Account Opening Procedure Sample Clauses

Account Opening Procedure. 3.1 Before opening a new account, the Company provides to the Client via its Website or through an email or in person with the required information regarding the Company and a copy of this Agreement. After logging on the website of the Company, the Client will complete and/or receive the application package which consists of the following: a) account application form, b) relevant information/documents of the client, c) Client Services Agreement.
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Account Opening Procedure. 2.1.1 Participation in Company’s services is open to all who want to trade in securities, financial instruments, cryptocurrencies and other instruments (hereinafter referred to as "Products") listed on or engage in other services from the Company. You must ensure that you use and access Company’s Services only in your own name. To open an account with the Company, the Client must register through the Company’s Website. By using the Company’s Services, the Client accepts this Client Agreement and all documents stated in clause 1.4 above.
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Account Opening Procedure. 7.1 An Account must be opened prior to entering into any Transaction with us. During registration procedure you will be required to provide certain identifying information. In order to identify you and categorise you and to help fighting the funding of terrorism and money laundering activities we need to obtain, verify, risk rate from a money laundering and terrorist financing perspective and record information that identifies each person or entity who opens an account as well as any beneficial owners of such an account. We are required by law to ask you to provide your name, address, date of birth and other information about you, your organization or persons related to your organization that will allow us to identify you before we approve your account. We also may ask you to provide certain identifying documents, such as your driver's license or passport or your organization's articles of incorporation to assist us in verifying your identity and in determining whether you satisfy our account criteria. Unless you provide the requested information and documentation, we may not be able to open your account. We will ask you to provide your bank account details prior to the opening of your trading account in order for us to be able to return any funds relating to your trading account.
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Account Opening Procedure. 7.1 To be able to access the Platform, the Client has to follow the on-line access procedures provided in Schedule B.
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Account Opening Procedure. Prior to opening a new account, the Client should carefully review the Client Agreement, the latest version of which is available on the Company's Website.
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Account Opening Procedure. 4.1.1 After the Client fills in and submits the Account Opening Application Form together with all the required identification documentation, the Company will send him a notice informing him whether he has been accepted as a customer of the Company. It is understood that the Company is not to be required (and may be unable) to accept the Client as its customer under Applicable Regulations and/or until all documentation it requires has been received by the Company, properly and fully completed by the Client and all internal Company checks (including without limitation anti-money laundering checks and appropriateness tests) have been fully satisfied.
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Account Opening Procedure. 3.1 To be able to access his Back Office, the Client has to follow on-line registration procedures which include the completion of a client registration form, familiarization with this Agreement and its attachments and acceptance of the same in the absence of any objections.
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Account Opening Procedure. 8.1 To be able to access the Platform, the Client has to follow the on-line access procedures on the platform. Client needs to provide information of name, address, banking details and proof of address. A certified copy of identification card and or passport. The Forex Investment must be deposited in 8.2 name of the bank is First National Bank With account holder name Zeus Capital Markets (Pty) Ltd Custodian Account Account number 62887703413 cheque account 9 ORDER EXECUTION POLICY
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Account Opening Procedure. The procedure given below is designed for paper-based transactions. The Management Company at a later date after seeking approval of the Commission may introduce electronic/Internet based options for the transactions.
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Related to Account Opening Procedure

  • BILLING PROCEDURE a. The Contractor shall submit, not more than semi-monthly, properly completed A-19 vouchers (the "voucher") to one of the following: The Department of Children, Youth, and Families Attn: Xxxxx Xxxxxxxx PO Box 40970 Olympia WA 98504-0970 Or, email a scan of an original, signed A-19 voucher directly to the DCYF Contract Manager at xxxxx.xxxxxxxx@xxxx.xx.xxx

  • BIDDING PROCEDURE 1.1 Sealed bid, (formal and informal), subject to Instructions and General Conditions and any special conditions set forth herein, will be received in the office of the Purchasing Division, 440 So. 8th St., Lincoln, NE 68508, until the bid closing date and time indicated for furnishing Lancaster County, hereinafter referred to as “County”, the materials, supplies, equipment or services shown in the electronic bid request.

  • Bumping Procedure (1) Regular employees who receive notice of layoff shall have the right to bump employees with less seniority.

  • Hearing Procedure Prior to initiating the hearing procedure, the school official, the parent(s) or the guardian may request a conference to provide an opportunity for the parent(s)/guardian(s) and school official(s) to discuss the situation, present information, obtain an explanation of data submitted in the application and the decisions rendered. Such a conference shall not in any way prejudice nor diminish the right to a fair hearing. The designated hearing official shall ensure that the hearing procedure provides the following for both the household and the LEA:

  • Testing Procedure A. For alcohol testing, the member shall be first given a breath test, at the collection site, followed by a confirmatory urine test only where the breath test reveals an initial positive alcohol level of .04 grams per 210 l. of breath. If the initial breath test results are below this level, testing shall be discontinued; if confirmatory urine tests results are below a level equivalent to .04 grams per 210 l. of breath, the confirmatory test shall be considered negative.

  • ORDERING PROCEDURE Orders placed against this contract may be in the form of an agency issued purchase order on an as-required basis. Or an agency may also use the Arkansas State Purchasing Card (P- Card) to purchase furniture.

  • Hearing Procedures The hearing shall be conducted to preserve its privacy and to allow reasonable procedural due process. Rules of evidence need not be strictly followed, and the hearing shall be streamlined as follows:

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