Examples of AML Requirements in a sentence
Pixxles reserves the right to require Merchant to furnish Pixxles with information concerning Merchant’s business or its ownership as may be necessary to assure Pixxles’ compliance with Applicable Law and, specifically, AML Requirements.
Virtual Assets and fiat money will be automatically credited to your Account and displayed under the relevant Wallet on the Platform upon receipt, subject to the AML Requirements.
We will inform you of whether you have met the AML Requirements and, as such, of whether you are eligible to open the Account and become a User, via your Primary Email Address (as defined below) or via the Platform interface, if appropriate, once all necessary and required checks are done.
We reserve the right to make your continued access to and use of the Account, the Platform, and the Services subject to a new Verification Process, and/or to the provision of additional information which we may require in order to determine whether you meet our AML Requirements as these may be from time to time.
As part of its onboarding obligations, Customer will be responsible for, among other things, User Data collection, collection of all required user consents, disclosure of required legal agreements, fraud and AML Requirements.