Common use of Decline of Client’s Orders, Requests and Instructions Clause in Contracts

Decline of Client’s Orders, Requests and Instructions. 13.1. Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructions, to refuse to transmit or execute any Order or Request, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) If the Order or Request or Instruction precedes the first Quote in the Online Trading System on the Market Opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable number of Requests in comparison with the number of Transactions; (d) If the Client’s Free Margin is less than the Initial Margin; (e) It is impossible to proceed with an Order or Instruction regarding the size or price or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It is impossible for the Order or Request or Instruction to be executed due to condition of the market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (h) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (k) In consequence of request of regulatory or supervisory authorities of Cyprus or a court order; (l) A Quote is not obtained from the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; (o) internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (s) A Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Hunting; (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (w) There is absence of essential detail of the Order or the Order or Request or Instruction is not clear or has more than one interpretation; (x) The Company’s personnel are not satisfied of the Client’s identity; (y) If any doubt arises as to the genuineness of the Order; (z) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.

Appears in 6 contracts

Sources: CFDS Client Agreement, CFDS Client Agreement, CFDS Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.1. 12.1 Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructionsClient, to decline or refuse to transmit or execute arrange for the execution of any Order or RequestRequest or Instruction of the Client, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) If the Order or Request or Instruction precedes the first Quote in the Company Online Trading System on the Market Opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable number of Requests in comparison with to the number of Transactions; (d) If the Client’s Free Margin is less than the Initial MarginMargin or the Necessary Margin or there are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (e) It is impossible to proceed with an Order or Instruction regarding the size or price or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that order or Instruction or Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It Market or it is impossible for the Order or Request or Instruction to be executed due to condition of the relevant underlying market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (hf) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (kg) In consequence of request of regulatory or supervisory authorities of Cyprus or a court order; (lh) A Quote is not obtained from Where the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal legality or the telephone, is not still valid; (o) internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (s) A Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution genuineness of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Huntingunder doubt; (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (wi) There is an absence of essential detail of the Order or the Order or Request or Instruction is not clear or has more than one interpretation; (xj) The Company’s personnel Transaction Size is less than the minimum Transaction Size for the particular Financial Instrument as indicated in the Contract Specifications; k) A Quote is not obtained from the Company or the Quote obtained by the Company is an Indicative Quote or the Quote is manifestly erroneous or Quote is an Error Quote (Spike); l) Internet connection or communications are not satisfied disrupted; m) A Force Majeure Event has occurred; n) In an Event of Default of the Client’s identity; (yo) If any doubt arises as The Company has sent a notice of Termination of the Agreement to the genuineness Client. 12.2 The Company shall not incur any liability as a result of losses sustained by the Order; (z) Where an Order or Request is given to the Company in respect client by reason of any instrument for which a Corporate Event is imminentsuch cancellation.

Appears in 3 contracts

Sources: Client Agreement, Client Agreement, Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.1. Without 2.1 It is understood that without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation entitled to the Client decline or to those persons the Client has notified to the Company in writing as authorized to give instructions, to refuse to transmit or execute arrange for the execution of any Order or Request, and order of the Client has no right to claim in CFDs, for any damages, specific performance or compensation whatsoever from the Company, good reason including in any of the following casescases as applicable to CFDs: (a) If the Order or Request or Instruction order precedes the first Quote quote in the Online Trading System trading platform on the Market Openingmarket opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable unreasoning number of Requests requests in comparison with to the number of Transactionstransactions; (dc) If the Client’s Free Margin free margin is less than the Initial Marginmargin or the necessary margin or there are no available cleared funds deposited in the client account to pay all the charges of the particular order; (ed) It is impossible to proceed with an Order or Instruction order regarding the size or price or the proposed Transaction transaction is of such a size (too small or too large), large that the Company company does not wish to accept that Transaction order or the Company believes that it will not be able to hedge the proposed Transaction transaction in the Underlying Marketunderlying e) Under abnormal market conditions; (f) If the difference between open and close order is less than 3 minute. g) PIP hunting, in case of the client is tried to increase the timing between open and close order with the help of Hedging. 2.2 It is understood that the market or it is impossible for the Order or Request or Instruction order to be executed due to condition of the relevant underlying market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (ha) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (jb) Where the legality or genuineness of the Order order is under doubt; (kc) In consequence of request of regulatory or supervisory authorities of Cyprus or a court order; (l) A Quote is not obtained from the Company; (m) The Quote obtained by the Company Understood that there is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; (o) internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (s) A Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Hunting; (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (w) There is absence of essential detail of the Order order or the Order or Request or Instruction order is not clear or has more than one interpretation; (xd) In significance of request of regulatory or supervisory authorities of Kingstown, St.▇▇▇▇▇▇▇ and the Grenadines a court order; e) The Company’s personnel are transaction size is less than the minimum transaction size for the particular CFD as indicated in the contract specifications; f) However a quote is not satisfied obtained from the Company or the quote obtained by the Company is an Indicative quote or the quote is noticeably wrong or quote is an error quote; g) In case of a force majeure event has occurred; h) In case of a suspected or actual event of default of the Client’s identity; (yi) It is understood that the Company has sent a notice of termination of the Agreement to the Client; j) In case of internet connection or communications are disturbed; k) If any doubt arises as the Client Account is temporarily blocked or is rendered dormant or is closed. l) It is understood that the Client has failed to the genuineness meet a margin call of the OrderCompany; (z) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.

Appears in 2 contracts

Sources: Client Agreement, Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.1. Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructions, to refuse to transmit or execute any Order or Request, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) If the Order or Request or Instruction precedes the first Quote in the Online Trading System on the Market Opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable number of Requests in comparison with the number of Transactions; (d) If the Client’s Free Margin is less than the Initial Margin; (e) It is impossible to proceed with an Order or Instruction regarding the size or price or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It is impossible for the Order or Request or Instruction to be executed due to condition of the market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (h) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (k) In consequence of request of regulatory or supervisory authorities of Cyprus or a court order; (l) A Quote is not obtained from the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; (o) internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike▇▇▇▇▇); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (s) A Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Hunting; (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (w) There is absence of essential detail of the Order or the Order or Request or Instruction is not clear or has more than one interpretation; (x) The Company’s personnel are not satisfied of the Client’s identity; (y) If any doubt arises as to the genuineness of the Order; (z) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.

Appears in 2 contracts

Sources: CFDS Client Agreement, CFDS Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.112.1. Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructionsClient, to decline or refuse to transmit or execute arrange for the execution of any Order or RequestRequest or Instruction of the Client, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) a. If the Order or Request or Instruction precedes the first Quote in the Company Online Trading System on the Market Opening; (b) b. Under Abnormal Market Conditions; (c) c. If the Client has recently made an unreasonable number of Requests in comparison with to the number of Transactions; (d) d. If the Client’s Free Margin is less than the Initial MarginMargin or the Necessary Margin or there are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (e) e. It is impossible to proceed with an Order or Instruction regarding the size or price or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Order or Instruction or Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It Market or it is impossible for the Order or Request or Instruction to be executed due to condition of the relevant underlying market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (h) f. Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (k) g. In consequence of request of regulatory or supervisory authorities of Cyprus or a court order; (l) A Quote is not obtained from h. Where the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal legality or the telephone, is not still valid; (o) internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (s) A Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution genuineness of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Huntingunder doubt; (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (w) i. There is absence of essential detail of the Order or the Order or Request or Instruction is not clear or has more than one interpretation; j. The Transaction Size is less than the minimum Transaction Size for the particular Financial Instrument as indicated in the Contract Specifications; k. A Quote is not obtained from the Company or the Quote obtained by the Company is an Indicative Quote or the Quote is manifestly erroneous, or Quote is an Error Quote (x) The Company’s personnel Spike); l. Internet connection or communications are not satisfied disrupted; m. A Force Majeure Event has occurred; n. In an Event of Default of the Client’s identity; (y) If any doubt arises as o. The Company has sent a notice of Termination of the Agreement to the genuineness Client. 12.2. The Company shall not incur any liability as a result of losses sustained by the Order; (z) Where an Order or Request is given to the Company in respect client by reason of any instrument for which a Corporate Event is imminentsuch cancellation.

Appears in 2 contracts

Sources: Client Agreement, Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.1. 2.1 Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation entitled to the Client decline or to those persons the Client has notified to the Company in writing as authorized to give instructions, to refuse to transmit or execute arrange for the execution of any Order or Request, and of the Client has no right to claim in CFDs or FX, for any damages, specific performance or compensation whatsoever from the Company, good reason including in any of the following casescases as applicable to CFDs and/or FX: (a) If if the Order or Request or Instruction precedes the first Quote in the Online Trading System Platform on the Market Opening; (b) Under under Abnormal Market Conditions; (c) If if the Client has recently made an unreasonable number of Requests in comparison with to the number of Transactions; (d) If if the Client’s Free Margin is less than the Initial MarginMargin or the Necessary Margin or there are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (e) It it is impossible to proceed with an Order or Instruction regarding the size or price or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Transaction Order or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It Market or it is impossible for the Order or Request or Instruction to be executed due to condition of the relevant underlying market, customs of a trading volume; (gf) The Company has sent a notice of Termination off the Agreement to the Client; (h) Where where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (ig) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (k) In consequence of request of regulatory or supervisory authorities of Cyprus Seychelles or a court order; (lh) A Quote where the legality or genuineness of the Order is under doubt. i) there is absence of essential detail of the Order or the Order is not obtained from clear or has more than one interpretation. j) the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; (o) internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD or FX as indicated in the Contract Specifications. k) a Quote is not obtained from the Company or the Quote obtained by the Company is an Indicative Quote or the Quote is manifestly erroneous or Quote is an Error Quote (Spike); (sl) A internet connection or communications are disrupted; m) a Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Hunting; (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (w) There is absence of essential detail of the Order or the Order or Request or Instruction is not clear or has more than one interpretation; (x) The Company’s personnel are not satisfied of the Client’s identity; (y) If any doubt arises as to the genuineness of the Order; (z) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.

Appears in 1 contract

Sources: Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.1. a) Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructions, to refuse to transmit or execute any Order or Request, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (ai) If the Order or Request or Instruction precedes the first Quote in the Online Trading System on the onthe Market Opening;. (bii) Under Abnormal Market Conditions;. (ciii) If the Client has recently made an unreasonable number of Requests in comparison with the number of Transactions;. (div) If the Client’s 's Free Margin is less than the Initial Margin;. (ev) It is impossible to proceed with an Order or Instruction regarding the size or price or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market;. (fvi) It is impossible for the Order or Request or Instruction to be executed due to the condition of the market, customs of a trading volume;. (gvii) The Company has sent a notice of Termination off the Agreement to the Client;. (hviii) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts;activities. (iix) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties;. (jx) U) Where the legality of the Order is under doubt; (k) In consequence of request of regulatory or supervisory authorities of Cyprus or a court order; (l) A Quote is not obtained from the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; (o) internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (s) A Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Hunting; (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (w) There is absence of essential detail of the Order or the Order or Request or Instruction is not clear or has more than one interpretation; (x) The Company’s personnel are not satisfied of the Client’s identity; (y) If any doubt arises as to the genuineness of the Order; (z) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.

Appears in 1 contract

Sources: Terms of Business

Decline of Client’s Orders, Requests and Instructions. 13.112.1. Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructionsClient, to refuse to transmit or execute any Order or Request, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) If the Order or Request or Instruction precedes the first Quote in the Online Trading System on the Market Opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable number of Requests in comparison with the number of Transactions; (d) If the Client’s Free Margin is less than the Initial Margin; (e) It is impossible to proceed with an Order or Instruction regarding the size or price or the Page23 proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It is impossible for the Order or Request or Instruction to be executed due to condition of the market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (h) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (k) In consequence of request of regulatory or supervisory authorities of Cyprus Vanuatu or a court order;. (l) A Quote is not obtained from the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; (o) internet Internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (s) A Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Pip- Hunting;. (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (w) There is absence of essential detail of the Order or the Order; (x) The Order or Request or Instruction is not clear or has more than one interpretation; (x) The Company’s personnel are not satisfied of the Client’s identity; (y) If any doubt arises as to the genuineness of the Order; (z) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.. Page24

Appears in 1 contract

Sources: CFDS Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.112.1. Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructionsClient, to refuse to transmit or execute any Order or Request, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) If the Order or Request or Instruction precedes the first Quote in the Online Trading System on the Market Opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable number of Requests in comparison with the number of Transactions; (d) If the Client’s Free Margin is less than the Initial Margin; (e) It is impossible to proceed with an Order or Instruction regarding the size or price or the Page23 proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It is impossible for the Order or Request or Instruction to be executed due to condition of the market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the ClienttheClient; (h) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (k) In consequence of request of regulatory or supervisory authorities of Cyprus Vanuatu or a court order;. (l) A Quote is not obtained from the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; (o) internet Internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (s) A Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Pip- Hunting;. (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (w) There is absence of essential detail of the Order or the Order; (x) The Order or Request or Instruction is not clear or has more than one interpretation; (x) The Company’s personnel are not satisfied of the Client’s identityoneinterpretation; (y) If any doubt arises as to the genuineness of the Order; (z) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.. Page24

Appears in 1 contract

Sources: CFDS Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.1. Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructions, to refuse to transmit or execute any Order or Request, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) If the Order or Request or Instruction precedes the first Quote in the Online Trading System on the Market Opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable number of Requests in comparison with the number of Transactions; (d) If the Client’s Free Margin is less than the Initial Margin; (e) It is impossible to proceed with an Order or Instruction regarding the size or price or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It is impossible for the Order or Request or Instruction to be executed due to condition of the market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (h) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (k) In consequence of request of regulatory or supervisory authorities of Cyprus or a court order; (l) A Quote is not obtained from the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; ; (o) internet connection or communications are disrupted; (po) The Quote is manifestly erroneous; (qp) The Quote is an Error Quote (Spike); (rq) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (sr) A Force Majeure Event has occurred; (ts) In an Event of Default of the Client; (ut) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Hunting; (vu) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (wv) There is absence of essential detail of the Order or the Order or Request or Instruction is not clear or has more than one interpretation; (xw) The Company’s personnel are not satisfied of the Client’s identity; (yx) If any doubt arises as to the genuineness of the Order; (zy) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.

Appears in 1 contract

Sources: CFDS Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.1. Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructions, to refuse to transmit or execute any Order or Request, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) If the Order or Request or Instruction precedes the first Quote in the Online Trading System on the Market Opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable number of Requests in comparison with the number of Transactions; (d) If the Client’s Free Margin is less than the Initial Margin; (e) It is impossible to proceed with an Order or Instruction regarding the size or price price, or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It is impossible for the Order or Request or Instruction to be executed due to condition of the market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (h) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (k) In consequence of request of regulatory or supervisory authorities of Cyprus Kuwait or a court order; (l) A Quote is not obtained from the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; ; (o) internet connection or communications are disrupted; (po) The Quote is manifestly erroneous; (qp) The Quote is an Error Quote (Spike); (rq) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (sr) A Force Majeure Event has occurred; (ts) In an Event of Default of the Client; (ut) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged privileged, confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Huntingany other fradulent trading activity; (vu) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (wv) There is an absence of essential detail of the Order Order, or the Order or Request or Instruction is not clear or has more than one interpretation; (xw) The Company’s personnel are not satisfied of with the Client’s identity; (yx) If any doubt arises as to the genuineness of the Order; (zy) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.

Appears in 1 contract

Sources: CFDS Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.1. Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructions, to refuse to transmit or execute any Order or Request, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) If the Order or Request or Instruction precedes the first Quote in the Online Trading System on the Market Opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable number of Requests in comparison with the number of Transactions; (d) If the Client’s Free Margin is less than the Initial Margin; (e) It is impossible to proceed with an Order or Instruction regarding the size or price or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It is impossible for the Order or Request or Instruction to be executed due to condition of the market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (h) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (k) In consequence of request of regulatory or supervisory authorities of Cyprus Saint ▇▇▇▇▇▇▇ and the Grenadines or a court order; (l) A Quote is not obtained from the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal or the telephone, is not still valid; ; (o) internet connection or communications are disrupted; (po) The Quote is manifestly erroneous; (qp) The Quote is an Error Quote (Spike); (rq) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (sr) A Force Majeure Event has occurred; (ts) In an Event of Default of the Client; (ut) The Company deems that the execution of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Hunting; (vu) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (wv) There is absence of essential detail of the Order or the Order or Request or Instruction is not clear or has more than one interpretation; (xw) The Company’s personnel are not satisfied of the Client’s identity; (yx) If any doubt arises as to the genuineness of the Order; (zy) Where an Order or Request is given to the Company in respect of any instrument for which a Corporate Event is imminent.

Appears in 1 contract

Sources: CFDS Client Agreement

Decline of Client’s Orders, Requests and Instructions. 13.1. 10.1 Without prejudice to any other provisions herein, the Company is entitled, at any time and at its discretion, without giving any notice and/or or explanation to the Client or to those persons the Client has notified to the Company in writing as authorized to give instructionsClient, to decline or refuse to transmit or execute arrange for the execution of any Order or RequestRequest or Instruction of the Client, and the Client has no right to claim any damages, specific performance or compensation whatsoever from the Company, in any of the following cases: (a) If the Order or Request or Instruction precedes the first Quote in the Company Online Trading System on the Market Opening; (b) Under Abnormal Market Conditions; (c) If the Client has recently made an unreasonable number of Requests in comparison with to the number of Transactions; (d) If the Client’s Free Margin is less than the Initial MarginMargin or the Necessary Margin or there are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (e) It is impossible to proceed with an Order or Instruction regarding the size or price or the proposed Transaction is of such a size (too small or too large), that the Company does not wish to accept that Order or Instruction or Transaction or the Company believes that it will not be able to hedge the proposed Transaction in the Underlying Market; (f) It Market or it is impossible for the Order or Request or Instruction to be executed due to condition of the relevant underlying market, customs of a trading volume; (g) The Company has sent a notice of Termination off the Agreement to the Client; (hf) Where the Company suspects that the Client is engaged in money laundering activities or terrorist financing or other criminal acts; (i) In consequence of lawful claims or requirements of corresponding organized trading platforms/TS, Affiliates of the Parties as well as in consequence of lawful claims of third parties; (j) Where the legality of the Order is under doubt; (kg) In consequence of request of regulatory or supervisory authorities of Cyprus or a court order; (lh) A Quote is not obtained from Where the Company; (m) The Quote obtained by the Company is an Indicative Quote; (n) The Quote accepted by the Client, which was provided to him via the Client Terminal legality or the telephone, is not still valid; (o) internet connection or communications are disrupted; (p) The Quote is manifestly erroneous; (q) The Quote is an Error Quote (Spike); (r) The Transaction Size is less than the minimum Transaction Size for the particular CFD as indicated in the Contract Specifications; (s) A Force Majeure Event has occurred; (t) In an Event of Default of the Client; (u) The Company deems that the execution genuineness of the Order aims at or may aim at manipulating the relevant market or constitutes an abusive exploitation of privileged confidential information (▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇), or the Company reasonably believes that the Client is engaged into Scalping or Pip-Huntingunder doubt; (v) There are no available cleared funds deposited in the Client Account to pay all the charges of the particular Order; (wi) There is absence of essential detail of the Order or the Order or Request or Instruction is not clear or has more than one interpretation; (xj) The Company’s personnel are not satisfied of Transaction Size is less than the Client’s identityminimum Transaction Size for the particular Financial Instrument as indicated in the Contract Specifications; (yk) If any doubt arises as to the genuineness of the Order; (z) Where an Order or Request A Quote is given to not obtained from the Company in respect of any instrument for which a Corporate Event or the Quote obtained by the Company is imminent.an Indicative Quote or the Quote is manifestly erroneous or Quote is an Error Quote (Spike);

Appears in 1 contract

Sources: Client Agreement