Common use of Purpose of Collection Clause in Contracts

Purpose of Collection. We collect your Personal Information in order to provide our products and services to you and to satisfy our regulatory obligations under AML/CFT Laws. For Business Customers, we are required under AML/CFT Laws to collect Personal Information of individuals (being a natural person or persons) who ultimately own or control (whether directly or indirectly) the Business Customer (“Beneficial Owners”). We are required to collect Personal Information of Beneficial Owners to assist us to verify information about the beneficial ownership and control of our Business Customers.

Purpose of Collection. We collect your Personal Information in order to provide our products and services to you the Client and to satisfy our regulatory obligations under AML/CFT CTF Laws. For Business Customers, we We are required under AML/CFT CTF Laws to collect Personal Information of individuals (being a natural person or persons) who ultimately own or control (whether directly or indirectly) the Business Customer Client (“Beneficial Owners”). We are required to collect Personal Information of Beneficial Owners to assist us to verify information about the beneficial ownership and control of our Business Customersclients.

Purpose of Collection. We collect your Personal Information in order to provide our products and services to you and to satisfy our regulatory obligations under AML/CFT CTF Laws. For Business Customers, we We are required under AML/CFT CTF Laws to collect Personal Information of individuals (being a natural person or persons) who ultimately own or control (whether directly or indirectly) the Business Customer our client (“Beneficial Owners”). We are required to collect Personal Information of Beneficial Owners to assist us to verify information about the beneficial ownership and control of our Business Customersclients.