Your Status. 3.1 We have categorised you (or if you are joint clients, both of you) for regulatory purposes as a retail client. This means that you have the highest level of protection available under the FCA Rules. 3.2 You may request to be categorised differently, although we do not need to agree to this. If we do agree, you will be afforded a lower level of client protection and you may be asked to enter into new terms and conditions in respect of the services we provide to you. 3.3 If you are joint clients, you agree that these Terms will apply to each of you individually and to both of you separately, and that where applicable you will each individually and jointly together be liable to us under these Terms. We are generally not concerned with the practical division or ownership of the assets held by joint clients in their Accounts, and treat each joint client as having a right to all the assets and cash held within that Account. 3.4 By agreeing to be bound by these Terms, you confirm that you consent to us usinga reference agency for identity verification and fraud checking purposes. We may ask you for further information and documentation from time to time as may reasonably require in connection with our provision of our Services to you, to verify your identity or for compliance with our obligations under Applicable Law. You agree to provide this information and documentation promptly when asked. If you do not provide such information and documentation, we may not be able to provide or continue to provide our Services to you, and shall have no liability for any Losses you may suffer or incur as a result. 3.4
Appears in 1 contract
Sources: Client Agreement
Your Status. 3.1 We have categorised you (or if you are joint clients, both of you) for regulatory purposes as a retail reatil client. This means that you have the highest level of protection available under the FCA Rules.
3.2 You may request to be categorised differently, although we do not need to agree to this. If we do agree, you will be afforded a lower level of client protection and you may be asked to enter into new terms and conditions in respect of the services we provide to you.
3.3 If you are joint clients, you agree that these Terms will apply to each of you individually and to both of you separately, and that where applicable you will each individually and jointly together be liable to us under these Terms. We are generally not concerned with the practical division or ownership of the assets held by joint clients in their Accounts, and treat each joint client as having a right to all the assets and cash held within that Account.
3.4 By agreeing to be bound by these Terms, you confirm that you consent to us usinga using a reference agency for identity verification and fraud checking purposes. We may ask you for further information and documentation from time to time as may reasonably require in connection with our provision of our Services to you, to verify your identity or for compliance with our obligations under Applicable Law. You agree to provide this information and documentation promptly when asked. If you do not provide such information and documentation, we may not be able to provide or continue to provide our Services to you, and shall have no liability for any Losses you may suffer or incur as a result. 3.4.
Appears in 1 contract
Sources: Client Agreement
Your Status. 3.1 We have categorised you (or if you are joint clients, both of you) for regulatory purposes as a retail client. This means that you have the highest level of protection available under the FCA Rules.
3.2 You may request to be categorised differently, although we do not need to agree to this. If we do agree, you will be afforded a lower level of client protection and you may be asked to enter into new terms and conditions in respect of the services we provide to you.
3.3 If you are joint clients, you agree that these Terms will apply to each of you individually and to both of you separately, and that where applicable you will each individually and jointly together be liable to us under these Terms. We are generally not concerned with the practical division or ownership of the assets held by joint clients in their Accounts, and treat each joint client as having a right to all the assets and cash held within that Account.
3.4 By agreeing to be bound by these Terms, you confirm that you consent to us usinga using a reference agency for identity verification and fraud checking purposes. We may ask you for further information and documentation from time to time as may reasonably require in connection with our provision of our Services to you, to verify your identity or for compliance with our obligations under Applicable Law. You agree to provide this information and documentation promptly when asked. If you do not provide such information and documentation, we may not be able to provide or continue to provide our Services to you, and shall have no liability for any Losses you may suffer or incur as a result. 3.4.
Appears in 1 contract
Sources: Client Agreement