Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 31 contracts
Samples: Client Services Agreement, Client Services Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e i.e. verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 9 contracts
Samples: Client Agreement, Client Services Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • ● Provision of the Services under this Agreement • ● For KYC and due diligence purposes i.e verification of identity • ● For maintenance and management of the Client’s account as well as administration of the services provided to the Client • ● Communication with the Client when necessary or appropriate • ● Compliance with legal and regulatory requirements
Appears in 5 contracts
Samples: Client Services Agreement, Client Services Agreement, Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e i.e. verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 5 contracts
Samples: Client Services Agreement, Client Services Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 2 contracts
Samples: Client Services Agreement, Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • x Provision of the Services under this Agreement • x For KYC and due diligence purposes i.e verification of identity • x For maintenance and management of the Client’s account as well as administration of the services provided to the Client • x Communication with the Client when necessary or appropriate • x Compliance with legal and regulatory requirements
Appears in 2 contracts
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • - Provision of the Services under this Agreement • - For KYC and due diligence purposes i.e verification of identity • - For maintenance and management of the Client’s account as well as administration of the services provided to the Client • - Communication with the Client when necessary or appropriate • - Compliance with legal and regulatory requirements
Appears in 2 contracts
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement Agreement; • For KYC and due diligence purposes i.e i.e. verification of identity identity; • For maintenance and management of the Client’s account as well as administration of the services provided to the Client Client; • Communication with the Client when necessary or appropriate appropriate; and • Compliance with legal and regulatory requirements.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e i.e., verification of identity • For maintenance and management of the ClientCustomer’s account as well as administration of the services provided to the Client Customer • Communication with the Client Customer when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 2 contracts
Samples: alchemy-markets.com, alchemymarkets.com
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement Agreement; • For KYC and due diligence purposes i.e i.e. verification of identity identity; • For maintenance and management of the Client’s account as well as administration of the services provided to the Client Client; • Communication with the Client when necessary or appropriate appropriate; • Compliance with legal and regulatory requirements.
Appears in 1 contract
Samples: Client Services Agreement
Usage of Information. The Company may use the information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement Agreement; • For KYC and due diligence purposes i.e i.e. verification of identity identity; • For maintenance and management of the Client’s account as well as administration of the services provided to the Client Client; • Communication with the Client when necessary or appropriate appropriate; and • Compliance with legal and regulatory requirements.
Appears in 1 contract
Samples: Copyrack Client Agreement
Usage of Information. The Company may use information for the following purposes exhaustive): (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes i.e verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 1 contract
Samples: Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • Provision of the Services under this Agreement • For KYC and due diligence purposes purposes, i.e verification of identity • For maintenance and management of the Client’s account as well as administration of the services provided to the Client • Communication with the Client when necessary or appropriate • Compliance with legal and regulatory requirements
Appears in 1 contract
Samples: Client Services Agreement
Usage of Information. The Company may use information for the following purposes (list not exhaustive): • ● Provision of the Services under this Agreement • ● For KYC and due diligence purposes i.e i.e. verification of identity • ● For maintenance and management of the Client’s account as well as administration of the services provided to the Client • ● Communication with the Client when necessary or appropriate • ● Compliance with legal and regulatory requirements
Appears in 1 contract
Samples: Client Services Agreement