Common use of Financial Security Clause in Contracts

Financial Security. 5.4.1. To provide financial security the Company is entitled to request from the Client a confirmation of the verification of personal data submitted at the registration of a trading account. For this purpose the Company may at any moment ask the Client to submit a copy of a passport or other equivalent document, certified by a notary (at Company’s discretion). 5.4.2. The Company is entitled to prohibit to deposit or withdraw funds to the third parties. 5.4.3. In case of indication or suspicion of any form of Client's fraudulent activity or violation of conditions of Customer Agreement, the Company in its sole discretion will be entitled to suspend all transactions of deposits or withdrawals.

Financial Security. 5.4.13.4.1. To provide financial security the Company is entitled to request from the Client a confirmation of the verification of personal data submitted at the registration of a trading account. For this purpose the Company may at any moment ask the Client to submit a copy of a passport or other equivalent document, certified by a notary (at Company’s discretion). 5.4.23.4.2. The Company is entitled to prohibit to deposit or withdraw funds to the third parties. 5.4.33.4.3. In case of indication or suspicion of any form of Client's fraudulent activity or violation of conditions of Customer Agreement, the Company in its sole discretion will be entitled to suspend all transactions of deposits or withdrawals.

Financial Security. 5.4.1. To provide financial security the Company is entitled to request from the Client a confirmation of the verification of personal data submitted at the registration of a trading account. For this purpose purpose, the Company may at any moment ask the Client to submit a copy of a passport or other equivalent document, certified by a notary (at the Company’s discretion). 5.4.2. The Company is entitled to prohibit to deposit or withdraw funds to the third parties. 5.4.3. In case of indication or suspicion of any form of Client's fraudulent activity or violation of conditions of Customer Agreement, the Company in its sole discretion will be entitled to suspend all transactions of deposits or withdrawals.

Financial Security. 5.4.1. To provide financial financial security the Company is entitled to request from the Client a confirmation confirmation of the verification verification of personal data submitted at the registration of a trading account. For this th is purpose the Company may at any moment ask the Client to submit a copy of a passport or other equivalent document, certified certified by a notary (at Company’s discretion). 5.4.2. The Company is entitled to prohibit to deposit or withdraw funds to the third parties. 5.4.3. In case of indication or suspicion of any form of Client's fraudulent activity or violation of conditions of Customer Agreement, the Company in its sole discretion will be entitled to suspend all transactions of deposits or withdrawals.