Client Identification Form definition

Client Identification Form means internal document developed by the Broker and which is available at the Broker’s website xxxxx://xxxx-xxxxxx.xxxxxxx; “Counterparty” means any Third Party to a Transaction; “Custody Services” means ancillary services defined in Article 4.2 of this General Rules; “Financial Instruments” mean transferable securities; money-market instruments; units in collective investment undertakings; derivative contracts relating to securities, currencies, interest rates or yields or other derivative instruments, financial indices or financial measures which may be settled physically or in cash, and other financial instruments, provided the Broker has authorization from the Cyprus Securities and Exchange Commission (CySEC), which can be found at the website of the Broker xxxxx://xxxx-xxxxxx.xxxxxxx; “Forced Selling” means closing of Client’s open position, initiated by the trading system of Regulated Market or MTF, or by the Broker or a Third Party at the rates prevailing in the trading system, including OTC, at the moment of the Forced Selling; “Instruction” means an instruction given by the Client in the form available at the Broker’s website xxxxx://xxxx- ▪ Характеристика Финансовых Инструментов; ▪ Цена Покупки; ▪ Дата Покупки; ▪ Дата Обратной Покупки; ▪ Ставка ценообразования; ▪ Цена Обратной Покупки; ▪ Ставка РЕПО. «Рабочий День» означает любой день, кроме субботы, воскресенья или иных дней, являющихся государственными выходными или нерабочими днями, когда банки и биржи открыты в Республике Кипр. «Форма заявления Клиента» означает внутренний документ, разработанный Брокером в форме, которую можно найти на веб-сайте Брокера xxxxx://xxxx-xxxxxx.xxxxxxx; «Основная валюта Клиента» означает ЕВРО. «Форма идентификации Клиента» означает внутренний документ, разработанный Брокером в форме, которую можно найти на веб-сайте Брокера xxxxx://xxxx-xxxxxx.xxxxxxx; «Контрагент» означает любую Третью Сторону в Сделке. «Депозитарные услуги» означают вспомогательные услуги, описанные в Статье 4.2 настоящих Основных Условий. «Финансовые инструменты» означают переводимые ценные бумаги; инструменты денежного рынка; единицы в коллективных инвестиционных предприятиях; производные контракты, относящиеся к ценным бумагам, валютам, процентным ставкам или доходам, или другим производным инструментам, финансовым индексам или финансовым показателям, которые могут быть фактически или наличными, и другие финансовые инструменты, при условии, что Брокер имеет разрешение от Кипрской Комиссии по...
Sample 1
Client Identification Form means internal document developed by the Company and which is available at the Company’s website xxxxx://xxxx-xxxxxx.xxxxxxx; «Основная валюта Клиента» означает ЕВРО. «Форма идентификации Клиента» означает внутренний документ, разработанный Компанией в форме, которую можно найти на веб-сайте Компании xxxxx://xxxx-xxxxxx.xxxxxxx;
Sample 1
Client Identification Form means the document issued by Navigate which has the purpose of identifying the Client, providing pertinent information and enabling Navigate to conduct relevant checks as to identity and other matters. Client-induced Issue means any non-conformity or issue which is related to, concerns or results from:
Sample 1

Examples of Client Identification Form in a sentence

  • Client Identification Form (DSHS Form 11-064), completed for each Client every Fiscal Year.


More Definitions of Client Identification Form

Client Identification Form means internal document developed by the Broker and which is available on request;
Sample 1

Related to Client Identification Form

  • Automatic Location Identification (“ALI”) means a feature that provides the caller’s telephone number, address and the names of the Emergency Response agencies that are responsible for that address.

  • DoD item unique identification means a system of marking items delivered to DoD with unique item identifiers that have machine- readable data elements to distinguish an item from all other like and unlike items. For items that are serialized within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier and a unique serial number. For items that are serialized within the part, lot, or batch number within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier; the original part, lot, or batch number; and the serial number.

  • User Identification means any unique user name (i.e., a series of characters) that is assigned to a person or entity by the Insured.

  • Identification sign means a sign whose copy is limited to the name and address of a building, institution, or person and/or to the activity or occupation being identified.

  • Automatic identification device means a device, such as a reader or interrogator, used to retrieve data encoded on machine-readable media.

  • Identification card means an identification card issued under Title 53,

  • Automatic Location Identification Gateway or "ALI Gateway" is a computer facility into which CLEC delivers Automatic Location Identification (ALI) data for CLEC Customers. Access to the ALI Gateway will be via a dial-up modem using a common protocol. "Automatic Number Identification" or "ANI" is the Billing telephone number associated with the access line from which a call originates. ANI and Calling Party Number (CPN) usually are the same number. "Automatic Route Selection" or "ARS" is a service feature that provides for automatic selection of the least expensive or most appropriate transmission facility for each call based on criteria programmed into a circuit Switch routing table or system.

  • Baggage Identification Tag means a document issued by the carrier solely for identification of checked baggage, part of which is given to the passenger as a receipt for the passenger’s checked baggage and the remaining part is attached by the carrier onto a particular piece of the passenger’s checked baggage.

  • Caller identification service means a service that allows a telephone subscriber to have the telephone number, and, where available, name of the calling party transmitted contemporaneously with the telephone call, and displayed on a device in or connected to the subscriber’s telephone.

  • Registry identification card means a document issued by the department pursuant to [section

  • Patient identifying information means an insured's address, telephone number, facsimile number, electronic mail address, photograph or likeness, employer, employment status, social security number, or any other information that is likely to lead to the identification of the insured.

  • Proper identification as used above, means information generally deemed sufficient to identify you, which includes documents such as a valid driver’s license, social security account number, military identification card, and credit cards. Only if you cannot identify yourself with such information may the ICRA require additional information concerning your employment and personal or family history in order to verify your identity.

  • Personal Identification Number (PIN) means a confidential four-digit code number provided to a calling card customer to prevent unauthorized use of his/her calling card number. LIDB and/or the LIDB administrative system can store a PIN for those line numbers that have an associated calling card.

  • Vehicle identification number means the number, letters, or combination of numbers and letters

  • Positive identification means a method of identifying a person that does not rely on the use of a private personal identifier such as a password, but must use a secure means of identification that includes any of the following:

  • Identification Information means, for an individual - the passport/ID information specified while the Client Registration.

  • Automatic Number Identification or "ANI" means a Feature Group D signaling parameter which refers to the number transmitted through a network identifying the billing number of the calling party.

  • Personal Identifying Information or “PII” means information that alone, or in conjunction with other information, identifies an individual, as defined at Tex. Bus. & Com. Code § 521.002(1).

  • Radio frequency identification (RFID means an automatic identification and data capture technology comprising one or more reader/interrogators and one or more radio frequency transponders in which data transfer is achieved by means of suitably modulated inductive or radiating electromagnetic carriers.

  • Employer identification number means the Federal Social Security number used on the Employer's Quarterly Federal Tax Return, U.S. Treasury Department Form 941.

  • EPA identification number means the number assigned by EPA to each generator, transporter, and treatment, storage, or disposal facility.

  • Common Language Location Identifier (CLLI means the codes that provide a unique eleven (11) character representation of a network interconnection point. The first eight (8) characters identify the city, state and building location, while the last three (3) characters identify the network component.

  • Identification Date means each December 31.

  • Noteholder Tax Identification Information means, with respect to any Noteholder or Note Owner, properly completed and signed tax certifications (generally, in the case of U.S. federal income tax, IRS Form W-9 (or applicable successor form) in the case of a person that is a “United States person” within the meaning of Section 7701(a)(30) of the Code or the appropriate IRS Form W-8 (or applicable successor form) in the case of a person that is not a “United States person” within the meaning of Section 7701(a)(30) of the Code).

  • Taxpayer Identification (TIN), as used in this provision, means the number required by the Internal Revenue Service (IRS) to be used by the offeror in reporting income tax and other returns. The TIN may be either a social security number or an employer identification number.

  • Identifying number means a symbol or address that identifies only one unit in a common interest community.