Financial Activity. 0.0.Xx order to comply with anti-money laundering laws and regulations and to fulfil our own due diligence requirements, we reserve the right to obtain information from you regarding the nature and source of funds that are credited to any account held by us in relation to our services to you. We reserve the right to request and obtain documentary evidence to support any statements made in this respect.
Appears in 11 contracts
Samples: Agreement, Agreement, s3-eu-west-1.amazonaws.com
