SEGREGATED CLIENT MONEY Sample Clauses

SEGREGATED CLIENT MONEY a) All money deposited by the Client with Moonance, received by Moonance or its agent on behalf of the Client, or that is, client profits on the Close Out of a Financial Product, shall be deposited into one or more accounts nominated by Moonance and will be paid into a client segregated bank account when required by Law, which is typically when the Client pays money into the nominated account:
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SEGREGATED CLIENT MONEY. All mo⭲gQ dgposiťgd bQ ťkg Clig⭲ť wiťk Ḻgadi⭲g Allia⭲cg, ígcgi:gd bQ Ḻgadi⭲g Allia⭲cg oí iťs agg⭲ť o⭲ bgkalf of ťkg Clig⭲ť, oí ťkať is, clig⭲ť píofiťs o⭲ ťkg Closg Ouť of a Ii⭲a⭲cial Píoducť xxxxx xx dgposiť- gd i⭲ťo o⭲g oí moíg accou⭲ťs ⭲omi⭲aťgd bQ Ḻgadi⭲g Allia⭲cg a⭲d will bg paid i⭲ťo a clig⭲ť sggíggať- gd ba⭲k accou⭲ť wkg⭲ ígquiígd bQ Ḻaw, wkick is ťQpicallQ wkg⭲ ťkg Clig⭲ť paQs mo⭲gQ i⭲ťo ťkg ⭲omi⭲aťgd accou⭲ť:
SEGREGATED CLIENT MONEY. All money deposited by the Client with Elite Strategies Corporation Pty Limited, received by Elite Strategies Corporation Pty Limited or its agent on behalf of the Client, or that is, client profits on the Close Out of a Financial Product shall be deposited into one or more accounts nominated by Elite Strategies Corporation Pty Limited and will be paid into a client segregated bank account when required by Law, which is typically when the Client pays money into the nominated account:
SEGREGATED CLIENT MONEY. All money deposited by the Client with IOTA Markets, received by IOTA Markets or its agent on behalf of the Client, or that is, client profits on the Close Out of a Financial Product shall be deposited into one or more accounts nominated by IOTA Markets and will be paid into a client segregated bank account when required by Law, which is typically when the Client pays money into the nominated account:
SEGREGATED CLIENT MONEY. All money deposited by the Client with Leading Alliance, received by Leading Alliance or its agent on behalf of the Client, or that is, client profits on the Close Out of a Financial Product shall be deposit- ed into one or more accounts nominated by Leading Alliance and will be paid into a client segregat- ed bank account when required by Law, which is typically when the Client pays money into the nominated account:
SEGREGATED CLIENT MONEY. All money deposited by the Client with Axel Private Market Limited, received by Axel Private Market Limited or its agent on behalf of the Client, or that is, client profits on the Close Out of a Financial Product shall be deposited into one or more accounts nominated by Xxxx Private Market Limited and will be paid into a client segregated bank account when required by Law, which is typically when the Client pays money into the nominated account:

Related to SEGREGATED CLIENT MONEY

  • Client Money We are not authorised to handle client money; any payments received from you or which need to be refunded to you, will be held by Coversure Insurance Services Limited. Client money is money that is received and held on behalf of our clients during the course of our dealings such as premium payments, premium refunds and claim payments. This money will be held either as agent of the insurer or agent of the client, determined by the agreement in place with each insurer. Where money is held as agent of the insurer, this means that when your cleared premium funds are received, the premium is deemed to have been paid to the insurer. The FCA require that all client monies, including yours, are held in a trust account, the purpose of which is to protect you in the event of our financial failure since, in such circumstances, our general creditors would not be able to make claims on client money as it will not form part of our assets. Coversure Insurance Services Limited hold all client monies with one or more approved banks, as defined by the FCA, in a Non-Statutory Trust bank account in accordance with the FCA client money rules. Under these arrangements, Coversure Insurance Services Limited assume responsibility for such monies and are permitted to, and may: • Use such monies received on behalf of one customer to pay another customer’s premium, before the premium is received from that other customer. However, we are not entitled to pay ourselves commissions before we receive the relevant premium from the customer; • For the purpose of effecting a transaction on your behalf, pass your money to another intermediary, including those resident outside the UK who would therefore be subject to different legal and regulatory regimes. In the event of a failure of the intermediary, this money may be treated in a different manner from that which would apply if the money were held by an intermediary in the UK. Please inform us if you do not agree to this. • Retain for our own use, any interest earned on client money. Unless we receive your written instruction to the contrary, we shall treat receipt of payment from you and of any claim payment and/or refund of premium which falls due to you, as being with your informed consent to the payment of those moneys into our Non-Statutory Trust bank account.

  • Client Account 4.1 In order to facilitate trading in CFDs, the Company will open a Client Account for the Client, which will be activated upon the Client depositing the minimum initial deposit as determined by the Company in its discretion from time to time. The minimum initial deposit may vary according to the account type of the Client Account. This information is made available on our Website.

  • Client Money Handling Rules 16.1. The Company will promptly place any Client money it receives into one or more segregated account(s) with reliable financial institutions (i.e. an affiliate, a bank, a market, a settlement agent, a clearing house or OTC counterparty) and the Client funds will be segregated from the Company’s own money and cannot be used in the course of its business. The Client money shall be treated, at all times, in accordance with the applicable ‘Client Money’ rules, as amended from time to time.

  • Client Accounts 17.1 It is agreed and understood that the types of the different Client Accounts offered by the Company and the characteristics of such Client Accounts are found on the Website and are subject to change at the Company’s discretion and according to paragraph 43 hereunder.

  • SAP Customer ID The parties agree that services ordered through Individual Orders shall be applied exclusively to the SAP customer IDs specified in the Order Form and the training services shall be used solely by Users.

  • Customer Account Customer must have an account and an alphanumeric key uniquely associated with Customer’s account (a “Token”), to the extent applicable, to use the Products and Services, and Customer is responsible for:

  • Account Monitoring Merchant acknowledges that Servicer will monitor Merchant’s daily deposit activity. Servicer may upon reasonable grounds suspend disbursement of Merchant's funds for any reasonable period of time required to investigate suspicious or unusual deposit activity. Servicer will make good faith efforts to notify Merchant promptly following suspension. Servicer is not liable to Merchant for any loss, either direct or indirect, which Merchant may attribute to any suspension of funds disbursement.

  • Inactive and Dormant Client Accounts 18.1. If the Client Account is inactive for three (3) months or more (i.e. there is no trading, no open positions, no withdrawals or deposits), it will be charged a monthly maintenance fee. The fee will equal 10 units of the account currency and will be charged on the first day of the month following the three (3) months of inactivity.

  • User Account You must establish and/or maintain a "My Verizon" account at xxxx://xxxxxxx.xxx/myverizon and enable such My Verizon account to license On Demand Content (on a rental or unlimited basis). Your "My Verizon" account will then become an "On Demand Enabled Account."

  • Obligations of Business Associate a. Business Associate agrees to not use or disclose Protected Health Information other than as permitted or required by this Agreement or as Required By Law.

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