1/10/2023 0 Comments New balance numeric 420Shall provide the Company with all relevant information and documents, as and when requested, for purposes of identification of the Client and verification of the Client’s source of funds under the Company’s prevailing “know your client” procedures. Shall disclose to the Company the particulars of the ultimate beneficial owner of the account(s) in the event the Client is not the ultimate beneficial owner of the said Client’s Account(s) and The Client shall at all times adhere to and comply with all applicable AMLA provisions with respect to all transactions or matters whatsoever and howsoever arising whether directly or indirectly with the Company and in particular: The provision of Electronic Services andĪll matters related to the transactions contemplated herein. The operation of the Client’s Account(s), Client’s Margin Account and the Client's trading activities The Client shall abide by all Laws and Rules including, without limitation, the Exchanges’ Rules relating to: The Client agrees that, when presently and in the future the Client clicks on an “I Accept”, “I Consent” or other similarly worded “button” or entry field with his or her mouse, keystroke or other computer device, the Client’s agreement or consent will be legally binding and enforceable and the legal equivalent of the Client’s hand-written signature. The Companies Act 2016 shall also include any statutory amendments or re-enactment thereof and every other legislation made thereunder for the time being in force). Where the context requires, and the law permits, ‘the Company’ shall include subsidiaries or related companies of the Company (as defined under the Companies Act, 2016). The Company’s provision of Electronic Services to the Client shall be subject to the Terms, the contents in the Form and the Website Terms.īy using the Electronic Services the Client acknowledges that the Client has received and understood these Terms and all other terms and conditions that also govern the Client’s Account(s) with the Company regardless of whether the Client executes the Form. The Form and the Terms shall form an integral part of the contractual relationship between the Client and the Company. The Client hereby irrevocably and unconditionally authorises the Company to open and administer the Client’s Accounts as well as any other account(s) as the Company may deem fit for and on behalf of the Client to carry out the Client’s instructions issued to the Company on the Terms set out below. Please refer to Appendix A for the definitions. Please note that capitalised terms may be a defined term.
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