Beneficial Identity of a Client definition

Beneficial Identity of a Client means the ultimate beneficiary of a Client account or, in the case of a company or body corporate, the individuals who are the ultimate beneficial owners of the share capital of the company or body corporate and includes a beneficiary holding an interest through a nominee or trust; 「客戶之受益身分」指任何客戶帳戶的最終受益人，或（如屬公司或法人團體的客戶）屬於該公司或法人團體的股本最終實益擁有人的個人，包括通過代名人或信託持有權益的受益人；
Sample 1Sample 2Sample 3
Beneficial Identity of a Client means the ultimate beneficiary of a Client account or, in the case of a company or body corporate, the individuals who are the ultimate beneficial owners of the share capital of the company or body corporate and includes a beneficiary holding an interest through a nominee or trust;
Sample 1Sample 2Sample 3
Beneficial Identity of a Client means the ultimate beneficiary of any Client account or, in the case of a company or body corporate, the individuals who are the ultimate beneficial owners of the share capital of the company or body corporate and includes a beneficiary holding an interest through a nominee or trust;“Block Trade”means any trade which is executed via the Block Trade Facility;“Block Trade Contract”means an Exchange Contract designated by the Board as a contract that may be executed as a Block Trade pursuant to these Rules and the Procedures;“Block Trade Facility”means the function of HKATS as specified by the Exchange to be used for Block Trade execution;
Sample 1Sample 2

Examples of Beneficial Identity of a Client in a sentence

  • The Client shall immediately on demand supply to BS Futures the name, the Beneficial Identity of a Client and such information concerning the Client as BS Futures may require in order for BS Futures to comply with HKFERules, the Regulations (as defined in HKFE Rules), the Procedures (as defined in HKFE Rules) and the Ordinance (as defined in HKFE Rules).

  • The Client shall immediately on demand supply to BS Futures the name, the Beneficial Identity of a Client and such information concerning the Client as BS Futures may require in order for BS Futures to comply with HKFE Rules, the Regulations (as defined in HKFE Rules), the Procedures (as defined in HKFE Rules) and the Ordinance (as defined in HKFE Rules).

Related to Beneficial Identity of a Client

  • Gender identity or expression means a person's gender-related identity, appearance or behavior, whether or not that gender-related identity, appearance or behavior is different from that traditionally associated with the person's physiology or assigned sex at birth, which gender-related identity can be shown by providing evidence including, but not limited to, medical history, care or treatment of the gender-related identity, consistent and uniform assertion of the gender-related identity or any other evidence that the gender-related identity is sincerely held, part of a person's core identity or not being asserted for an improper purpose.

  • Gender identity means a person's concept of self that may be different than their birth-assigned gender and related physical characteristics, societal attitudes and expectations.

  • legal entity identifier means a unique identification code assigned to the person

  • Identity of Interest means a situation in which a Project Participant has a direct or indirect interest in the ownership of an entity which contracts with a Project Participant to provide land, goods, loans, financial support, or services for the project or where there is a financial, familial, or business relationship that permits less than arm’s length transactions.

  • Beneficial use means the right to possession, use, and enjoyment of property, limited only by encumbrances, easements, and restrictions of record.

  • Beneficial Holder A Person holding a beneficial interest in any Book-Entry Certificate as or through a DTC Participant or an Indirect DTC Participant or a Person holding a beneficial interest in any Definitive Certificate.

  • Identified or identifiable natural person means a person who can be readily identified, directly or

  • body in which the relevant person has a beneficial interest means a firm in which the relevant person is a partner or a body corporate of which the relevant person is a director, or in the securities of which the relevant person has a beneficial interest;

  • Automatic Number Identification or "ANI" means a Feature Group D signaling parameter which refers to the number transmitted through a network identifying the billing number of the calling party.

  • Issuer-Represented Limited-Use Free Writing Prospectus means any Issuer-Represented Free Writing Prospectus that is not an Issuer-Represented General Free Writing Prospectus. The term Issuer-Represented Limited-Use Free Writing Prospectus also includes any “bona fide electronic road show,” as defined in Rule 433 under the Securities Act, that is made available without restriction pursuant to Rule 433(d)(8)(ii), even though not required to be filed with the Commission.

  • Automatic Location Identification or "ALI" is the automatic display at the Public Safety Answering Point (PSAP) of the caller's telephone number, the address/location of the telephone and supplementary emergency services information for Enhanced 911 (E911).