CDD Relevant Person definition
CDD Relevant Person means, directly and indirectly, in respect of any Client, any person who owns, has control over, settles property into or has power over such Client or on whose behalf any transaction is undertaken and any other person whose identity is, in the opinion of Hawksford, to be verified for CDD purposes;
CDD Relevant Person means any settlor or protector of a Trust, any trustee of a Trust in respect of which RBC PCFS provides services, any person who has any power over the disposition of property that is subject to any Trust, any natural person who ultimately owns or controls the settlor or trustee, or
CDD Relevant Person means any individual or Entity in respect of whom RBC PCFS or any Managed Entity is required to obtain identification and/or other client due diligence information under applicable laws or regulation or otherwise as RBC PCFS deems necessary in the provision of PCFS Services. This may include, but is not limited to the settlor, protector or trustee of any trust in respect of which RBC PCFS provides services,