Prohibited Use Of The Website, Services And Trading Platform. 16.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of Cyprus). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity.
Prohibited Use Of The Website, Services And Trading Platform. 15.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of the BVI). If the Company has a suspicion that the Client may be engaging in or have engaged .ةكشر لا لامهإ نع مجانلا ةيصخشلا ةباصلإا وأ ةافولا تلااح ،لايتحلاا نع لوادتلا ةصنمو تامدخلاو بيولا عقومل روظحملا مادختسلاا يذلا نامضلا لىإ ةفاضلإاب هنأ لیمعلا نلعی :ةعوشر م ير غلا ةطشنلأاو ةيعش ير غلا لاوملاا ني ز وناق ير غ لعف يأ نم ةشر ابم ير غ وأ ةشر ابم ةروصب متت لا اهنا ،لاوملأاب قلعتی امیف )همدقی ماظنك ةقیرط يأب لوادتلا ةصنم وأ تامدخلا لیمعلا مدختسی نل ،ني ز وناق ير غ لافغإ وأ .15 CA05052019 .15.1 Formula Investment House Ltd., A British Virgin Islands company 1 Xxxxxxx’x Xxx, Road Town, Tortola, BVI VG1110 xxx.xxxxxx.xxx
Prohibited Use Of The Website, Services And Trading Platform. 15.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of the BVI). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity. يا نم وأ/و دامتعلاا تاقاطب نم ةلماعملا ملاتسا وأ/و لاسرإ في ز قافخلإا ببسب وأ/و عفدلا .ىرخا لاصتا ةليسو يأ ير ع وأ/و تني نلإا ير ع ىرخا عفد ةليسو ةكشر لل ةيلوؤسم يا داعبتسلا كلذو ،ني ز وناقلا يز ر حلا ذخأي فوس ةيقافتلاا هذه في ز ءسي ر لا .14.14.ةكشر لا لامهإ نع مجانلا ةيصخشلا ةباصلإا وأ ةافولا تلااح ،لايتحلاا نع ل وادتلا ةصنمو تامدخلاو بيولا عقومل روظحملا مادختسلاا .15 يذلا نامضلا لىإ ةفاضلإاب هنأ لیمعلا نلعی :ةعوشر م ير غلا ةطشنلأاو ةيعشر ير غلا لاوملاا .15.1 ني ز وناق ير غ لعف يأ نم ةشر ابم ير غ وأ ةشر ابم ةروصب متت لا اهنا ،لاوملأاب قلعتی امیف )همدقی ماظنك ةقیرط يأب لوادتلا ةصنم وأ تامدخلا لیمعلا مدختسی نل ،ني ز وناق ير غ لافغإ ...
Prohibited Use Of The Website, Services And Trading Platform. 16.1. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regarding funds not being directly or indirectly proceeds of any illegal act or omission, the Client will not use the Services or Trading Platform in any way as a money transfer system. The Client will not use the Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under the laws of any jurisdiction that applies to the Client (in particular, the laws of Cyprus). If the Company has a suspicion that the Client may be engaging in or have engaged in fraudulent, abusive, unlawful or improper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, or conduct otherwise in violation of this Agreement, the Client’s access CA07102018 Vestle is the trading name of iCFD Limited, authorized and regulated by CySEC under license # 143/11. Corner of Agiou Andreou & Venizelou Streets, Vashiotis Xxxxx Xxxxxxx Xxxxxxxx, Xxxxxx Xxxxx, X.X.X. 00000, Xxxxxxxx, Xxxxxx Tel: +00000000000 | Fax: +00000000000 | xxx.xxxxxx.xxx to the Services and Trading Platform may be terminated immediately or the Client’s Account shall be blocked. If the Client’s Account is terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any funds that may be in the Client’s Account. In addition to terminating the Client’s access to the Services and Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulent or improper activity and the Client will cooperate fully with the Company to investigate any such activity.
Prohibited Use Of The Website, Services And Trading Platform. Illegal Funds and Unlawful Activities: the Client declares that in addition to the warranty provided by the Client) regardingfundsnotbeingdirectlyorindirectlyproceedsofanyillegalactoromission, the Clientwill notusethe ServicesorTrading Platform in anywayasamoneytransfersystem. The Clientwillnotusethe Services for any unlawful or fraudulent activity or prohibited transaction (including money laundering) under thelawsofanyjurisdictionthatapplies to the Client(inparticular, thelawsofthe BVI). If the Companyhasa suspicionthatthe Clientmaybeengaging in orhaveengaged in fraudulent, abusive, unlawfulorimproper activity, including, without limitation, money laundering activities or engaging in a transaction out of market rates, orconductotherwise in violationofthis Agreement, the Client’saccess to the Servicesand Trading Platformmaybeterminatedimmediatelyorthe Client’s Accountshallbeblocked. If the Client’s Accountis terminated or blocked in such circumstances, the Company is under no obligation to refund to the Client any fundsthatmaybe in the Client’s Account. In addition to terminatingthe Client’saccess to the Servicesand Trading Platform and blocking the Client’s Account, the Company reserves the right at its sole discretion to prevent the Client from accessing any of the Company's other websites or servers, or accessing any other services offered by the Company. The Company shall be entitled to inform relevant authorities, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions (together "Interested Third Parties") of the Client’s identity and of any suspected unlawful, fraudulentorimproperactivityandthe Clientwillcooperatefullywiththe Company to investigateanysuch activity.
