Your Money Sample Clauses

Your Money. We will deal with your money in accordance with the client money regulations of the FCA. You grant to us the right (following your initial investment or any further investments) to hold your uninvested cash in a client bank account pending investment. We will not pay interest on money held in our client bank account unless we notify you otherwise. After termination of this Agreement, we may, subject to the applicable rules, retain your money for our own discretion if it remains unclaimed for a period of at least six years and provided that we have taken reasonable steps to trace you and return the balance.

Your Money. 11.1 Your money shall be treated, at all times, in accordance with the applicable ‘Client Money’ rules, as amended from time to time. 11.2 Unless otherwise indicated, we will deposit your money in one or more segregated accounts held with a financial institution within or outside the European Economic Area (‘EEA’), separated from the Firm’s money. This means that all Client Money is treated as belonging to our clients and under no circumstance we will use it to meet any of our obligations, at any time. Your money will be pooled with money belonging to other clients in a Segregated Account, which shall act as an omnibus account. Therefore, no single Client will have a claim against a specific sum in a specific account in the event of insolvency. Any Client’s claim shall be against the Money held in the Segregated Account. 11.3 In general, accounts held with financial institutions, including omnibus accounts, face various risks, including potentially being treated as one account in case the institution defaults. Under such circumstances, the enforcement of the national deposit guarantee scheme may apply without consideration of the ultimate beneficial owners of an omnibus account. 11.4 The funds held in the Segregated Account may be exposed to obligations of FxPro connected with the positions of other Clients. 11.5 We will exercise reasonable skill, care and diligence in the selection, appointment and periodic review of the financial institutions with which we will hold Client Money, in accordance with our regulatory obligations. To this end, we take into account the credit rating of the institution(s) prior to depositing any Client Money, and take reasonable steps to periodically monitor their credit risk. We may use multiple institutions to ensure diversification and allocate internal percentage limits for each institution we decide to use. We will give instructions to the institution(s) regarding the transfer and movement(s) of Client Money. Where you have an open position, we reserve the right to set-off any unrealised losses incurred against any of the Client Money held by us, in any account. This means that we may transfer any or part of any unrealised losses incurred by you from the Segregated Account to an account of CryptoFusionTrading.Conversely, we may transfer any unrealised profits incurred by you as a result of an open position from an account of ours to the Omnibus Account. 11.6 Client Money held outside of the EEA may be subject to the jurisd...

Your Money. 15.1 We will treat any money we hold on your behalf as Client Money, and therefore hold your money in a segregated Client Money bank account. 15.2 We will hold your (and other customers') Client Money in a pooled client bank account with one or more third party bank or credit institutions, the identity of which is available on our Website. We will not be responsible for the acts or omissions of any third-party bank or credit institution holding your money. We may place funds in notice or term deposit accounts with a notice period or term of up to 95 days. Placing client money in notice or term deposit accounts does not in itself affect your ability to deal with or withdraw funds from your Account with us, however in the unlikely event of insolvency of OANDA Global Markets Limited, such amounts may not be immediately available upon request. 15.3 We will not pay interest on any Client Money that we hold on your behalf and by entering into this agreement you acknowledge that you therefore waive any entitlement to interest. 15.4 You agree that we may transfer Client Money to a third party as part of a transfer of all or part of our business.

Your Money. 15.1 We will treat any money we hold on your behalf, irrespective of your classification as a Retail or Professional client, as Client Money in accordance with the FCA's Client Money Rules, and therefore hold your money in a segregated Client Money bank account. 15.2 We will hold your (and other customers') Client Money in a pooled client bank account with one or more third party bank or credit institution in the UK, that we choose in accordance with the Client Money Rules. We will not be responsible for the acts or omissions of any third party bank or credit institution holding your money. We may place funds in notice or term deposit accounts with a notice period or term of up to 95 days. Placing client money in notice or term deposit accounts does not in itself affect your ability to deal with or withdraw funds from your account with us, however in the unlikely event of insolvency of OANDA Europe Limited, such amounts may not be immediately available upon request. 15.3 We will not pay interest on any Client Money that we hold on your behalf and by entering into this agreement you acknowledge that you therefore waive any entitlement to interest under the Client Money Rules or otherwise. 15.4 If there has not been any movement on your Client Money balance for six years (disregarding any payment or receipt of interest, charges or similar items) and we have not been able to trace you despite having taken reasonable steps to do so, you consent to us paying your Client Money to a registered charity of our choice in accordance with the Client Money Rules. We will take reasonable steps to trace you and return your Client Money to you before donating it to charity. We (or another member of our group) will repay a sum equal to sum paid away in the event that you claim it in the future. 15.5 You agree that we may transfer Client Money to a third party as part of a transfer of all or part of our business in accordance with the Client Money Rules. Any sums transferred will be held in accordance with the Client Money Rules or, where this is not the case, we will exercise all due skill, care and diligence in assessing whether adequate measures are in place to protect such sums.

Your Money. Your money will be held in the Corporate Client Account of Blackfinch held by Blackfinch Corporate Services Limited. The loans will be entered into through our Nominee Company. You grant to Blackfinch the right to hold your unadvanced cash in such an account until or unless it is transferred to the relevant borrower. Our Nominee Company, as soon as is reasonably practical, will claim and account for all interest and other payments or entitlements received and due to you, but is entitled to deduct or withhold any sum on account of any tax required to be so deducted or withheld and provide you with evidence of such deduction or withholding for your tax records. Your money may be transferred to third parties for the purposes of settling transactions in accordance with any applicable rules. After termination of the Agreement, we may, subject to the applicable rules, retain your money for our own discretion if it remains unclaimed for a period of at least 6 years and provided that we have taken reasonable steps to trace you and return the balance.

Your Money. 9.1 We are not permitted by the FCA to hold client money; we have appointed CUSTODIANS to arrange the safekeeping and administration of client money. 9.2 The CUSTODIANS have authority to engage one or more third parties, selected at their discretion to provide clearing, settlement, safe custody, nominee and associated services to you and to change the third party they have selected without your consent (each where appropriate, collectively referred to as the “Custodian”).

Your Money. 11.1 Your money shall be treated, at all times, in accordance with the applicable ‘Client Money’ rules, as amended from time to time. 11.2 Unless otherwise indicated, we will deposit your money in one or more segregated accounts held with a financial institution within or outside the European Economic Area (‘EEA’), separated from the Firm’s money. This means that all Client Money is treated as belonging to our clients and under no circumstance we will use it to meet any of our obligations, at any time. Your money will be pooled with money belonging to other clients in a Segregated Account, which shall act as an omnibus account. Therefore, no single Client will have a claim against a specific sum in a specific account in the event of insolvency. Any Client’s claim shall be against the Money held in the Segregated Account. 11.3 In general, accounts held with financial institutions, including omnibus accounts, face various risks, including potentially being treated as one account in case the institution defaults. Under such circumstances, the enforcement of the national deposit guarantee scheme may apply without consideration of the ultimate beneficial owners of an omnibus account. 11.4 The funds held in the Segregated Account may be exposed to obligations of FxPro connected with the positions of other Clients. 11.5 We will exercise reasonable skill, care and diligence in the selection, appointment and periodic review of the financial institutions with which we will hold Client Money, in accordance with our regulatory obligations. To this end, we take into account the credit rating of the institution(s) prior to depositing any Client Money, and take reasonable steps to periodically monitor their credit risk. We may use multiple institutions to ensure diversification and allocate internal percentage limits for each institution we decide to use. We will give instructions to the institution(s) regarding the transfer and movement(s) of Client Money. Where you have an open position, we reserve the right to set-off any unrealised losses incurred against any of the Client Money held by us, in any account. This means that we may transfer any or part of any unrealised losses incurred by you from the Segregated Account to an account of Cryptowayfx. Conversely, we may transfer any unrealised profits incurred by you as a result of an open position from an account of ours to the Omnibus Account. 11.6 Client Money held outside of the EEA may be subject to the jurisdiction ...

Your Money. 15.1 We will treat any money we hold on your behalf, irrespective of your classification as a Retail or Professional Client, as Client Money in accordance with the Investment Services Act (Control of Assets) Regulations of Malta, and therefore hold your money in a segregated Client Money bank account. 15.2 We will hold your (and other customers') Client Money in a pooled client bank account with one or more third party bank or credit institution, that we choose in accordance with the Control of Assets Regulations. We will not be responsible for the acts or omissions of any third party bank or credit institution holding your money. 15.3 We will not pay interest on any Client Money that we hold on your behalf and by entering into this agreement you acknowledge that you therefore waive any entitlement to interest under the Control of Assets Regulations or otherwise. 15.4 You agree that we may transfer Client Money to a third party as part of a transfer of all or part of our business in accordance with the Control of Assets Regulations. Any sums transferred will be held in accordance with these regulations, where this is not the case, we will exercise all due skill, care and diligence in assessing whether adequate measures are in place to protect such sums.

Your Money. Subject to Clause 31 (Title Transfer Collateral Arrangement) of this Ebury Markets Agreement, your money held with Ebury Markets in the Client Money Accounts shall be treated as Client Money in accordance with the Client Money Rules.

Your Money. 1. You will be required to transfer your loan commitments as set out in section 4 (Topping up your account) into your account before you can enter into any P2P Loan. 2. We will claim and account for all repayments, interest and other payments or entitlements received and due to you and credit them to your account. We will not mix money in your account or the Security Trustee’s account with our own money, other than fees and charges that are due to us out of your 30-Day Access Portfolio. The name of your account and the Security Trustee’s account shall make it clear that they are held for the benefit of our clients and that the proceeds of the account should not be paid out to our general creditors in the event of our insolvency. 3. Any fees, charges or taxes we are legally required to deduct will be deducted before paying the net proceeds of any amounts due to you into your Nominated Bank Account. Where we make a tax deduction (or any payment required in connection with that tax deduction) which is required under the relevant tax law (including withholding of the basic rate of income tax), we will provide you with a statement (or other reasonably satisfactory evidence) that such tax deduction has been made or an appropriate payment has been made to the relevant tax authority. 4. After termination of your account, we will repay all sums due to you into your Nominated Bank Account. If we are unable to trace you to make such payment within 6 years, having made reasonable attempts to do so, we may pay your money to a registered charity of our choosing. 5. If you wish to change your Nominated Bank Account, you may only do so to another account in your name with a bank or building society based in the UK or in another country in our absolute discretion and by following our secure process.