Client’s money. For your protection we do not handle client money. We never accept a cheque made out to us (unless it’s a cheque in settlement of charges or disbursements for which we have sent you an invoice) or handle cash. Right to amend. We reserve the right to amend the terms under which we provide financial services at any time. We will notify you of any changes prior to conducting any business under the amended terms. Any variations to the standard terms and conditions of business will only be accepted if in writing and signed by a Director of the Company.
Client’s money. 21.1. A Client’s Money shall always be treated in accordance with the applicable Client Money rules and therefore, Client’s monetary funds will be segregated from the Company’s own money/funds and cannot and will not be used during the Company’s business.
Client’s money. 7.5.1 All money transferred to Doo Prime by the Client shall be known as “Client Money” for the purposes of this Agreement.
Client’s money. For your protection we do not handle client money. We never accept a cheque made out to us (unless it’s a cheque in settlement of charges or disbursements for which we have sent you an invoice) or handle cash.
Client’s money. 7.1. Client`s funds ‘the Funds’ held on the Trading Account, will be deposited in an institution “the Institution”, specified by the Company on the Client’s behalf. The Funds will be segregated by the Company and held in accordance with applicable regulations in a segregated account. The Company may hold the Funds of different Clients in the same account as per the applicable regulations.
Client’s money a. Funds belonging to the Client that will be used for trading purposes will be kept in an account with any bank or financial institution used to accept funds which the Company will specify from time to time and will be held in the Clients’ denominated bank accounts.
Client’s money. 15.1. A Client’s Money shall be treated, at all times, in accordance with the applicable ‘Client Money’ rules.
Client’s money. 4.1 AML - QFS shall neither receive nor disburse Customer’s funds in cash currency or cash equivalents. All transactions between Customer and QFS shall be performed by wire, Automatic Clearing House (“ACH”) or other method in which the identities of both the sending and receiving parties can be verified by QFS and which QFS, in its sole discretion, shall deem appropriate. QFS shall perform deposit/withdrawal transactions only between Customer’s QFS Account and another Account which is held in Customer’s name or of which Customer clearly demonstrates ownership to QFS. In order to prevent money laundering, fraud, and other unauthorized activity, QFS may limit Customer’s withdrawal options.
Client’s money. Segregation of Funds
Client’s money. 7.1 We have chosen not to seek authorisation to handle Clients’ money. This means that We are unable to accept cash or a cheque made out to Xxxxxxxxx-Xxxx Ltd, unless it is a cheque in settlement of charges or disbursements for which We have submitted an invoice. We do not handle cash and request that all cheques for investment are drawn in favour of the Institution concerned.
