Opening Your Account. 2.1 You must deposit a minimum of £25,000 or the currency equivalent of £25,000 if you open your account in euro or US dollars.
Opening Your Account. 3.1 You must deposit a minimum of £25,000. The maximum amount you can hold in the account is £2,000,000.
Opening Your Account. 2.1. When you apply to open your account, you will be asked to select a notice period and an immediate access percentage (this is the percentage used to calculate the maximum immediately available balance).
Opening Your Account. 4.1 Your Account will be opened on your behalf by the Partner Platform. You may only hold an Account so long as you remain an approved client of the Partner Platform that provided you with your account details.
Opening Your Account. 3.1 We will open your account when we have all required information.
Opening Your Account. 3.1 We have duties under laws concerning money laundering, financing of terrorism and taxation to ask you, or someone opening an Account on your behalf (legal representative), for certain information about you and/or the person opening the Account for you. Unless we already have it, you and/or the person opening the Account for you will need to provide us with information to identify each or any of you and proof of your permanent address. We may also need documentation to prove your relationship with the person opening the Account on your behalf. Your Account may not become active until we have received and approved these documents. In advance of your Account becoming operational, you may not be able to make any payments to or from your Account and credit interest will not be accrued or credited to your Account.
Opening Your Account. 6.1. Your Account will be opened on your behalf by the Platform. You may only hold an Account so long as you remain an approved client of the Platform that provided you with your account details.
Opening Your Account. 2.1. Our accounts are available to UK-based companies meeting the eligibility criteria set out below. The application must be completed by either a director of the company or the company secretary. In making the application, you must have authority to open an account on behalf of the company and obtain consent from the owners and directors of the business that we can undertake appropriate data checks to validate their identity. We may require you to provide proof of your authorisation to open the account and the consent to undertake checks, for example a board resolution.
Opening Your Account. To establish a XXX registration of your account, you must complete and submit the XXX application, and your Broker and First Clearing must accept it. Throughout this application and agreement, “We” or “Us” refers to your Broker and First Clearing. We are not required to accept instructions from any other person, including any attorney-in-fact, to establish, revoke or change a XXX registration. First Clearing may rely on any order or instruction it receives from your Broker with respect to your account without further inquiry including any order or instruction received regarding distributions to beneficiaries. You must reside in the United States in order to establish a XXX registration. XXX registration is not available for Louisiana or non-United States residents. If you reside in or move to Louisiana or outside of the United States we have the right to terminate any XXX registration. Only accounts owned by individuals are eligible for XXX registration. For joint accounts, XXX registration is permitted on joint accounts with rights of survivorship (including tenants by the entirety), but not on “tenants in common” joint accounts. • Physical securities certificates • Limited partnership interests • Certificated shares of mutual fund companies • Assets held in your name at mutual fund companies • Commodities • Precious metals • Annuities • Life insurance policies We may designate other types of prohibited assets.
Opening Your Account. To establish a XXX registration of your account, you must complete and submit the XXX application, and Custodian must accept it. Throughout this application and agreement, “We” or “Us” refers to Introducing Firm, Custodian, or both as applicable. We are not required to accept instructions from any other person, including any attorney-in-fact, to establish, revoke or change a XXX registration. Custodian may rely on any order or instruction it receives from Introducing Firm with respect to your account without further inquiry including any order or instruction received regarding distributions to beneficiaries. You must reside in the United States in order to establish a XXX registration. XXX registration is not available for Louisiana or non-United States residents. If you reside in or move to Louisiana or outside of the United States we have the right to terminate any XXX registration. Only accounts owned by individuals are eligible for XXX registration. For joint accounts, XXX registration is permitted on joint accounts with rights of survivorship (including tenants by the entirety), but not on “tenants in common” joint accounts. The following types of assets are not eligible for XXX registration: • Physical securities certificates • Limited partnership interests • Certificated shares of mutual fund companies Assets held in your name at mutual fund companies Commodities Precious metals Annuities Life insurance policies We may designate other types of prohibited assets.
