TRANSMITTING ORDERS Clause Samples

TRANSMITTING ORDERS. WARNING: In accordance with regulatory requirements relating to anti-money laundering, the counter-financing of terrorism and international sanctions and embargoes, for any stock market order and the exercise of options, the Account Holder must have entered his/her identity and address and have returned the proof of identity and/or address requested by SGSS, as well as the completed and signed registration form indicating acceptance of these general terms and conditions. Otherwise, SGSS reserves the right to suspend the processing of a transaction.