Common use of Your Account and Transactions Clause in Contracts

Your Account and Transactions. 3.1 You must open an account with us before we will accept any of your Transactions. You must fill out and send to us an Application Form either electronically online, or on the printable form available on our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will result in either an outright rejection of the application or at the very least a delay in the opening of your client account. 3.2 In signing, or electronically remitting to us, the application forms you are authorising PandaSt to make such searches as it sees fit to certify that the information that you have supplied is full and correct. Such searches will include, but may not be restricted to, information from the electoral register and any credit agencies approached by PandaSt. 3.3 PandaSt may make periodic checks of your details to verify that the details supplied by you have not changed. However, you must immediately inform PandaSt in wring as to any mat erial change in your financial circumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mail). In ICM's absolute discretion, it may accept such notification over the telephone or by e-mail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses supplied by you are entirely your responsibility. 3.4 PandaSt is not obliged to open an account for any client and may refuse any application for any reason (without providing the reason for the decision to the client). 3.5 PandaSt reserves the right to close or suspend your account at any me by sending you a written notice of 5 working days in advance. Should PandaSt exercise this right all open Positions shall be closed on ICM's current quoted price and no new trades will be accepted. Any Position you may have in markets not quoted (i.e. that have closed for that day) shall be closed at the first price reasonably available to PandaSt on the next business day or, in the case of a market suspended for any, reason, closed under the terms contained herein. 3.6 PandaSt shall be entitled to disclose information concerning you or your account without prior reference to you to any competent authority with jurisdiction over ICM's business or to any other person PandaSt reasonably believes to be seeking a reference or credit reference in good faith. Specifically, PandaSt is entitled to disclose such information on to other similar companies who may be inquiring as to any bad debt or liability. 3.7 It is your sole responsibility to inform PandaSt as to whether information concerning your account Transactions should be reported to your employer, including its compliance officer, and as to whether contract notes and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information.

Appears in 1 contract

Sources: Client Agreement

Your Account and Transactions. 3.1 You must open an account with us before we will accept any of your Transactions. You must fill out and send to us an Application Form either electronically online, or on the printable form available on our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will result in either an outright rejection of the application or at the very least a delay in the opening of your client account. 3.2 In signing, or electronically remitting to us, the application forms you are authorising PandaSt TrandMarkets to make such searches as it sees fit to certify that the information that you have supplied is full and correct. Such searches will include, but may not be restricted to, information from the electoral register and any credit agencies approached by PandaStTrandMarkets. 3.3 PandaSt TrandMarkets may make periodic checks of your details to verify that the details supplied by you have not changed. However, you must immediately inform PandaSt TrandMarkets in wring as to any mat erial change in your financial circumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mail). In ICM's absolute discretion, it may accept such notification over the telephone or by e-mail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses supplied by you are entirely your responsibility. 3.4 PandaSt TrandMarkets is not obliged to open an account for any client and may refuse any application for any reason (without providing the reason for the decision to the client). 3.5 PandaSt TrandMarkets reserves the right to close or suspend your account at any me by sending you a written notice of 5 working days in advance. Should PandaSt TrandMarkets exercise this right all open Positions shall be closed on ICM's current quoted price and no new trades will be accepted. Any Position you may have in markets not quoted (i.e. that have closed for that day) shall be closed at the first price reasonably available to PandaSt TrandMarkets on the next business day or, in the case of a market suspended for any, reason, closed under the terms contained herein. 3.6 PandaSt TrandMarkets shall be entitled to disclose information concerning you or your account without prior reference to you to any competent authority with jurisdiction over ICM's business or to any other person PandaSt TrandMarkets reasonably believes to be seeking a reference or credit reference in good faith. Specifically, PandaSt TrandMarkets is entitled to disclose such information on to other similar companies who may be inquiring as to any bad debt or liability. 3.7 It is your sole responsibility to inform PandaSt TrandMarkets as to whether information concerning your account Transactions should be reported to your employer, including its compliance officer, and as to whether contract notes and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information.

Appears in 1 contract

Sources: Client Agreement

Your Account and Transactions. 3.1 You must open an account with us before we will accept any of your Transactions. You must fill out and send to us an Application Form either electronically online, or on the printable form available on our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will result in either an outright rejection of the application or at the very least a delay in the opening of your client account. 3.2 In signing, or electronically remitting to us, the application forms you are authorising PandaSt Яндекс to make such searches suchsearches as it sees fit to certify that the information that you have supplied is full and correct. Such searches will include, but may not be restricted to, information from the electoral register and any credit agencies approached by PandaStЯндекс. 3.3 PandaSt Яндекс may make periodic checks of your details to verify that the details supplied by you have not changed. Howeverhavenot chanHgeodw.ever, you must immediately inform PandaSt Яндекс in wring as to any mat erial change in ▇▇▇▇▇▇▇▇ your financial circumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mail). In ICM's absolute discretion, it may accept such notification over the telephone or by e-mail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses supplied by you are entirely your responsibility. 3.4 PandaSt Яндекс is not obliged to open an account for any client and may refuse any application for applicationfor any reason (without reaso(wnithout providing the reason for the decision to the client). 3.5 PandaSt Яндекс reserves the right to close or suspend your account at any me by sending you a written notice of noticeof 5 working days in advance. Should PandaSt Яндекс exercise this right all open Positions shall be closed on ICM's current quoted price and no new trades will be accepted. Any Position you may have in markets not quoted (i.e. that have closed for that day) shall be closed at the first price reasonably available to PandaSt Яндекс on the next business day or, in the case of a market suspended for any, reason, closed under the terms contained herein. 3.6 PandaSt Яндекс shall be entitled to disclose information concerning you or your account without prior reference to you referyeonuce to any competent authority with jurisdiction over ICM's business or to any other person PandaSt persoDnelta Trader reasonably believes to be seeking a reference or credit reference in good faith. Specifically, PandaSt Яндекс is entitled to disclose such information on to other similar companies who may be inquiring as to any bad debt or liability. 3.7 It is your sole responsibility to inform PandaSt Яндекс as to whether information concerning your account Transactions accoTurnatnsactions should be reported to your employer, including its compliance officer, and as to whether contract notes and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information.

Appears in 1 contract

Sources: Client Agreement

Your Account and Transactions. 3.1 You must open an account with us before we will accept any of your Transactions. You must fill out and send to us an Application Form either electronically online, or on the printable form available on our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will result in either an outright rejection of the application or at the very least a delay in the opening of your client account. 3.2 In signing, or electronically remitting to us, the application forms you are authorising PandaSt ICM Capital Ltd to make such searches as it sees fit to certify that the information that you have supplied is full and correct. Such searches will include, but may not be restricted to, information from the electoral register and any credit agencies approached by PandaSt.ICM Capital Ltd. 3.3 PandaSt ICM Capital Ltd may make periodic checks of your details to verify that the details supplied by you have not changed. However, you must immediately inform PandaSt ICM Capital Ltd in wring writing as to any mat erial material change in your financial circumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mailemail). In ICMICM Capital Ltd's absolute discretion, it may accept such notification over the telephone or by e-mailemail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses supplied by you are entirely your responsibility. 3.4 PandaSt ICM Capital Ltd is not obliged to open an account for any client and may refuse any application for any reason (without providing the reason for the decision to the client). 3.5 PandaSt ICM Capital Ltd reserves the right to close or suspend your account at any me time by sending you a written notice of 5 working days in advance. Should PandaSt ICM Capital Ltd exercise this right all open Positions shall be closed on ICMICM Capital Ltd's current quoted price and no new trades will be accepted. Any Position you may have in markets not quoted (i.e. that have closed for that day) shall be closed at the first price reasonably available to PandaSt ICM Capital Ltd on the next business day or, in the case of a market suspended for any, reason, closed under the terms contained herein. 3.6 PandaSt ICM Capital Ltd shall be entitled to disclose information concerning you or your account without prior reference to you to any competent authority with jurisdiction over ICMICM Capital Ltd's business or to any other person PandaSt ICM Capital Ltd reasonably believes to be seeking a reference or credit reference in good faith. Specifically, PandaSt ICM Capital Ltd is entitled to disclose such information on to other similar companies who may be inquiring as to any bad debt or liability. 3.7 It is your sole responsibility to inform PandaSt ICM Capital Ltd as to whether information concerning your account Transactions should be reported to your employer, including its compliance officer, and as to whether contract notes and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information.

Appears in 1 contract

Sources: Client Agreement

Your Account and Transactions. 3.1 You must open an account with us before we will accept any of your Transactions. You must fill out and send to us an Application Form either electronically online, or on the printable form available on our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will result in either an outright rejection of the application or at the very least a delay in the opening of your client account. 3.2 In signing, or electronically remitting to us, the application forms you are authorising PandaSt Kadena-Trade to make such searches suchsearches as it sees fit to certify that the information that you have supplied is full and correct. Such searches will include, but may not be restricted to, information from the electoral register and any credit agencies approached by PandaStKadena-Trade. 3.3 PandaSt Kadena-Trade may make periodic checks of your details to verify that the details supplied by you have not changed. Howeverhavenot chanHgoedw.ever, you must immediately inform PandaSt ▇▇▇▇▇▇-Trade in wring as to any mat erial change in ▇▇▇▇▇▇▇▇ your financial circumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mail). In ICM's absolute discretion, it may accept such notification over the telephone or by e-mail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses supplied by you are entirely your responsibility. 3.4 PandaSt Kadena-Trade is not obliged to open an account for any client and may refuse any application for applicationfor any reason (without reaso(wnithout providing the reason for the decision to the client). 3.5 PandaSt Kadena-Trade reserves the right to close or suspend your account at any me by sending you a written notice of noticeof 5 working days in advance. Should PandaSt Kadena-Trade exercise this right all open Positions shall be closed on ICM's current quoted price and no new trades will be accepted. Any Position you may have in markets not quoted (i.e. that have closed for that day) shall be closed at the first price reasonably available to PandaSt Kadena-Trade on the next business day or, in the case of a market suspended for any, reason, closed under the terms contained herein. 3.6 PandaSt shall be entitled to disclose information concerning you or your account without prior reference to you to any competent authority with jurisdiction over ICM's business or to any other person PandaSt reasonably believes to be seeking a reference or credit reference in good faith. Specifically, PandaSt is entitled to disclose such information on to other similar companies who may be inquiring as to any bad debt or liability. 3.7 It is your sole responsibility to inform PandaSt as to whether information concerning your account Transactions should be reported to your employer, including its compliance officer, and as to whether contract notes and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information.

Appears in 1 contract

Sources: Client Agreement

Your Account and Transactions. 3.1 You must open an account with us before we will accept any of your Transactions. You must fill out and send to us an Application Form either electronically online, or on the printable form available on our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will result in either an outright rejection of the application or at the very least a delay in the opening of your client account. 3.2 In signing, or electronically remitting to us, the application forms you are authorising PandaSt OPTIMA BROK to make such searches as it sees fit to certify that the information that you have supplied is full and correct. Such searches will include, but may not be restricted to, information from the electoral register and any credit agencies approached by PandaStOPTIMA BROK. 3.3 PandaSt OPTIMA BROK may make periodic checks of your details to verify that the details supplied by you have not changed. However, you must immediately inform PandaSt OPTIMA BROK in wring as to any mat erial change in your financial circumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mail). In ICM's absolute discretion, it may accept such notification over the telephone or by e-mail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses supplied by you are entirely your responsibility. 3.4 PandaSt OPTIMA BROK is not obliged to open an account for any client and may refuse any application for any reason (without providing the reason for the decision to the client). 3.5 PandaSt OPTIMA BROK reserves the right to close or suspend your account at any me by sending you a written notice of 5 working days in advance. Should PandaSt OPTIMA BROK exercise this right all open Positions shall be closed on ICM's current quoted price and no new trades will be accepted. Any Position you may have in markets not quoted (i.e. that have closed for that day) shall be closed at the first price reasonably available to PandaSt OPTIMA BROK on the next business day or, in the case of a market suspended for any, reason, closed under the terms contained herein. 3.6 PandaSt OPTIMA BROK shall be entitled to disclose information concerning you or your account without prior reference to you to any competent authority with jurisdiction over ICM's business or to any other person PandaSt OPTIMA BROK reasonably believes to be seeking a reference or credit reference in good faith. Specifically, PandaSt OPTIMA BROK is entitled to disclose such information on to other similar companies who may be inquiring as to any bad debt or liability. 3.7 It is your sole responsibility to inform PandaSt OPTIMA BROK as to whether information concerning your account Transactions should be reported to your employer, including its compliance officer, and as to whether contract notes and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information.

Appears in 1 contract

Sources: Client Agreement

Your Account and Transactions. 3.1 You must open an account with us before we will accept any of your Transactions. You must fill out and send to us an Application Form either electronically online, or on the printable form available on our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will result in either an outright rejection of the application or at the very least a delay in the opening of your client account. 3.2 In signing, or electronically remitting to us, the application forms you are authorising PandaSt Hedera-Trade to make such searches as it sees fit to certify that the information that you have supplied is full and correct. Such searches will includewillinclude, but may not be restricted to, information from the electoral register and any credit agencies approached by PandaStapproachedby Hedera-Trade. 3.3 PandaSt Hedera-Trade may make periodic checks of your details to verify that the details supplied by you have not changed. However, you must immediately inform PandaSt ▇▇▇▇▇▇-Trade in wring as to any mat erial change in your financial circumstances financialcircumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mail). In ICM's absolute discretion, it may accept such notification over the telephone or by e-mail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses supplied by you are entirely your responsibility. 3.4 PandaSt Hedera-Trade is not obliged to open an account for any client and may refuse any application for any reason (without reason(without providing the reason for the decision to the client). 3.5 PandaSt Hedera-Trade reserves the right to close or suspend your account at any me by sending you a written notice of 5 working days in advance. Should PandaSt Hedera-Trade exercise this right all open Positions shall be closed on ICM's current ICM'scurrent quoted price and no new trades will be accepted. Any Position you may have in markets not quoted (i.e. that i.e.that have closed for that day) shall be closed at the first price reasonably available to PandaSt Hedera- Trade on the next business nextbusiness day or, in the case of a market suspended for any, reason, closed under the terms contained herein. 3.6 PandaSt shall be entitled to disclose information concerning you or your account without prior reference to you to any competent authority with jurisdiction over ICM's business or to any other person PandaSt reasonably believes to be seeking a reference or credit reference in good faith. Specifically, PandaSt is entitled to disclose such information on to other similar companies who may be inquiring as to any bad debt or liability. 3.7 It is your sole responsibility to inform PandaSt as to whether information concerning your account Transactions should be reported to your employer, including its compliance officer, and as to whether contract notes and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information.

Appears in 1 contract

Sources: Client Agreement

Your Account and Transactions. 3.1 You must open an account with us before we will accept any of your Transactions. You must fill out and send to us an Application Form either electronically online, or on the printable form available on our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will result in either an outright rejection of the application or at the very least a delay in the opening of your client account. 3.2 In signing, or electronically remitting to us, the application forms you are authorising PandaSt GrowFinance to make such searches as it sees fit to certify that the information that you have supplied is full and correct. Such searches will include, but may not be restricted to, information from the electoral register and any credit agencies approached by PandaStGrowFinance. 3.3 PandaSt GrowFinance may make periodic checks of your details to verify that the details supplied by you have not changed. However, you must immediately inform PandaSt GrowFinance in wring as to any mat erial change in your financial circumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mail). In ICM's absolute discretion, it may accept such notification over the telephone or by e-mail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses supplied by you are entirely your responsibility. 3.4 PandaSt GrowFinance is not obliged to open an account for any client and may refuse any application for any reason (without providing the reason for the decision to the client). 3.5 PandaSt GrowFinance reserves the right to close or suspend your account at any me by sending you a written notice of 5 working days in advance. Should PandaSt GrowFinance exercise this right all open Positions shall be closed on ICM's current quoted price and no new trades will be accepted. Any Position you may have in markets not quoted (i.e. that have closed for that day) shall be closed at the first price reasonably available to PandaSt GrowFinance on the next business day or, in the case of a market suspended for any, reason, closed under the terms contained herein. 3.6 PandaSt GrowFinance shall be entitled to disclose information concerning you or your account without prior reference to you to any competent authority with jurisdiction over ICM's business or to any other person PandaSt GrowFinance reasonably believes to be seeking a reference or credit reference in good faith. Specifically, PandaSt GrowFinance is entitled to disclose such information on to other similar companies who may be inquiring as to any bad debt or liability. 3.7 It is your sole responsibility to inform PandaSt GrowFinance as to whether information concerning your account Transactions should be reported to your employer, including its compliance officer, and as to whether contract notes and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information.

Appears in 1 contract

Sources: Client Agreement

Your Account and Transactions. 3.1 You must open an account with us before we will accept any of your Transactions. You must fill out and send to us an Application Form either electronically online, or on the printable form available on our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will result in either an outright rejection of the application or at the very least a delay in the opening of your client account. 3.2 In signing, or electronically remitting to us, the application forms you are authorising PandaSt TRADEPROSTAR to make such makesuch searches as it sees fit to certify that the information that you have supplied is full and correct. Such searches will include, but may not be restricted to, information from the electoral register and any credit agencies approached by PandaStTRADEPROSTAR. 3.3 PandaSt TRADEPROSTAR may make periodic checks of your details to verify that the details supplied by you have not changed. However, you must immediately inform PandaSt TRADEPROSTAR in wring writing as to any mat erial change in your financial circumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mailemail). In ICM's absolute discretion, it may accept such notification over the telephone or by e-mailem ail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses supplied by you are entirely your responsibility. 3.4 PandaSt TRADEPROSTAR is not obliged to open an account for any client and may refuse any application for any reason (without reason(without providing the reason for the decision to the client). 3.5 PandaSt TRADEPROSTAR reserves the right to close or suspend your account at any me time by sending you a written notice of noticeof 5 working days in advance. Should PandaSt TRADEPROSTAR exercise this right all open Positions shall be closed on ICM's current quoted price and no new trades will be accepted. Any Position you may have in markets not quoted (i.e. that have closed for that day) shall be closed at the first price reasonably available to PandaSt TRADEPROSTAR on the next business day or, in the case of a market suspended for any, reason, closed under the terms contained herein. 3.6 PandaSt TRADEPROSTAR shall be entitled to disclose information concerning you or your account without prior reference to you to any competent authority with jurisdiction over ICM's business or to any other person PandaSt TRADEPROSTAR reasonably believes to be seeking a reference or credit reference in good faithgoodfaith. Specifically, PandaSt TRADEPROSTAR is entitled to disclose such information on informa tion to other similar companies who may be inquiring as to any bad debt or liability. 3.7 It is your sole responsibility to inform PandaSt TRADEPROSTAR as to whether information concerning your account Transactions should be reported to your employer, including its compliance officer, and as to whether contract notes and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information.

Appears in 1 contract

Sources: Client Agreement

Your Account and Transactions. 3.1 (1) You must open an account with us before we will accept any of your Transactions. You must fill out complete and send submit to us an Application Form either electronically onlineelectronically, or on the printable form available on via our website, or the one available with these Terms and Conditions. All mandatory sections must be filled out and any information supplied must be true and correct to the best of your knowledge. Any incorrect or unclear information supplied will may result in either an outright rejection of the application Application Form or at the very least a delay in the opening of your client account. 3.2 (2) In signingsigning a paper version, or electronically remitting to ussubmitting the Application Form, the application forms you are authorising PandaSt us to make such searches as it sees we see fit to certify that the information that you have supplied is full complete and correctaccurate. Such searches will include, but may not be restricted to, information from the electoral register and any credit reference agencies approached by PandaStus. 3.3 PandaSt (3) We may make periodic checks of your details to verify that the details supplied by you have not changed. However, you must immediately inform PandaSt us in wring writing as to any mat erial material change in your financial circumstances or any change to the information given on your Application Form (including change of employment, address, contact details and e-mailemail). In ICM's At our absolute discretion, it we may accept such notification over the telephone or by e-mailemail. Any losses that may be incurred by misdirection of contract details due to incorrect or out of date email addresses or other contact details supplied by you are entirely your responsibility. 3.4 PandaSt is (4) We are not obliged to open an account for any client all applicants and may refuse any application for any reason (without providing the reason for the decision to the clientyou). 3.5 PandaSt reserves (5) We reserve the right to close or suspend your account at any me by sending you a written notice of 5 working days in advancetime. Should PandaSt we exercise this right all open Positions shall Transactions will be closed on ICM's immediately at our current quoted price and no new trades Transactions will be accepted. Any Position Transaction you may have in markets not quoted (i.e. those that have closed for that the day) shall will be closed at the first price reasonably available to PandaSt us on the next business day or, in the case of a market suspended for any, any reason, closed under the terms contained hereinof this Agreement. 3.6 PandaSt shall be entitled to disclose information concerning you or your account without prior reference to you to any competent authority with jurisdiction over ICM's business or to any other person PandaSt reasonably believes to be seeking a reference or credit reference in good faith. Specifically, PandaSt is entitled to disclose such information on to other similar companies who may be inquiring as to any bad debt or liability. 3.7 (6) It is your employer’s sole responsibility to inform PandaSt us as to whether information concerning your account Transactions should be reported to your employer, including its compliance officer, and as to whether contract notes Confirmations and statements of your account should be sent to that compliance officer or to any other person authorised by your employer to receive such information. We will obtain your consent prior to providing any such information to your employer.

Appears in 1 contract

Sources: Terms and Conditions