Legal Entity Identifier. If you are a non-individual, such as a corporation or a trust, you are required to have a legal entity identifier (LEI) to engage in OTC derivative trading (which include Products), from 1 April 2019. You must provide OFM with your LEI in your Application Form. If you do not have a LEI, OFM may be able to assist you obtain one. Please follow the instructions on the Application Form to request our assistance. You agree that if you request OFM’s assistance in obtaining a LEI, you authorise OFM to collect and use any information it requires from you to assist you apply for a LEI, and you also agree and authorise OFM to pass your information to a third party at OFM’s discretion to assist with such application.
Appears in 2 contracts
Sources: Client Agreement, Client Agreement