Wise Users Sample Clauses

Wise Users. All natural or legal persons availing themselves of the Wise's services are considered customers even if they do so on only a one-off or occasional basis. Customers consent to being subjected to the rules governing the identification of clients pursuant to the Law of 18 September 2017 preventing money laundering and the financing of terrorism and restricting the use of cash and all other relevant sources of law ("AML Law"). Customers undertake to identify themselves and their place of legal residence and, where appropriate, their corporate registered office and any administrative headquarters by presenting official documents attesting to their identity. They consent to Wise Europe SA (and any other legal entities within the group of which Wise Europe SA forms part) making copies of them on either paper or an electronic data carrier and keeping them on file. Natural persons who do not have Belgian nationality and live or reside in Belgium for more than 6 months must provide Wise Europe SA with a copy of their Belgian identity card or residence permit. Wise Europe SA may at any time require foreign identification documents to be translated at clients' expense (by a sworn translator where Wise Europe ▇▇ ▇▇▇▇▇ necessary). Customers empower Wise Europe SA to verify the authenticity of their documents and the correctness of their identification details with public or private bodies such as the National Register. Wise Europe SA may also require clients to submit requisite documentary evidence to substantiate the origin of funds and/or to furnish signed statements setting out the reasons for particular transactions. Customers must immediately notify us in writing or through the permitted digital channels of any changes to the information submitted and/or enter these changes themselves via the appropriate digital channels. They furthermore undertake that, at the request of Wise Europe SA, they will sign a special document in which we record essential changes or to produce evidence that the change referred to has been carried out.