ACCOUNT OPENING INFORMATION AND REQUIREMENTS Sample Clauses

ACCOUNT OPENING INFORMATION AND REQUIREMENTS. When you register for the aforementioned Services, the Company will ask you to provide certain identifying information, as part of the account opening procedure that will allow us to identify you and categorize you according to the “Client Classification Policy” of the Com- pany. You acknowledge your willingness to share with the Company certain private information which it uses for the purpose of confirming your identity and categorizing you according to the “Client Categorization Policy” clause 8. This information is collected in line with our strin- gent verification procedures which are used to deter international money laundering opera- tions and to ensure the security and safety of our customers’ trading activity throughout and is subject to the Company’s “Privacy Policy” clause 9. If you are registering as a legal entity, you hereby declare that you have the authority to bind that entity to this Agreement. The Company will treat with care the information you entrust to the Company, in accordance with the disclosures it provides during the Registration pro- cess and in its Privacy Policy. By registering with the Company, you confirm and agree that you consent to the use of all or part of the information you supply concerning your trading account, the transactions you undertake through it and the interactions which you perform with the Company on behalf of the Company. All interactions you undertake with the Company will be stored by the Com- pany for the purposes of record keeping, as required by the current regulations and may be employed by the Company in cases that disputes arise between you and the Company.
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ACCOUNT OPENING INFORMATION AND REQUIREMENTS. 7.1. When you register for the aforementioned Services, the Company will ask you to provide certain Identifying information, as part of the account opening procedure that will allow us to identify you and categorize you according to the “Client Categorization Policy” of the Company. Each Client is entitled to have one (1) account, in case the Client opens more than one (1) account the Company will be entitled to: (i) transfer money or trades from one account to the other even if such transfer will require closing of any trades on the account from which the transfer took place; (ii) terminate one or both accounts (iii) retain any funds from either accounts that in the Company’s sole discretion was profited by using both accounts.
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ACCOUNT OPENING INFORMATION AND REQUIREMENTS. 1. When you register for the Services, the Company will ask you to provide certain identifying information, as part of the account opening procedure that will allow us to identify you and categorize you according to the “Client Classification Policy” of the Company (“Account Opening Application”).
Sample 1
ACCOUNT OPENING INFORMATION AND REQUIREMENTS. When you register for a trading account, the Company will ask you to provide personal data, as part of the account opening procedure that will allow us to identify you and categorize you according to the “Client Categorization Policy” of the Company. This information is collected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customers’ trading activity throughout and is subject to the Company’s “Privacy Policy”. We may not be able to proceed to offer our Services and the Client may be unable to proceed in his/her account registration unless the necessary information is provided. Verification documents may include but are not limited to:
Sample 1
ACCOUNT OPENING INFORMATION AND REQUIREMENTS. 7.1. When you register for the aforementioned Services, the Company will ask you to provide certain Identifying information, as part of the account opening procedure that will allow us to identify you. Each Client is entitled to have one (1) account, in case the Client opens more than one (1) account the Company will be entitled to:
Sample 1
ACCOUNT OPENING INFORMATION AND REQUIREMENTS. Once you register an account with afrimarkets, the trading platform will be opened using the Simplex System parameters. However, you have the option to trade using the Traditional CFD Trading System, at your discretion. • The registration process for clients on the afrimarkets platform is straightforward. • Follow the steps below to create a new trading account: On the platform's homepage, locate and click on the "Sign Up" button. • Fill in all the required information on the registration form accurately. After providing all the necessary details, your account will be created. • When you register for the Services, the Company will ask you to provide certain identifying information and documentation, as part of the account opening procedure that will allow us to identify and verify the documents you’ve provided This information is collected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customers’ trading activity throughout and is subject to the Company’s “Privacy Policy”. If you are registering as a legal entity, you hereby declare that you have the authority to bind that entity to this Agreement. The Company will treat with care the information you entrust to the Company, in accordance with the disclosures it provides during the Registration process and in its Privacy Policy. By registering with the Company, you confirm and agree that you consent to the use of all or part of the information you supply concerning your trading account, the transactions you undertake through it and the interactions which you perform with the Company, on behalf of the Company. All interactions you undertake with the Company will be stored by the Company for the purposes of record keeping, as required by applicable law, and may be employed by the Company in cases that disputes arise between you and the Company or on request of any competent authority.
Sample 1

Related to ACCOUNT OPENING INFORMATION AND REQUIREMENTS

  • ERISA Information and Compliance The Obligors will promptly furnish and will cause the Subsidiaries and any ERISA Affiliate to promptly furnish to the Administrative Agent with sufficient copies to the Lenders (i) promptly after the filing thereof with the United States Secretary of Labor, the Internal Revenue Service or the PBGC, copies of each annual and other report with respect to each Plan or any trust created thereunder, (ii) immediately upon becoming aware of the occurrence of any ERISA Event or of any “prohibited transaction,” as described in section 406 of ERISA or in section 4975 of the Code, in connection with any Plan or any trust created thereunder, a written notice signed by a Responsible Officer specifying the nature thereof, what action the Obligors, the Subsidiary or the ERISA Affiliate is taking or proposes to take with respect thereto, and, when known, any action taken or proposed by the Internal Revenue Service, the Department of Labor or the PBGC with respect thereto, and (iii) immediately upon receipt thereof, copies of any notice of the PBGCs intention to terminate or to have a trustee appointed to administer any Plan. With respect to each Plan (other than a Multiemployer Plan), the Obligors will, and will cause each Subsidiary and ERISA Affiliate to, (i) satisfy in full and in a timely manner, without incurring any late payment or underpayment charge or penalty and without giving rise to any lien, all of the contribution and funding requirements of section 412 of the Code (determined without regard to subsections (d), (e), (f) and (k) thereof) and of section 302 of ERISA (determined without regard to sections 303, 304 and 306 of ERISA), and (ii) pay, or cause to be paid, to the PBGC in a timely manner, without incurring any late payment or underpayment charge or penalty, all premiums required pursuant to sections 4006 and 4007 of ERISA.

  • Contracting Information Requirements Contractor represents and warrants that it will comply with the requirements of Section 552.372(a) of the Texas Government Code. Except as provided by Section 552.374(c) of the Texas Government Code, the requirements of Subchapter J (Additional Provisions Related to Contracting Information), Chapter 552 of the Government Code, may apply to the Contract and the Contractor agrees that the Contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter.

  • Reporting Requirements The Company, during the period when the Prospectus is required to be delivered under the 1933 Act or the 1934 Act, will file all documents required to be filed with the Commission pursuant to the 1934 Act within the time periods required by the 1934 Act and the 1934 Act Regulations.

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