Client Identification Form definition

Client Identification Form means internal document developed by the Broker and which is available on request; “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 instruments as defined by the Applicable Law, 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, provided by the Broker, to the Broker for the provision of custody services, duly executed and delivered in accordance with the provisions of these General Rules; ▪ Характеристика Финансовых Инструментов; ▪ Цена Покупки; ▪ Дата Покупки; ▪ Дата Обратной Покупки; ▪ Ставка ценообразования; ▪ 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, который доступен по запросу; «Основная валюта Клиента» означает ЕВРО. «Форма идентификации Клиента» означает внутренний документ, разработанный Брокером в форме, который доступен по запросу; «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; инструменты участи в предприятиях коллективного инвестирования; производные контракты, относящиеся к ценным бумагам, валютам, процентным ставкам или доходам, или другие инструменты, как определено Применимым законодательством, при условии, что Брокер имеет разрешение от Кипрской Комиссии по Ценным Бумагам и Биржам (CySEC ), которое можно найти на веб-сайте Брокера xxxxx://xxxx- xxxxxx.xxxxxxx; «Вынужденная продажа» означает закрытие открытой позиции Клиента, инициирова...
Sample 1
Client Identification Form means internal document developed by the Broker and which is available on request;
Sample 1
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

Examples of Client Identification Form in a sentence

  • Client Identification Form (DSHS Form 11-064), completed for each Client every Fiscal Year.


More Definitions of Client Identification Form

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:
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Related to Client Identification Form

  • Automatic Location Identification (“ALI”) means a feature that provides the caller’s telephone number, address and the names of the Emergency Response agencies that are responsible for that address.

  • Automatic Location Identification Gateway or "ALI Gateway" is a computer facility into which CLEC delivers Automatic Location Identification (ALI) data for CLEC Customers. Access to the ALI Gateway will be via a dial-up modem using a common protocol. "Automatic Number Identification" or "ANI" is the Billing telephone number associated with the access line from which a call originates. ANI and Calling Party Number (CPN) usually are the same number. "Automatic Route Selection" or "ARS" is a service feature that provides for automatic selection of the least expensive or most appropriate transmission facility for each call based on criteria programmed into a circuit Switch routing table or system.

  • Positive identification means a method of identifying a person that does not rely on the use of a private personal identifier such as a password, but must use a secure means of identification that includes any of the following:

  • 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.

  • Personal Identifying Information or “PII” means information that alone, or in conjunction with other information, identifies an individual, as defined at Tex. Bus. & Com. Code § 521.002(1).

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

  • EPA identification number means the number assigned by EPA to each generator, transporter, and treatment, storage, or disposal facility.

  • 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).

  • Identifying number means a symbol or address that identifies only one unit in a common interest community.