Third Party Intermediary definition
Examples of Third Party Intermediary in a sentence
Where new Fund accounts come through a Third Party Intermediary and the accounts are registered directly in the name of the Third Party Intermediary's customers, those customers are also considered customers of the Funds.
To the extent the Funds intend to rely on Third Party Intermediaries to verify customers' identities, the reliance must be reasonable under the circumstances and the Third Party Intermediary must enter into a contract requiring it to certify annually that it has implemented anti-money laundering customer identification program in accordance with applicable requirements and will perform the specific requirements of the Funds' CIP Procedures.
Tenant accepts the License and Lease from the City and assumes the duties of Tenant provided in this Agreement and in the Airport Concession Program Handbook.
A Third Party Intermediary may maintain omnibus or network level accounts with a Fund.
Fees and prices set forth on the Invoice are exclusive of fees or costs associated with wire or Electronic Fund Transfer and exclusive of fees or costs associated with Third Party Intermediary Payment (e.g., payment via PayPal non-credit card merchant payment).