Common use of PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA Clause in Contracts

PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/residency; (c) date of birth; (d) nationality; (e) contact information; (e) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.

Appears in 2 contracts

Samples: Customer Agreement, Customer Agreement

AutoNDA by SimpleDocs

PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/address/ residency; (c) date of birth; (d) nationality; (e) contact information; (e) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.

Appears in 1 contract

Samples: Client Agreement

AutoNDA by SimpleDocs

PERSONAL INFORMATION – ACCURATE AND COMPLETE DATA. 32.1 You must provide us with true and complete information to us at all times; including but not limited to, your (a) name; (b) address/address/ residency; (c) date of birth; (d) nationality; (e) contact information; (ef) payment instructions; and any other personally identifiable information that we may ask from you from time to time, such as a copy of your Passport and/or other identifying documents, that we may request from you from time to time as part of our obligations to comply with applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation”.

Appears in 1 contract

Samples: tradecmx.com

Time is Money Join Law Insider Premium to draft better contracts faster.