Common Contracts
8 similar null contracts
Terms and Conditions – Client AgreementOctober 12th, 2022
Sanus Financial Services (Proprietary) Limited (hereinafter referred to as “Sanus”, “us”) is a private company duly incorporated and registered (with registration number 2020/659426/07) in South Africa. Our registered office is 17 Midas Avenue, Olympus, Pretoria, Gauteng, 0081 South Africa and we are authorized as a financial services provider, and regulated by, the Financial Sector Conduct Authority (“FSCA”), with FSP number 51523. This license can be checked through the FSCA register by visiting the FSCA’s website https://www.fsca.co.za/Fais/Search_FSP.htm or by contacting the Financial Sector Conduct Authority at 41 Matroosberg Road, Ashlea Gardens, Pretoria, 0002 South Africa, Telephone: +27 12 428 8000; and
Terms & Conditions – Client AgreementSeptember 2nd, 2022
WGM Services Ltd. (hereinafter referred to as 'WGM', the 'Company' or the ‘Firm’) is a private company limited by shares and incorporated (Certificate of Incorporation No. HE 256991) in the Republic of Cyprus. Our registered office is 11, Vyzantiou, 4th Floor, Strovolos 2064, Nicosia, Cyprus and we are authorized and regulated by the Cyprus Securities & Exchange Commission CYSEC number 203/13. This can be checked through the CySEC register by visiting the CySEC’s website https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37571/ or by contacting the Cyprus Securities & Exchange Commission at 27 Diagorou Str. CY-1097 Nicosia, Telephone: +357 22506600, Fax: +357 22506700: and
Terms & Conditions – Client AgreementMarch 17th, 2022
WGM Services Ltd. (hereinafter referred to as 'WGM', the 'Company' or the ‘Firm’) is a private company limited by shares and incorporated (Certificate of Incorporation No. HE 256991) in the Republic of Cyprus. Our registered office is 11, Vyzantiou, 4th Floor, Strovolos 2064, Nicosia, Cyprus and we are authorized and regulated by the Cyprus Securities & Exchange Commission CYSEC number 203/13. This can be checked through the CySEC register by visiting the CySEC’s website https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37571/ or by contacting the Cyprus Securities & Exchange Commission at 27 Diagorou Str. CY-1097 Nicosia, Telephone: +357 22506600, Fax: +357 22506700: and
Terms & Conditions – Client AgreementJanuary 27th, 2022
Sanus Financial Services (Proprietary) Limited (hereinafter referred to as “Sanus” or the “Company”) is a private company duly incorporated and registered (with registration number 2020/659426/07) in South Africa. Our registered office is 17 Midas Avenue, Olympus, Pretoria, Gauteng, 0081 South Africa and we are authorized and regulated by the Financial Sector Conduct Authority (“FSCA”), with FSP number 51523. This license can be checked through the FSCA register by visiting the FSCA’s website https://www.fsca.co.za or by contacting the Financial Sector Conduct Authority at 41 Matroosberg Road, Ashlea Gardens, Pretoria, 0002 South Africa, Telephone: +27 210548369 and
Terms & Conditions – Client AgreementOctober 14th, 2021
WGM Services Ltd. (hereinafter referred to as 'WGM', the 'Company' or the ‘Firm’) is a private company limited by shares and incorporated (Certificate of Incorporation No. HE 256991) in the Republic of Cyprus. Our registered office is 11, Vyzantiou, 4th Floor, Strovolos 2064, Nicosia, Cyprus and we are authorized and regulated by the Cyprus Securities & Exchange Commission CYSEC number 203/13. This can be checked through the CySEC register by visiting the CySEC’s website https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37571/ or by contacting the Cyprus Securities & Exchange Commission at 27 Diagorou Str. CY-1097 Nicosia, Telephone: +357 22506600, Fax: +357 22506700: and
Terms & Conditions – Client AgreementSeptember 28th, 2020
WGM Services Ltd. (hereinafter referred to as 'WGM', the 'Company' or the ‘Firm’) is a private company limited by shares and incorporated (Certificate of Incorporation No. HE 256991) in the Republic of Cyprus. Our registered office is 11, Vyzantiou, 4th Floor, Strovolos 2064, Nicosia, Cyprus and we are authorized and regulated by the Cyprus Securities & Exchange Commission CYSEC number 203/13. This can be checked through the CySEC register by visiting the CySEC’s website https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37571/ or by contacting the Cyprus Securities & Exchange Commission at 27 Diagorou Str. CY-1097 Nicosia, Telephone: +357 22506600, Fax: +357 22506700: and
Terms & Conditions – Client AgreementAugust 4th, 2020
WGM Services Ltd. (hereinafter referred to as 'WGM', the 'Company' or the ‘Firm’) is a private company limited by shares and incorporated (Certificate of Incorporation No. HE 256991) in the Republic of Cyprus. Our registered office is 11, Vyzantiou, 4th Floor, Strovolos 2064, Nicosia, Cyprus and we are authorized and regulated by the Cyprus Securities & Exchange Commission CYSEC number 203/13. This can be checked through the CySEC register by visiting the CySEC’s website https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37571/ or by contacting the Cyprus Securities & Exchange Commission at 27 Diagorou Str. CY-1097 Nicosia, Telephone: +357 22506600, Fax: +357 22506700: and
CONTENTSNovember 13th, 2017
INTRODUCTION AND GENERAL DISCLOSURE ACKNOWLEDGEMENT 2 1. DEFINITIONS AND INTERPRETATION 3 2. SCOPE OF THE AGREEMENT ANDPROVISION OF SERVICES 9 3. COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS 10 4. CONTRACTS FOR DIFFERENCE AND THEIR RISK CLASSIFICATION 11 5. CAPACITY AND CLIENT CATEGORIZATION 12 6. SUITABILITY AND APPROPRIATENESS 13 7. MONEY LAUNDERING, SANCTIONS AND FINANCIAL CRIME PREVENTION 15 8. UNAUTHORISED USE OF YOUR ACCOUNT 17 9. YOUR AUTHORISED PERSONS 17 10. PLACING AND EXECUTION OF ORDERS 18 11. CURRENCY 21 12. LIMITATIONS ON ACCEPTANCE OF ORDERS 21 13. NEGATIVE BALANCE PROTECTION 22 14. CORPORATE ACTIONS 22 15. TRADE CONFIRMATIONS AND ERRORS 23 16. ISLAMIC ACCOUNTS 24 17. SINGLE EQUITY AND CRYPTOCURRENCIES 25 18. ELECTRONIC TRADING TERMS 26 19. CUSTOMER ACCOUNTS AND DEPOSITS 29 20. CLIENT MONEY 31 21. WITHDRAWALS, INACTIVE AND DORMANT ACCOUNTS 33 22. CHARGES, TRADING FEES 34 23. REPRESENTATIONS AND WARRANTIES 34 24. EXCLUSIONS, LIMITATION AND INDEMNITY 36 25. CONFLICTS
