Information Verification. OANDA may undertake searches with credit reference agencies and other checks for the purpose of verifying the information you supplied time to time to fulfil our regulatory obligations. Your information may be used in the prevention of money laundering as well as the management of your Account. You authorize us to make such searches and checks as OANDA see fit to certify that the information you have supplied is complete and accurate.
Appears in 3 contracts
Sources: Customer Agreement, Customer Agreement, Customer Agreement