Common use of Client Acceptance Clause in Contracts

Client Acceptance. 0.0.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.

Client Acceptance. 0.0.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 may 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.