Common use of Off-Exchange Transactions Clause in Contracts

Off-Exchange Transactions. In CFD transactions, firms are not restricted in effecting off-exchange transactions. Bluechip Financials Market Limited Capital will generally act as your counterparty to the transaction. It may be difficult or impossible to liquidate an existing position, to assess the value, to determine a fair price or to assess the exposure to risk of a CFD position. For these reasons, these transactions may involve increased risks. Before you undertake CFD transactions, you should familiarize yourself with applicable rules and attendant risks and the policies, procedures and agreements of the counterparty and attendant risks. The undersigned hereby acknowledges and certifies that he/she is neither a citizen, (whether natural or naturalized, if applicable) nor a permanent resident of the United States and has not been granted any visa authorizing him/her to reside, work or otherwise be legally present in the United States. The undersigned further certifies that he/she will not attempt to fund any account maintained at Bluechip Financials Market Limited ('BLUECHIP FINANCIALS MARKET LIMITED') with a banking or credit card account maintained under a United States address. The undersigned attests and agrees that should he/she become a citizen of, a permanent resident of, or obtain any form of visa authorizing him/her to reside and/or work within, the United States, the undersigned is obligated to inform BLUECHIP FINANCIALS MARKET LIMITED immediately. The undersigned hereby acknowledges and agrees that should any certification contained herein be false or inaccurate BLUECHIP FINANCIALS MARKET LIMITED is authorized to immediately close any and all accounts maintained by the undersigned at BLUECHIP FINANCIALS MARKET LIMITED, including the closure of any open positions with no liability placed upon BLUECHIP FINANCIALS MARKET LIMITED for market loss as a result of such. The undersigned hereby authorizes BLUECHIP FINANCIALS MARKET LIMITED to verify any or all of the foregoing information through any means deemed proper by BLUECHIP FINANCIALS MARKET LIMITED.

Appears in 1 contract

Sources: Client Agreement

Off-Exchange Transactions. In CFD transactions, firms are not restricted in effecting off-exchange transactions. Bluechip Financials Market Limited Noor Capital will generally act as your counterparty to the transaction. It may be difficult or impossible to liquidate an existing position, to assess the value, to determine a fair price or to assess the exposure to risk of a CFD position. For these reasons, these transactions may involve increased risks. Before you undertake CFD transactions, you should familiarize yourself with applicable rules and attendant risks and the policies, procedures and agreements of the counterparty and attendant risks. The undersigned hereby acknowledges and certifies that he/she is neither a citizen, (whether natural or naturalized, if applicable) nor a permanent resident of the United States and has not been granted any visa authorizing him/her to reside, work or otherwise be legally present in the United States. The undersigned further certifies that he/she will not attempt to fund any account maintained at Bluechip Financials Market Limited Noor Capital PSC ('BLUECHIP FINANCIALS MARKET LIMITEDNOOR') with a banking or credit card account maintained under a United States address. The undersigned attests and agrees that should he/she become a citizen of, a permanent resident of, or obtain any form of visa authorizing him/her to reside and/or work within, the United States, the undersigned is obligated to inform BLUECHIP FINANCIALS MARKET LIMITED NOOR immediately. The undersigned hereby acknowledges and agrees that should any certification contained herein be false or inaccurate BLUECHIP FINANCIALS MARKET LIMITED NOOR is authorized to immediately close any and all accounts maintained by the undersigned at BLUECHIP FINANCIALS MARKET LIMITEDNOOR, including the closure of any open positions with no liability placed upon BLUECHIP FINANCIALS MARKET LIMITED NOOR for market loss as a result of such. The undersigned hereby authorizes BLUECHIP FINANCIALS MARKET LIMITED NOOR to verify any or all of the foregoing information through any means deemed proper by BLUECHIP FINANCIALS MARKET LIMITEDNOOR.

Appears in 1 contract

Sources: Client Agreement

Off-Exchange Transactions. In CFD transactionssome jurisdictions, and only then in restricted circumstances, firms are not restricted in effecting permitted to effect off-exchange transactions. Bluechip Financials Market Limited Capital will generally act The firm with which you deal may be acting as your counterparty to the transaction. It may be difficult or impossible to liquidate an existing position, to assess the value, to determine a fair price or to assess the exposure to risk of a CFD positionrisk. For these reasons, these transactions may involve increased risks. Off-exchange transactions may be less regulated or subject to a separate regulatory regime. Before you undertake CFD such transactions, you should familiarize yourself with applicable rules and attendant risks risks. ‌‌‌‌ Designation of ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ LLC and Citigroup Global Markets Inc. as Agents‌ The Commodity Futures Trading Commission (“CFTC”) has issued regulations that require the policies, procedures designation of futures commission merchants as the agents of foreign brokers and agreements foreign traders. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ LLC (“MSSB”) and Citigroup Global Markets Inc. (“CGM”) are required to notify all foreign brokers and foreign traders of the counterparty and attendant risksrequirements of these regulations. The undersigned hereby acknowledges and certifies that he/she is neither Regulation section 15.05 provides that, upon execution by a citizen, futures commission merchant (whether natural “FCM”) of futures or naturalized, if applicable) nor a permanent resident of the United States and has not been granted any visa authorizing him/her to reside, work or otherwise be legally present in the United States. The undersigned further certifies that he/she will not attempt to fund any account maintained at Bluechip Financials Market Limited ('BLUECHIP FINANCIALS MARKET LIMITED') with a banking or credit card account maintained under options transactions on a United States address. The undersigned attests and agrees that should he/she become contract market for the account of a citizen of, a permanent resident of, foreign trader or obtain any form of visa authorizing him/her to reside and/or work withinforeign broker, the United States, futures commission merchant will be considered to be the undersigned is obligated to inform BLUECHIP FINANCIALS MARKET LIMITED immediately. The undersigned hereby acknowledges and agrees that should any certification contained herein be false or inaccurate BLUECHIP FINANCIALS MARKET LIMITED is authorized to immediately close any and all accounts maintained by the undersigned at BLUECHIP FINANCIALS MARKET LIMITED, including the closure of any open positions with no liability placed upon BLUECHIP FINANCIALS MARKET LIMITED for market loss as a result of such. The undersigned hereby authorizes BLUECHIP FINANCIALS MARKET LIMITED to verify any or all agent of the foregoing information through foreign trader or foreign broker for accepting delivery of communications and legal process issued on behalf of the CFTC. MSSB and CGM are required under such regulation to retransmit any means deemed proper such communications or process to you. You should be aware that the rules also provide that an agent other than MSSB and CGM may be designated by BLUECHIP FINANCIALS MARKET LIMITEDyou. Such alternate designation of agency must be evidenced by written agreement which you must provide to MSSB and CGM and which MSSB and CGM in turn must forward to the CFTC. If you wish to designate an agent other than MSSB and CGM, please contact the Compliance Department at MSSB and CGM in writing. If you do not designate another agent, MSSB and CGM will be your designated agent for CFTC communications. You should consult 17 C.F.R. § 15.05 for a more complete explanation of the foregoing.

Appears in 1 contract

Sources: Futures Account Agreement

Off-Exchange Transactions. In CFD transactionssome jurisdictions, and only then in restricted circumstances, firms are not restricted in effecting permitted to effect off-exchange transactions. Bluechip Financials Market Limited Capital will generally act The firm with which you deal may be acting as your counterparty to the transaction. It may be difficult or impossible to liquidate an existing position, to assess the value, to determine a fair price or to assess the exposure to risk of a CFD positionrisk. For these reasons, these transactions may involve increased risks. Off-exchange transactions may be less regulated or subject to a separate regulatory regime. Before you undertake CFD such transactions, you should familiarize yourself with applicable rules and attendant risks risks. I / WE ACKNOWLEDGE AND CONFIRM THAT THE RISK DISCLOSURE STATEMENT WAS PROVIDED; AND I / WE WAS / WERE INVITED TO READ THE RISK DISCLOSURE STATEMENT, TO ASK QUESTIONS AND TAKE INDEPENDENT ADVICE IF I / WE WISH. Signed by (for Corporate Account affixed the company chop): Name of customer in block letters Authorized signature Date: Notes to our customers: ▇▇▇▇ ▇▇▇ Allied Securities Ltd. undertakes to notify his customers in the event of any material change to the following information: (a) the full name and address of the Company's business including the Company's registration status with the Commission and the policies, procedures and agreements CE number; (b) a description of the counterparty nature of services to be provided to or available to the client, such as securities cash account, securities margin account; (c) a description of any remuneration (and attendant risksthe basis for payment) that is to be paid by the client to the registered person, such as commission, brokerage, and any other fees and charges. The undersigned hereby acknowledges and certifies that he/she is neither This Margin Client Agreement does not operate to remove, exclude or restrict any rights of a citizen, (whether natural client or naturalized, if applicable) nor a permanent resident obligations of the United States registered person under the law. I, A REGISTERED PERSON, DECLARE THAT I HAVE PROVIDED THE RISK DISCLOSURE STATEMENT IN A LANGUAGE OF THE CUSTOMER’S CHOICE (ENGLISH OR CHINESE); AND HAVE INVITED THE ABOVE CUSTOMER TO READ THE RISK DISCLOSURE STATEMENT, TO ASK QUESTIONS AND TAKE INDEPENDENT ADVICE IF THE CUSTOMER SO WISHES. Signed by: Name of registered person in block letters Signature CE Number: Date: 客 戶 代 號 身 份 證 號 碼 / 護 照 號 碼 Account Code I.D.Card No. / Passport No. 姓 名 ( 英 文 ) ( 中 文 ) Name (English) (Chinese) 住址 Home Address 電 話 號 碼 ( 住 宅 ) 電 話 號 碼 ( 辦 公 室 ) 手 提 電 話 / 傳 呼 機 Tel. No. (Home) Tel. No. (Office) Mobile/Pager 傳 真 號 碼 電 子 郵 件 信 箱 Fax No. E–Mail Address 業 務/工作狀況 Business/Employment Status 公司名稱 Name of Company 公司地址 Company Address 職 業 / 業 務 性 質 商 業 登 記 證 號 碼 Occupation/Nature of Business Business Reg. No. 賬戶結單遞送至 Statements to be sent to your (祗選擇一項 Please check one only) □ 電郵地址及/或客戶會於興偉網頁內查閱 (如客戶未能成功接收以電子郵件形式寄出的賬戶結單,客戶可於興偉網頁內查閱) E-Mail address and/or Client will examine through ▇▇▇▇ ▇▇▇ website at ▇▇▇.▇-▇▇▇▇▇▇▇.▇▇▇ (If Client cannot successfully receive Statements by E-Mail, Client can examine them through ▇▇▇▇ ▇▇▇ website) □ 住 址 Home Address □ 公 司 地 址 Company Address 財 政資料 Financial Information 客 戶 資 產 淨 值 □ below 100,000 以 下 □ 100,000 – 499,999 Client’s Stated Net Worth (HK$) □ 500,000 – 999,999 □ Over 1,000,000 以 上 物 業 □ 自 置 / 按 揭 Owned/Mortgaged □ 親 屬 物 業 Relative Owned Property □ 租 賃 Rented □ 公 司 宿 舍 Company Quarters 每 年 收 入 □ below 250,000 以 下 □ 250,000 – 499,999 Annual Income (HK$) □ 500,000 – 999,999 □ Over 1,000,000 以 上 投 資資料 Investment Information 投 資 目 標 □ 短 線 ( 少 於 三 個 月 ) Short Term (less than 3 months) Investment Objective □ 中 線 ( 三 個 月 至 一 年 ) Medium Term (3 months to 1 year) □ 長線(一年以上) Long Term (over 1 year) 投 資 經 驗 □ 少 於 一 年 less than 1 year □ 一 至 五 年 1 – 5 years Investment Experience □ 五 年 以 上 more than 5 years 銀 行資料 (只供存款用途)Bank Reference (For Fund Deposit Only) 銀 行 名 稱 賬 戶 號 碼 Bank Name Account No. 1. 閣下從何處得知興偉證券資料? How did you know ▇▇▇▇ ▇▇▇ Allied Sec Ltd? □ 親 友 轉 介 Referral □ 網 頁 Website □ 其 他 Other 2. 閣下選擇興偉證券的原因? Reason for choosing ▇▇▇▇ ▇▇▇ Allied Sec Ltd? □ 親 友 轉 介 Referral □ 可 靠 性 Reliability □ 其 他 Other 3. 閣下或閣下有相關之人士是否在本公司擁有戶口? Do you or other persons connected to you have accounts with us? □ 是 Yes □ 否 No 如 是 If yes, 戶 主 姓 名 Name of Account 戶 口 號 碼 Account No. 4. 閣下是否和任何本公司之職員有關連? Do you have any relationship with employee of our company? □ 是 Yes □ 否 No 如是請列明姓名及關係 If yes, please state name of employee and relationship? 5. 你是否根據證券條例所註冊之人士? Are you a registered person under the Securities Ordinance? □ 是 Yes □ 否 No 如是,是否已取授權信?If yes, has authorization letter been obtained? □ 是 Yes □ 否 No 1. 姓 名 Name : 身份證號碼 I.D.Card No : 護照號碼 Passport No : 簽 名 Signature : 2. 姓 名 Name : 身份證號碼 I.D.Card No : 護照號碼 Passport No : 簽 名 Signature : 3. 姓 名 Name : 身份證號碼 I.D.Card No : 護照號碼 Passport No : 簽 名 Signature : 業務印章式樣 Specimen of business Chop/Seal : 註 一 : 簽名指示 □ 任何一式 Any one signature Note 1 : Signing Instruction □ 兩式或以上 Two or more signatures 註二 : 客戶必須填妥及簽署本表格所附之戶口運作一般條款。 Note 2 : The attached general terms and conditions to the operation of this account must be completed and signed by the client. □ 簽署此申請表格時, 我/我們確認我/我們不是美國公民或就稅務目的而言的居民. When signing this application, I / we certify that I am not been granted any visa authorizing him/ we are not citizens of the USA or residents for tax purposes. 本人/her to reside吾等確認本人/吾等為該戶口之最終受益人(若否,請簽署最終受益人聲明書),一切申報資料真確無誤,並承認以上授權簽名式樣。 I/We hereby declare that I am/we are the ultimate beneficial owner(s) of the account (If not, work or otherwise be legally present please sign the true owner declaration form) and that the information given in this application is true and correct, and confirm the United Statesspecimen authorized signatures as above. The undersigned further certifies that he/she will not attempt to fund any account maintained at Bluechip Financials Market Limited ('BLUECHIP FINANCIALS MARKET LIMITED') with a banking or credit card account maintained under a United States address. The undersigned attests and agrees that should he/she become a citizen of, a permanent resident of, or obtain any form 日 期 Date 客 戶 簽 署 Signature of visa authorizing him/her to reside and/or work within, Client 請附上閣下及所有聯名人之身份證副本及住址證明 Please attach copies of the United States, the undersigned is obligated to inform BLUECHIP FINANCIALS MARKET LIMITED immediately. The undersigned hereby acknowledges and agrees that should any certification contained herein be false or inaccurate BLUECHIP FINANCIALS MARKET LIMITED is authorized to immediately close any I.D. Cards of yours and all accounts maintained joint A/C holders signatories and address proof with this application. Thank You. *** 只 供 本 行 使 用 *** *** For Official Use Only *** 介紹人 Introduced By : 文件查核 Documentation Checked By : 批 准 Approved By : 佣 金 交 易 限 額 Brokerage % Trading Limit HK$ Authority under the Securities and Future (Client Securities) Rules to borrow, lend or deposit securities This letter of authority covers all securities purchased or held by you on my/our behalf. This letter authorizes you to:- 1. Deposit any of my/our securities with an authorized institution as collateral for loans or advances made to you; 2. Borrow or lend any of my/our securities to fulfill settlement obligations between participants of Stock Exchange. Any borrowing or lending must be in accordance with Stock Exchange regulations; 3. Deposit any of my/our securities with Hong Kong Securities Clearing Company Limited as collateral for the undersigned at BLUECHIP FINANCIALS MARKET LIMITED, including discharge and satisfaction of your obligations and liabilities under the closure of any open positions with no liability placed upon BLUECHIP FINANCIALS MARKET LIMITED for market loss as a result of such. The undersigned hereby authorizes BLUECHIP FINANCIALS MARKET LIMITED to verify any or all General Rules of the foregoing information through any means deemed proper by BLUECHIP FINANCIALS MARKET LIMITEDCentral Clearing and Settlement System. I/We understand that Hong Kong Securities Clearing Company Limited will have a first fixed charge over my/our securities to the extent of your obligations and liabilities.

Appears in 1 contract

Sources: Margin Client's Agreement

Off-Exchange Transactions. In CFD transactionssome jurisdictions, and only then in restricted circumstances, firms are not restricted in effecting off-permitted to effect off- exchange transactions. Bluechip Financials Market Limited Capital will generally act The firm with which you deal may be acting as your counterparty to the transaction. It may be difficult or impossible to liquidate an existing position, to assess the value, to determine a fair price or to assess the exposure to risk of a CFD positionrisk. For these reasons, these transactions may involve increased risks. Off-exchange transactions may be less regulated or subject to a separate regulatory regime. Before you undertake CFD such transactions, you should familiarize yourself with applicable rules rules. Legal Entity Agreement Resolution If the legal entity is a corporation, the following resolution was duly adopted by its board of directors and attendant risks is still in full force and effect. It is resolved: That one or several brokerage accounts be opened with NBIN (hereinaker the policies, procedures “Broker”). That the designated authorized representatives be and agreements are hereby authorized individually to manage and administer the corporation’s property and to deal in general with the Broker for and on behalf of the counterparty and attendant riskscorporation. The undersigned hereby acknowledges and certifies that he/she is neither a citizen, (whether natural or naturalized, if applicable) nor a permanent resident Without limiting the generality of the United States foregoing, the authorized representatives have, in particular, the power to act for the following purposes: Open one or several accounts with the Broker without any restriction as to the type of account, including cash accounts, margin accounts, short margin accounts (hereinaker, individually and has not been granted any visa authorizing him/her collectively, referred to resideas the “Account”) and execute for and on behalf of the corporation, work all documents relating to the opening and administration of such Account, all in accordance with the terms and conditions set out in the Broker’s forms and agreements; Perform all transactions relating to the Account including, without limiting the generality of the foregoing, buying, selling, accepting, receiving, assigning, delivering, endorsing, transferring, conveying or otherwise be legally present trading any securities registered in the United States. The undersigned further certifies legal entity’s name that he/she are currently or will not attempt eventually be assigned to fund it and use any free credit balance deposited and entered in the Account; Without restriction as to the beneficiary, sign, draw, issue, accept, authorize and endorse any cheques, notes, bills of exchange, money orders, draks, payment authorizations, transfers, electronic funds transfers and other instruments on behalf of the corporation and deposit and withdraw any amount of money on behalf of the corporation; Transmit to and receive from the broker any application, notice, confirmation, statement of account maintained at Bluechip Financials Market Limited ('BLUECHIP FINANCIALS MARKET LIMITED') and communication of any kind relating to the corporation’s account; That the Broker be provided with a banking list of the corporation’s authorized representatives, their title and a specimen of their signature and that the Broker be immediately notified in writing of the appointment of a new authorized representative, of the death, legal incapacity, bankruptcy, insolvency, resignation or credit card account maintained withdrawal of any authorized representative, as well as of any other change that may affect the list of the corporation’s authorized representatives. That each and every act, agreement and transaction made or executed on behalf of the corporation that have been or will be attributed to the corporation by its authorized representatives be and are hereby irrevocably ratified and confirmed; That this resolution shall remain in effect and be binding upon the corporation until revoked by written notice given to the Broker. Borrowing by-law Each authorized representative individually has, on behalf of the corporation, all the rights and powers mentioned in this borrowing by-law and, more specifically, may sign any arrangement or agreement with the Broker at such times and for such amounts and under a United States address. The undersigned attests such conditions as deemed appropriate for the following purposes: To grant security or liens, mortgage, pledge, assign, convey, hypothecate or charge in any manner whatsoever all or part of the personal or real, tangible or intangible, present and agrees that should he/she become a citizen future property of the corporation in order to guarantee the execution of any of the obligations of the corporation towards the Broker; To obtain loans or cash advances consisting of, but not exclusively, margins or short accounts; To determine the interest rate, term, amortization and terms and conditions of repayment of such loans or cash advances Mandate If the legal entity is a permanent resident partnership, an association or an investment club, the following provisions govern its relationships. That one or several brokerage accounts be opened with NBIN (hereinaker the “Broker”). That the designated authorized representatives be and are hereby authorized individually to manage and administer the property of the legal entity and to deal in general with the Broker for and on behalf of the legal entity. Without limiting the generality of the foregoing, the authorized representatives have, in particular, the power to act for the following purposes: Open one or several accounts with the Broker without any restriction as to the type of account, including cash accounts, margin accounts, short margin accounts (hereinaker, individually and collectively, referred to as “the Account”) and execute for and on behalf of the legal entity all documents relating to the opening and administration of such Account, all in accordance with the terms and conditions set out in the Broker’s account opening forms and agreements; Perform all transactions relating to the Account, including, without limitation, buying, selling, accepting, receiving, assigning, delivering, endorsing, transferring, conveying or otherwise trading any securities registered in the name of the legal entity that are currently or will eventually be assigned to the legal entity and using and disposing of any free cash balance deposited and entered in the Account; Without restriction as to the beneficiary, sign, draw, issue, accept, authorize and endorse any cheques, notes, bills of exchange, money orders, draks, payment authorizations, transfers, electronic fund transfers and other instruments on behalf of the legal entity and deposit and withdraw any amount of money on behalf of the legal entity; Transmit to and receive from the Broker any application, notice, confirmation, statement of account and communication of any kind relating to the legal entity’s Account; Sign any arrangement or agreement with the Broker, at such times and for such amounts and under such conditions as deemed appropriate for the following purposes: – Obtain loans or cash advances consisting of, but not exclusively, margins or obtain short accounts; – Determine the interest rate, term, amortization and terms and conditions of repayment of such loans or cash advances; – Grant security or liens, mortgage, pledge, assign, convey, hypothecate or charge in any form manner whatsoever all or part of visa authorizing him/her the legal entity’s personal or real, tangible or intangible, present and future property in order to reside and/or work withinguarantee the execution of any of the obligations towards the Broker. That the Broker be provided with a list of the legal entity’s authorized representatives, their address as well as a specimen of their signature and that the Broker be immediately notified in writing of the appointment of a new authorized representative, the United Statesdeath, the undersigned is obligated to inform BLUECHIP FINANCIALS MARKET LIMITED immediately. The undersigned hereby acknowledges and agrees that should any certification contained herein be false legal incapacity, bankruptcy, insolvency, resignation or inaccurate BLUECHIP FINANCIALS MARKET LIMITED is authorized to immediately close any and all accounts maintained by the undersigned at BLUECHIP FINANCIALS MARKET LIMITED, including the closure withdrawal of any open positions with no liability placed upon BLUECHIP FINANCIALS MARKET LIMITED for market loss authorized representative, as a result well as any other change that may affect the list of suchauthorized representatives. The undersigned hereby authorizes BLUECHIP FINANCIALS MARKET LIMITED to verify any That each and every act, agreement and transaction made or all executed on behalf of the foregoing information through any means deemed proper legal entity that have been or will be attributed to the legal entity by BLUECHIP FINANCIALS MARKET LIMITEDits authorized representatives be and are hereby irrevocably ratified and confirmed.

Appears in 1 contract

Sources: Accounts and Services Agreement

Off-Exchange Transactions. In CFD transactions, firms are not restricted in effecting off-exchange transactions. Bluechip Financials Market BMFN Limited Capital will generally act as your counterparty to the transaction. It may be difficult or impossible to liquidate an existing position, to assess the value, to determine a fair price or to assess the exposure to risk of a CFD position. For these reasons, these transactions may involve increased risks. Before you undertake CFD transactions, you should familiarize yourself with applicable rules and attendant risks and the policies, procedures and agreements of the counterparty and attendant risks. The undersigned hereby acknowledges and certifies that he/she is neither a citizen, (whether natural or naturalized, if applicable) nor a permanent resident of the United States or Canada and has not been granted any visa authorizing him/her to reside, work or otherwise be legally present in the United StatesStates or Canada. The undersigned further certifies that he/she will not attempt to fund any account maintained at Bluechip Financials Market BMFN Limited ('BLUECHIP FINANCIALS MARKET LIMITEDBMFN') with a banking or credit card account maintained under a United States or Canadian address. The undersigned attests and agrees that should he/she become a citizen of, a permanent resident of, or obtain any form of visa authorizing him/her to reside and/or work within, the United StatesStates or Canada, the undersigned is obligated to inform BLUECHIP FINANCIALS MARKET LIMITED BMFN immediately. The undersigned hereby acknowledges and agrees that should any certification contained herein be false or inaccurate BLUECHIP FINANCIALS MARKET LIMITED BMFN is authorized to immediately close any and all accounts maintained by the undersigned at BLUECHIP FINANCIALS MARKET LIMITEDBMFN, including the closure of any open positions with no liability placed upon BLUECHIP FINANCIALS MARKET LIMITED BMFN for market loss as a result of such. The undersigned hereby authorizes BLUECHIP FINANCIALS MARKET LIMITED BMFN to verify any or all of the foregoing information through any means deemed proper by BLUECHIP FINANCIALS MARKET LIMITEDBMFN. The undersigned hereby acknowledges that he/she understands and accepts that BMFN does not apply the restrictions arising from European Union legislation regarding leverage and loss limits, and that he/she will not arise claims towards BMFN regarding the non-application of these restrictions to retail clients. The undersigned hereby acknowledges and agrees that BMFN’s services and products are not offered in certain countries following the local regulatory restrictions. In case the undersigned is a national of such restricted country and is willing to become a client of BMFN, he/she declares unconditionally that BMFN has not applied any active marketing towards him/her and his/her desire to become BMFN’s client is entirely personal and not driven or incited by employee or representative of BMFN in any way.

Appears in 1 contract

Sources: Individual Client Agreement