Common Contracts

15 similar null contracts

Notice Regarding Anti-Money Laundering
New York • August 2nd, 2022
  • Jurisdiction
  • Filed
    August 2nd, 2022

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

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Notice Regarding Anti-Money Laundering
New York • August 2nd, 2022
  • Jurisdiction
  • Filed
    August 2nd, 2022

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • July 26th, 2022
  • Jurisdiction
  • Filed
    July 26th, 2022

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • January 27th, 2022
  • Jurisdiction
  • Filed
    January 27th, 2022

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • January 27th, 2022
  • Jurisdiction
  • Filed
    January 27th, 2022

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • October 25th, 2021
  • Jurisdiction
  • Filed
    October 25th, 2021

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • October 25th, 2021
  • Jurisdiction
  • Filed
    October 25th, 2021

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • April 27th, 2021
  • Jurisdiction
  • Filed
    April 27th, 2021

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • April 27th, 2021
  • Jurisdiction
  • Filed
    April 27th, 2021

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • January 27th, 2021
  • Jurisdiction
  • Filed
    January 27th, 2021

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • January 27th, 2021
  • Jurisdiction
  • Filed
    January 27th, 2021

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • October 14th, 2020
  • Jurisdiction
  • Filed
    October 14th, 2020

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • October 14th, 2020
  • Jurisdiction
  • Filed
    October 14th, 2020

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • July 24th, 2020
  • Jurisdiction
  • Filed
    July 24th, 2020

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

Notice Regarding Anti-Money Laundering
New York • July 24th, 2020
  • Jurisdiction
  • Filed
    July 24th, 2020

This Agreement sets forth the terms and conditions governing your Account at FOREX.com (“FOREX.com”), a division of GAIN Capital Group, LLC and all Contracts and other transactions in this Account with FOREX.com. In this Agreement, the undersigned customer is referred to as “Customer” or “You.”

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