Common use of You confirm to us Clause in Contracts

You confirm to us. 8.1.1. You are Legal of Age, are of sound mind and you are capable of taking responsibility for your own actions. 8.1.2. You are the individual who has completed the registration process with us. 8.1.3. If you are entering the User Agreement on behalf of a legal entity you confirm that: (i) you are duly authorised to do so under the governing documents of such legal entity; (ii) there is nothing under applicable law or regulation in the jurisdictions in which such entity is organised or regulated, which prevents it from entering into this User Agreement and trade (including on margin, if applicable); (iii) you have the authority to bind such legal entity to the User Agreement; (iv) that the persons who use the Services have the proper authority and have sufficient knowledge and experience to understand the nature of the risks of the products to be traded; and (v) you shall indemnify and hold harmless the Company in such respect. 8.1.4. All details provided by you or by the Authorised Person (if applicable) to the Company either during the registration process or at any time thereafter, are true, current, correct and complete and match the name(s) on the credit/debit card(s) or on other payment accounts to be used to deposit or receive funds with the IB. Without derogating from the aforementioned, should you use a credit/debit card or any other form of payment, which is not in your private and personal name, we will presume that you have received complete and sufficient consent from the rightful owner or the person whose name is used on such payment instrument. We shall not be obligated in any manner to examine such consent and shall bear no responsibility with respect to your representations hereunder. You will promptly notify us of any changes to details previously provided by you or the Authorised Person to the Company. From time to time, you or your Authorised Person may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit money to the Client Account. Depending on the outcome of these verification checks, you may or may not be permitted to deposit further monies with the IB. Should any of the information that you provide to us be untrue, inaccurate, misleading or otherwise incomplete, you will be in breach of the User Agreement and we reserve the right to terminate your account immediately or prevent you from using the Services, in addition to any other action that we may choose to take. 8.1.5. You have read the Risk Disclosure Statement and are fully aware that there is a risk of losing money when using the Services or the Platform you are fully responsible for any such loss. You agree that your use of the Services is at your sole option, discretion and risk. In relation to your losses, you will have no claims whatsoever against the Company or any entity within its group of companies and their respective subcontractors, service providers, agents, licensors, directors, officers or employees as well as the IB. 8.1.6. You will not permit any person who is not Legally of Age to use the Services. 8.1.7. You shall use the Services and ensure that any Authorised Person (if applicable) uses the Services in complete accordance with the terms and conditions of the User Agreement, as amended from time to time. 8.1.8. You shall use the Services and ensure that any Authorised Person (if applicable) uses the Services in complete accordance with any and all applicable laws, regulations and directives. 8.1.9. You and the Authorised Person (if applicable) are not a Politically Exposed Person and do not have any relationship (for example relative or business associate) with a person who holds or held in the last twelve months a prominent public position. If the above statement is untrue and in the event that you have not disclosed this during the registration process, you will inform the Company as soon as possible will notify the Company, if at any stage during the course of this Agreement you become a Politically Exposed Person. 8.1.10. The Company nor its employees nor anyone acting on the Company's behalf shall be liable in any way whatsoever to the outcomes or consequences of Orders. 8.1.11. You shall remain fully liable for all Orders and positions traded on your Client Account and shall indemnify, defend and hold harmless on demand the Company and any other entity in the Company’s group as well as their respective service providers, employees, officers, directors, affiliates, agents, subcontractors and licensors with respect to all losses, charges and costs of any kind which they may suffer as a result of your failure to settle such Orders and positions on your Client Account. 8.1.12. You are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levies that may be payable with regards to any transactions made on your behalf by us with the IB. 8.1.13. You shall use and you shall ensure that the Authorised Person (if applicable) uses the Services in good faith towards both the Company and the IB. In the event that the Company has reasonable suspicion that you or the Authorised Person has been using the Services in bad faith, the Company shall have the right to terminate your account with us your access to the Services and any other accounts you may hold with the Company. You hereby expressly waive any future claims against the Company in such regard. 8.1.14. You agree not to use the Services or the Platform in order to carry out market abuse or in any other abusive action. 8.1.15. That you understand that the Company does not hold any of your money. Any funds in relation to the Client Account shall be deposited and held directly by the IB. 8.1.16. That the Company is not the owner or the operator of the Platform. 8.1.17. That you understand that the Platform is not a recognised exchange. 8.1.18. That the IB may not bind the Company and that the Company may not bind the IB. 8.1.19. You will provide the Company with all necessary assistance and information that we require to enable the Company to perform the Services and to fulfil its obligations to you. 8.1.20. You have sufficient experience and knowledge in financial matters to be evaluating the merits and risks of acquiring financial instruments. 8.1.21. You will not use the Services or the Website for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to you. If the Company has a suspicion that you or the Authorised Person (if applicable) may be engaging in or have engaged in fraudulent, abusive, unlawful or illegal activity, including, without limitation, money laundering activities, we terminate your access to the Services and the User Agreement or restrict your use of the Services. In addition to terminating or restricting your use of the Services, the Company reserves the right at its sole discretion to prevent you from accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and you will cooperate fully with the Company to investigate any such activity. 8.1.22. We may be bound to disclose certain information about you and your account with us to Cysec.

Appears in 1 contract

Samples: Terms of Service

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You confirm to us. 8.1.1. You are Legal of Age, are of sound mind and you are capable of taking responsibility for your own actions. 8.1.2. You are the individual who has completed the registration process with us. 8.1.3. If you are entering the User Agreement on behalf of a legal entity you confirm that: (i) you are duly authorised authorized to do so under the governing documents of such legal entity; (ii) there is nothing under applicable law or regulation in the jurisdictions in which such entity is organised organized or regulated, which prevents it from entering into this User Agreement and trade (including on margin, if applicable); (iii) you have the authority to bind such legal entity to the User Agreement; (iv) that the persons who use the Services have the proper authority and have sufficient knowledge and experience to understand the nature of the risks of the products to be traded; and (v) you shall indemnify and hold harmless the Company in such respect.. [ 8.1.4. All details provided by you or by the Authorised Authorized Person (if applicable) to the Company either during the registration process or at any time thereafter, are true, current, correct and complete and match the name(s) on the credit/debit card(s) or on other payment accounts to be used to deposit or receive funds with the IB. Without derogating from the aforementioned, should you use a credit/debit card or any other form of payment, which is not in your private and personal name, we will presume that you have received complete and sufficient consent from the rightful owner or the person whose name is used on such payment instrument. We shall not be obligated in any manner to examine such consent and shall bear no responsibility with respect to your representations hereunder. You will promptly notify us of any changes to details previously provided by you or the Authorised Authorized Person to the Company. From time to time, you or your Authorised Authorized Person may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit money to the Client Account. Depending on the outcome of these verification checks, you may or may not be permitted to deposit further monies with the IB. Should any of the information that you provide to us be is untrue, inaccurate, misleading or otherwise incomplete, you will be in breach of the User Agreement and we reserve the right to terminate your account immediately or prevent you from using the Services, in addition to any other action that we may choose to take. 8.1.5. You have read the Risk Disclosure Statement and are fully aware that there is a risk of losing money when using the Services or the Platform you are fully responsible for any such loss. You agree that your use of the Services is at your sole option, discretion and risk. In relation to your losses, you will have no claims whatsoever against the Company or any entity within its group of companies and their respective subcontractors, service providers, agents, licensors, directors, officers or employees as well as the IB. 8.1.6. You will not permit any person who is not Legally of Age to use the Services. 8.1.7. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with the terms and conditions of the User Agreement, as amended from time to time. 8.1.8. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with any and all applicable laws, regulations and directives. 8.1.9. You and the Authorised Authorized Person (if applicable) are not a Politically Exposed Person and do dos not have any relationship (for example relative or business associate) with a person who holds or held in the last twelve months a prominent public position. If the above statement is untrue and in the event that you have not disclosed this during the registration process, you will inform the Company as soon as possible will notify the Company, if at any stage during the course of this Agreement you become a Politically Exposed Person. 8.1.10. The Company nor its employees nor anyone acting on the Company's ’s its behalf shall be liable in any way whatsoever to the outcomes or consequences of Orders. 8.1.11. You shall remain fully liable for all Orders and positions traded on your Client Account and shall indemnify, defend and hold harmless on demand the Company and any other entity in the Company’s group as well as their respective service providers, employees, officers, directors, affiliates, agents, subcontractors sub contractors and licensors with respect to all losses, charges and costs of any kind which they may suffer as a result of your failure to settle such Orders and positions on your Client Account. 8.1.12. You are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levies levy that may be payable with regards to any transactions made on your behalf by us with the IB. 8.1.13. You shall use and you shall ensure that the Authorised Authorized Person (if applicable) uses the Services in good faith towards both the Company and the IB. In the event that the Company has reasonable suspicion that you or the Authorised Authorized Person has been using the Services in bad faith, faith the Company shall have the right to terminate your account with us your access to the Services and any other accounts you may hold with the Company. You hereby expressly waive any future claims against the Company in such regard. 8.1.14. You agree not to use the Services or the Platform in order to carry out market abuse or in any other abusive action. 8.1.15. That you understand that the Company does not hold any of your money. Any funds in relation to the Client Account shall be deposited and held directly by the IB. 8.1.16. That the Company is not the owner or the operator of the Platform. 8.1.17. That you understand that the Platform is not a recognised recognized exchange. 8.1.18. That the IB may not bind the Company and that the Company may not bind the IB. 8.1.19. You will provide the Company with all necessary assistance and information that we require to enable the Company to perform the Services and to fulfil its obligations to you. 8.1.20. You have sufficient experience and knowledge in financial matters to be evaluating the merits and risks of acquiring financial instruments. 8.1.21. You will not use the Services or the Website for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to you. If the Company has a suspicion that you or the Authorised Authorized Person (if applicable) may be engaging in or have engaged in fraudulent, abusive, unlawful or illegal activity, including, without limitation, money laundering activities, we terminate your access to the Services and the User Agreement or restrict your use of the Services. In addition to terminating or restricting your use of the Services, the Company reserves the right at its sole discretion to prevent you from accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and you will cooperate fully with the Company to investigate any such activity. 8.1.22. We may be bound to disclose certain information about you and your account with us to Cysec.

Appears in 1 contract

Samples: Terms and Conditions

You confirm to us. 8.1.1. You are Legal of Age, are of sound mind and you are capable of taking responsibility for your own actions. 8.1.2. You are the individual who has completed the registration process with us. 8.1.3. If you are entering the User Agreement on behalf of a legal entity you confirm that: (i) you are duly authorised authorized to do so under the governing documents of such legal entity; (ii) there is nothing under applicable law or regulation in the jurisdictions in which such entity is organised organized or regulated, which prevents it from entering into this User Agreement and trade (including on margin, if applicable); (iii) you have the authority to bind such legal entity to the User Agreement; (iv) that the persons who use the Services have the proper authority and have sufficient knowledge and experience to understand the nature of the risks of the products to be traded; and (v) you shall indemnify and hold harmless the Company in such respect. 8.1.4. All details provided by you or by the Authorised Authorized Person (if applicable) to the Company either during the registration process or at any time thereafter, are true, current, correct and complete and match the name(s) on the credit/debit card(s) or on other payment accounts to be used to deposit or receive funds with the IBNexosTrade. Without derogating from the aforementioned, should you use a credit/debit card or any other form of payment, which is not in your private and personal name, we will presume that you have received complete and sufficient consent from the rightful owner or the person whose name is used on such payment instrument. We shall not be obligated in any manner to examine such consent and shall bear no responsibility with respect to your representations hereunder. You will promptly notify us of any changes to details previously provided by you or the Authorised Authorized Person to the Company. From time to time, you or your Authorised Authorized Person may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit money to the Client Account. Depending on the outcome of these verification checks, you may or may not be permitted to deposit further monies with the IBNexosTrade. Should any of the information that you provide to us be is untrue, inaccurate, misleading or otherwise incomplete, you will be in breach of the User Agreement and we reserve the right to terminate your account immediately or prevent you from using the Services, in addition to any other action that we may choose to take. 8.1.5. You have read the Risk Disclosure Statement and are fully aware that there is a risk of losing money when using the Services or the Platform you are fully responsible for any such loss. You agree that your use of the Services is at your sole option, discretion and risk. In relation to your losses, you will have no claims whatsoever against the Company or any entity within its group of companies and their respective subcontractors, service providers, agents, licensors, directors, officers or employees as well as the IBNexosTrade. 8.1.6. You will not permit any person who is not Legally of Age to use the Services. 8.1.7. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with the terms and conditions of the User Agreement, as amended from time to time. 8.1.8. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with any and all applicable laws, regulations and directives. 8.1.9. You and the Authorised Authorized Person (if applicable) are not a Politically Exposed Person and do not have any relationship (for example relative or business associate) with a person who holds or held in the last twelve months a prominent public position. If the above statement is untrue and in the event that you have not disclosed this during the registration process, you will inform the Company as soon as possible will notify the Company, if at any stage during the course of this Agreement you become a Politically Exposed Person. 8.1.10. The Company nor its employees nor anyone acting on the Company's ’s its behalf shall be liable in any way whatsoever to the outcomes or consequences of Orders. 8.1.11. You shall remain fully liable for all Orders and positions traded on your Client Account and shall indemnify, defend and hold harmless on demand the Company and any other entity in the Company’s group as well as their respective service providers, employees, officers, directors, affiliates, agents, subcontractors and licensors with respect to all losses, charges and costs of any kind which they may suffer as a result of your failure to settle such Orders and positions on your Client Account. 8.1.12. You are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levies that may be payable with regards to any transactions made on your behalf by us with the IBNexosTrade. 8.1.13. You shall use and you shall ensure that the Authorised Authorized Person (if applicable) uses the Services in good faith towards both the Company and the IBNexosTrade. In the event that the Company has reasonable suspicion that you or the Authorised Authorized Person has been using the Services in bad faith, the Company shall have the right to terminate your account with us your access to the Services and any other accounts you may hold with the Company. You hereby expressly waive any future claims against the Company in such regard. 8.1.14. You agree not to use the Services or the Platform in order to carry out market abuse or in any other abusive action. 8.1.15. That you understand that the Company does not hold any of your money. Any funds in relation to the Client Account shall be deposited and held directly by the IBNexosTrade. 8.1.16. That the Company is not the owner or the operator of the Platform. 8.1.17. That you understand that the Platform is not a recognised recognized exchange. 8.1.18. That the IB NexosTrade may not bind the Company and that the Company may not bind the IBNexosTrade. 8.1.19. You will provide the Company with all necessary assistance and information that we require to enable the Company to perform the Services and to fulfil fulfill its obligations to you. 8.1.20. You have sufficient experience and knowledge in financial matters to be evaluating the merits and risks of acquiring financial instruments. 8.1.21. You will not use the Services or the Website for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to you. If the Company has a suspicion that you or the Authorised Authorized Person (if applicable) may be engaging in or have engaged in fraudulent, abusive, unlawful or illegal activity, including, without limitation, money laundering activities, we terminate your access to the Services and the User Agreement or restrict your use of the Services. In addition to terminating or restricting your use of the Services, the Company reserves the right at its sole discretion to prevent you from accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and you will cooperate fully with the Company to investigate any such activity. 8.1.22. We may be bound to disclose certain information about you and your account with us to CysecCNMV.

Appears in 1 contract

Samples: Terms of Service

You confirm to us. 8.1.1. You are Legal of Age, are of sound mind and you are capable of taking responsibility for your own actions. 8.1.2. You are the individual who has completed the registration process with us. 8.1.3. If you are entering the User Agreement on behalf of a legal entity you confirm that: (i) you are duly authorised authorized to do so under the governing documents of such legal entity; (ii) there is nothing under applicable law or regulation in the jurisdictions in which such entity is organised organized or regulated, which prevents it from entering into this User Agreement and trade (including on margin, if applicable); (iii) you have the authority to bind such legal entity to the User Agreement; (iv) that the persons who use the Services have the proper authority and have sufficient knowledge and experience to understand the nature of the risks of the products to be traded; and (v) you shall indemnify and hold harmless the Company in such respect. 8.1.4. All details provided by you or by the Authorised Authorized Person (if applicable) to the Company either during the registration process or at any time thereafter, are true, current, correct and complete and match the name(s) on the credit/debit card(s) or on other payment accounts to be used to deposit or receive funds with the IB. Without derogating from the aforementioned, should you use a credit/debit card or any other form of payment, which is not in your private and personal name, we will presume that you have received complete and sufficient consent from the rightful owner or the person whose name is used on such payment instrument. We shall not be obligated in any manner to examine such consent and shall bear no responsibility with respect to your representations hereunder. You will promptly notify us of any changes to details previously provided by you or the Authorised Authorized Person to the Company. From time to time, you or your Authorised Authorized Person may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit money to the Client Account. Depending on the outcome of these verification checks, you may or may not be permitted to deposit further monies with the IB. Should any of the information that you provide to us be is untrue, inaccurate, misleading or otherwise incomplete, you will be in breach of the User Agreement and we reserve the right to terminate your account immediately or prevent you from using the Services, in addition to any other action that we may choose to take. 8.1.5. You have read the Risk Disclosure Statement and are fully aware that there is a risk of losing money when using the Services or the Platform you are fully responsible for any such loss. You agree that your use of the Services is at your sole option, discretion and risk. In relation to your losses, you will have no claims whatsoever against the Company or any entity within its group of companies and their respective subcontractors, service providers, agents, licensors, directors, officers or employees as well as the IB. 8.1.6. You will not permit any person who is not Legally of Age to use the Services. 8.1.7. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with the terms and conditions of the User Agreement, as amended from time to time. 8.1.8. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with any and all applicable laws, regulations and directives. 8.1.9. You and the Authorised Authorized Person (if applicable) are not a Politically Exposed Person and do not don't have any relationship (for example relative or business associate) with a person who holds or held in the last twelve months a prominent public position. If the above statement is untrue and in the event that you have not disclosed this during the registration process, you will inform the Company as soon as possible will notify the Company, if at any stage during the course of this Agreement you become a Politically Exposed Person. 8.1.10. The Company nor its employees nor anyone acting on the Company's behalf shall be liable in any way whatsoever to the outcomes or consequences of Orders. 8.1.11. You shall remain fully liable for all Orders and positions traded on your Client Account and shall indemnify, defend and hold harmless on demand the Company and any other entity in the Company’s group as well as their respective service providers, employees, officers, directors, affiliates, agents, subcontractors sub contractors and licensors with respect to all losses, charges and costs of any kind which they may suffer as a result of your failure to settle such Orders and positions on your Client Account. 8.1.12. You are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levies levy that may be payable with regards to any transactions made on your behalf by us with the IB. 8.1.13. You shall use and you shall ensure that the Authorised Authorized Person (if applicable) uses the Services in good faith towards both the Company and the IB. In the event that the Company has reasonable suspicion that you or the Authorised Authorized Person has been using the Services in bad faith, faith the Company shall have the right to terminate your account with us your access to the Services and any other accounts you may hold with the Company. You hereby expressly waive any future claims against the Company in such regard. 8.1.14. You agree not to use the Services or the Platform in order to carry out market abuse or in any other abusive action. 8.1.15. That you understand that the Company does not hold any of your money. Any funds in relation to the Client Account shall be deposited and held directly by the IB. 8.1.16. That the Company is not the owner or the operator of the Platform. 8.1.17. That you understand that the Platform is not a recognised recognized exchange. 8.1.18. That the IB may not bind the Company and that the Company may not bind the IB. 8.1.19. You will provide the Company with all necessary assistance and information that we require to enable the Company to perform the Services and to fulfil its obligations to you. 8.1.20. You have sufficient experience and knowledge in financial matters to be evaluating the merits and risks of acquiring financial instruments. 8.1.21. You will not use the Services or the Website for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to you. If the Company has a suspicion that you or the Authorised Authorized Person (if applicable) may be engaging in or have engaged in fraudulent, abusive, unlawful or illegal activity, including, without limitation, money laundering activities, we terminate your access to the Services and the User Agreement or restrict your use of the Services. In addition to terminating or restricting your use of the Services, the Company reserves the right at its sole discretion to prevent you from accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and you will cooperate fully with the Company to investigate any such activity. 8.1.22. We may be bound to disclose certain information about you and your account with us to CysecCySec.

Appears in 1 contract

Samples: Terms and Conditions

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You confirm to us. 8.1.1. You are Legal of Age, are of sound mind and you are capable of taking responsibility for your own actions. 8.1.2. You are the individual who has completed the registration process with us. 8.1.3. If you are entering the User Agreement on behalf of a legal entity you confirm that: (i) you are duly authorised authorized to do so under the governing documents of such legal entity; (ii) there is nothing under applicable law or regulation in the jurisdictions in which such entity is organised organized or regulated, which prevents it from entering into this User Agreement and trade (including on margin, if applicable); (iii) you have the authority to bind such legal entity to the User Agreement; (iv) that the persons who use the Services have the proper authority and have sufficient knowledge and experience to understand the nature of the risks of the products to be traded; and (v) you shall indemnify and hold harmless the Company in such respect. 8.1.4. All details provided by you or by the Authorised Authorized Person (if applicable) to the Company either during the registration process or at any time thereafter, are true, current, correct and complete and match the name(s) on the credit/debit card(s) or on other payment accounts to be used to deposit or receive funds with the IB. Without derogating from the aforementioned, should you use a credit/debit card or any other form of payment, which is not in your private and personal name, we will presume that you have received complete and sufficient consent from the rightful owner or the person whose name is used on such payment instrument. We shall not be obligated in any manner to examine such consent and shall bear no responsibility with respect to your representations hereunder. You will promptly notify us of any changes to details previously provided by you or the Authorised Authorized Person to the Company. From time to time, you or your Authorised Authorized Person may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit money to the Client Account. Depending on the outcome of these verification checks, you may or may not be permitted to deposit further monies with the IB. Should any of the information that you provide to us be untrue, inaccurate, misleading or otherwise incomplete, you will be in breach of the User Agreement and we reserve the right to terminate your account immediately or prevent you from using the Services, in addition to any other action that we may choose to take. 8.1.5. You have read the Risk Disclosure Statement and are fully aware that there is a risk of losing money when using the Services or the Platform you are fully responsible for any such loss. You agree that your use of the Services is at your sole option, discretion and risk. In relation to your losses, you will have no claims whatsoever against the Company or any entity within its group of companies and their respective subcontractors, service providers, agents, licensors, directors, officers or employees as well as the IB. 8.1.6. You will not permit any person who is not Legally of Age to use the Services. 8.1.7. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with the terms and conditions of the User Agreement, as amended from time to time. 8.1.8. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with any and all applicable laws, regulations and directives. 8.1.9. You and the Authorised Authorized Person (if applicable) are not a Politically Exposed Person and do not have any relationship (for example relative or business associate) with a person who holds or held in the last twelve months a prominent public position. If the above statement is untrue and in the event that you have not disclosed this during the registration process, you will inform the Company as soon as possible will notify the Company, if at any stage during the course of this Agreement you become a Politically Exposed Person. 8.1.10. The Company nor its employees nor anyone acting on the Company's behalf shall be liable in any way whatsoever to the outcomes or consequences of Orders. 8.1.11. You shall remain fully liable for all Orders and positions traded on your Client Account and shall indemnify, defend and hold harmless on demand the Company and any other entity in the Company’s group as well as their respective service providers, employees, officers, directors, affiliates, agents, subcontractors and licensors with respect to all losses, charges and costs of any kind which they may suffer as a result of your failure to settle such Orders and positions on your Client Account. 8.1.12. You are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levies that may be payable with regards to any transactions made on your behalf by us with the IB. 8.1.13. You shall use and you shall ensure that the Authorised Authorized Person (if applicable) uses the Services in good faith towards both the Company and the IB. In the event that the Company has reasonable suspicion that you or the Authorised Authorized Person has been using the Services in bad faith, the Company shall have the right to terminate your account with us your access to the Services and any other accounts you may hold with the Company. You hereby expressly waive any future claims against the Company in such regard. 8.1.14. You agree not to use the Services or the Platform in order to carry out market abuse or in any other abusive action. 8.1.15. That you understand that the Company does not hold any of your money. Any funds in relation to the Client Account shall be deposited and held directly by the IB. 8.1.16. That the Company is not the owner or the operator of the Platform. 8.1.17. That you understand that the Platform is not a recognised exchange. 8.1.18. That the IB may not bind the Company and that the Company may not bind the IB. 8.1.19. You will provide the Company with all necessary assistance and information that we require to enable the Company to perform the Services and to fulfil its obligations to you. 8.1.20. You have sufficient experience and knowledge in financial matters to be evaluating the merits and risks of acquiring financial instruments. 8.1.21. You will not use the Services or the Website for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to you. If the Company has a suspicion that you or the Authorised Authorized Person (if applicable) may be engaging in or have engaged in fraudulent, abusive, unlawful or illegal activity, including, without limitation, money laundering activities, we terminate your access to the Services and the User Agreement or restrict your use of the Services. In addition to terminating or restricting your use of the Services, the Company reserves the right at its sole discretion to prevent you from accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and you will cooperate fully with the Company to investigate any such activity. 8.1.22. We may be bound to disclose certain information about you and your account with us to Cysec.

Appears in 1 contract

Samples: Terms and Conditions

You confirm to us. 8.1.1. You are Legal of Age, are of sound mind and you are capable of taking responsibility for your own actions. 8.1.2. You are the individual who has completed the registration process with us. 8.1.3. If you are entering the User Agreement on behalf of a legal entity you confirm that: (i) you are duly authorised authorized to do so under the governing documents of such legal entity; (ii) there is nothing under applicable law or regulation in the jurisdictions in which such entity is organised organized or regulated, which prevents it from entering into this User Agreement and trade (including on margin, if applicable); (iii) you have the authority to bind such legal entity to the User Agreement; (iv) that the persons who use the Services have the proper authority and have sufficient knowledge and experience to understand the nature of the risks of the products to be traded; and (v) you shall indemnify and hold harmless the Company in such respect.. [ 8.1.4. All details provided by you or by the Authorised Authorized Person (if applicable) to the Company either during the registration process or at any time thereafter, are true, current, correct and complete and match the name(s) on the credit/debit card(s) or on other payment accounts to be used to deposit or receive funds with the IB. Without derogating from the aforementioned, should you use a credit/debit card or any other form of payment, which is not in your private and personal name, we will presume that you have received complete and sufficient consent from the rightful owner or the person whose name is used on such payment instrument. We shall not be obligated in any manner to examine such consent and shall bear no responsibility with respect to your representations hereunder. You will promptly notify us of any changes to details previously provided by you or the Authorised Authorized Person to the Company. From time to time, you or your Authorised Authorized Person may be requested to provide us with certain documents to verify the details of the credit card used by you to deposit money to the Client Account. Depending on the outcome of these verification checks, you may or may not be permitted to deposit further monies with the IB. Should any of the information that you provide to us be is untrue, inaccurate, misleading or otherwise incomplete, you will be in breach of the User Agreement and we reserve the right to terminate your account immediately or prevent you from using the Services, in addition to any other action that we may choose to take. 8.1.5. You have read the Risk Disclosure Statement and are fully aware that there is a risk of losing money when using the Services or the Platform you are fully responsible for any such loss. You agree that your use of the Services is at your sole option, discretion and risk. In relation to your losses, you will have no claims whatsoever against the Company or any entity within its group of companies and their respective subcontractors, service providers, agents, licensors, directors, officers or employees as well as the IB. 8.1.6. You will not permit any person who is not Legally of Age to use the Services. 8.1.7. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with the terms and conditions of the User Agreement, as amended from time to time. 8.1.8. You shall use the Services and ensure that any Authorised Authorized Person (if applicable) uses the Services in complete accordance with any and all applicable laws, regulations and directives. 8.1.9. You and the Authorised Authorized Person (if applicable) are not a Politically Exposed Person and do dos not have any relationship (for example relative or business associate) with a person who holds or held in the last twelve months a prominent public position. If the above statement is untrue and in the event that you have not disclosed this during the registration process, you will inform the Company as soon as possible will notify the Company, if at any stage during the course of this Agreement you become a Politically Exposed Person. 8.1.10. The Company nor its employees nor anyone acting on the Company's behalf shall be liable in any way whatsoever to the outcomes or consequences of Orders. 8.1.11. You shall remain fully liable for all Orders and positions traded on your Client Account and shall indemnify, defend and hold harmless on demand the Company and any other entity in the Company’s group as well as their respective service providers, employees, officers, directors, affiliates, agents, subcontractors sub contractors and licensors with respect to all losses, charges and costs of any kind which they may suffer as a result of your failure to settle such Orders and positions on your Client Account. 8.1.12. You are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levies levy that may be payable with regards to any transactions made on your behalf by us with the IB. 8.1.13. You shall use and you shall ensure that the Authorised Authorized Person (if applicable) uses the Services in good faith towards both the Company and the IB. In the event that the Company has reasonable suspicion that you or the Authorised Authorized Person has been using the Services in bad faith, faith the Company shall have the right to terminate your account with us your access to the Services and any other accounts you may hold with the Company. You hereby expressly waive any future claims against the Company in such regard. 8.1.14. You agree not to use the Services or the Platform in order to carry out market abuse or in any other abusive action. 8.1.15. That you understand that the Company does not hold any of your money. Any funds in relation to the Client Account shall be deposited and held directly by the IB. 8.1.16. That the Company is not the owner or the operator of the Platform. 8.1.17. That you understand that the Platform is not a recognised recognized exchange. 8.1.18. That the IB may not bind the Company and that the Company may not bind the IB. 8.1.19. You will provide the Company with all necessary assistance and information that we require to enable the Company to perform the Services and to fulfil its obligations to you. 8.1.20. You have sufficient experience and knowledge in financial matters to be evaluating the merits and risks of acquiring financial instruments. 8.1.21. You will not use the Services or the Website for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to you. If the Company has a suspicion that you or the Authorised Authorized Person (if applicable) may be engaging in or have engaged in fraudulent, abusive, unlawful or illegal activity, including, without limitation, money laundering activities, we terminate your access to the Services and the User Agreement or restrict your use of the Services. In addition to terminating or restricting your use of the Services, the Company reserves the right at its sole discretion to prevent you from accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and you will cooperate fully with the Company to investigate any such activity. 8.1.22. We may be bound to disclose certain information about you and your account with us to Cysec.

Appears in 1 contract

Samples: Terms and Conditions

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