Common use of ACCOUNT OPENING INFORMATION AND REQUIREMENTS Clause in Contracts

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.

Appears in 5 contracts

Samples: Terms and Conditions, Terms and Conditions, Terms and Conditions

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ACCOUNT OPENING INFORMATION AND REQUIREMENTS. When you register for the aforementioned above-mentioned 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 8identity. This information is collected in line with our strin- gent stringent verification procedures which are used to deter international money laundering opera- tions operations and to ensure the security and safety of our customers’ trading activity throughout and is subject to the Company’s “Privacy Policy” clause 9”. 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 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. 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 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 Com- pany Company for the purposes of record record-keeping, as required by the current regulations Law and may be employed by the Company in cases that disputes arise between you and the CompanyCompany or on request by any competent authority.

Appears in 2 contracts

Samples: www.stonecoin.biz, www.stonecoin.biz

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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- panyCompany. 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 stringent verification procedures which are used to deter international money laundering opera- tions operations 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 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 Com- pany Company 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.

Appears in 1 contract

Samples: Terms and Conditions

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