IDENTITY CHECKS. 21.1 You agree and consent to us, or agents acting on our behalf making a verification request to a Credit reporting body to assist in verifying your identity for the purposes of the Financial Xxxxxxxxxxxx Xxxxxx Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000, or related rules and regulations.
IDENTITY CHECKS. In accordance with Applicable Law, before and from time to time, during our provision of Services to you, we will carry out customer due diligence checks on you, your directors, partners, ultimate beneficial owners, and employees (as relevant), together with any parties involved in your transactions. You must provide us with complete, accurate, and up to date information at all times, including providing personal information about your directors, partners, ultimate beneficial owners, and employees (as relevant).
IDENTITY CHECKS. 2.1 We are legally bound for certain engagements to check our client’s identity and ownership circumstances as well as to obtain information on the type and purpose of the matter prior to commencing the engagement. We may therefore ask to see, inter alia, identity documents for you and other persons involved on your behalf in the engagement and, in the case of a legal entity, the natural persons with ultimate control over the legal entity, as well as information and documentation showing where funds and other assets come from. We are also obliged to verify the information provided to us and for this purpose we may obtain information from external sources. New clients may also be asked to provide references.
IDENTITY CHECKS. 21.1 We or agents acting on our behalf may make a verification request to a credit reporting body to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 of New Zealand, or related rules and regulations.
