Examples of Due Diligence Documentation in a sentence
Due Diligence Documentation A list of documents and/ or other information which shall be provided by the Applicant to Finductive when applying for a Payment Account and is communicated by Finductive to the Applicant through the onboarding platform and/ or via e-mail.
Due Diligence Documentation Required Shall mean the documents which lists all documentation which shall be provided by the Applicant to Finductive when opening a corporate Payment Account which can be found on our Website.
Due Diligence Documentation Required Shall mean the documents which lists all documentation which shall be provided by the Applicant to Finductive when opening a personal Payment Account which can also be found on our Website.
For the purposes of this Clause, “fairly disclosed” shall mean disclosures in the Due Diligence Documentation or the Savara Due Diligence Documentation (as the case may be) which on a stand-alone basis include the information necessary and appropriate for the Buyer or the Seller (as the case may be) to assess the situation accurately and completely.
For the avoidance of doubt, references contained in or referred to in the Due Diligence Documentation or the Savara Due Diligence Documentation (as the case may be) to information not in the Due Diligence Documentation or the Savara Due Diligence Documentation (as the case may be) shall not be deemed to include such information in the Due Diligence Documentation or the Savara Due Diligence Documentation (as the case may be).