LEGAL DECLARATION Sample Clauses

A Legal Declaration clause serves to formally affirm or attest to the truthfulness and accuracy of the information provided within a document. Typically, this clause requires a party to state, often under penalty of perjury or legal consequences, that the facts and statements made are correct to the best of their knowledge. By including this clause, the document ensures accountability and deters false or misleading statements, thereby supporting the integrity and enforceability of the agreement or filing.
LEGAL DECLARATION. Using the Services to conduct money laundering, smuggling, commercial bribery and all other illegal trading activities are strictly prohibited. If such an event is found, WeTrade will freeze the Account and will immediately report such events to the Relevant Authorities. For these Terms, “Relevant Authorities” shall include any supra-governmental, governmental, state or other authority and shall exclude private non-governmental authorities such as private law firms.
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LEGAL DECLARATION. For the purposes of Clause 8 of the Horticulture Code of Conduct as contained within the Trade Practices (Horticulture Code of Conduct) Regulations 2006 (Cth):
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LEGAL DECLARATION. 1. The purpose of the App is to provide a cryptocurrency hardware wallet (“MAX-Wallet”) for the majority of blockchain asset lovers and investors without violating the laws and regulations (“Services”). 2. Using the MAX-Wallet to conduct money laundering, smuggling, commercial bribery and all other illegal trading activities are strictly prohibited. If such an event is found, the Company will freeze the relevant wallets and will immediately report such events to the Relevant Authorities (as hereinafter defined). 3. When Relevant Authorities provide appropriate documents and require investigation to the designated User, close, freeze or transfer the User’s MAX-Wallet, the Company will be in accordance with the requirements of the Relevant Authorities to help with appropriate User data, or carry out the corresponding operation. The App does not assume any responsibility to User privacy disclosure, any loss caused by the reasons above. For the purpose of these Terms, “Relevant Authorities” shall include any supra-governmental, governmental, state or other authority and shall exclude private non-governmental authorities such as private law firms. 4. If the User of the App violates the provisions of these Terms and violates the laws, as the provider of the service, the App is obliged to improve the rules and services. However, the App does not have motives and facts to violate the law, and do not assume any joint responsibility for the User’s conduct. 5. Logging in the App and using the service in any situation are deemed to be voluntary in accepting the limitations of the App.
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LEGAL DECLARATION. I hereby declare that the information provided above is TRUE AND CORRECT to the best of my knowledge. I equally understand that any willful dishonesty unearthed by the Risk and Compliance Department [
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LEGAL DECLARATION. 1. Using the Services to conduct money laundering, smuggling, commercial bribery and all other illegal trading activities are strictly prohibited. If such an event is found, WeTrade will freeze the Account and will immediately report such events to the Relevant Authorities. For the purpose of these Terms, “Relevant Authorities” shall include any supra-governmental, governmental, state or other authority and shall exclude private non-governmental authorities such as private law firms. 2. USERS REPRESENTATION AND WARRANTIES 2.1. You are of sound mind, reached the legal age and has legal capacity for conduct; 2.2. No one other than you have interests in the Account now or in the future; 2.3. You guarantee that even if there is any contrary decision in the future, you are still suitable to engage in foreign exchange contract transactions; 2.4. You are not an employee of any exchange or a company with a majority of the share capital of any exchange, is not a member of any exchange and/or company registered on any exchange, nor is it any bank, trust or company that trades the same trading products as WeTrade. If you are the employee of an insurance company or becomes of such, you must immediately notify WeTrade in writing. 2.5. All the information provided to WeTrade is true accurate and complete at all times and you undertake to notify WeTrade if there is any change in your information. WeTrade will engage in client foreign exchange contract transactions based on your oral, written, appointed attorney or electronic instructions. 2.6. You hereby declare and warrant that when determining the value of the liability, you have included bills payable to the bank (both secured and unsecured), bills payable to relatives, real estate mortgage loans payable.
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LEGAL DECLARATION. Please insert appropriate details relating to this application in the highlighted fields.
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LEGAL DECLARATION. 1. The purpose of the Site and the App is to provide a technological platform, functional rules and market managed by the Company to permit the Sellers and Buyers to perform purchase and sale transactions of Blockchain Assets (“Services”) for the majority of blockchain asset lovers and investors without violating the laws and regulations. Buyer(s) means User(s) who are submitting an offer to buy Blockchain Assets through the Services. Seller(s) means User(s) who are submitting an offer to sell Blockchain Assets through the Services. 2. Using the Site and/or the App to conduct money laundering, smuggling, commercial bribery and all other illegal trading activities are strictly prohibited. If such an event is found, the Site and/or the App will freeze the relevant accounts and will immediately report such events to the Relevant Authorities (as hereinafter defined). 3. When Relevant Authorities provide appropriate documents and require investigation to the designated User, close, freeze or transfer the User account, the Site and the App will be in accordance with the requirements of the Relevant Authorities to help with appropriate User data, or carry out the corresponding operation. The Site and the App do not assume any responsibility to User privacy disclosure, any loss caused by the reasons above. For the purpose of these Terms, “Relevant Authorities” shall include any supra-governmental, governmental, state or other authority and shall exclude private non-governmental authorities such as private law firms. 4. If the User of the Site and/or the App violates the provisions of these Terms and violates the laws, as the provider of the service, the Site and/or the App is obliged to improve the rules and services of the platform. However, the Site and/or the App does not have motives and facts to violate the law, and do not assume any joint responsibility for the User’s conduct. 5. Logging in the Site and/or the App and using the service in any situation are deemed to be voluntary in accepting the limitations of the Site and/or the App. 6. Please also refer to the Anti Money Laundering / Counter Financing For Terrorism (“AML/CFT”) Policy which shall be read together with these Terms.
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Related to LEGAL DECLARATION

  • Declaration of Trust The Owner Trustee hereby declares that it will hold the Owner Trust Estate in trust upon and subject to the conditions set forth herein for the use and benefit of the Certificateholders, subject to the obligations of the Trust under the Transaction Documents. It is the intention of the parties hereto that (i) the Trust constitute a statutory trust under the Statutory Trust Statute and that this Trust Agreement constitute the governing instrument of such statutory trust and (ii) solely for income and franchise tax purposes, the Trust shall be treated (A) if it has one beneficial owner, as a non-entity and (B) if it has more than one beneficial owner, as a partnership, with the assets of the partnership being the Receivables and other assets held by the Trust, the partners of the partnership being the Certificateholders and the Notes constituting indebtedness of the partnership. Unless otherwise required by the appropriate tax authorities, the Trust shall file or cause to be filed annual or other necessary returns, reports and other forms consistent with the characterization of the Trust either as a nonentity or as a partnership for such tax purposes. Effective as of the date hereof, the Owner Trustee shall have all rights, powers and duties set forth herein and in the Statutory Trust Statute with respect to accomplishing the purposes of the Trust. The parties have caused the filing of the Certificate of Trust with the Secretary of State. If it is determined that, contrary to the intent of the parties hereto and the position of the Certificateholder, the Trust has “gross receipts” for purposes of the Margin Tax, it is the intention of the parties hereto that the Trust be treated as a “passive entity” for purposes of the Margin Tax, formed to hold assets to facilitate securitization transactions in a manner similar to grantor trusts and real estate mortgage investment conduits as defined by Section 860D of the Code. The Depositor, and the Certificateholders by acceptance of a Certificate, agree that if it is determined that, contrary to the intent of the parties hereto and the position of the Certificateholder, the Trust has “gross receipts” for purposes of the Margin Tax, they will, unless otherwise required by law, treat the Trust as a “passive entity” for purposes of the Margin Tax and will not, unless otherwise required by law, take any action to include the Trust as part of an affiliated group engaged in a unitary business (as such terms are used in the Margin Tax). Notwithstanding anything to the contrary contained herein, nothing in this Trust Agreement should be read to imply that the Trust is doing business in Texas or has sufficient nexus with Texas in order for the Margin Tax to apply to the Trust.

  • Granting of Easements If no Event of Default under this Project Lease shall have happened and be continuing, the Tenant may, at any time or times, (a) grant easements, licenses and other rights or privileges in the nature of easements with respect to any property included in the Project, free from any rights of the Issuer or the Owner, or (b) release existing easements, licenses, rights-of-way and other rights or privileges, all with or without consideration and upon such terms and conditions as the Tenant shall determine, and the Issuer agrees, to the extent that it may legally do so, that it will execute and deliver any instrument necessary or appropriate to confirm and grant or release any such easement, license, right-of-way or other right or privilege or any such agreement or other arrangement, upon receipt by the Issuer of: (1) a copy of the instrument of grant or release or of the agreement or other arrangement, (2) a written application signed by the Authorized Tenant Representative requesting such instrument, and (3) a certificate executed by the Tenant stating (A) that such grant or release is not detrimental to the proper conduct of the business of the Tenant, and (B) that such grant or release will not impair the effective use or interfere with the efficient and economical operation of the Project and will not materially adversely affect the security of the Owner. Any consideration received by the Tenant for the grant or release must be paid to the Bank to be deposited in the Debt Service Fund and used to redeem Bonds at the earliest practicable date, at their principal amount, plus accrued interest, without premium. If the instrument of grant shall so provide, any such easement or right and the rights of such other parties thereunder shall be superior to the rights of the Issuer and the Owner and shall not be affected by any termination of this Project Lease or default on the part of the Tenant hereunder. If no Event of Default shall have happened and be continuing, any payments or other consideration received by the Tenant for any such grant or with respect to or under any such agreement or other arrangement shall be and remain the property of the Tenant, but, in the event of the termination of this Project Lease because of an Event of Default, all rights then existing of the Tenant with respect to or under such grant shall inure to the benefit of and be exercisable by the Issuer.

  • Consents, Declaration and Directions Except as provided in Section 2.14.5, the Company, the Trustee and any Agent shall treat a person as the Holder of such principal amount of outstanding Securities of such Series represented by a Global Security as shall be specified in a written statement of the Depositary with respect to such Global Security, for purposes of obtaining any consents, declarations, waivers or directions required to be given by the Holders pursuant to this Indenture.

  • Operating Partnership Agreement The Operating Partnership Agreement, in substantially the form attached hereto as Exhibit B, shall have been executed and delivered by the partners of the Operating Partnership and shall be in full force and effect and, except as contemplated by Section 2.03 or the other Formation Transaction Documents, shall not have been amended or modified.

  • Amended and Restated Agreement and Declaration of Trust A copy of the Amended and Restated Agreement and Declaration of Trust for the Trust is on file with the Secretary of the Commonwealth of Massachusetts. The Amended and Restated Agreement and Declaration of Trust has been executed on behalf of the Trust by Trustees of the Trust in their capacity as Trustees of the Trust and not individually. The obligations of this Agreement shall be binding upon the assets and property of the Trust and shall not be binding upon any Trustee, officer, or shareholder of the Trust individually.