Client Due Diligence definition

Client Due Diligence pursuant to Rules and Regulations, Finst must conduct a due diligence with regard to parties to whom it wishes to provide and to whom it provides its services. This due diligence implies, among other things, that Finst ascertains the identity of Client and, in addition, can imply that it conducts research into the ownership and control structure and the origin of the assets of Client on a continuing basis.
Sample 1Sample 2Sample 3
Client Due Diligence means the manual and electronic processes used by Xxxx Xxxxxx Property Ltd. to confirm a client’s identity, address and where appropriate their financial status.
Sample 1
Client Due Diligence. (CDD)” means due diligence carried out on a client referred to in clause (ha) of sub- section (1) of section 2 of the Act.
Sample 1

Examples of Client Due Diligence in a sentence

  • Client gives Finst explicit consent to conduct Client Due Diligence.

  • At the earliest request of Xxxxx, Client will provide the cooperation requested by Finst in relation to Client Due Diligence.

  • Finst is legally required to perform the Client Due Diligence, both before and during the provision of its services to Client.

  • Finst will provide its services after Client has been accepted by Finst after Client Due Diligence has been completed.


More Definitions of Client Due Diligence

Client Due Diligence means due diligence carried out on a client
Sample 1
Client Due Diligence means the steps which a prescribed business is required to carry out pursuant to regulation 4(3),
Sample 1
Client Due Diligence. CDD”)” means identifying the Client and/or their Beneficial Owner and verifying their identity by using documents and information submitted by the User or any other reliable, independent source of documents, data, or information, and shall also include Enhanced Due Diligence (“EDD”) and Counterparty Due Diligence (“CPDD”).
Sample 1

Related to Client Due Diligence

  • Customer Due Diligence means a process which involves establishing the identity of a client, the identity of the client’s beneficial owners in respect of legal persons and monitoring all transactions of the client against the client’s profile;

  • Due Diligence At any time prior to the Closing Date, the Underwriters have the right to inspect the Asset Files and the related loan origination procedures and to confirm the existence of the related manufactured homes or mortgaged properties to ensure conformity with the Final Prospectus and the Prospectus Supplement.

  • Due Diligence Review means the performance by Buyer of any or all of the reviews permitted under Section 27 hereof with respect to any or all of the Mortgage Loans, as desired by the Buyer from time to time.

  • Due Diligence Period has the meaning set forth in Section 4.1.

  • Due Diligence Materials means the information to be provided by Seller to Purchaser pursuant to the provisions of Section 4.1 hereof.

  • Due Diligence Fee means $35,000, which fee has been paid to Lender as of the Closing Date, and shall be deemed fully earned and non-refundable on the Closing Date regardless of the early termination of this Agreement.

  • Due Diligence Information means any information supplied to the Supplier by or on behalf of the Customer prior to the Call Off Commencement Date;

  • professional diligence means the standard of skill and care that a Member would be reasonably expected to exercise towards a Client, commensurate with-

  • Due Diligence Request means the due diligence request letter from Xxxxxxx and Xxxxxx LLP, counsel to the Purchaser, dated March 6, 2024.

  • Training Services means access to Red Hat training courses, including online courses or courses provided at a site as may be agreed by the parties.

  • Monitoring Services shall have the meaning set forth in Section 2(b) of this Agreement.

  • external engineering service means an engineering service situated outside the boundaries of a land area and that is necessary to serve the use and development of the land area;

  • Support Hours means between 8:30am and 5pm during Monday to Friday excluding standard UK Bank Holidays.

  • The Services means those services ancillary to the supply of the Goods, such as transportation and insurance, and any other incidental services, such as installation, commissioning, provision of technical assistance, training, and other such obligations of the Supplier covered under the Contract.

  • Counseling services means services provided by qualified social workers, psychologists, guidance counselors, or other qualified personnel.

  • Payment Initiation Service Provider or “PISP” means an authorised third party provider which provides a service that allows that third party to pass payment instructions to us on your behalf in relation to your Account.

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Program services means services that include all of the following provided they are pursuant to a program agreement: program needs assessment and development, job task analysis, curriculum development and revision, instruction, instructional materials and supplies, computer software and upgrades, instructional support, administrative and student services, related school to career training programs, skill or career interest assessment services and testing and contracted services.

  • CMC means Comprehensive maintenance Contract (labour, spare and preventive maintenance)