AFEX Ireland definition

AFEX Ireland means Associated Foreign Exchange Ireland Limited, a private limited company, registered in Ireland with registration number 597582 whose registered address is at ▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇/▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇ ▇, ▇▇▇ ▇▇▇▇. Associated Foreign Exchange Ireland Limited, trading as AFEX, is regulated by the Central Bank of Ireland.
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AFEX Ireland means Associated Foreign Exchange Ireland Limited, a private limited company, registered in Ireland with registration number 597582 whose registered address is at Denshaw House, 120/121 Baggot Street Lower, Dublin 2, D02 FD45. Associated Foreign Exchange Ireland Limited, trading as AFEX, is regulated by the Central Bank of Ireland.
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AFEX Ireland means Associated Foreign Exchange Ireland Limited, a private limited company, registered in Ireland with registration number 597582 whose registered address is at ▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇/▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇ ▇, ▇▇▇ ▇▇▇▇. Associated Foreign Exchange Ireland Limited, which uses the trading-name Corpay, is regulated by the Central Bank of Ireland. AFEX Ireland passports its license from that regulator to also provide services in other EU and/or EEA countries. To the extent applicable under applicable laws, AFEX Ireland may be subject to regulation by host country’s regulator regarding services provided in that host country; AFEX Ireland complies with any and all such applicable regulation (e.g., any applicable reporting requirements set by regulators in Italy and/or Spain).
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Examples of AFEX Ireland in a sentence

  • Where AFEX Ireland receives funds from Clients in relation to Payment Transactions, including Orders where Client provides Delivery Instructions, or funds that have been credited to Client’s Funding Balance or where AFEX receives funds from a third party on Client’s behalf for Incoming Payments, as defined below, these funds will be protected and covered by AFEX Ireland in accordance with the Regulations (“Safeguarded Funds”).

  • Where Client also transacts with AFEX Markets to carry out MiFID business, Client acknowledges that Initial Margin and Variation Margin may also be held by AFEX Markets in accordance with Client’s agreement with AFEX Markets and that a Margin Call may be made by either AFEX Markets or AFEX Ireland.

  • Client shall be responsible for all risks excluding, for the avoidance of doubt the risk of AFEX Ireland becoming insolvent which is addressed at Clause 5.3 but including, without limitation, volatility of the Foreign Currency market, associated with maintaining Funding Balances in one or more Foreign Currency.

  • Provided that Client has fully paid for the funds purchased from AFEX and complied with this Agreement, AFEX Ireland or AFEX Inc.

  • The Client’s obligations in respect of any account will not be affected by any takeover, absorption or merger by or of AFEX Ireland, nor will it be in any way affected by any change in the name or constitution of AFEX Ireland or any successor, assignee or transferee.

  • AFEX Ireland shall be permitted to consolidate or amalgamate with, or merge with or into, any other institution and any reference in this Agreement to AFEX Ireland shall be construed as a reference to the successor entity.

  • The Client may request an up-to-date version of this Agreement by contacting AFEX Ireland at ▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇/▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇ ▇, ▇▇▇ ▇▇▇▇.

  • Client shall be responsible for all risks excluding, for the avoidance of doubt, the risk of AFEX Ireland becoming insolvent which is addressed at Clause 5.3 but including, without limitation, volatility of the Foreign Currency market, associated with maintaining Funding Balances in one or more Foreign Currency.