Know Your Customer. You shall cooperate with Company and provide to Company, upon request, with proof of identity, information about all direct and indirect beneficial owners (in case of a legal entity), source of funds and other documentation or other information that Company may require from time to time in connection with the DIAM Node GMBH's obligations under, and compliance with, applicable laws and regulations, including but not limited to anti-money laundering legislation and regulations. Such cooperation includes the willingness to be subject to a video and online identification procedure according to the Circular 2016/7 Video and online identification of the Swiss Financial Market Supervisory Authority ("Know Your Customer").
Appears in 18 contracts
Samples: GMBH Diam Purchase Agreement, GMBH Diam Purchase Agreement, GMBH Diam Purchase Agreement
Know Your Customer. You shall cooperate with Company and provide to Company, upon request, with proof of identity, information about all direct and indirect beneficial owners (in case of a legal entity), source of funds and other documentation or other information that Company may require from time to time in connection with the DIAM Node GMBHDiamante Financial Technologies, Abu Dhabi's obligations under, and compliance with, applicable laws and regulations, including but not limited to anti-money laundering legislation and regulations. Such cooperation includes the willingness to be subject to a video and online identification procedure according to the Circular 2016/7 Video and online identification of the Swiss Financial Market Supervisory Authority ("Know Your Customer").
Appears in 7 contracts
Samples: Diam Purchase Agreement, Diam Purchase Agreement, Diam Purchase Agreement
Know Your Customer. You shall cooperate with Company and provide to Company, upon request, with proof of identity, information about all direct and indirect beneficial owners (in case of a legal entity), source of funds and other documentation or other information that Company may require from time to time in connection with the DIAM Node GMBHDiamante Financial Technologies's obligations under, and compliance with, applicable laws and regulations, including but not limited to anti-anti- money laundering legislation and regulations. Such cooperation includes the willingness to be subject to a video and online identification procedure according to the Circular 2016/7 Video and online identification of the Swiss Financial Market Supervisory Authority ("Know Your CustomerCustomer ").
Appears in 2 contracts
