PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/ residency; (c) date of birth; (d) nationality; (e) contact information; (f) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 30.1. You must always provide us with true and complete information; including but not limited to, the information/documentation stated in section 28.1 above.
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 32.1 You must always provide us with accurate and complete information, including but not limited to your (a) name; (b) address/residence; (c) date of birth; (d) nationality; (e) contact information; (f) payment instructions; and any other personally identifiable information that we may request from you from time to time, such as a copy of your passport and/or other identifying documents.
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address / residency; (c) date of birth; (d) nationality; (e) contact information; (f) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) Legislation”.
PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 29.1 You must provide us with true and complete information at all times, including, but not limited to, your (a) name; (b) address / residence; (c) date of birth; (d) nationality; (e) contact details; (f) payment instructions; and any other personally identifiable information that may be requested from you from time to time, such as a copy of your passport and/or other identification documents, as well as any other personally identifiable information that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) Legislation”.
