IDENTITY CHECKS Sample Clauses
IDENTITY CHECKS. In accordance with Applicable Law, before and from time to time, during our provision of Services to you, we will carry out customer due diligence checks on you, your directors, partners, ultimate beneficial owners, and employees (as relevant), together with any parties involved in your transactions. You must provide us with complete, accurate, and up to date information at all times, including providing personal information about your directors, partners, ultimate beneficial owners, and employees (as relevant).
IDENTITY CHECKS. 21.1 You agree and consent to us, or agents acting on our behalf making a verification request to a Credit reporting body to assist in verifying your identity for the purposes of the Financial ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ and the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇, or related rules and regulations.
21.2 In addition to our rights under Section 5.3.5 of this Agreement we may disclose your name, residential address and your date of birth to the credit reporting body.
21.3 By entering into this Agreement, you consent to us making a verification request to a Credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose.
21.4 If you do not wish for your personal information to be disclosed to a Credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
IDENTITY CHECKS. 21.1 We or agents acting on our behalf may make a verification request to a credit reporting body to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇ of New Zealand, or related rules and regulations.
21.2 In addition to our rights under Section 5.3 we may disclose your name, residential address and your date of birth to the credit reporting body.
21.3 You can request the credit reporting body to provide an assessment of whether the personal information matches (in whole or part) personal information held by the credit reporting body.
21.4 The credit reporting body may prepare and provide to us or agents acting on our behalf an assessment as referred to in Section 21.3 above, and may use your personal information, and personal information held by the body that is the names, residential addresses and dates of birth of other individuals, for the purpose of preparing such an assessment.
21.5 By entering into this User Agreement, you consent to us making a verification request to a credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose.
21.6 If you do not wish for your personal information to be disclosed to a credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
IDENTITY CHECKS. 21.1 You agree and consent to us, or agents acting on our behalf, making a verification request to a Credit reporting body to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address and your date of birth.
21.2 By entering into this User Agreement, you consent to us making a verification request to a Credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose.
21.3 If you do not wish for your Personal Information to be disclosed to a Credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.
IDENTITY CHECKS. 2.1 We are legally bound for certain engagements to check our client’s identity and ownership circumstances as well as to obtain information on the type and purpose of the matter prior to commencing the engagement. We may therefore ask to see, inter alia, identity documents for you and other persons involved on your behalf in the engagement and, in the case of a legal entity, the natural persons with ultimate control over the legal entity, as well as information and documentation showing where funds and other assets come from. We are also obliged to verify the information provided to us and for this purpose we may obtain information from external sources. New clients may also be asked to provide references.
2.2 We are obliged by law to notify suspicions of money laundering or financing of terrorism to the Financial Police. We are prevented by law from notifying you of such suspicions, and that such notification has been made against you or may be made.