CID Information definition
CID Information means the client identity information (such as the identity, address, occupation and contact details of the ultimate beneficiary, and the person or entity originating or ultimately responsible for originating the instruction for, or the person that stands to gain the commercial or economic benefit or bear the commercial or economic risks of, a transaction);
CID Information means the client identity information (such as the identity, address, occupation and contact details of the ultimate beneficiary, and the person or entity originating or ultimately responsible for originating the instruction for, or the person that stands to gain the commercial or economic benefit or bear the commercial or economic risks of, a transaction).
Examples of CID Information in a sentence
Kong must refuse the business of those who are not prepared to provide HK CID Information to it or to the Regulators within 2 (two) business days of a request to do so.
Hong Kong must refuse the business of those who are not prepared to provide HK CID Information to it or to the Regulators within 2 (two) business days of a request to do so.