Legal Entity Identifier Sample Clauses
The Legal Entity Identifier (LEI) clause requires parties to provide a unique identification code that distinctly identifies legal entities participating in financial transactions. In practice, this means each party must obtain and disclose their LEI, which is a standardized 20-character alphanumeric code issued by authorized organizations. This clause ensures transparency and traceability in transactions, helping to prevent fraud and facilitate regulatory compliance by clearly distinguishing between different legal entities.
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Legal Entity Identifier the Legal Entity Identifier of the Ministry of Finance is 300300CHN201808MOF68.
Legal Entity Identifier. If you are a non-individual, such as a corporation or a trust, you are required to have a legal entity identifier (LEI) to engage in OTC derivative trading (which includes Products), from 1 April 2019. You must provide TradeMax Australia with your LEI in your Application Form. If you do not have a LEI, TradeMax Australia may be able to assist you obtain one. Please follow the instructions on the Application Form to request our assistance. You agree that if you request TradeMax Australia’s assistance in obtaining a LEI, you authorise TradeMax Australia to collect and use any information it requires from you to assist you apply for a LEI, and you also agree and authorise TradeMax Australia to pass your information to a third party at TradeMax Australia’s discretion to assist with such application. TradeMax Australia Limited ABN: 76162331311 AFSL: 436416 Client Agreement
Legal Entity Identifier. 3.8.1 If you are a non-individual, such as a corporation or a trust, you are requiredto have a legal entity identifier (LEI) to engage in OTC derivative trading (which includes Products).
3.8.2 You must provide ETO Markets with your LEI in your Application Form. If you do not have a LEI, ETO Markets may be able to assist you obtain one. Please follow the instructions on the Application Form to request our assistance. You agree that if you request ETO Markets’s assistance in obtaining a LEI, you authorise ETO Markets to collect and use any information it requires from you to assist you apply for a LEI, and you also agree and authorise ETO Markets to pass your information to a third partyat ETO Markets’s discretion to assist with such application.
Legal Entity Identifier. The legal entity identifier of the Issuer is 549300S9XRGO1ZPUHE62.
Legal Entity Identifier. If you are a non-individual, such as a corporation or a trust, you are required to have a legal entity identifier (LEI) to engage in OTC derivative trading (which include Products), from 1 April 2019. You must provide OFM with your LEI in your Application Form. If you do not have a LEI, OFM may be able to assist you obtain one. Please follow the instructions on the Application Form to request our assistance. You agree that if you request OFM’s assistance in obtaining a LEI, you authorise OFM to collect and use any information it requires from you to assist you apply for a LEI, and you also agree and authorise OFM to pass your information to a third party at OFM’s discretion to assist with such application.
Legal Entity Identifier. 3.8.1 If you are a non-individual, such as a corporation or a trust, you are required to have a legal entity identifier (LEI) to engage in OTC derivative trading (which includes Products).
3.8.2 You must provide GMT Markets with your LEI in your Application Form. If you do not have a LEI, GMT Markets may be able to assist you obtain one. Please follow the instructions on the Application Form to request our assistance. You agree that if you request GMT Markets’ assistance in obtaining a LEI, you authorise GMT Markets to collect and use any information it requires from you to assist you apply for a LEI, and you also agree and authorise GMT Markets to pass your information to a third party at GMT Markets’ discretion to assist with such application.
Legal Entity Identifier. 3.8.1 If you are a non-individual, such as a corporation or a trust, you are required to have a legal entity identifier (LEI) to engage in OTC derivative trading (which includes Products).
3.8.2 You must provide Fortune Prime Global with your LEI in your Application Form. If you do nothave a LEI, Fortune Prime Global may be able to assist you obtain one. Please follow the instructions on the Application Form to request our assistance. You agree that if you request Fortune Prime Global’s assistance in obtaining a LEI, you authorise Fortune Prime Global to collect and use any information it requires from you to assist you apply for a LEI,and you also agree and authorise Fortune Prime Global to pass your information to a third party at Fortune Prime Global’s discretion to assist with such application.
Legal Entity Identifier. Customer shall obtain and maintain, at Customer’s own expense, a legal entity identifier (provisionally referred to as a “CFTC interim compliant identifier) and shall provide such legal entity identifier to Custom House. The Customer acknowledges that the Customer’s legal entity identifier may be provided by Custom House, an affiliate of Custom House or a third party service provider to Custom House or an affiliate of Custom House (the “Custom House Reporting Entities”) to the CFTC or to a Swap Data Repository. The