Account Opening Procedure definition
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.
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.
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.
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”.
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.
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.
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 ▇▇▇▇ (water ▇▇▇▇, electricity ▇▇▇▇, gas ▇▇▇▇, phone/internet ▇▇▇▇) or a certificate of residence or a hard copy bank statement in A4 format and not older than 6 months.