Common use of Client Acceptance Clause in Contracts

Client Acceptance. 4.1. You must complete the relevant new business form/s as provided by us and supply all documentation that we request, to meet our client take on procedures. In order for us to meet legal and regulatory requirements and fulfil our own policies and standards relating to our anti money laundering obligations and good corporate governance, we require you to provide us with documentary evidence to support the identification, verification of parties and the understanding of the client’s or related parties’ financial standing. This includes the source of funds to be or credited to be used for the purpose of our relationship, and the underlying source of wealth. 4.2. You agree to provide such information promptly when requested and to protect both you and us, any failure to provide this information when requested may lead to our inability to engage or to continue to engage in the provision of the Services and we may, by written notice, immediately suspend our obligations under, or terminate, our relationship with you. 4.3. We reserve the right to request enhanced CDD/KYC documentation at any time and we may refuse any proposed or actual engagement with you. If we refuse, we will not be obliged to provide a reason. 4.4. With all engagements we must be provided with the name of the true beneficial owner/s of the Client and the Client Entity and you shall provide us with such identification and other supporting documents as we request (including, but not limited to, all information required by this Clause 4 (Client Acceptance)).

Client Acceptance. 4.10.0. You Xxx must complete the relevant new business form/s as provided by us and supply all documentation that we request, to meet our client take on procedures. In order for us to meet legal and regulatory requirements and fulfil our own policies and standards relating to our anti money laundering obligations and good corporate governance, we require you to provide us with documentary evidence to support the identification, verification of parties and the understanding of the client’s or related parties’ financial standing. This includes the source of funds to be or credited to be used for the purpose of our relationship, and the underlying source of wealth. 4.20.0. You Xxx agree to provide such information promptly when requested and to protect both you and us, any failure to provide this information when requested may lead to our inability to engage or to continue to engage in the provision of the Services services and we may, by written notice, immediately suspend our obligations under, or terminate, our relationship with you. 4.3. We reserve the right to request enhanced CDD/KYC documentation at any time and we may refuse any proposed or actual engagement with you. If we refuse, we will not be obliged to provide a reason. 4.4. With all engagements we must be provided with the name of the true beneficial owner/s of the Client and the Client Entity any company which we administer and you shall provide us with such identification and other supporting documents as we request (including, but not limited to, all information required by this Clause 4 (Client Acceptance)).

Client Acceptance. 4.10.0. You Xxx must complete the relevant new business form/s as provided by us and supply all documentation that we request, to meet our client take on procedures. In order for us to meet legal and regulatory requirements and fulfil our own policies and standards relating to our anti money laundering obligations and good corporate governance, we require you to provide us with documentary evidence to support the identification, verification of parties and the understanding of the client’s or related parties’ financial standing. This includes the source of funds to be or credited to be used for the purpose of our relationship, and the underlying source of wealth. 4.20.0. You Xxx agree to provide such information promptly when requested and to protect both you and us, any failure to provide this information when requested may lead to our inability to engage or to continue to engage in the provision of the Services services and we may, by written notice, immediately suspend our obligations under, or terminate, our relationship with you. 4.3. We reserve the right to request enhanced CDD/KYC documentation at any time and we may refuse any proposed or actual engagement with you. If we refuse, we will not be obliged to provide a reason. 4.4. With all engagements we must be provided with the name of the true beneficial owner/s of the Client and the Client Entity any company which we administer and you shall provide us with such identification and other supporting documents as we request (including, but not limited to, all information required by this Clause 4 (Client Acceptance)).

Client Acceptance. 4.10.0. You Xxx must complete the relevant new business form/s as provided by us and supply all documentation that we request, to meet our client take on procedures. In order for us to meet legal and regulatory requirements and fulfil our own policies and standards relating to our anti money laundering obligations and good corporate governance, we require you to provide us with documentary evidence to support the identification, verification of parties and the understanding of the client’s or related parties’ financial standing. This includes the source of funds to be or credited to be used for the purpose of our relationship, and the underlying source of wealth. 4.20.0. You Xxx agree to provide such information promptly when requested and to protect both you and us, any failure to provide this information when requested may lead to our inability to engage or to continue to engage in the provision of the Services services and we may, may by written notice, immediately suspend our obligations under, or terminate, our relationship with you. 4.3. We reserve the right to request enhanced CDD/KYC documentation at any time and we may refuse any proposed or actual engagement with you. If we refuse, we will not be obliged to provide a reason. 4.4. With all engagements we must be provided with the name of the true beneficial owner/s of the Client and the Client Entity any company which we administer and you shall provide us with such identification and other supporting documents as we request (including, but not limited to, all information required by this Clause 4 (Client Acceptance)).

Client Acceptance. 4.1. You must complete the relevant new business form/s as provided by us and supply all documentation that we request, to meet our client take on procedures. In order for us to meet legal and regulatory requirements and fulfil our own policies and standards relating to our anti money laundering obligations and good corporate governance, we require you to provide us with documentary evidence to support the identification, verification of parties and the understanding of the client’s or related parties’ financial standing. This includes the source of funds to be or credited to be used for the purpose of our relationship, and the underlying source of wealth. 4.2. You agree to provide such information promptly when requested and to protect both you and us, any failure to provide this information when requested may lead to our inability to engage or to continue to engage in the provision of the Services services and we may, may by written notice, immediately suspend our obligations under, or terminate, our relationship with you. 4.3. We reserve the right to request enhanced CDD/KYC documentation at any time and we may refuse any proposed or actual engagement with you. If we refuse, we will not be obliged to provide a reason. 4.4. With all engagements we must be provided with the name of the true beneficial owner/s of the Client and the Client Entity any company which we administer and you shall provide us with such identification and other supporting documents as we request (including, but not limited to, all information required by this Clause 4 (Client Acceptance)).