Customer Due Diligence. 4.1. To meet our obligations under Applicable Law, before we provide our Services to you and from time to time during our provision of Services to you, we may carry out customer due diligence checks on you, your directors, partners, ultimate beneficial owners, and employees (as relevant), Authorised Users and Additional Cardholders together with any parties involved in your transactions. You must provide us with complete, accurate, and up to date information at all times. You will promptly provide any additional information we require at any time, at the latest within two (2) Business Days of a request from us. You acknowledge that we may not provide you with any of our Services until we have received all the information we require. We will not be responsible for any loss arising out of your failure or delay in providing us with the information we require.
Customer Due Diligence receipt by the Buyer of the “customer due diligence” information from both the Seller and the Owner in form and substance satisfactory to the Buyer; and
Customer Due Diligence. You will comply promptly with all requests for information that we make for the purpose of meeting our operational and legal requirements to carry out Customer Due Diligence in relation to you (including providing personal information about your directors and beneficial owners).
Customer Due Diligence. In an effort to fight against Anti-money laundering (AML) and facilitate Combating the Financing of Terrorism (CFT), the Merchant agrees to provide accurate and complete information, documents and proofs (referred collectively as “Merchant KYC Data”) requested by BBMSL as part of the Know-your-customer (“KYC”) process at account opening upon the application of the Merchant. The Merchant warrants that all the data provided is correct and up-to-date and agrees to provide BBMSL written notice of any material changes within seven (7) days, including any change of its directors, shareholders and/or ultimate beneficial owners. The Merchant agrees that BBMSL may conduct further checks on the identity, credit status and background of the Merchant and its directors, shareholders and/or ultimate beneficial owners by contacting and consulting various registries, government authorities or other relevant sources. BBMSL may from time to time request the Merchant to provide additional financial and other information for identity check, regulatory compliance check and risk management purposes. BBMSL reserves the right to suspend the provision of Payment Services to the Merchant until such additional financial and/or other information is provided. The Merchant authorizes BBMSL to submit the Merchant KYC Data to relevant payment service providers and banking partners for account opening purpose and other ongoing KYC monitoring purposes. BBMSL is responsible to perform due diligence before accepting a merchant as its customer, and to assess the customer's risk level ("Due Diligence Obligations"). The Merchant must assist BBMSL in fulfilling its Due Diligence Obligations in order to successfully open an account with BBMSL and register as a registered merchant of BBMSL. After the registration, the Merchant must cooperate to provide the necessary information in accordance with the request of BBMSL, in particular when large or unusual transactions occur. If the Merchant fails to cooperate as required, it will be regarded as a material breach of the terms and conditions of this Agreement. The following Merchant KYC Data are the basic documents that BBMSL requires the Merchant to provide Due Diligence and account opening purposes:
Customer Due Diligence. 5. Within 60 days of the submission of the Compliance Report, the Bank and the Branch shall jointly submit a written revised customer due diligence program for the Branch acceptable to the Supervisors. At a minimum, the program shall include:
Customer Due Diligence. The Company will deliver to each Underwriter (or its agent), on the date of execution of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners of Legal Entity Customers, together with copies of identifying documentation, and the Company undertakes to provide such additional supporting documentation as each Underwriter may reasonably request in connection with the verification of the foregoing Certification.
Customer Due Diligence. Xxxxx has a right and may have an obligation to process data about you and your payment transactions within the framework of applicable money laundering legislation. Brite is entitled to block payment transactions or take other measures relating to the transaction or you if Brite cannot fulfil its obligations within the framework of applicable money laundering legislation and customer due diligence requirements.
Customer Due Diligence. 3. Within 60 days of this Agreement, the Bank shall submit an enhanced written program for conducting appropriate levels of customer due diligence by the Bank acceptable to the Reserve Bank. At a minimum, the enhanced program shall include:
Customer Due Diligence. 1. You agree to provide Kasih AP Gold with such information as Kasih AP Gold may require or request, in its discretion, in relation to this Agreement and your relationship with Kasih AP Gold, including all information required to comply with all applicable laws and regulations, including all applicable anti-money laundering rules and regulations.
Customer Due Diligence. 10.1. Customers who purchase any or all of our Registered Office Service and/or Company Formation Services must provide valid proof of address and valid ID in accordance with Money Laundering Regulations and other applicable regulations.
