Common use of KYC RULES Clause in Contracts

KYC RULES. Touchstone may be legally obliged to conform to prevailing legislation for the prevention of money laundering and accountability for the origins of funds in accordance with current global banking practices. In this regard, Touchstone may be obliged to collect and maintain records of xXxxxxxx.xxxx Clients and to request you to provide specific information in this regard. You must provide complete information when requested to do so failing which you shall be precluded from using the Service.

KYC RULES. Touchstone may be legally obliged to conform to prevailing legislation for the prevention of money laundering and accountability for the origins of funds in accordance with current global banking practices. In this regard, Touchstone may be obliged to collect and maintain the records of xXxxxxxx.xxxx Clients Merchant details and to request you to provide specific information in this regard. You must provide complete information when requested to do so failing which you shall be precluded from using the Service.

KYC RULES. Touchstone may be legally obliged to conform to prevailing legislation for the prevention of money laundering and accountability for the origins of funds in accordance with current global banking practices. In this regard, Touchstone may be obliged to collect and maintain the records of xXxxxxxx.xxxx Clients your application and to request you to provide specific information in this regard. You must provide complete information when requested to do so so, failing which you shall be precluded from using the Service.