CREDIT AND IDENTITY CHECKS. You consent to us, or our agents acting on our behalf, carrying our credit and identity checks, including money laundering, compliance regulatory reporting and fraud prevention checks, as we consider necessary or desirable, including references on your bank or any credit reference agency. You agree that any third party that we use for this purpose may share any information concerning you with us and other organisations.
Appears in 10 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
CREDIT AND IDENTITY CHECKS. 26.3.1 You consent to us, or our agents acting on our behalf, carrying our credit and identity checks, including money laundering, compliance regulatory reporting and fraud prevention checks, as we consider necessary or desirable, including references on your bank or any credit reference agency. You agree that any third party that we use for this purpose may share any information concerning you with us and other organisations.
Appears in 9 contracts
Samples: Client Agreement, Client Agreement, www.etomarkets.com.au
CREDIT AND IDENTITY CHECKS. You consent to us, or our agents acting on our behalf, carrying our out credit and identity checks, including money laundering, compliance regulatory reporting and fraud prevention checks, as we may reasonably consider necessary or desirable, including references on your bank or any credit reference agency. You agree that any third party that we use for this purpose may share any information concerning you with us and other organisations.
Appears in 5 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
CREDIT AND IDENTITY CHECKS. You consent to us, or our agents acting on our behalf, carrying our credit and identity checks, including money laundering, compliance regulatory reporting and fraud prevention checks, as we may reasonably consider necessary or desirable, including references on your bank or any credit reference agency. You agree that any third party that we use for this purpose may share any information concerning you with us and other organisations.
Appears in 5 contracts
Samples: Client Agreement, Client Agreement, Terms and Conditions
CREDIT AND IDENTITY CHECKS. You consent to us, or our agents acting on our behalf, carrying our out credit and identity checks, including money laundering, compliance regulatory reporting and fraud f raud prevention checks, as we may reasonably consider necessary or desirable, including references on your bank or any credit reference agency. You agree that any third party that we use for this purpose may share any information concerning you with us and other organisations.
Appears in 1 contract
Samples: Client Agreement
CREDIT AND IDENTITY CHECKS. 26.3.1 You consent to us, or our agents acting on our behalf, carrying our credit and identity checks, including money laundering, compliance regulatory reporting and fraud prevention checks, as we consider necessary or desirable, including references on your bank or any credit reference agency. You agree that any third party that we use for this purpose may share any information concerning you with us and other organisations.organisations.
Appears in 1 contract
Samples: Client Agreement
