Common Contracts
2 similar Affiliation Agreement contracts
Affiliation Agreement - General Terms and ConditionsAffiliation Agreement • May 19th, 2021 • Hong Kong
Affiliation Agreement - Terms and Conditions Version: January 2020Affiliation Agreement • January 14th, 2021
time; (vi) has been verified and is accepted as a client of the Company or the Group under any applicable sign up or identity verification procedure (KYC) and/or other procedures which Company may require from time to time; (vii) has agreed to and accepted the Company’s or any other Group company’s Client Agreement; (viii) is not involved in a Fraud Traffic; (ix) is not a computer generated user, such as a robot, spider, computer script or uses any other automated, artificial or fraudulent method and has answered the Company’s or any other Group company’s phone call made to such Introduced Client’s known contact details as provided in the Application/Registration Form; (x) has been approved by the Group's AML department; (xi) is not a resident of the Restricted Countries; and (xii) has adequately fulfilled any other qualification criteria that the Company or the Group may introduce from time to time at its sole discretion. It is hereby clarified that neither an Affiliate nor any of its
