GFSC GLOBAL definition
Examples of GFSC GLOBAL in a sentence
The Client is obliged to immediately inform GFSC GLOBAL of the nature of the activities and business of the Entity and seek GFSC GLOBAL‘s written consent before making any changes to those activities.
The Client expressly agrees and accepts to disclose and provide to GFSC GLOBAL such documents or any other information that GFSC GLOBAL may consider necessary or desirable both at the Client acceptance stage and on an on-going basis in order that GFSC GLOBAL could meet their legal obligations.
GFSC GLOBAL will not be responsible for any consequences that may arise from Client’s failure to comply with this requirement, which may incur additional fees that will be charged to and become payable by the Client.
GFSC GLOBAL shall keep confidential all documents, communications and information attained from the Client, unless prior written consent has been given by the Client permitting the contrary.
GFSC GLOBAL are required by law to have certain due diligence (Know-Your-Customer) documents in place.
The Client is obliged to give GFSC GLOBAL at least 30 days’ advance written notice of his intention to discontinue the Services.
In providing services, the client expressly agrees and accepts that GFSC GLOBAL may share and transmit personal data of the client, his entity or its business activities with other firms or company’s associates at the jurisdiction of client’s wish, their auditors and legal advisors.
The Client undertakes not to give any instruction, order or make any request to GFSC GLOBAL, which would cause GFSC GLOBAL to breach any law of any country.
The Client is obliged to give GFSC GLOBAL written prior notice when seeking to change the beneficial ownership of the Entity.
GFSC GLOBAL accept no responsibility for any loss arising as a result of reliance on any information contained in this website.