Qualified Client definition

Qualified Client means any Person (being over the age of 18 in the case of a natural person) (i) who is a fit and proper person, (ii) complies with know your client (KYC/CKYC) norms stipulated by the Investment Manager and SEBI, (iii) has not been convicted of any offence, (iv) has a sound financial standing and credit-worthiness, and (v) is willing to execute necessary documentation as stipulated by the Portfolio Manager and other than any Person, which cannot subscribe to the strategy without being in breach of any law or requirement of any country or governmental authority in any jurisdiction whether on its own or in conjunction with any other relevant circumstances.
Qualified Client means a qualified client as defined in 17 C.F.R. § 275.205-3.
Qualified Client means any Person (being over the age of 18 in the case of a natural person)

Examples of Qualified Client in a sentence

  • The Investor represents and warrants that it is a "Qualified Client" within the meaning of the Investment Advisers Act of 1940 (the "Advisers Act") and has initialed the applicable statements below pursuant to which the Investor so qualifies.

  • By signing the Payment Services Contract, the Qualified Client shall further confirm that he/she has received, well in advance of entering into the Payment Services Contract, information on the Bank, Payment Service to be provided, means of communications with the Bank, the Payment Services Contract in question, as well as Bank’s and Qualified Client’s duties and liability, to the extent required by the Payments Act.

  • For additional information regarding the definition of Qualified Client, please refer to Rule 205-3(d)(1) under the Investment Advisers Act.

  • Please indicate your status as a Qualified Client by checking each applicable statement.

  • Terminating a Payment Services Contract18.1Termination of the Contract by the Qualified Client.


More Definitions of Qualified Client

Qualified Client is a Client that is a legal entity or an individual meeting one of the following criteria: the Client has performed at least ten Transactions for a total amount exceeding 10 thousand basic units in each of the last four quarters; the amount of the Client’s long-term and short-term financial investments, including cash, exceeds 10 thousand basic units on the first day of the current month.
Qualified Client. Status. The Investment Manager currently is not registered as an investment adviser under the Advisers Act. The Investment Manager may, however, determine to register as an investment adviser under the Advisers Act. Therefore the Fund is asking all investors if they qualify as “qualified clients,” as such term is defined in Rule 205-3 under the Advisers Act. By checking any of the boxes below, the Investor represents that the Investor is a “qualified client.” Investor represents, warrants and certifies that the information contained in each of the following checked statements (to be checked by Investor only if applicable) is true and correct, and hereby agree to immediately notify the General Partner of any changes which should occur in such information.
Qualified Client means any Person (being over the age of 18 in the case of a natural person) (i) who is a fit and proper person, (ii) complies with know your client (KYC/CKYC)
Qualified Client means a person who a) has never been a Lead or an active client with ATFX and b) successfully completed all the registration steps and c) activated a live, trade account via the Affiliate’s gateway, d) completed at least two trade lot* within their first 30 days of their account opening, or such other amount as shall be specified by the program from time to time on the MT4 platform, provided via ATFX e) opened a live trading account and made a minimum first deposit of $250 within the first 30 days of their account opening and f) Crypto trades are not considered as part of the qualification.
Qualified Client as defined in Rule 205­3 the Investment Advisers Act of 1940, as amended (the “Advisers Act”) and, if so, has completed Exhibit D indicating how the Subscriber qualifies as a Qualified Client.
Qualified Client shall be defined as an individual with a disability who has been determined eligible for paratransit service.
Qualified Client as of any date means (a) an Investment Advisory Client in respect of which a Fund Consent has been obtained (or deemed to have been obtained as contemplated by Section 6.05) as of such date, and (b) a Distribution Client in respect of which a Distribution Client Consent has been obtained as of such date.