User Identification. 3.4.1 All Users authorised to submit payments in relation to an Account must provide due diligence information to the Bank where applicable. 3.4.2 The Client undertakes to provide due diligence information to the Bank in respect of any User or User Administrator upon the request of the Bank.
Appears in 5 contracts
Samples: Terms and Conditions, Terms and Conditions, General Terms and Conditions
