Unauthorised Activities. 7.1 Introduction It is not permitted to use the services of the Company for an activity that is not authorised. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorised Activity. Descriptions of unauthorised activities are listed below. 'Unauthorised Activity' means any act, including but not limited to: 7.2 Money Laundering The concealment of the origins of illegally obtained money, typically by means of money transfers involving foreign banks or legitimate businesses. Evidence that would tend to show the potential of this would include depositing and withdrawing funds without trading, providing false contact information and providing false documentation. 7.3 Arbitrage Arbitrage describes any trading result that is the outcome of actions that either eliminate the risk totally or significantly, usually abusing features provided by the Company.
Appears in 3 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
Unauthorised Activities. 7.1 4.1 Introduction It is not permitted to use the services of the Company for an activity that is not authorised. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorised Activity. Descriptions of unauthorised activities are listed below. 'βUnauthorised Activity' β means any act, including but not limited to:
7.2 4.2 Money Laundering The concealment of the origins of illegally obtained money, typically by means of money transfers involving foreign banks or legitimate businesses. Evidence that would tend to show the potential of this would include depositing and withdrawing funds without trading, providing false contact information and providing false documentation.
7.3 4.3 Arbitrage Arbitrage describes any trading result that is the outcome of actions that either eliminate the risk totally or significantly, usually abusing features provided by the Company.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Unauthorised Activities. 7.1 Introduction It is not permitted to use the services of the Company for an activity that is not authorisedauthorized. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorised Unauthorized Activity. Descriptions of unauthorised unauthorized activities are listed below. 'Unauthorised Unauthorized Activity' means any act, including but not limited to:
7.2 Money Laundering The concealment of the origins of illegally obtained money, typically by means of money transfers involving foreign banks or legitimate businesses. Evidence that would tend to show the potential of this would include depositing and withdrawing funds without trading, providing false contact information and providing false documentation.
7.3 Arbitrage Arbitrage describes any trading result that is the outcome of actions that either eliminate the risk totally or significantly, usually abusing features provided by the Company.
Appears in 1 contract
Samples: Client Agreement