Foreign Customer definition

Foreign Customer means a Customer that is a foreign government, an entity organized under the laws of a country other than the United States or an individual who is not a United States citizen.

Foreign Customer. The term “Foreign Customer” shall mean any Customer who is not a citizen, national, or resident of the United States or its territories, or is not incorporated or domiciled in the United States or its territories. Any Foreign Customers of Affiliates of the Firm shall be treated as Foreign Customers of the Firm.

Foreign Customer means a customer making a purchase at a nonretail facility owned by

Examples of Foreign Customer in a sentence

• The Firm must cause the Monitor to conduct a review of a Foreign Customer that has been deemed a Significant Compliance Risk within 30 days of the Foreign Customer being so designated, as set forth in section IV.C.3)h.

• Foreign Customer Portal SystemCustomer Portal for another country.Can also mean a separate portal in the same country.

• If Factor does not respond to a request from Client for a credit approval or credit line with respect to a Customer, using reasonable commercial efforts, within thirty (30) business days after the request, in the case of a Foreign Customer, or within seven (7) business days after the request, in the case of Customer that is not a Foreign Customer, the request shall be deemed denied.

• The Firm must suspend all trading by the Foreign Customer that is deemed a Significant Compliance Risk during the Significant Compliance Risk review if the Monitor so recommends, as set forth in section IV.C.3)h.

• Moreover, general solicitations which are not informed by the information on the Foreign Customer List are not prohibited, even if they reach listed non-US customers as well as other solicited persons.

More Definitions of Foreign Customer

Foreign Customer means a customer making a purchase at a nonretail facility owned by a seller other than the cardlock card issuer.

Foreign Customer means a customer making a purchase at a

Foreign Customer shall have the meaning assigned to such term in clause (g) of the definition of “Eligible Receivables”.

Foreign Customer means: any customer, actual or potential, to which the delivery of contracted goods, services or technical data, including any such goods, services or data that constitutes/would constitute an export, and thus come under the control of either the United States Department of State or the United States Department of Commerce.

Foreign Customer means a customer mak- ing a purchase at a nonretail facility owned by a seller other than the cardlock card issuer.

Foreign Customer means a person who resides outside of Trinidad and Tobago at the time of the transaction.

Foreign Customer means a person or any entity, corporation, or organization carrying on business or other activities outside the Philippines, and may include a foreign government.