Client Identification Form definition

Client Identification Form means internal document developed by the Broker and which is available at the Broker’s website xxxxx://xxxx-xxxxxx.xxxxxxx; “Counterparty” means any Third Party to a Transaction; “Custody Services” means ancillary services defined in Article 4.2 of this General Rules; “Financial Instruments” mean transferable securities; money-market instruments; units in collective investment undertakings; derivative contracts relating to securities, currencies, interest rates or yields or other derivative instruments, financial indices or financial measures which may be settled physically or in cash, and other financial instruments, provided the Broker has authorization from the Cyprus Securities and Exchange Commission (CySEC), which can be found at the website of the Broker xxxxx://xxxx-xxxxxx.xxxxxxx; “Forced Selling” means closing of Client’s open position, initiated by the trading system of Regulated Market or MTF, or by the Broker or a Third Party at the rates prevailing in the trading system, including OTC, at the moment of the Forced Selling; “Instruction” means an instruction given by the Client in the form available at the Broker’s website xxxxx://xxxx- xxxxxx.xxxxxxx to the Broker for the provision of custody services, duly executed and delivered in accordance with the provisions of these General Rules; “Issuer” means a Person, which issues Financial ▪ Цена Обратной Покупки; ▪ Ставка РЕПО. «Рабочий День» означает любой день, кроме субботы, воскресенья или иных дней, являющихся государственными выходными или нерабочими днями, когда банки и биржи открыты в Республике Кипр. «Форма заявления Клиента» означает внутренний документ, разработанный Брокером в форме, которую можно найти на веб-сайте Брокера xxxxx://xxxx-xxxxxx.xxxxxxx; «Основная валюта Клиента» означает ЕВРО. «Форма идентификации Клиента» означает внутренний документ, разработанный Брокером в форме, которую можно найти на веб-сайте Брокера xxxxx://xxxx-xxxxxx.xxxxxxx; «Контрагент» означает любую Третью Сторону в Сделке. «Депозитарные услуги» означают вспомогательные услуги, описанные в Статье 4.2 настоящих Основных Условий. «Финансовые инструменты» означают переводимые ценные бумаги; инструменты денежного рынка; единицы в коллективных инвестиционных предприятиях; производные контракты, относящиеся к ценным бумагам, валютам, процентным ставкам или доходам, или другим производным инструментам, финансовым индексам или финансовым показателям, которые могут быть фактически или наличными, и другие финансовые ...
Sample 1
Client Identification Form means internal document developed by the Broker and which is available at the Broker’s website xxxxx://xxxx-xxxxxx.xxxxxxx;
Sample 1
Client Identification Form means internal document developed by the Broker and which is available at the Broker’s website https://wise-wolves.finance;
Sample 1

Examples of Client Identification Form in a sentence

  • The Terms of Business and Client Identification Form are available on the Promoter's website or copies may be obtained by contacting the Promoter directly.

  • Complete the relevant Client Identification FormThe relevant Client Identification Form is available at www.ausbil.com.au or by calling Ausbil on 1800 287 245 (toll free).5.

  • As well as completing the Client Identification Form, you may also be required to provide documentation to verify your identity.

  • If the buyer is a new investor to K2, they are also required to complete an Initial ApplicationForm and Client Identification Form.

  • Read this PDSBefore completing the Application Form, Taxation Information Form and the Client Identification Form please ensure you have read this PDS.2. Complete and sign the Application FormThe Application Form is available at www.ausbil.com.au or by calling Ausbil on 1800 287 245 (toll free).3.

  • You must verify the client’s full name; and either their date of birth or residential address by completing Part I (or if the individual does not own a document from Part I, then complete either Part II or III) of the Client Identification Form.

  • Updated Client Identification Form for any changes in client’s Net Assets and/or Investment Knowledge and Experience (if applicable); 2.

  • The withdrawal of assets from the Client Account is effected by means of bank transfer to the account stipulated in the Client Identification Form.

  • Provide the Asset Manager with all documents and information necessary to perform the duties and exercise of the rights under the Agreement, including the Client Identification Form; 10.

  • NoYou will also need to complete the Client Identification Form available on jbwere.com and attach current certified copies of the acceptable proof of identity documents.


More Definitions of Client Identification Form

Client Identification Form means internal document developed by the Company and which is available at the Company’s website xxxxx://xxxx-xxxxxx.xxxxxxx; «Основная валюта Клиента» означает ЕВРО. «Форма идентификации Клиента» означает внутренний документ, разработанный Компанией в форме, которую можно найти на веб-сайте Компании xxxxx://xxxx-xxxxxx.xxxxxxx;
Sample 1
Client Identification Form means the document issued by Navigate which has the purpose of identifying the Client, providing pertinent information and enabling Navigate to conduct relevant checks as to identity and other matters. Client-induced Issue means any non-conformity or issue which is related to, concerns or results from:
Sample 1

Related to Client Identification Form

  • 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).

  • DoD item unique identification means a system of marking items delivered to DoD with unique item identifiers that have machine- readable data elements to distinguish an item from all other like and unlike items. For items that are serialized within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier and a unique serial number. For items that are serialized within the part, lot, or batch number within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier; the original part, lot, or batch number; and the serial number.

  • User Identification means any unique user name (i.e., a series of characters) that is assigned to a person or entity by the Insured.

  • Automatic identification device means a device, such as a reader or interrogator, used to retrieve data encoded on machine-readable media.

  • Identification card means an identification card issued under Title 53,

  • Baggage Identification Tag means a document issued by the carrier solely for identification of checked baggage, part of which is given to the passenger as a receipt for the passenger’s checked baggage and the remaining part is attached by the carrier onto a particular piece of the passenger’s checked baggage.

  • Registry identification card means a document issued by the department pursuant to [section

  • 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.

  • Employer identification number means the Federal Social Security number used on the Employer's Quarterly Federal Tax Return, U.S. Treasury Department Form 941.

  • Noteholder Tax Identification Information means, with respect to any Noteholder or Note Owner, properly completed and signed tax certifications (generally, in the case of U.S. federal income tax, IRS Form W-9 (or applicable successor form) in the case of a person that is a “United States person” within the meaning of Section 7701(a)(30) of the Code or the appropriate IRS Form W-8 (or applicable successor form) in the case of a person that is not a “United States person” within the meaning of Section 7701(a)(30) of the Code).