SUPERFLUIDITY FINANCE Sample Clauses
SUPERFLUIDITY FINANCE. LIMITED will not establish a business relationship with you unless and until your identity has been successfully verified and/or all necessary documents have been received and verified.
SUPERFLUIDITY FINANCE. LIMITED will charge a Currency Conversion Fee for all Transactions on instruments denominated in a currency different to the currency of the Client Trading Account. For any conversion required to be effected from one currency to another for conducting any Transaction pursuant to this Agreement, the Company is entitled to charge a Currency Conversion Fee of up to 0.3% of the Transaction’s realised Net Profit and Loss. Such Currency Conversion Fee will be reflected in real time into the unrealised Net Profit and Loss of an open Position and will be charged once the Position is closed.
SUPERFLUIDITY FINANCE. LIMITED reserves its right to impose additional due diligence requirements after a Trading Account has been opened for you in circumstances where the AML compliance officer considers them necessary. You acknowledge that unless the verification of your Trading Account is completed, the opening of your Trading Account cannot be finalised and you will not be able to trade with us.