Right to Refuse to Provide Our Service. If you fail to provide to us upon request any information that we are required under the AML/CTF Laws to collect from you, we retain the right, at any time, to refuse, in our sole discretion, to provide our service to you.
Appears in 4 contracts
Samples: Retail Client Agreement, Retail Client Agreement, Terms and Conditions
Right to Refuse to Provide Our Service. If you fail to provide to us upon request any information that we are required under the AML/CTF Laws to collect from you, we We retain the right, at any time, to refuse, in our sole discretion, to provide our service to you if you fail to provide to us upon request any information that we reasonably request and or are required under the AML/CFT Regulations to collect from you, or otherwise for any reason related or connected to our obligations under the AML/CFT Regulations.
Appears in 2 contracts
Right to Refuse to Provide Our Service. If you fail to provide to us upon request with any information that we are required to collect under the AML/CTF Laws to collect from youLaws, we retain the right, at any time, to refuse, in our sole discretion, to provide our service to youthe service.
Appears in 2 contracts
Samples: Master Services Agreement, Corporate Client Agreement
Right to Refuse to Provide Our Service. If you You fail to provide to us upon request with any information that we are required to collect under the AML/CTF Laws to collect from youLaws, we retain the right, at any time, to refuse, in our sole discretion, to provide our service to youthe service.
Appears in 1 contract
Samples: Terms and Conditions
