Website, Services And Trading Platform. 15.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of the BVI). If the Company has a suspicion that the Client may be engaging in or have engaged .ةكشر لا لامهإ نع مجانلا ةيصخشلا ةباصلإا وأ ةافولا تلااح ،لايتحلاا نع لوادتلا ةصنمو تامدخلاو بيولا عقومل روظحملا مادختسلاا يذلا نامضلا لىإ ةفاضلإاب هنأ لیمعلا نلعی :ةعوشر م ير غلا ةطشنلأاو ةيعش ير غلا لاوملاا ني ز وناق ير غ لعف يأ نم ةشر ابم ير غ وأ ةشر ابم ةروصب متت لا اهنا ،لاوملأاب قلعتی امیف )همدقی ماظنك ةقیرط يأب لوادتلا ةصنم وأ تامدخلا لیمعلا مدختسی نل ،ني ز وناق ير غ لافغإ وأ .15 CA05052019 .15.1 Formula Investment House Ltd., A British Virgin Islands company 1 Xxxxxxx’x Xxx, Road Town, Tortola, BVI VG1110 xxx.xxxxxx.xxx
Appears in 1 contract
Samples: Client Agreement
Prohibited Use Of The Website, Services And Trading Platform. 15.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of the BVI). If the Company has a suspicion that the Client may be engaging in or have engaged .ةكشر لا لامهإ نع مجانلا ةيصخشلا ةباصلإا وأ ةافولا تلااح ،لايتحلاا نع لوادتلا ل وادتلا ةصنمو تامدخلاو بيولا عقومل روظحملا مادختسلاا يذلا نامضلا لىإ ةفاضلإاب هنأ لیمعلا نلعی :ةعوشر م ير غلا ةطشنلأاو ةيعش ير غلا لاوملاا ني ز وناق ير غ لعف يأ نم ةشر ابم ير غ وأ ةشر ابم ةروصب متت لا اهنا ،لاوملأاب قلعتی امیف )همدقی ماظنك ةقیرط يأب لوادتلا ةصنم وأ تامدخلا لیمعلا مدختسی نل ،ني ز وناق ير غ لافغإ وأ .15 CA05052019 .15.1 Formula Investment House Ltd., A British Virgin Islands company 1 Xxxxxxx’x Xxx, Road Town, Tortola, BVI VG1110 xxx.xxxxxx.xxx
Appears in 1 contract
Samples: Client Agreement
Prohibited Use Of The Website, Services And Trading Platform. 15.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of the BVI). If the Company has a suspicion that the Client may be engaging in or have engaged .ةكشر لا لامهإ نع مجانلا ةيصخشلا ةباصلإا وأ ةافولا تلااح ،لايتحلاا نع لوادتلا ةصنمو تامدخلاو بيولا عقومل روظحملا مادختسلاا يذلا نامضلا لىإ ةفاضلإاب هنأ لیمعلا نلعی :ةعوشر م ير غلا ةطشنلأاو ةيعش ير غلا لاوملاا in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the ني ز وناق ير غ لعف يأ نم ةشر ابم ير غ وأ ةشر ابم ةروصب متت لا اهنا ،لاوملأاب قلعتی امیف )همدقی ماظنك ةقیرط يأب لوادتلا ةصنم وأ تامدخلا لیمعلا مدختسی نل ،ني ز وناق ير غ لافغإ وأ .15 CA05052019 .15.1 Formula Investment House Ltd.ةلماعم وأ لىي ايتحا وأ ني ز وناق ير غ طاشن يلأ تامدخلا ليمعلا مدختسي نل .لاوملأا ليوحتل ليمعلا لع قبطنت ةيئاضق ةطلس يأ يز ر ناوق بجومب )لاوملأا لسغ كلذ في ز امب( ةروظحم نوكي دق ليمعلا نأ في كش ةكشر لا ىدل ناك اذإ .)ةيناطيي. لا نجير ف رزج يز ر ناوق اميس لاو( ليبس لع ،كلذ في ز امب ،ةميلس ير غ وأ ةعوشر م ير غ وأ ةئيسم وأ ةيلايتحا ةطشنأ في ز اً علاض ،قوسلا راعسأ جراخ ةلماعم\ةقفص في ز طارخنلاا وأ لاوملأا لسغ ةطشنأ ،صرحلا لا لاثملا تامدخلا لىإ لوصولا نم ليمعلا عنم متي دق ،ةيقافتلاا هذه كاهتنا في ز كلذ فلاخب مايقلا وأ في هرظح وأ ليمعلا باسح ءاهنإ مت اذإ .ليمعلا باسح رظح متي وأ ارً وف لوادتلا ةصنمو نوكي دق باسح يلأ ليمعلا لىإ لاوملأا ةداعإب ةمزلم ير غ ةكشر لا نإف ،فورظلا هذه لثم بجحو لوادتلا ةصنمو تامدخلا لىإ ليمعلا لوصو عنم لىإ ةفاضلإاب .ليمعلا باسح فز Client’s access to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, A British Virgin Islands company 1 Xxxxxxx’x Xxxthe Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, Road Townthe Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, Tortolaor accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, BVI VG1110 xxx.xxxxxx.xxxother online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity. لىإ لوصولا نم ليمعلا عنمب صاخلا اهريدقتل اقفو قحلاب ةكشلا ظفتحت ،ليمعلا باسح .ةكشر لا اهمدقت ىرخأ تامدخ يأ لىإ لوخدلا وأ ةكشر لل ىرخلأا مداوخلا وأ عقاوملا نم يأ ،كونبلاو ،نيرخلآا تني: نلإا ي. ع تامدخلا مي دقمو ،ةينعملا تاطلسلا راطخإ ةكشر لل قحي عم( ىرخلأا ةيلاملا تاسسؤملا وأ ني ز وي: كللإا عفدلا مي دقمو ،نامتئلاا تاقاطب تاكشر و ،لىي ايتحا وأ ،ني ز وناق ير غ هنأ في ز هبتشي طاشن يأو ،ليمعلا ةيوهب )"ةينعملا ةثلاثلا فارطلاا" .ليبقلا اذه نم طاشن يأ في ز قيقحتلل ةكشر لا عم لماك لكشب ليمعلا نواعتيسو قئلا ير غ وأ وأ تكراش دق ، كنع ةباين وأ كب طبترم ثلاث فرط يأ كلذ في ز امب ، كنأ ةكشر لا تأر اذإ ام ةلاح في ز ةيقافتا كهتنت ةقيرط يأب وأ قئلا ير غ وأ هيزن ير غ وأ نز وناق ير غ وأ لىايتحا طاشن فز طارخنلاا تلواح
Appears in 1 contract
Samples: Client Agreement
Prohibited Use Of The Website, Services And Trading Platform. 15.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of the BVI). If the Company has a suspicion that the Client may be engaging in or have engaged .ةكشر لا لامهإ نع مجانلا ةيصخشلا ةباصلإا وأ ةافولا تلااح ،لايتحلاا نع لوادتلا ل وادتلا ةصنمو تامدخلاو بيولا عقومل روظحملا مادختسلاا يذلا نامضلا لىإ ةفاضلإاب هنأ لیمعلا نلعی :ةعوشر م ير غلا ةطشنلأاو ةيعش ير غلا لاوملاا ني ز وناق ير غ لعف يأ نم ةشر ابم ير غ وأ ةشر ابم ةروصب متت لا اهنا ،لاوملأاب قلعتی امیف )همدقی ماظنك ةقیرط يأب لوادتلا ةصنم وأ تامدخلا لیمعلا مدختسی نل ،ني ز نز وناق ير غ لافغإ وأ ةلماعم وأ لىايتحا وأ نز وناق يغ طاشن يلأ تامدخلا ليمعلا مدختسي نل .لاوملأا ليوحتل .15 CA05052019 .15.1 in fraudulent, abusive, unlawful or improper activity, including, without ليمعلا لع قبطنت ةيئاضق ةطلس ز يأ ير ناوق بجومب )لاوملأا لسغ كلذ ف ز امب( ةروظحم limitation, money laundering activities or engaging in a transaction out of نوكي دق ليمعلا نأ ف ز كش ةكشلا ىدل ناك اذإ .)ةيناطيير لا نجير ف رزج ير ناوق اميس ز لاو( CA27062021 market rates, or conduct otherwise in violation of this Agreement, the Client’s access to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and ليبس لع ،كلذ ف امب ،ةميلس ير غ وأ ةعوشر م ير غ وأ ةئيسم وأ ةيلايتحا ةطشنأ ف اعلاض ي ،قوسلا راعسأ جراخ ةلماعم\ةقفص في ز طارخنلاا وأ لاوملأا لسغ ةطشنأ ،صرحلا لا لاثملا تامدخلا لىإ لوصولا نم ليمعلا عنم متي دق ،ةيقافتلاا هذه كاهتنا فز كلذ فلاخب مايقلا وأ ً في هرظح وأ ليمعلا باسح ءاهنإ مت اذإ .ليمعلا باسح رظح متي وأ اروف لوادتلا ةصنمو نوكي دق باسح يلأ ليمعلا لىإ لاوملأا ةداعإب ةمزلم ير غ ةكشر لا نإف ،فورظلا هذه لثم Formula Investment House Ltd., A British Virgin Islands company 1 Xxxxxxx’x Xxx, Road Town, Tortola, BVI VG1110 xxx.xxxxxx.xxxxxx.xxxxxx.xxx Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity.
Appears in 1 contract
Samples: Client Agreement
