Common use of Prohibited Use Prohibited Businesses and Conditional Use Clause in Contracts

Prohibited Use Prohibited Businesses and Conditional Use. Prohibited Use Client may not use Client’s Custodial Account to engage in the following categories of activity (“Prohibited Uses”). The Prohibited Uses extend to any third party that gains access to the Custodial Services through Client’s account or otherwise, regardless of whether such third party was authorized or unauthorized by Client to use the Custodial Services associated with the Custodial Account. The specific types of use listed below are representative, but not exhaustive. If Client is uncertain as to whether or not Client’s use of Custodial Services involves a Prohibited Use, or have questions about how these requirements applies to Client, please contact Trust Company at xxxxxxx@xxxxx.xxx. By opening a Custodial Account, Client confirms that Client will not use Client’s Custodial Account to do any of the following: ● Unlawful Activity: Activity which would violate, or assist in violation of any law, statute, ordinance, or regulation, sanctions programs administered in the countries where Trust Company conducts business, including, but not limited to, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information. ● Abusive Activity: Actions which impose an unreasonable or disproportionately large load on Trust Company’s infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information; transmit or upload any material to the Site that contains viruses, Trojan horses, worms, or any other harmful or deleterious programs; attempt to gain unauthorized access to the Site, other Custodial Accounts, computer systems or networks connected to the Site, through password mining or any other means; use Custodial Account information of another party to access or use the Site; or transfer Client’s Custodial Account access or rights to Client’s Custodial Account to a third party, unless by operation of law or with the express permission of Trust Company.

Appears in 1 contract

Samples: Bitgo Custodial Services Agreement (INX LTD)

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Prohibited Use Prohibited Businesses and Conditional Use. Prohibited Use Client You may not use Client’s Custodial your Account to engage in the following categories of activity (“Prohibited Uses”). The Prohibited Uses extend to any third party that gains access to the Custodial Services through Client’s account or otherwise, regardless of whether such third party was authorized or unauthorized by Client to use the Custodial Services associated with the Custodial Account. The specific types of use listed below are representative, but not exhaustive. If Client is you are uncertain as to whether or not Client’s your use of Custodial the Services involves a Prohibited Use, or have questions about how these requirements applies apply to Clientyou, please contact Trust Company us at xxxxxxx@xxxxx.xxxxxxxx@xxxx.xxx. By opening a Custodial an Account, Client confirms you confirm that Client you will not use Client’s Custodial your Account to do any of the following: • Investment Activity: Making statements as to your eligibility to provide investment advice, portfolio management or any other services or activities which may require a license, registration or notification in your state of residency or in the residency states of our users. • Endorsements: Making statements that XXXX.xx or its affiliates endorse, maintain any control or guarantee the accuracy or completeness of any content published, posted or shared by you with other users. • Unlawful Activity: Activity which would violate, or assist in violation of of, any law, statute, ordinance, or regulation (including any AML regulation), sanctions programs administered in the countries where Trust Company XXXX.xx conducts business, including, but not limited to, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information. Abusive Activity: Actions which impose an unreasonable or disproportionately large load on Trust Company’s our infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information; transmit or upload any material to the Site XXXX.xx website that contains viruses, Trojan trojan horses, worms, or any other harmful or deleterious programs; attempt to gain unauthorized access to the SiteXXXX.xx website, other Custodial users’ Accounts, computer systems or networks connected to the SiteXXXX.xx website, through password mining or any other meansmeans (such as a bot, a spider, or periodic caching of information stored by XXXX.xx); use Custodial Account information of another party to access or use the SiteXXXX.xx website; or transfer Client’s Custodial your Account access or rights to Client’s Custodial Account your account to a third party, unless by operation of law or with the express permission of Trust CompanyXXXX.xx; modify, alter, tamper with, repair or otherwise create derivative works of the Services; damage, disable, overburden, or impair the Services (or any network connected to the Services); use the Services in any manner or for any purpose other than as expressly permitted by this Agreement, the Privacy Policy, any XXXX.xx user guides and policies available via the Services.

Appears in 1 contract

Samples: www.arcc.one

Prohibited Use Prohibited Businesses and Conditional Use. Prohibited Use Client You may not use Client’s Custodial your Account to engage in the following categories of activity (“Prohibited Uses”). The Prohibited Uses extend to any third party that gains access to the Custodial Services through Client’s account or otherwise, regardless of whether such third party was authorized or unauthorized by Client to use the Custodial Services associated with the Custodial Account. The specific types of use listed below are representative, but not exhaustive. If Client is you are uncertain as to whether or not Client’s your use of Custodial the Services involves a Prohibited Use, or have questions about how these requirements applies apply to Clientyou, please contact Trust Company at xxxxxxx@xxxxx.xxxour customer service. By opening a Custodial an Account, Client confirms you confirm that Client you will not use Client’s Custodial your Account to do any of the following: • Investment Activity: Making statements as to your eligibility to provide investment advice, portfolio management or any other services or activities which may require a license, registration or notification in your state of residency or in the residency states of our users. • Endorsements: Making statements that eToro or its affiliates endorse, maintain any control or guarantee the accuracy or completeness of any content published, posted or shared by you with other users. • Unlawful Activity: Activity which would violate, or assist in violation of of, any law, statute, ordinance, or regulation (including any AML regulation), sanctions programs administered in the countries where Trust Company eToro conducts business, including, but not limited to, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information. Abusive Activity: Actions which impose an unreasonable or disproportionately large load on Trust Company’s our infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information; transmit or upload any material to the Site eToro website that contains viruses, Trojan trojan horses, worms, or any other harmful or deleterious programs; attempt to gain unauthorized access to the SiteeToro website, other Custodial users’ Accounts, computer systems or networks connected to the SiteeToro website, through password mining or any other meansmeans (such as a bot, a spider, or periodic caching of information stored by eToro); use Custodial Account information of another party to access or use the SiteeToro website; or transfer Client’s Custodial your Account access or rights to Client’s Custodial Account your account to a third party, unless by operation of law or with the express permission of Trust CompanyeToro ; modify, alter, tamper with, repair or otherwise create derivative works of the Services; damage, disable, overburden, or impair the Services (or any network connected to the Services); use the Services in any manner or for any purpose other than as expressly permitted by these Terms, the Privacy Policy, any eToro user guides and policies available via the Services.

Appears in 1 contract

Samples: etorox.com

Prohibited Use Prohibited Businesses and Conditional Use. Prohibited Use Client You may not use Client’s Custodial your Account to engage in the following categories of activity (“Prohibited Uses”). The Prohibited Uses extend to any third party that gains access to the Custodial Services through Client’s account or otherwise, regardless of whether such third party was authorized or unauthorized by Client to use the Custodial Services associated with the Custodial Account. The specific types of use listed below are representative, but not exhaustive. If Client is you are uncertain as to whether or not Client’s your use of Custodial the Services involves a Prohibited Use, or have questions about how these requirements applies apply to Clientyou, please contact Trust Company us at xxxxxxx@xxxxx.xxxxxxxx://xxx.xxxxx.xxx/en-us/customer-service. By opening a Custodial an Account, Client confirms you confirm that Client you will not use Client’s Custodial your Account to do any of the following: ● Investment Activity: Making statements as to your eligibility to provide investment advice, portfolio management or any other services or activities which may require a license, registration or notification in your state of residency or in the residency states of our users ● Endorsements: Making statements that eToro or its affiliates endorse, maintain any control or guarantee the accuracy or completeness of any Content published, posted or shared by you with other users ● Unlawful Activity: Activity which would violate, or assist in violation of of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where Trust Company eToro conducts business, including, including but not limited to, to the U.S. Department of Treasury’s 's Office of Foreign Assets Control (“OFAC”), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information. information ● Abusive Activity: Actions which impose an unreasonable or disproportionately large load on Trust Company’s our infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information; transmit or upload any material to the Site Platform that contains viruses, Trojan trojan horses, worms, or any other harmful or deleterious programs; attempt to gain unauthorized access to the SitePlatform, other Custodial users’ Accounts, computer systems or networks connected to the SitePlatform, through password mining or any other means; use Custodial Account information of another party to access or use the SitePlatform; or transfer Client’s Custodial your Account access or rights to Client’s Custodial Account your account to a third party, unless by operation of law or with the express permission of Trust Company.eToro

Appears in 1 contract

Samples: Etoro Usa LLC Customer Agreement

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Prohibited Use Prohibited Businesses and Conditional Use. Prohibited Use Client You may not use Client’s Custodial your Cryptorao Account to engage in the following categories of activity ("Prohibited Uses" and each a "Prohibited Use"). The Prohibited Uses extend to any third party that gains access to the Custodial Services through Client’s account or otherwise, regardless of whether such third party was authorized or unauthorized by Client to use the Custodial Services associated with the Custodial Account. The specific types of use listed below are representative, but not exhaustive. If Client is you are uncertain as to whether or not Client’s your use of Custodial Cryptorao Services involves a Prohibited Use, Use or have questions about how these requirements applies apply to Clientyou, please contact Trust Company submit a request at xxxxxxx@xxxxx.xxxxxxxxxx@xxxxxxxxx.xxx. By opening a Custodial Cryptorao Account, Client confirms you confirm that Client you will not use Client’s Custodial your Account to do any of the following: ● Unlawful Activity: Activity which would violate, or assist in violation of of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where Trust Company Cryptorao conducts business, including, including but not limited to, to the U.S. Department of Treasury’s 's Office of Foreign Assets Control (“OFAC”)Control, or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information. Abusive Activity: Actions which impose an unreasonable or disproportionately large load on Trust Company’s our infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information; transmit or upload any material to the Cryptorao Site that contains viruses, Trojan trojan horses, worms, or any other harmful or deleterious programs; attempt to gain unauthorized unauthorised access to the Cryptorao Site, other Custodial Cryptorao Accounts, computer systems or networks connected to the Cryptorao Site, through password mining or any other means; use Custodial Cryptorao Account information of another party to access or use the Cryptorao Site, except in the case of specific Merchants and/or applications which are specifically authorised by a user to access such user's Cryptorao Account and information; or transfer Client’s Custodial Account your account access or rights to Client’s Custodial Account your account to a third party, unless by operation of law or with the express permission of Trust CompanyCryptorao. From time to time, Cryptorao reserves the right to instruct and/or limit customers’ total open position size by Digital Currency if in their sole discretion Cryptorao feels that a client or group of clients acting in concert are building up a position(s) that could be deemed abusive or detrimental to maintaining an orderly marketplace, reputation or to the disadvantage of other customers.

Appears in 1 contract

Samples: cryptorao.com

Prohibited Use Prohibited Businesses and Conditional Use. Prohibited Use Client You may not use Client’s Custodial your Chbits Account to engage in the following categories of activity ("Prohibited Uses" and each a "Prohibited Use"). The Prohibited Uses extend to any third party that gains access to the Custodial Services through Client’s account or otherwise, regardless of whether such third party was authorized or unauthorized by Client to use the Custodial Services associated with the Custodial Account. The specific types of use listed below are representative, but not exhaustive. If Client is youare uncertain as to whether or not Client’s your use of Custodial Chbits Services involves a Prohibited Use, Use or have questions about how these requirements applies apply to Clientyou, please contact Trust Company submit a request at xxxxxxx@xxxxx.xxxxxxxxxx@Xxxxxx.xxx. By opening a Custodial Chbits Account, Client confirms you confirm that Client you will not use Client’s Custodial your Account to do any of anyof the following: ● Unlawful Activity: Activity which would violate, or assist in violation of of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where Trust Company Chbits conducts business, including, including but not limited to, to the U.S. Department of Treasury’s 's Office of Foreign Assets Control (“OFAC”)Control, or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information. Abusive Activity: Actions which impose an unreasonable or disproportionately large load on Trust Company’s our infrastructure, or detrimentally interfere with, intercept, or expropriate any system, data, or information; transmit or upload any material to the Chbits Site that contains viruses, Trojan trojan horses, worms, or any other harmful or deleterious programs; attempt to gain unauthorized unauthorised access to the Chbits Site, other Custodial Chbits Accounts, computer systems or networks connected to the Chbits Site, through password mining or any other means; use Custodial Chbits Account information of another party to access or use the Chbits Site, except in the case of specific Merchants and/or applications which are specifically authorised by a user to access such user's Chbits Account and information; or transfer Client’s Custodial Account your account access or rights to Client’s Custodial Account your account to a third party, unless by operation of law or with the express permission of Trust CompanyChbits. From time to time, Chbits reserves the right to instruct and/or limit customers’ total open position size by Digital Currency if in their sole discretion Chbits feelsthat a client or group of clients acting in concert are building up a position(s) that could be deemed abusive or detrimental to maintaining an orderly marketplace, reputation or to the disadvantage of other customers.

Appears in 1 contract

Samples: chbits.com

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