Unauthorized Activities. 7.1 Introduction It is not permitted to use the services of the Company for an activity that is not authorized. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorized Activity. Descriptions of unauthorized- activities are listed below. '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 2 contracts
Samples: Client Agreement, Terms and Conditions
Unauthorized Activities. 7.1 8.1 Introduction It is not permitted to use the services of the Company for an activity that is not authorizedauthorised. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorized Unauthorised Activity. Descriptions of unauthorized- unauthorised activities are listed below. 'Unauthorized Unauthorised Activity' means any act, including but not limited to:
7.2 8.2 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
Unauthorized Activities. 7.1 Introduction It is not permitted to use the services of the Company for an activity that is not authorized. In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorized Activity. Descriptions of unauthorized- unauthorized activities are listed below. '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: Non Disclosure Agreement