Account Establishment. An Account must be opened prior to entering into any Transaction with us. No Orders can be placed until an Account has been opened and cleared Funds received. Without prejudice to the foregoing, if we permit you to place an order notwithstanding that an Account has not been opened, or cleared Funds received, this shall not limit your liability to us pursuant to this Agreement in respect of the Order placed. We may, at our absolute discretion, refuse to accept you as a client for whatever reason but will notify you of any such refusal, without giving any reasons, promptly following your application.
Account Establishment. Account Holder requests that the Bank establish and maintain, and the Bank agrees to establish and maintain, on its books a non-interest–bearing deposit account in Account Holder’s name for the purpose of maintaining the Preferred Equity Amount and the proceeds of any investments thereof, and a restricted securities account in Account Holder’s name for the purpose of holding any investments (such deposit account and restricted securities account together, the “Preferred Equity Account”). The Preferred Equity Account shall consist of a “securities account” within the meaning given such term in the Uniform Commercial Code as in effect in the State of New York (the “NYUCC”) and within the meaning of the Hague Securities Convention and a “deposit account” with the meaning given such term in the NYUCC. The Bank agrees to treat all property from time to time credited to the Preferred Equity Account other than cash as “financial assets” within the meaning of the NYUCC. As used in this Agreement, the “Hague Securities Convention” means the Convention on the Law Applicable to Certain Rights in Respect of Securities Held with an Intermediary, July 5, 2006, 17 U.S.T. 401, 46 I.L.M. 649 (entered into force April 1, 2017).
Account Establishment. Where an Account is established in a joint name, partnership, investment club, or other similar arrangement where the Account is in the name of more than a single person, each account holder shall be jointly liable to Hubwise. Where an Account is established in the name of a trust, each trustee shall be deemed to be jointly and severally liable to Hubwise as its client. Where an Account is established through a financial intermediary other than SCM, the financial intermediary, and not the underlying beneficiary, shall be deemed to be Hubwise’s client, and shall be liable for the Accounts held by Hubwise.
Account Establishment. (1) You must complete an online Application Form in order to apply for an Account. We will decide whether to accept your Application Form in our sole discretion and will establish an account in the name of you, who is the person named as the holder of the account. You agree and consent to us, or agents acting on our behalf, making a verification request to an electronic identity verification service provider or other third-party provider as and when Mitrade may engage such service to assist in verifying your identity for the purposes of the Mauritius’ AML/CTF Regime, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address, Identification number, Nationality, and your date of birth. If you do not wish for your Personal Information to be disclosed to a third-party provider, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
Account Establishment. TRFP will, after consultation with Client, recommend establishing and/or maintaining in the Client’s name, accounts to deposit funds or securities, which shall be referred to as “Managed Assets”. TRFP will not be the custodian of the Managed Assets. Client may, at any time, increase or decrease Managed Assets. Managed Assets will always be held solely in the Client’s name, and require Client’s authorization for withdrawal.
Account Establishment. (1) You must complete an online Application Form in order to apply for an Account. We will decide whether to accept your Application Form in our sole discretion and will establish an account in the name of you, who is the person named as the holder of the account. You agree and consent to us, or agents acting on our behalf, making a verification request to an electronic identity verification service provider or other third-party provider as and when Mitrade may engage such service to assist in verifying your identity for the purposes of the Cayman Islands AML/CTF Regime, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address, Identification number, Nationality, and your date of birth. If you do not wish for your Personal Information to be disclosed to a third-party provider, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
Account Establishment. (1) You must complete an online Application Form in order to apply for an Account. We will decide whether to accept your Application Form in our sole discretion and will establish an account in the name of you, who is the person named as the holder of the account. You agree and consent to us, or agents acting on our behalf, making a verification request to an electronic identity verification service provider or other third-party provider as and when Mitrade may engage such service to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address and your date of birth. If you do not wish for your Personal Information to be disclosed to a third-party provider, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
Account Establishment. (1) Subject to the terms of this Agreement, Focus Markets agrees to establish an account in the name of the client who is the person named as the holder of the account.
Account Establishment. Upon prior financial and risk management approval, American Express agrees to establish in your name the American Express Account(s) selected by you in this Agreement and will issue the following: Corporate Purchasing Cards (collectively, “Commercial Cards”), to certain of your employees who are designated by you and who are authorized to incur expenses on your behalf (“Commercial Cardmembers” or “Cardmembers”) in accordance with this Agreement.
Account Establishment. (1) You must complete an online Application Form in order to apply for an Account. We will decide whether to accept your Application Form in our sole discretion and will establish an account in the name of you, who is the person named as the holder of the account. You agree and consent to us, or agents acting on our behalf, making a verification request to an electronic identity verification service provider to assist in verifying your identity for the purposes of the Cayman Islands AML/CTF Regime, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address and your date of birth. If you do not wish for your Personal Information to be disclosed to an electronic identity verification, you must notify us prior to us making the verification request, and we will provider you with an alternative means of verifying your identity.
