High Risk Client definition
High Risk Client means any Client that (a) offers to sell, sells, promotes, or markets, any of the following goods or services: credit repair; timeshare cancellation; spyware; cryptocurrency; dating/escort services; Money
High Risk Client means any Person that carries out, or intends to carry out, a High Risk Activity.
High Risk Client means a Client/Prospective Client who poses high ML/TF risks to the Company.
Examples of High Risk Client in a sentence
Case Management, Case Management Visit, Client Service Plan, High Risk Case Management, High Risk Client, Home/Environmental Assessment, Initial Assessment, Nutritional Counseling, Prenatal/Perinatal Care Provider, and Telephone Case Management Visit have the meanings set forth in OAR 410-130-0595.
More Definitions of High Risk Client
High Risk Client means any Client that (a) on an annual basis, whether measured by a single Merchant Account or by the aggregate of all Merchant Accounts held by the Client, processes more than twenty-five percent (25%) Card-Not-Present Transactions; or (b) more than two hundred thousand dollars ($200K) in total Card-Not-Present Transactions on an annual basis; or (c) is a Covered Client; provided, however that High Risk Client shall not mean any Client who (1) is a government entity; (2) is a public utility; (3) is a residential or