Account Opening Procedure definition

Account Opening Procedure means the online procedure followed by the Client in order to open a trading account with the Company.
Account Opening Procedure means the online procedure that the Client should follow in order to open a trading account with the Company.
Account Opening Procedure means the Application Form/Questionnaire completed by the Client in order to apply for the Company’s Services under this Agreement and a Client Account, via which Form/Questionnaire the Company will obtain amongst other things information for the Client’s Identification and Due Diligence, his Categorization and appropriateness in accordance with the Applicable Regulations.

Examples of Account Opening Procedure in a sentence

  • The Client is required to accept these terms provided that it has read and agrees with the terms of the Agreement by checking and/or clicking the respective acceptance checkbox during the Online Account Opening Procedure which is further explained below.

  • Unless specified otherwise in this Agreement, any communication or written notice by the Company under this Agreement shall be given in writing to the email address provided by the Partner during the Partner Online Account Opening Procedure (the ‘Registered Email Address”) or, if this changes, to the new email address provided by the Partner.

  • As part of the Account Opening Procedure, the Client is required to provide us with his/her identification documents, referred to as the “Registration Data”.

  • The Client is required to accept these terms provided that he has read and agreed with the terms of the Agreement by checking and/or clicking the respective acceptance checkbox during the Online Account Opening Procedure which is further explained below.

  • Thus, the Client will be either treated as a Retail Client, Professional Client or Eligible Counterparty in accordance with the information provided by the Client to the Company during the Account Opening Procedure.

  • By completing the Company’s Account Opening Procedure to open a Trading Account the Client accepts the terms and conditions of this Customer Agreement.

  • This Customer Agreement is entered by and between the Company on the one part and the Client who has completed the Account Opening Procedure and has been accepted by the Company as a Client (hereafter the “Client” or “you”) on the other part.

  • If the Partner do not agree to be bound by the terms and conditions of this Agreement, the Partner shall cease using our services and inform the Company in writing immediately by sending an email to the email address provided to the Partner during the Partner Online Account Opening Procedure.

  • After you complete the Account Opening Procedure together with all the required identification documentation and Registration Data required by us for our own internal checks, we will send you a notice informing you whether you have been accepted as a Client of the Company.

  • As part of the Account Opening Procedure, the Client is required to provide us with (a) proof of identity, that is a government issued passport and identity card (if available) and (b) proof of residence, that is a hard copy utility xxxx (water xxxx, electricity xxxx, gas xxxx, phone/internet xxxx) or a certificate of residence or a hard copy bank statement in A4 format and not older than 6 months.


More Definitions of Account Opening Procedure

Account Opening Procedure means the online procedure followed by the Client in order to open a trading account with Eurotrade SA.
Account Opening Procedure means the online procedure followed by the Client in order to opena trading account with the Company.
Account Opening Procedure means the Application Form/Questionnaire completed by the Client in order to apply for the Company’s Services under this Agreement and a Client Account, via which Form/Questionnaire the Company will obtain amongst other things information for the Client’s Identification and Due Diligence, his

Related to Account Opening Procedure

  • Account Opening Application Form means the application form/questionnaire completed by the Client, on-line on the Company’s Website and/or mobile application(s) and/or in hard copy, in order to apply for the Company’s Services under the Agreement and a Client Account, via which form/questionnaire the Company will obtain amongst other things information for the Client’s identification and due diligence, financial profile and appropriateness in accordance with the Applicable Regulations.

  • Staff Vetting Procedure means the Authority’s procedures for the vetting of personnel and as advised to the Contractor by the Authority.

  • Account Operator means a bank or other party duly authorised to operate as an account operator pursuant to the Financial Instruments Accounts Act and through which a Bondholder has opened a Securities Account in respect of its Bonds.

  • Operating Procedures means the standard internal operating procedures and compliance policies established by the Company to implement the Compliance Plan.

  • ASX Settlement Operating Rules means the rules of ASX Settlement Pty Ltd which apply while the Company is an issuer of CHESS approved securities;

  • Protocol means, in respect of any category of object and associated rights to which this Convention applies, the Protocol in respect of that category of object and associated rights;

  • Change Control Procedure means the procedure as set out in Schedule 3 (Change Control Procedure);

  • Step therapy protocol means a protocol or program that establishes the specific