CAIF definition
Examples of CAIF in a sentence
Unless otherwise advised, and subject to the provisions of this Agreement, all notices to the Client shall be sent to the email or the mailing address as indicated in the CAIF.
I represent and warrant that all data, information and documents provided or submitted by me pursuant to this Agreement, including the Customer Account Information Form (CAIF), are true, complete, current and accurate.
Any account profile change is as good as if I signed it on my original Customer Account Information Form (CAIF).
I undertake to update all of my information/records, particularly those indicated in my CAIF and submit documents in support thereof, at least once every two (2) years or upon your request.
Any Account profile change is as good as if I signed it on my original Customer Account Information Form (CAIF).
In relation to the FATCA of the United States of America, the Investor hereby undertakes to inform the Company in writing of any change in its/his/her/their initial declaration in the Company’s CAIF and other accompanying forms, on whether or not he/she/they is/are a U.S. Person.
The Client undertakes to inform COL of any changes in the information provided in his CAIF, including a change of his status from non-U.S. Person to U.S. Person as defined under FATCA, and furnish COL all necessary documentation within thirty (30) days from the change thereof without need of demand.
I/We represent and warrant that all data, information, and documents provided or submitted by me/us pursuant to this Agreement, including the Customer Account Information Form (CAIF), are true, complete, current, and accurate.
I/We undertake to update all of my/our information/records, particularly those indicated in my/our CAIF, and submit documents in support thereof, at least once every two (2) years or upon your request.
Any Account profile change is as good as if I/We signed it on my/our original Customer Account Information Form (CAIF).