Restrictions, Amendments and Termination. 1. The Company, at its discretion, may put restrictions on the operation of the accounts of the Level A Partner for any of the following reasons: ● If there is any suspicion that the Level A Partner is involved in any illegal/fraudulent transactions; ● If there is a suspicion that the Level A Partner violates any of the conditions of this Policy or any term of the Partners Agreement or any other documents concluded between the Level A Partner with the Company; ● If it becomes unlawful for the Company and/or the Level A Partner to perform or comply with any one or more of the Level A Partner’s obligations under this Policy; and/or ● If the Level A Partner ceases, in Company’s reasonable opinion, to be fit and proper to provide the services to Company, if the Level A Partner no longer holds the necessary authorization, license, or consent to perform the obligations under this Policy or if the Level A Partner is prevented for any reason from carrying out the activities and/or obligations hereunder.
Appears in 11 contracts
Samples: FBS Agreement, FBS Agreement, FBS Agreement
