Anti-Money Laundering Provisions. 11.1 No person shall abuse this site for the purpose of money laundering. 11.2 The Company may also request from the Customer to inform the Company on how the money being invested have been obtained/accumulated. This process may require proof of certain documentation. 11.3 The Company may use the Customer Information in order to carry out credit, anti-money laundering 11.4 The Company reserves the right to refuse to do any business with and to reverse the transactions of Customers in accordance to the AML Requirements and policies. All requested information must be provided upon registration for all traders. The Company may keep all the relevant information that it has acquired for the Customer account opening procedure.
Appears in 4 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
