Prohibited Customer definition

Prohibited Customer means a person or entity:

Prohibited Customer means a person or entity who is subject to any sanctions or a person to whom we are legally prohibited from providing our services "Registration Data" has the meaning given to it under paragraph 8.8

Prohibited Customer means a person or entity who is subject to any sanctions or a person to whom we are legally prohibited from providing our services "Scalping" means a trading strategy based on the premise that the client opens a larger than average number of Positions and closes them usually within a two-minute timeframe in order to accumulate quick profits from small price changes

Examples of Prohibited Customer in a sentence

• We would not agree to such transfer to a person who is a Prohibited Customer, for whom we do not consider our services to be appropriate or who we do not consider could comply with the terms of this Agreement, for example.

• You acknowledge that if, following the opening of the Account, OANDA reasonably believes that you, or any beneficiary of the Account is a Prohibited Customer, or that you have breached your representations and warranties made herein, OANDA may be obligated to freeze your Account, either by prohibiting additional deposits, declining or delaying any withdrawal requests and/or segregating the assets constituting the Account in accordance with applicable regulations.

• You acknowledge that if, following the opening of the Account, OANDA reasonably believes that you, or any beneficiary of the Account is a Prohibited Customer, or that you have breached your representations and warranties made herein, OANDA may be obligated to freeze withdrawals from your Account, either by prohibiting additional deposits, declining or delaying any withdrawal requests and/or segregating the assets constituting the Account in accordance with applicable regulations.

• Each party agrees to immediately notify the other if Customer inadvertently sends, or PrecisionLender receives, any Prohibited Customer Data.

• Critical Judgment AB follows the following principles and comprehensive points (for more information , please refer to the official website related to Mboxes : Behaviors of Prohibited Customer Transactions).

• Critical Judgment AB fololws the following principles and compreh ensive points (for more information, please refer to the official website related to Mboxes : Behaviors of Prohibited Customer Transactions ).

• Critical Judgment AB follows the following pricniples and comprehensive poinst (for more information, please refer to the official website related to Mboxes : Behaviors of Prohibited Customer Transactions).

• Customer agrees that the Company is not responsible and shall have no liability: (i) for any Prohibited Customer Data, or (ii) for any Electronic Communications and/or Customer Data which are delayed, lost, altered, intercepted or stored without authorization during the transmission of any data whatsoever across networks not owned and/or operated by the Company, including, but not limited to, the Internet.

• Critical Judgment AB follows the following principles and comprehensive points (for more information, please refer to the official website related to Mboxes : Behaviors of Prohibited Customer Transactions).

More Definitions of Prohibited Customer

Prohibited Customer means an individual or entity with whom OANDA is prohibited or restricted from transacting or otherwise dealing under any Sanction, whether by reason of designation under such Sanction or otherwise.

Prohibited Customer means any customer or Merchant that (i) sells (or has an ownership interest in a business that sells) adult products or medical marijuana, (ii) operates (or has an ownership interest in) an on-line gambling or on-line pharmacy business, (iii) engages in, directly or indirectly, any illegal business or activity or (iv) is a Sanctioned Person.

Prohibited Customer has the same meaning as in the Payment Facilitator Relationship Program Standards;

Prohibited Customer means any customer or Merchant that (i) sells (or has an ownership interest in a business that sells) adult products or medical marijuana, (ii) operates (or has an ownership interest in) an on-line gambling or on-line pharmacy business, (iii) engages in, directly or indirectly, any illegal business or activity or (iv) is a Sanctioned Person. “Projections” as defined in Section 4.8. “Pro Rata Share” means, with respect to any Lender, the percentage obtained by dividing (a) the Term Loan Exposure of that Lender, by (b) the aggregate Term Loan Exposure of all Lenders. “Qualified ECP Guarantor” means, in respect of any Swap Obligation, each Credit Party that has total assets exceeding $10,000,000 at the time the Guaranty or grant of the relevant security interest becomes effective with respect to such Swap Obligation or such other person as constitutes an “eligible contract participant” under the Commodity Exchange Act or any regulations promulgated thereunder and can cause another person to qualify as an “eligible contract participant” at such time by entering into a keepwell under Section 1a(18)(A)(v)(II) of the Commodity Exchange Act. “Reaffirmation Agreement” means that certain Reaffirmation of Credit Documents and First Amendment to Pledge and Security Agreement, dated as of the Closing Date,

Prohibited Customer means any customer or Merchant that (a) sells (or has an ownership interest in a business that sells) adult products or medical marijuana, (b) operates (or has an ownership interest in) an on-line gambling or on-line pharmacy business, (c) engages in, directly or indirectly, any illegal business or activity or (d) is a Sanctioned Person.

Prohibited Customer means any customer or Merchant that (a) sells (or has an ownership interest in a business that sells) adult products or medical marijuana, (b) operates (or has an ownership interest in) an on-line gambling or on-line pharmacy business, (c) engages in, directly or indirectly, any illegal business or activity or (d) is a Sanctioned Person.