Client Acceptance Policy definition

Client Acceptance Policy means the client acceptance policy (as amended from time to time) that appears on the Goldmoney Website, which policy forms part of this Agreement;

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Client Acceptance Policy means the process (as amended from time to time) that is used by ▇▇▇▇▇▇▇▇▇ to review your application to become a Client and thereafter throughout our relationship to enable us to know our clients and meet our regulatory obligations, including but not limited to the verification of your e-mail address, identity and residence address;

Client Acceptance Policy means the client acceptance policy (as amended from time to time) that appears on the Concept Advantage Project's Website, which policy forms part of this Agreement;

Examples of Client Acceptance Policy in a sentence

The Company has the right to decline and/or refuse to accept a Prospective Client as its Client, if it reasonably believes that the Prospective Client might pose a risk to the Company and/or if accepting such a Prospective Client shall be against the Company’s Client Acceptance Policy.
If full verification cannot be completed in accordance with and within the period specified in our Client Acceptance Policy, the Basic Holding will be closed and the relationship will terminate as set out in clause 8 below.
Further rules on requirements for Client websites and other Client obligations, related to the use of Service are contained in Client Acceptance Policy.
Client understands and agrees that new rules, regulations and requirements related to the Service can be imposed by Regulators, including Card Organizations, and therefore we shall be entitled to unilaterally update Client Acceptance Policy in case of such changes, for which Client shall be informed within reasonable period of time.
The Company has the right to decline and/or refuse to accept a Client as its Client, if it reasonably believes that the Client might pose a risk to the Company and/or if accepting such a Client shall be against the Company’s Client Acceptance Policy.
You confirm that you have regular access to the internet and consent to us providing you with information, including (without limitation) information about amendments to these terms and conditions or any other part of this Agreement, our Fees Schedule, our Client Acceptance Policy, our Privacy Policy, by posting such information on Goldmoney’s website (or such other website as we may from time to time notify to you).
We have the right to decline and/or refuse to accept a prospective client as our Client, if it reasonably believes that the prospective client might pose a risk to us and/or if accepting such a prospective client shall be against our Client Acceptance Policy.
You confirm that you have access to the internet and consent to us providing you with information, including (without limitation) information about amendments to these terms and conditions or any other part of this Agreement, our Fees Schedule, our Client Acceptance Policy, and our Privacy Policy, by posting such information on the Goldmoney Website (or in exceptional circumstances, such other website as we may from time to time notify to you).
The Company has the right to decline or refuse to accept a prospective Client as a Client if it reasonably believes that the prospective Client might pose a risk to the Company or if accepting such a prospective Client would be against the Company's Client Acceptance Policy.
We accept a S.T.A.R. Storage Account to be in the name of an individual (“Personal Account”) provided that all necessary requisites and requirements in our Client Acceptance Policy are met.

More Definitions of Client Acceptance Policy

Client Acceptance Policy means the client onboarding policy specific to CACHE or the Participating Gold

Client Acceptance Policy means the process (as amended from time to time) that is used by Goldmoney to review your application to become a Client and thereafter throughout our relationship to enable us to know our customers and meet our regulatory obligations, including but not limited to the verification of your e-mail address, identity and residence address;