AML Procedures. 4.1 Consistent with the services provided by the Transfer Agent and with respect to the ownership of Shares in the Fund for which the Transfer Agent maintains the applicable Shareholder information, the Transfer Agent shall:
AML Procedures. 19.1. No person shall abuse this website for the purpose of money laundering. The Company employs best practice anti-money laundering (“AML”) procedures. The Company reserves the right to refuse to do business with, or to discontinue to do business with, and to reverse the transactions of, customers who do not accept or confirm to the Company’s AML requirements and policies.
AML Procedures. No person shall abuse the Website for the purpose of money laundering and/or terrorist financing. The Company employs stringent anti-money laundering (AML) and terrorist financing procedures. The Company reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, Clients who do not accept or conform to the following AML requirements and policies: Private Investors must provide all requested information upon registration. When a Client maintains an account by means of bank deposits, profits will only be distributed to the holder of the originating bank account. When making deposits in this manner, it is the responsibility of the trader to ensure that the trader’s account number and registered name of the account owner accompany all transfers to the Company. When a Client funds an account by means of credit/debit card deposits, profits will only be distributed to the individual whose name appears on the card used to make the deposit and only be paid back to the same card. No profits may be collected on accounts opened where evidence suggests the Client may have used false names. The Company may, from time to time, in its sole discretion, require a Client to provide additional proof of identity such as notarized copy of passport or other means of identity verification as it deems required under the circumstances and may at its sole discretion suspend an account until such proof has been provided to its satisfaction.
AML Procedures. 37.1. No person shall abuse this website for the purpose of money laundering. BDS Markets employs best-practice anti-money laundering (AML) procedures. BDS Markets reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, customers who do not accept or conform to the following AML requirements and policies:
AML Procedures. 4.1 Consistent with the services provided by the Sub-Transfer Agent and with respect to the ownership of shares in the Fund for which the Sub-Transfer Agent maintains the applicable shareholder information, the Sub-Transfer Agent shall:
AML Procedures. Prohibited Uses: It is prohibited to abuse this Site for purposes of money laundering. FTG Markets employs best practice anti-money laundering. FTG Markets reserves the right to refuse and to terminate any business relationship, and to cancel any operation of customers who do not comply with the requirements of anti-money laundering: Online traders should provide all information required for registration. The earnings will be paid to the person who first registered for an account online. When a customer maintains an account through wire transfers, the gains will be distributed to the sole owner of the originating bank account. When you make deposits in this way, it is the responsibility of the live trader to ensure that the trader’s account number and the registered name of the account owner accompany every transfer to FTG Markets. When a fund is made using a credit card or debit card, the winnings will be distributed solely to the person whose name appears on the card used to make the deposit and will not be reimbursed on the same card. Only one account is allowed per person. No gains can be levied on accounts opened under false names or multiple accounts opened by the same person. FTG Markets may, from time to time at its sole discretion, require from a customer to provide additional proof of identity such as notarized copy of passport or other means of identity verification as deemed necessary circumstances and may, at its sole discretion, suspend an account until the required proof is provided.
AML Procedures. Prohibited Uses: It is prohibited to abuse this Site for purposes of money laundering. XxxxxXxxx.Xx employs best practice anti-money laundering. XxxxxXxxx.Xx reserves the right to refuse and to terminate any business relationship, and to cancel any operation of customers who do not comply with the requirements of anti-money laundering: Online traders should provide all information required for registration. The earnings will be paid to the person who first registered for an account online. When a customer maintains an account through wire transfers, the gains will be distributed to the sole owner of the originating bank account. When you make deposits in this way, it is the responsibility of the live trader to ensure that the trader’s account number and the registered name of the account owner accompany every transfer to XxxxxXxxx.Xx. When a fund is made using a credit card or debit card, the winnings will be distributed solely to the person whose name appears on the card used to make the deposit and will not be reimbursed on the same card. Only one account is allowed per person. No gains can be levied on accounts opened under false names or multiple accounts opened by the same person.
AML Procedures. Under certain legislation in relation to anti-money laundering and dealings in the proceeds of crime we may be obliged to confidentially submit reports to and request consents to proceed from the relevant authorities. Where we in our reasonable discretion consider such obligations to apply we shall not be liable to you for any consequences of such reporting or of any delay in proceeding in any manner whatsoever and you acknowledge that we may do so, without responsibility or liability, without informing you of the same.
AML Procedures. Prohibited Uses: It is prohibited to abuse this Site for purposes of money laundering. Our site employs best practice anti-money laundering. Our site reserves the right to refuse and to terminate any business relationship, and to cancel any operation of customers who do not comply with the requirements of anti-money laundering: Online traders should provide all the information required for registration. The earnings will be paid to the person who first registered for an account online. When a customer maintains an account through wire transfers, the gains will be distributed to the sole owner of the originating bank account. When you make deposits in this way, it is the responsibility of the live trader to ensure that the trader’s account number and the registered name of the account owner accompany every transfer to our site. When a fund is made using a credit card or debit card, the winnings will be distributed solely to the person whose name appears on the card used to make the deposit and will not be reimbursed on the same card. Only one account is allowed per person. No gains can be levied on accounts opened under false names or multiple accounts opened by the same person. Our site may, from time to time at its sole discretion, require from a customer to provide additional proof of identity such as notarized copy of passport or other means of identity verification as deemed necessary circumstances and may, at its sole discretion, suspend an account until the required proof is provided. Intellectual Property All content, trademarks, services marks, trade names, logos and icons are the property of our site or its affiliates or agents and are protected by law and international treaties and provisions. You agree not to remove any copyright notices or other indications of protected intellectual property rights of any material you print or download from the Site. You will not obtain any intellectual property rights, or any right or license to use such materials or the Site, other than as set out in this Agreement. Images displayed on the Site are the property of our site. You agree not to upload, post, reproduce or distribute any information, software or other material protected by copyright or any other intellectual property right (including rights of publicity and privacy) without first obtaining the permission of the owner of such rights and the prior written consent of our site.
AML Procedures. No person shall abuse this website for the purpose of money laundering. The Company employs best- practice anti-money laundering (AML) procedures. The Company reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, customers who do not accept or conform to the following AML requirements and policies: Clients must provide all requested information upon registration. When a customer maintains an account by means of telegraphic deposits, winnings will only be distributed to the holder of the originating bank account. When making deposits in this manner, it is the responsibility of the live trader to ensure that the trader’s account number and registered name of the account owner accompany all transfers to the Company. When a customer funds an account by means of credit/debit card deposits, profits will only be distributed to the individual whose name appears on the card used to make the deposit and only be paid back to the same card. No winnings may be collected on accounts opened in false names. The Company may, from time to time, at its sole discretion, require a customer to provide additional proof of identity such as notarized copy of passport or other means of identity verification as it deems required under the circumstances and may at its sole discretion suspend an account until such proof has been provided to its satisfaction.
