Status Disclosure Sample Clauses
A Status Disclosure clause requires one or more parties to formally declare their legal or organizational status within the context of the agreement. This may involve specifying whether a party is acting as an individual, corporation, partnership, or in another capacity, and can include details such as registration numbers or authority to enter into the contract. By clarifying each party's status, the clause helps ensure that all parties are properly authorized and that the agreement is legally binding, thereby reducing the risk of disputes over capacity or authority.
Status Disclosure. This cover is administered by TWG Services Limited with a sole provider, London General Insurance Company Limited which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, Financial Services Register No. 202689. TWG Services Limited is authorised and regulated by the Financial Conduct Authority, Financial Services Register No. 312440. All firms’ register details can be checked on the Financial Services Register by visiting the FCA’s website ▇▇▇.▇▇▇.▇▇▇.▇▇/▇▇▇▇▇▇▇▇ 14. Company Details London General Insurance Company Limited. Registered in England & Wales No. 1865673. Registered Office: Twenty Kingston Road, Staines-upon-Thames, Surrey, TW18 4LG, United Kingdom. TWG Services Limited. Registered in England & Wales No. 1883565. Registered Office: Twenty Kingston Road, Kingston Road, Staines-Upon- Thames, Surrey, United Kingdom, TW18 4LG.
Status Disclosure. 2.1. The Broker is authorised and regulated by the Financial Conduct Authority. If you require any further information about the extent of the Broker’s authorisation or regulation by the FCA please contact the Broker on the details above.
2.2. As the Broker is also a member of the National Association of Commercial Finance Brokers (NACFB) and complies with the NACFB’s Code of Practice and Minimum Standards. You can check the Broker’s membership status by contacting the NACFB on the following link: ▇▇▇▇▇://▇▇▇.▇▇▇▇▇.▇▇▇/
1. a fee will be charged and made payable, by You, the Client under the terms of this agreement.
2. You the Client, have the option to approach a funder under the CBILS scheme directly, without using the services of a broker
Status Disclosure. If so required by the FSA under the provisions of ICOBS each party is responsible for making its own status disclosure to the Client.
Status Disclosure. It is important that we are aware of which of our customers are officers, directors or employees of, or otherwise associated in any way with, any bank, investment business or other regulated financial services entity or are close family members of such persons. It is important that you inform us at the time of opening your Account if you fall within this category. If you do not inform us and we later determine that you are within this category we shall have the right in our absolute discretion to close out all Transactions and/or the Account in accordance with Clause 15.3. Your particular attention is drawn to the Risk Warning Notice, which is included to this Client Agreement. The Risk Warning Notice describes the major risks of spot forex and CFD trading. It cannot and does not disclose all of the risks of trading in spot forex and CFDs. We are obliged to ensure that you understand the risks that you are exposing yourself to. Please note that we are not obliged to assess or ensure the suitability of any Trade you place. AximTrade has the ability to ask you for additional information at any other point in time either during or after the Account Opening process. You warrant that all information and documentation provided by you to us is true, accurate and complete in all material respects and where you provide copies of documents to us you warrant that they are true copies of the originals. Breach of this warranty is an Event of Default which gives AximTrade the right to close out all open Transactions and to close the Account in accordance with Clause 15.3 and recover any losses and costs. You warrant that all funds deposited by you into your account is untainted with any illegality and, in particular, does not originate from any illegal activity or source, and that all payments made into your account are authorised by you. You accept that all transactions made into your account may be verified to prevent money laundering and that any transactions made by you which AximTrade deems as suspicious, may be reported to the appropriate competent authority. You warrant that your account may not be used as a banking facility, and all deposits into the account should only be made with a view to using the funds to undertake trading. Should repeated deposits and withdrawals be made without trades being conducted we reserve the right to pass on to your account any incurred costs, and we may at our absolute discretion close the account. You accept that the types of th...
Status Disclosure. This policy is underwritten by London General Insurance Company Limited, a private company limited by shares and incorporated in England, whose registered head office is at Integra House, Floor ▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇. Registered Number 1865673. London General Insurance Company Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority, FRN 202689. These details can be found on the FCA’s website at ▇▇▇.▇▇▇.▇▇▇.▇▇/▇▇▇▇▇▇▇▇ or by telephoning 0800 111 6768.