FACE TO FACE MEETINGS. We are abide by the general rule that all clients must be subject to the full range of client due diligence, henceforth a face-to-face interview with a potential or existing client may be requested by the Company as part of the identification and verification procedures and in order to better understand the nature of the client’s business. Cases where the Company may request a face to face meeting with a client or potential client shall be among others the following:
Appears in 5 contracts
Samples: Terms and Conditions – Client Agreement, Terms and Conditions – Client Agreement, Terms and Conditions – Client Agreement
FACE TO FACE MEETINGS. We are abide by the general rule that all clients must be subject to the full range of client due diligence, henceforth a face-to-face interview with a potential or existing client may be requested by the Company as part of the identification and verification procedures and in order to better understand the nature of the client’s business. 60 Cases where the Company may request a face to face meeting with a client or potential client shall be among others the following:
Appears in 2 contracts
Samples: Terms and Conditions – Client Agreement, Terms and Conditions – Client Agreement
FACE TO FACE MEETINGS. We are abide by the general rule that all clients must be subject to the full range of client due diligence, henceforth a face-to-face interview with a potential or existing client may be requested by the Company as part of the identification and verification procedures and in order to better understand the nature of the client’s business. _______________________________________________________________________________________________________ Cases where the Company may request a face to face meeting with a client or potential client shall be among others the following:
Appears in 1 contract
