Foreign Customer definition

Foreign Customer means a Customer that is a foreign government, an entity organized under the laws of a country other than the United States or an individual who is not a United States citizen.

Foreign Customer. The term “Foreign Customer” shall mean any Customer who is not a citizen, national, or resident of the United States or its territories, or is not incorporated or domiciled in the United States or its territories. Any Foreign Customers of Affiliates of the Firm shall be treated as Foreign Customers of the Firm.

Foreign Customer means a customer making a purchase at a nonretail facility owned by a seller other than the cardlock card issuer.

Examples of Foreign Customer in a sentence

• Foreign Customer accounts must copy and forward an official form of picture I.D. and must provide a bank reference before customer is approved for trading.

• Foreign Customer – deposit can be different from the others on the merit and approval of the Chief Financial Officer.

• Any recommendations that the Monitor makes regarding suspending all trading by the Foreign Customer during a period of Significant Compliance Risk Review must be implemented within one (1) business day of the Monitor’s recommendation.

• This provision shall not apply, however, to recommendations that the Monitor makes regarding (i) suspending all trading by the Foreign Customer during a period of Significant Compliance Risk Review, or (ii) termination of a Foreign Customer.

• Pending such ultimate determination, the Firm shall not be required to implement any contested recommendation(s) except, as set forth above, recommendations regarding (i) suspending all trading by the Foreign Customer during a period of Significant Compliance Risk Review, or (ii) termination of a Foreign Customer.

More Definitions of Foreign Customer

Foreign Customer means a customer making a purchase at a nonretail facility owned by

Foreign Customer means a customer making a purchase at a

Foreign Customer means a Customer organized under the laws of a country other than the United States or Canada and the principal place of business of which is located in a country other than the United States or Canada.

Foreign Customer means a customer mak- ing a purchase at a nonretail facility owned by a seller other than the cardlock card issuer.

Foreign Customer means a consumer that (i) utilizes or subscribes to Publishing Services, and (ii) is not an End User.

Foreign Customer means and include any Customer located outside the United States.

Foreign Customer has the meaning set forth in the definition of Eligible Foreign Receivables.