Common use of Interested Person Clause in Contracts

Interested Person. a Person who is not a Customer of the Company however he is interested on the Services provided by the Company therefore he is granted with a Trial Account. Introducing Broker – a Person (including its employees, subsidiaries, sub-agent and affiliates) which is remunerated by the Company for referral of Customers to the Company. KYC Process – means any "Know Your Customer" process required to be made by the Company under applicable Laws and Regulations, and which are designed to identify the Customer, verify the identity of the Customer, perform background checks on the Customer, construct an economic profile of the Customer and assess the appropriateness of the Services to the Customer. Laws and Regulations – Cyprus Law 87(I)/2017, which implemented ‘MiFID II’ in Cyprus Law and which provides for the provision of Investment Services, the exercise of Investment Activities, the operation of Regulated Markets and Regulation (EU) 600/2014 (MiFIR), as well as the regulations, arrangements, directives, circulars and customs of the Cyprus Securities and Exchange Commission (CySEC), the Central Bank of Cyprus, the Law 188(Ι)/2007 for the Prevention and Suppression of Money Laundering and Terrorist Financing Law and any other authorities which govern the operation of Cyprus Investment Firms (as defined in such Laws and Regulations), as they are amended or modified from time to time. Lot – “A lot refers to a set amount of a particular asset that is the amount you buy or sell with each transaction.

Interested Person. a Person who is not a Customer of the Company however he is interested on the Services provided by the Company therefore he is granted with a Trial Account. Introducing Broker – a Person (including its employees, subsidiaries, sub-agent and affiliates) which is remunerated by the Company for referral of Customers to the Company. KYC Process – means any "Know Your Customer" process required to be made by the Company under applicable Laws and Regulations, and which are designed to identify the Customer, verify the identity of the Customer, perform background checks on the Customer, construct an economic profile of the Customer and assess the appropriateness of the Services to the Customer. Laws and Regulations – Cyprus Law 87(I)/2017, which implemented ‘MiFID II’ in Cyprus Law and which provides for the provision of Investment Services, the exercise of Investment Activities, the operation of Regulated Markets and Regulation (EU) 600/2014 (MiFIR), as well as the regulations, arrangements, directives, circulars and customs of the Cyprus Securities and Exchange Commission (CySEC), the Central Bank of Cyprus, the Law 188(Ι)/2007 for the Prevention and Suppression of Money Laundering and Terrorist Financing Law and any other authorities which govern the operation of Cyprus Investment Firms (as defined in such Laws and Regulations), as they are amended or modified from time to time. Lot – “A lot refers to a set amount of a particular asset that is the amount you buy or sell with each transaction.. In the financial markets, a lot represents the standardized quantity of a financial instrument as set out by the