Qualified Introduced Client Sample Clauses

Qualified Introduced Client. An individual or entity which was directed by a Marketing Partner, and identified by a Tracker ID assigned to such Marketing Partner, provided that: (a) such Marketing Partner is confirmed by IG or on behalf of IG by a member of the IG Group as included in the Programme and is linked to the Site(s) in accordance with this Agreement; (b) such individual or entity is not already registered to the Site(s), including through registration under a different name or through a different identity; (c) such individual or entity is not from a banned country as set out in the Marketing Partnership Section from time to time; (d) with the exception of the Netherlands, such individual or entity has been approved by a member of the IG Group on behalf of IG and has made a minimum real money deposit of at least US$250 for leveraged accounts or US$700 for non-leveraged accounts (or their currency equivalent relevant as applicable), or such other minimum amount as shall be specified by the Programme from time to time per relevant country; (e) with the exception of the Netherlands, such individual or entity has entered into no less than ten (10) trades with a member of the IG Group for leveraged accounts or one (1) trade with a member of the IG Group for non-leveraged accounts or as otherwise agreed between the parties; for the Netherlands, such individual or entity has been approved by IG or a member of the IG Group on behalf of IG and has a Qualified Introduced Open Account; and (f) for IG Bank S.A., such individual or entity is a Swiss resident and has been approved by IG Bank S.A. For the avoidance of doubt, neither a Marketing Partner nor any of its Affiliated Parties are eligible to become Qualified Introduced Clients under such Marketing Partner’s Tracker ID(s), and should a Marketing Partner or any of its Affiliated Parties register in such a manner, the Marketing Partner will not be eligible to receive the applicable commission or any other compensation whatsoever.
Sample 1Sample 2See All (4)
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Qualified Introduced Client. An individual which was directed by a Marketing Partner, and identified by a Tracker ID assigned to such Marketing Partner, provided that: (a) such individual was referred to IG US through the Marketing Partner’s IG US approved URL, which contains written content that has received prior written approval from IG US; (b) such Marketing Partner is confirmed by IG US as included in the Program and is linked to the Site(s) in accordance with this Agreement; (c) such individual has a Qualified Introduced Open Account; (d) such individual is not already registered to the Site(s), including through registration under a different name or through a different identity; and for the avoidance of doubt, neither a Marketing Partner nor any of its Affiliated Parties are eligible to become Qualified Introduced Clients under such Marketing Partner’s Tracker ID(s), and should a Marketing Partner or any of its Affiliated Parties register in such a manner, the Marketing Partner will not be eligible to receive the applicable commission or any other compensation whatsoever. In addition to any other requirements set forth in the IG US Rules, Customer Agreement, and the Website Terms and Conditions, in order to be a Qualified Introduced Client, an individual must be a resident of the United States. An entity is not eligible to become a Qualified Introduced Client.
Sample 1
Qualified Introduced Client. An individual or entity which was directed by an Affiliate, and identified either by a Tracker ID assigned to such Affiliate or by entering a sign up bonus code assigned to such Affiliate, provided that: (a) such Affiliate is confirmed by IG or on behalf of IG by a member of the IG Group as included in the Program and is linked to the Site(s) in accordance with this Agreement; (b) such individual or entity is not already registered to the Site(s), including through registration under a different name or through a different identity; (c) with the exception of the Netherlands and Nadex, such individual or entity has been approved by a member of the IG Group on behalf of IG and has made a minimum real money deposit of at least US$ 210 (or its currency equivalent relevant as applicable), or such other minimum amount as shall be specified by the Program from time to time per relevant country; (d) with the exception of the Netherlands and Nadex, such individual or entity has entered into no less than ten (10) trades with a member of the IG Group or as otherwise agreed between the parties; (e) for the Netherlands and Nadex, such individual or entity has been approved by IG or a member of the IG Group on behalf of IG and has a Qualified Introduced Open Account; (f) for Nadex, such individual must be a resident of the United States; and (g) for IG Bank S.A., such individual or entity is a Swiss resident and has been approved by IG Bank S.A. For the avoidance of doubt, neither an Affiliate nor any of its Affiliated Parties are eligible to become Qualified Introduced Clients under such Affiliate’s Tracker ID(s), and should an Affiliate or any of its Affiliated Parties register in such a manner, the Affiliate will not be eligible to receive the applicable commission or any other compensation whatsoever.
Sample 1
Qualified Introduced Client. 1. The Affiliate shall receive remuneration for the introduction of qualified clients and it will be granted only for Qualified Clients according to all the following terms that have to be met: a. A Client who was introduced to the Company by the affiliate and identified by a tracker ID assigned to such affiliate by the Company. b. The Company confirms that such affiliates shall be included in the relevant scheme and linked to the site in accordance with this agreement. c. Such Client has been approved by the Company and has made a deposit. d. Such Clien traded the agreed number of lots stated in the CPA scheme table within 30 calendar days. e. Such Client is not already registered and approved by the Company under a different name or with a different identity or from the same IP address. f. Such Client falls within the identified target market of the Company. g. The Affiliate has provided all documents and proof of payment according to the Company’s procedures. h. The Affiliate has provided all documents and proof of payment according to the Company’s procedures. i. The Affiliate complies with the law and directives issued pursuant to the law.
Sample 1
Qualified Introduced Client. An individual or entity which was directed by the Affiliate and assigned to such Affiliate provided that: (i) such Affiliate is confirmed by the Company according to the Company’s requirements and is linked to the Site in accordance with this Agreement; (ii) such individual or entity has been approved by the Company and has made a minimum real money deposit of EUR500 or such other amount as shall be specified by the Company from time to time; (iii) such individual or entity is not from a banned country as provided by the Company from time to time; (iv) such individual or entity is not already registered to the Site under a different name or through a different identity. It is hereby clarified that neither an Affiliate nor any of its Affiliated Parties are eligible to become Qualified Clients under the Affiliate and should Affiliate or any of its affiliated parties do so register, Affiliate will not be eligible to receive the applicable commission or any other compensation whatsoever. For the purposes hereof, the term "Affiliated Party" shall mean any of the following: (i) any member of Affiliate's immediate family; (ii) any individual, corporation, partnership, joint venture, trust, and any other body corporate or unincorporated organization, directly or indirectly controlling, controlled by or under common control with Affiliate. (v) such individual complies with the obligations set up in this Agreement as agreed by the Parties.
Sample 1
Qualified Introduced Client. 1. Subject to the definition in Section 1 herein above, the following additional conditions shall also be met, on a cumulative basis, in order for an Introduced Client to be approved as “Qualified Introduced Client”: (i) The individual has been approved by the Company and has made total deposits of at least 250 units of the currency base of the account; and (ii) The individual has traded at least one (1) round lot in forex or other financial instruments 2. Subject to the respective requirement, only unique new Clients (i.e without any registered active trading accounts with Alvexo) are eligible to be approved as Qualified Introduced Clients.
Sample 1
Qualified Introduced Client. An individual or entity which was directed by a Marketing Partner, and identified by a Tracker ID assigned to such Marketing Partner, provided that: (a) such Marketing Partner is confirmed by IG or on behalf of IG by a member of the IG Group as included in the Programme and is linked to the Site(s) in accordance with this Agreement; (b) such individual or entity is not already registered to the Site(s), including through registration under a different name or through a different identity; (c) with the exception of the Netherlands, such individual or entity has been approved by a member of the IG Group on behalf of IG and has made a minimum real money deposit of at least US$ 210 (or its currency equivalent relevant as applicable), or such other minimum amount as shall be specified by the Programme from time to time per relevant country; (d) with the exception of the Netherlands, such individual or entity has entered into no less than ten (10) trades with a member of the IG Group or as otherwise agreed between the parties; for the Netherlands, such individual or entity has been approved by IG or a member of the IG Group on behalf of IG and has a Qualified Introduced Open Account; and (e) for IG Bank S.A., such individual or entity is a Swiss resident and has been approved by IG Bank S.A. For the avoidance of doubt, neither a Marketing Partner nor any of its Affiliated Parties are eligible to become Qualified Introduced Clients under such Marketing Partner’s Tracker ID(s), and should a Marketing Partner or any of its Affiliated Parties register in such a manner, the Marketing Partner will not be eligible to receive the applicable commission or any other compensation whatsoever.
Sample 1
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Related to Qualified Introduced Client

  • Qualified Independent Underwriter 7.1. QIU represents that it is qualified to act as a “qualified independent underwriter” within the meaning of Rule 5121 of the Conduct Rules of FINRA. The Company hereby confirms that, at its request, QIU has acted as a “qualified independent underwriter” within the meaning of Rule 5121 of the Conduct Rules of FINRA in connection with the offering of the Public Securities. 7.2. The Company shall pay QIU a fee of $25,000 in consideration for its services and expenses as a “qualified independent underwriter”. QIU will receive no other compensation in connection with the transactions contemplated by this Agreement. 7.3. The Company will indemnify and hold harmless QIU, its directors, officers, employees and agents and each person, if any, who controls QIU within the meaning of Section 15 of the Act or Section 20 of the Exchange Act against any and all losses, claims, damages or liabilities, joint or several, to which QIU may become subject, under the Act, the Exchange Act, other federal or state statutory law or regulation or otherwise, insofar as such losses, claims, damages or liabilities (or actions in respect thereof) arise out of or are based upon QIU’s acting (or alleged failing to act) as such “qualified independent underwriter” and will reimburse QIU for any legal or other expenses reasonably incurred by QIU in connection with investigating or defending any such loss, claim, damage, liability or action as such expenses are incurred; provided, however, that the Company shall not be liable in any such case to the extent that any such loss, claim, damage, liability or expense results from the gross negligence or willful misconduct of QIU. If indemnification pursuant to this Section 7.3 is unavailable to hold harmless QIU for any reason, the Company and QIU agree to contribution in accordance with Section 5.4 above, with the rights and duties of the Underwriters given to QIU. The relative benefits received by QIU with respect to the offering contemplated by this Agreement shall, for purposes of Section 5.4, be deemed to be equal to the fees received by QIU. In addition, notwithstanding the provisions of Section 5.4, QIU shall not be required to contribute any amount in excess of the fees received by QIU in connection with the offering contemplated by this Agreement.

  • STATUTORY PENALTY FOR INADEQUATE QUALIFIED INVESTMENT Pursuant to Section 313.0275 of the TEXAS TAX CODE, in the event that the Applicant fails to make $10,000,000 of Qualified Investment, in whole or in part, during the Qualifying Time Period, the Applicant is liable to the State for a penalty. The amount of the penalty is the amount determined by: (i) multiplying the maintenance and operations tax rate of the school district for that tax year that the penalty is due by (ii) the amount obtained after subtracting (a) the Tax Limitation Amount identified in Section 2.4.B from (b) the Market Value of the property identified on the Appraisal District's records for the Tax Year the penalty is due. This penalty shall be paid on or before February 1 of the year following the expiration of the Qualifying Time Period and is subject to the delinquent penalty provisions of Section 33.01 of the TEXAS TAX CODE. The Comptroller may grant a waiver of this penalty in the event of Force Majeure which prevents compliance with this provision.

  • Initial Purchasers as Qualified Institutional Buyers Each Initial Purchaser severally and not jointly represents and warrants to, and agrees with, the Company that: (i) it will offer and sell Securities only to (a) persons who it reasonably believes are “qualified institutional buyers” within the meaning of Rule 144A (“Qualified Institutional Buyers”) in transactions meeting the requirements of Rule 144A or (b) upon the terms and conditions set forth in Annex I to this Agreement; (ii) it is an institutional “accredited investor” within the meaning of Rule 501(a)(1), (2), (3) or (7) under the Securities Act; and (iii) it will not offer or sell Securities by, any form of general solicitation or general advertising, including but not limited to the methods described in Rule 502(c) under the Securities Act.

  • Wire Transfer Eligibility Section 11.24

  • Transfers to Non-QIB Institutional Accredited Investors The following provisions shall apply with respect to the registration of any proposed transfer of a Note to any Institutional Accredited Investor which is not a QIB (excluding Non-U.S. Persons): (i) The Registrar shall register the transfer of any Note, whether or not such Note bears the Private Placement Legend, if (x) the requested transfer is after the time period referred to in Rule 144(k) under the Securities Act or (y) the proposed transferee has delivered to the Registrar (A) a certificate substantially in the form of Exhibit C hereto and (B) if the aggregate principal amount of the Notes being transferred is less than $100,000, an opinion of counsel acceptable to the Company that such transfer is in compliance with the Securities Act. (ii) If the proposed transferor is an Agent Member holding a beneficial interest in the U.S. Global Notes, upon receipt by the Registrar of (x) the documents, if any, required by paragraph (i) above and (y) instructions given in accordance with the Depositary's and the Registrar's procedures, the Registrar shall reflect on its books and records the date and a decrease in the principal amount of the U.S. Global Notes in an amount equal to the principal amount of the beneficial interest in the U.S. Global Notes to be transferred, and the Company shall execute, and the Trustee shall authenticate and deliver, one or more U.S. Physical Notes of like tenor and amount.

  • Qualified Medical Child Support Order A child who would otherwise meet the eligibility requirements and is required to be covered by a Qualified Medical Child Support Order (QMCSO) is considered an eligible dependent.

  • Company is not an Ineligible Issuer (i) At the time of filing the Registration Statement and (ii) as of the Execution Time (with such date being used as the determination date for purposes of this clause (ii)), the Company was not and is not an Ineligible Issuer (as defined in Rule 405 of the Securities Act), without taking account of any determination by the Commission pursuant to Rule 405 of the Securities Act that it is not necessary that the Company be considered an Ineligible Issuer.

  • Special Permit from Relevant Ministerial/ Government Agencies and Foreign Capital Ownership Limitation Raw Material for Explosives (Ammonium Nitrate) with maximum foreign equity ownership of 49% and a special permit from the Minister of Defense (ISIC 2411) Industry of explosive materials and its components for industry need with maximum foreign equity ownership of 49% and a special permit from the Minister of Defense (ISIC 2429) Sugar Industry (Xxxxx Xxxxxxx Sugar, Refined Crystal Sugar and Raw Crystal Sugar) with maximum foreign equity ownership of 95% and a special permit from the Minister of Industry and the Minister of Agriculture, and it has to be integrated with the sugar plantation. The manufacturing of raw crystal sugar is required for any sugar manufacturer with sugarcane input capacity exceeding 8000 tons per day (ISIC 1542) Processing of plantation product industry (similar capacity or exceeding a certain capacity, according to Regulation of Minister of Agriculture Number 26 of 2007 with maximum foreign capital ownership of 95% with a special permit from Minister of Agriculture. - Fiber and Seed Cotton Industry (ISIC1514, 1711) - Crude oil industry (edible oil) from vegetable and animal, coconut oil industry, palm oil industry, rubber to be sheet, thick latex, crumb rubber industry, raw castor oil industry, sugar, sugar cane and sugar cane residue industry, black tea/green tea industry, dry tobacco leaves industry, Copra, Fiber, Coconut Charcoal, Dust, Nata de coco industry, Coffee sorting, cleaning and peeling industry, Cocoa cleaning, peeling and drying industry, cleaning and peeling seed other than coffee and cacao industry, cashew to be dry seed cashew and Cashew Nut Shell Liquid (CNSL) Industry, Peppercorn to be dry white pepper and dry black pepper industry (ISIC 1514, 2429, 1542, 1549, 1600, 2519, 1531)

  • Qualified Institutional Buyer Each Initial Purchaser severally and not jointly represents and warrants to, and agrees with, the Company that it is a "qualified institutional buyer" within the meaning of Rule 144A under the 1933 Act (a "Qualified Institutional Buyer") and an "accredited investor" within the meaning of Rule 501(a) under the 1933 Act (an "Accredited Investor").

  • Accredited Investors The Optionee is an accredited investor as defined in Rule 501(a) of Regulation D promulgated under the Securities Act.

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