Subject of the Agreement. 1.1. This Agreement sets forth the terms and conditions of the Company’s services provision. The Company provides the following services to the Customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This Agreement also sets forth the order of payments between the Parties, in connection with the aforementioned services provision. Accepting this Agreement the Client guarantees the following: 1.1.1. In case the Client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account. 1.1.2. All the transactions on the Client’s trading account are performed in compliance with this Agreement 1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 3 business days to inform the Company of such changes/expiration. The notification must be sent by email containing the Client’s first and last name, account number(s), phone, as well as Client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned and sent to xxxxxxx@xxx.xxx from the email the Client submitted during his/her account registration. The Company has the right to request other verification documents in order to verify the Client and comply with applicable know-your-client regulations. Any delay or failure to comply with this clause shall amount to breach of these Agreement by the Client and can lead to closure of the Client’s account(s). - In case the Client is a private person he submits the registration form personally. - If legal entity, the form is submitted by the person in charge. 1.1.4. Each Client can have only one Personal Area (email) with completed identity verification. This applies in all following cases: • if the Client registered on the Company website; • if the Client registered in the mobile application; • if the Client is a private person with a registered profile; • if the Client is a director of a legal entity with a registered profile. In cases when the Client needs to complete an identity verification for a new Personal Area, the Company cancels the verification of the previous Personal Area.
Appears in 18 contracts
Samples: FBS Agreement, FBS Agreement, FBS Agreement
Subject of the Agreement. 1.1. This Agreement sets forth the terms and conditions of the Company’s services provision. The Company provides the following services to the Customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This Agreement also sets forth the order of payments between the Parties, in connection with the aforementioned services provision. Accepting this Agreement the Client guarantees the following:
1.1.1. In case the Client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account.
1.1.2. All the transactions on the Client’s trading account are performed in compliance with this Agreement
1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 3 business days to inform the Company of such changes/expiration. The notification must be sent by email containing the Client’s first and last name, account number(s), phone, as well as Client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned and sent to xxxxxxx@xxx.xxx from the email the Client submitted during his/her account registration. The Company has the right to request other verification documents in order to verify the Client and comply with applicable know-your-client regulations. Any delay or failure to comply with this clause shall amount to breach of these Agreement by the Client and can lead to closure of the Client’s account(s). - In case the Client is a private person he submits the registration form personally. - If legal entity, the form is submitted by the person in charge.
1.1.4. Each Client can have only one Personal Area (email) with completed identity verification. This applies in all following cases: • if the Client registered on the Company website; • if the Client registered in the mobile application; • if the Client is a private person with a registered profile; • if the Client is a director of a legal entity with a registered profile. In cases when the Client needs to complete an identity verification for a new Personal Area, the Company cancels the verification of the previous Personal Area.
Appears in 6 contracts
Samples: FBS Agreement, FBS Agreement, FBS Agreement
Subject of the Agreement. 1.1. This Agreement sets forth the terms and conditions of the Company’s services provision. The Company provides the following services to the Customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This Agreement also sets forth the order of payments between the Parties, in connection with the aforementioned services provision. Accepting this Agreement the Client guarantees the following:
1.1.1. In case the Client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account.
1.1.2. All the transactions on the Client’s trading account are performed in compliance with this Agreement
1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 3 business days to inform the Company of such changes/expiration. The notification must be sent by email containing the Client’s first and last name, account number(s), phone, as well as Client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned and sent to xxxxxxx@xxx.xxx from the email the Client submitted during his/her account registration. The Company has the right to request other verification documents in order to verify the Client and comply with applicable know-your-your- client regulations. Any delay or failure to comply with this clause shall amount to breach of these Agreement by the Client and can lead to closure of the Client’s account(s). - In case the Client is a private person he submits the registration form personally. - If legal entity, the form is submitted by the person in charge.
1.1.4. Each Client can have only one Personal Area (email) with completed identity verification. This applies in all following cases: • if the Client registered on the Company website; • if the Client registered in the mobile application; • if the Client is a private person with a registered profile; • if the Client is a director of a legal entity with a registered profile. In cases when the Client needs to complete an identity verification for a new Personal Area, the Company cancels the verification of the previous Personal Area.
Appears in 3 contracts
Samples: FBS Agreement, FBS Agreement, FBS Agreement
Subject of the Agreement. 1.1. This Agreement sets forth the terms and conditions of the Company’s services provision. The Company provides the following services to the Customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This Agreement also sets forth the order of payments between the Parties, in connection with the aforementioned services provision. Accepting this Agreement the Client guarantees the following:
1.1.1. In case the Client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account.
1.1.2. All the transactions on the Client’s trading account are performed in compliance with this Agreement
1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 3 business days to inform the Company of such changes/expiration. The notification must be sent by email containing the Client’s first and last name, account number(s), phone, as well as Client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned and sent to xxxxxxx@xxx.xxx from the email the Client submitted during his/her account registration. The Company has the right to request other verification documents in order to verify the Client and comply with applicable know-your-client regulations. Any delay or failure to comply with this clause shall amount to breach of these Agreement by the Client and can lead to closure of the Client’s account(s). - In case the Client is a private person he submits the registration form personally. - If legal entity, the form is submitted by the person in charge.
1.1.4. Each Client can have only one Personal Area (email) with completed identity verification. This applies in all following cases: • if the Client registered on the Company website; • if the Client registered in the mobile application; • if the Client is a private person with a registered profile; • if the Client is a director of a legal entity with a registered profile. In cases when the Client needs to complete an identity verification for a new Personal Area, the Company cancels the verification of the previous Personal Area.
1.1.5. The Company will evaluate the application to open an account submitted by the Client for the purpose of becoming a client of the Company and will inform the Client whether or not the Client's application is accepted. The Company reserves the right, at its sole discretion and for any reason, to refuse and/or reject the Client's application(s) without being obliged to provide the Client with any explanation or justification.
Appears in 2 contracts
Samples: FBS Agreement, FBS Agreement
Subject of the Agreement. 1.1. This Agreement sets forth the terms and conditions of the Company’s services provision. The Company provides the following services to the Customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This Agreement also sets forth the order of payments between the Parties, in connection with the aforementioned services provision. Accepting this Agreement the Client guarantees the following:
1.1.1. In case the Client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account.
1.1.2. All the transactions on the Client’s trading account are performed in compliance with this Agreement
1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 3 business days to inform the Company of such changeshanges/expiration. The notification must be sent by email containing the Client’s first and last name, account number(s), phone, as well as Client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned scanned, and sent to xxxxxxx@xxx.xxx xxxxxxx@xxxxxxxxxx.xxx from the email the Client submitted during his/her account registration. The Company has the right to request other verification documents in order to verify the Client and comply with applicable know-your-client regulations. Any delay or failure to comply with this clause shall amount to a breach of these this Agreement by the Client and can lead to the closure of the Client’s account(s). - In case the Client is a private person he submits the registration form personally. - If a legal entity, the form is submitted by the person in charge.
1.1.4. Each Client can have only one Personal Area (email) with completed identity verification. This applies in all following cases: • if the Client registered on the Company website; • if the Client registered in the mobile application; • if the Client is a private person with a registered profile; • if the Client is a director of a legal entity with a registered profile. In cases when the Client needs to complete an identity verification for a new Personal Area, the Company cancels the verification of the previous Personal Area.
Appears in 1 contract
Samples: Client Agreement
Subject of the Agreement. 1.1. This Agreement sets forth the terms and conditions of the Company’s services provision. The Company provides the following services to the Customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This Agreement also sets forth the order of payments between the Parties, in connection with the aforementioned services provision. Accepting this Agreement the Client guarantees the following:
1.1.1. In case the Client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account.
1.1.2. All the transactions on the Client’s trading account are performed in compliance with this Agreement
1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 3 business days to inform the Company of such changes/expiration. The notification must be sent by email containing the Client’s first and last name, account number(s), phone, as well as Client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned and sent to xxxxxxx@xxx.xxx xxxxxxx@xxxxxxx.xx from the email the Client submitted during his/her account registration. The Company has the right to request other verification documents in order to verify the Client and comply with applicable know-your-client regulations. Any delay or failure to comply with this clause shall amount to breach of these Agreement by the Client and can lead to closure of the Client’s account(s). - In case the Client is a private person he submits the registration form personally. - If legal entity, the form is submitted by the person in charge.
1.1.4. Each Client can have only one Personal Area (email) with completed identity verification. This applies in all following cases: • if the Client registered on the Company website; • if the Client registered in the mobile application; • if the Client is a private person with a registered profile; • if the Client is a director of a legal entity with a registered profile. In cases when the Client needs to complete an identity verification for a new Personal Area, the Company cancels the verification of the previous Personal Area.
Appears in 1 contract
Samples: Finvestus Agreement
Subject of the Agreement. 1.1. This Agreement sets forth the terms and conditions of the Company’s services provision. The Company provides the following services to the Customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This Agreement also sets forth the order of payments between the Parties, in connection with the aforementioned services provision. Accepting this Agreement the Client guarantees the following:
1.1.1. In case the Client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account.
1.1.2. All the transactions on the Client’s trading account are performed in compliance with this Agreement
1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 3 business days to inform the Company of such changes/expiration. The notification must be sent by email containing the Client’s first and last name, account number(s), phone, as well as Client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned and sent to xxxxxxx@xxx.xxx from the email the Client submitted during his/her account registration. The Company has the right to request other verification documents in order to verify the Client and comply with applicable know-your-your- client regulations. Any delay or failure to comply with this clause shall amount to breach of these Agreement by the Client and can lead to closure of the Client’s account(s). - In case the Client is a private person he submits the registration form personally. - If legal entity, the form is submitted by the person in charge.
1.1.4. Each Client can have only one Personal Area (email) with completed identity verification. This applies in all following cases: • if the Client registered on the Company website; • if the Client registered in the mobile application; • if the Client is a private person with a registered profile; • if the Client is a director of a legal entity with a registered profile. In cases when the Client needs to complete an identity verification for a new Personal Area, the Company cancels the verification of the previous Personal Area.
Appears in 1 contract
Samples: FBS Agreement
Subject of the Agreement. 1.1. This Agreement sets forth the terms and conditions of the Company’s services provision. The Company provides the following services to the Customer: performing operations in financial markets, performing transactions with financial tools either presenting or not presenting on the organized market. This Agreement also sets forth the order of payments between the Parties, in connection with the aforementioned services provision. Accepting this Agreement the Client guarantees the following:
1.1.1. In case the Client is a private person, he/she is a legal person of age. In case the Client is a legal entity, the entity is capable and no one except the Client has any rights of demand or obligation in respect to the transactions performed in the Client’s trading account.
1.1.2. All the transactions on the Client’s trading account are performed in compliance with this Agreement
1.1.3. In case of any change or modification of personal data or expiration of personal identification documents, the Client is obliged within 3 business days to inform the Company of such changes/expiration. The notification must be sent by email containing the Client’s first and last name, account number(s), phone, as well as Client’s valid passport or ID and recent proof of residential address. The notification must be signed, scanned and sent to xxxxxxx@xxx.xxx xxxxxxx@xxxxxx.xxx from the email the Client submitted during his/her account registration. The Company has the right to request other verification documents in order to verify the Client and comply with applicable know-your-client regulations. Any delay or failure to comply with this clause shall amount to breach of these Agreement by the Client and can lead to closure of the Client’s account(s). - In case the Client is a private person he submits the registration form personally. - If legal entity, the form is submitted by the person in charge.
1.1.4. Each Client can have only one Personal Area (email) with completed identity verification. This applies in all following cases: • if the Client registered on the Company website; • if the Client registered in the mobile application; • if the Client is a private person with a registered profile; • if the Client is a director of a legal entity with a registered profile. In cases when the Client needs to complete an identity verification for a new Personal Area, the Company cancels the verification of the previous Personal Area.
Appears in 1 contract
Samples: Finvestus Agreement