Banned Jurisdictions definition

Banned Jurisdictions means all countries, other than those listed in the ‘Cross Border Services to Member States’ section and the ‘Provision of Services to Countries Outside EU’ section of the Company’s information page on the CySEC website, at https://www.cysec.gov.cy/en- GB/entities/investment-firms/cypriot/37647/, as well as Belgium and any other jurisdiction we may from time to time designate as a “Banned Jurisdiction”.
Banned Jurisdictions means Afghanistan, Albania, American Samoa, Anguilla, Antarctica, Bahamas, Barbados, Belarus, Belgium, Bonaire, Sint Eustatius and Saba, Botswana, Bouvet Island, Brazil, British Indian Ocean Territory, Burkina Faso, Burundi, Cambodia, Canada, Cayman Islands, China, Christmas Island, Crimea, Cuba, Dominica, Eritrea, Ethiopia, Falkland Islands (Malvinas), Fiji, French Polynesia, French Southern Territories, Ghana, Greenland, Grenada, Guam, Haiti, Heard Island and XxXxxxxx Islands, Holy See, Hong Kong, India, Iran, Iraq, Israel, Jamaica, Japan, Macao, Xxxxxxxx Islands, Malaysia, Mauritius, Mayotte, Mongolia, Morocco, Myanmar, Netherlands Antilles, New Zealand, Nicaragua, Niue, Norfolk Island, North Korea, Northern Mariana Islands, Pakistan, Palau, Panama, Philippines, Pitcairn, Puerto Rico, Russia, Saint Barthélemy, Saint Helena, Ascension and Tristan da Cunha, Saint Kitts and Nevis, Samoa, Senegal, Serbia, Singapore, Sint Maarten (Dutch part), Somalia, South Georgia and the South Sandwich Islands, South Sudan, Sri Lanka, St Lucia, Sudan, Syrian Arab Republic, Taiwan, Tokelau, Trinidad and Tobago, Tunisia, Turkey, Turks and Caicos Islands, Tuvalu, Uganda, United States, United States Minor Outlying Islands, United States of America, Vanuatu, Virgin Islands (US), Yemen, Zimbabwe and any such other jurisdiction as we may from time to time designate as a “Banned Jurisdiction”;
Banned Jurisdictions means Afghanistan, Algeria, American Samoa, Angola, Australia, Bahamas, Belgium, Bosnia and Herzegovina, Botswana, Brazil, Cambodia, Canada, China, Cuba, Czech Republic, Democratic People's Republic of Korea (DPRK), Ethiopia, Ghana, Guam, Guyana, Hong Kong, Indonesia, India, Iran, Iraq, Israel, Japan, Lao People's Democratic Republic, Macao, Malaysia, Myanmar, New Zealand, Northern Mariana Islands, Pakistan, Panama, Papua New Guinea, Philippines, Puerto Rico, Russia, Serbia Singapore, South Korea, Sri Lanka, Sudan, Syrian Arab Republic, Taiwan, Thailand, Trinidad & Tobago, Tunisia, Turkey, Uganda, US Virgin Islands, Vanuatu, USA, Vietnam, Yemen, and any such other jurisdiction as we may from time to time designate as a “Banned Jurisdiction”;

Examples of Banned Jurisdictions in a sentence

  • The Client warrants that it is not a resident of a Banned Jurisdictions or any other jurisdiction which the Company does not offer its services.

  • This Policy is not directed to any jurisdiction or country which is included in the Company’s Banned Jurisdictions as this is defined in the Investment Services Agreement.

  • This Policy is not directed to any jurisdiction or country which is included in the Company’s Banned Jurisdictions as this is defined in the Agreement.

  • Banned Jurisdictions shall mean Afghanistan, Bosnia and Herzegovina, Democratic Republic of Korea (DPRK), Iran, Iraq, Japan, Laos, Syria, Uganda, USA, Vanuatu, Yemen, Provinces of British Columbia, Quebec and Saskatchewan and any other jurisdiction the Company may at any time, in its sole discretion, decide to discontinue or restricts its services without prior notice.

  • Banned Jurisdictions shall mean Afghanistan, Bosnia and Herzegovina, Democratic Republic of Korea (DPRK), Iran, Iraq, Laos, Syria, Uganda, USA, Vanuatu, Yemen, Provinces of British Columbia, Quebec and Saskatchewan and any other jurisdiction the Company may at any time, in its sole discretion, decide to discontinue or restricts its services without prior notice.


More Definitions of Banned Jurisdictions

Banned Jurisdictions means, any such other jurisdiction as the Master Affiliate may from time to time at its discretion designate as a “Banned Jurisdiction” by a notice to the Affiliate. ▪ Client: means a legal or natural person which is either a potential client to the Licensed Companies and has been properly identified for Anti Money Laundering purposes, and has otherwise completed a client on boarding process in accordance with the terms and conditions of the Licensed Companies.
Banned Jurisdictions means Afghanistan, Åland Islands, American Samoa, Belarus, Bonaire, Sint Eustatius and Saba, Bouvet Island, British Indian Ocean Territory, Canada, China, Christmas Island, Cocos (Keeling) Islands, Congo (Democratic Republic of the), Cook Islands, Gibraltar, Guam, Haiti, Heard Island and XxXxxxxx Islands, Holy See, India, Iran (Islamic Republic of), Iraq, Israel, Japan, Lebanon, Libya, Macao, Malaysia, Mali, Mayotte, Micronesia (Federated States of), Montserrat, Myanmar, New Zealand, Niger Niue, North Korea (Democratic People's Republic of Korea), Northern Mariana Islands, Palestine, State of, Russia, Saint Barthelemy, Saint Helena, Ascension and Tristan da Cunha, Saint Pierre and Miquelon, Samoa, Serbia, Singapore, Solomon Islands, Somalia, South Sudan, Svalbard and Jan Mayen Syrian Arab Republic, Taiwan, Tokelau, Turkey, Tuvalu, United Kingdom, United States Minor Outlying Islands, United States of America, Virgin Islands (British), Virgin Islands (US), Yemen, Wallis and Futuna and any such other jurisdiction as we may from time to time designate as a “Banned Jurisdiction”. Any such other jurisdiction will be communicated to the Affiliate by a written notice stating to which Xxxxxxx.xxx Entity(ies) it applies.
Banned Jurisdictions means, Afghanistan, Belarus, Burundi, Central African Republic, Cuba, Democratic Republic of the Congo, Gaza Strip, Guinea Bissau, Haiti, Iran, Iraq, Lebanon, Libya, Mali, Myanmar, Nicaragua, North Korea, Pakistan, Panama, Russia, Somalia, South Sudan, Spain, Sudan, Syria, Ukraine, United States, Venezuela, West Bank, Yemen, Zimbabwe, and any such other jurisdiction as the Company may from time to time at its discretion designate as a “Banned Jurisdiction” by a written notice to the Affiliate. Client: means a legal or natural person which is either a prospective client of a Group company and has been properly identified for Anti Money Laundering purposes and has otherwise completed a client on boarding process in accordance with the Terms and conditions of any Group company.
Banned Jurisdictions means all countries, other than those listed in the ‘Cross Border Services to Member States’ section and the ‘Provision of Services to Countries Outside EU’ section of the Company’s information page on the CySEC website, at xxxxx://xxx.xxxxx.xxx.xx/en-GB/entities/investment-firms/cypriot/42465/, as well as Belgium and any other jurisdiction we may from time to time designate as a “Banned Jurisdiction”.
Banned Jurisdictions means Afghanistan, Aland Islands, Algeria, American Samoa, Andorra, Angola, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bonaire, Sint Eustatius and Saba, Bosnia and Herzegovina, Botswana, Bouvet Island, Brazil, British Indian Ocean Territory, Brunei Darussalam, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Central African Republic, Chad, Chile, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Comoros, Congo (Democratic Republic of the), Cook Islands, Costa Rica, Côte d’Ivoire, Cuba, Curaçao, Czech Republic, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia, Falkland Islands (Malvinas), Fiji, Gabon, Gambia, Georgia, Ghana, Gibraltar, Greenland, Grenada, Guam, Guatemala, Guernsey, Guinea, Guinea- Bissau, Guyana, Haiti, Heard Island and XxXxxxxx Islands, Holy See, Honduras, Hong Kong, India, Indonesia, Iran, Iraq, Isle of Man, Israel, Jamaica, Japan, Jersey, Kazakhstan, Kenya, Kiribati, Korea (South), Kosovo, Kuwait, Kyrgyzstan, Lao People's Democratic Republic, Lebanon, Lesotho, Liberia, Libya, Macao, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mali, Xxxxxxxx Islands, Mauritania, Mauritius, Mayotte, Mexico, Micronesia (Federal States Of), Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar, Nauru, Nepal, New Zealand, Nicaragua, Niger, Nigeria, Niue, Norfolk Island, North Korea (Democratic People's Republic of Korea), Northern Mariana Islands, Oman, Pakistan, Palau, Palestine, State of, Papua New Guinea, Paraguay, Peru, Philippines, Pitcairn, Puerto Rico, Qatar, Russia, Rwanda, Saint Barthélemy, Saint Helena, Ascension and Tristan da Cunha, Saint Kitts and Nevis, Saint Xxxxxx (French part), Saint Pierre and Miquelon, Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Sint Maarten (Dutch part), Solomon Islands, Somalia, South Georgia and the South Sandwich Islands, South Sudan, Sri Lanka, St Lucia, St Xxxxxxx and the Grenadines, Sudan, Suriname, Svalbard and Jan Mayen, Switzerland, Syrian Arab Republic, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tokelau, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States Minor Outlying Islands...
Banned Jurisdictions means Afghanistan, Albania, Algeria, Angola, Argentina, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Belarus, Belgium, Brazil, Burundi, British Virgin Islands, Cambodia, Canada, Chad, Chile, Colombia, Democratic People’s Republic of Korea, Ecuador, Egypt, Eritrea, Ghana, Guinea- Bissau, Guyana, Haiti, Hong Kong, India, Indonesia, Iran, Iraq, Israel, Jamaica, Japan, Kenya, Lao PDR, Lebanon, Libya, Malaysia, Mexico, Myanmar, New Zealand, Palestine, Panama, Papua New Guinea, Republic of Korea, Russia, Seychelles, Singapore, Somalia, South Africa, Sri Lanka, Sudan, Swaziland, Syria, Taiwan, Tanzania, Thailand, The Democratic Republic of Congo, Turkey, Turkmenistan, United Arab Emirates, Uganda, Ukraine, USA, Uzbekistan, Vietnam, Yemen, Zimbabwe, any such other jurisdiction as we may from time to time designate as a “Banned Jurisdictions”.
Banned Jurisdictions means any jurisdiction that the Company and the Regulated Entities may from time to time at their discretion designate as a “Banned Jurisdiction” by a written notice to the Affiliate. Business Day: a day other than the weekend as interpreted in each country, a public holiday in Gibraltar, Cyprus, Abu Dhabi, and South Africa when banks are open for business. Client: means a natural person which is either a prospective client of the Key Way or has entered into an ISA with Key Way, after Key Way, at its sole discretion, successfully undertook an assessment of such person’s knowledge and experience for trading in CFDs or other products the Company may offer, properly identified the client for Anti Money Laundering purposes, and has otherwise completed a client on boarding process in accordance with the terms of the ISA.