Common use of Account Opening Clause in Contracts

Account Opening. 6.1. Following receipt of the Client’s ‘Account Opening Application Form’, the Company will use the information the Client has provided it with to conduct further enquiries about the Client, as the Company may deem necessary or appropriate in the circumstances in order for the Company to fulfil its legal obligations; the Company will further use the information the Client provides it with to assess and determine the appropriateness of the Client entering into a business relationship with the Company. This includes, but it is not limited to, verifying the Client’s identity information and/or obtaining references from third party database list, other financial institutions or the Client’s employer.

Account Opening. 6.18.1. Following receipt of the Client’s ‘Account Opening Application Form’, the Company will use the information the Client has provided it with to conduct further enquiries about the Client, as the Company may deem necessary or appropriate in the circumstances in order for the Company to fulfil its legal obligations; the Company will further use the information the Client provides it with to assess and determine the appropriateness of the Client entering into a business relationship with the Company. This includes, but it is not limited to, verifying the Client’s identity information information, and/or obtaining references from third party database list, other financial institutions or the Client’s employer.

Account Opening. 6.1. Following receipt of the Client’s ‘Account Opening Application Form’, the Company will use the information the Client has provided it with to conduct further enquiries about the Client, as the Company may deem necessary or appropriate in the circumstances in order for the Company to fulfil its legal obligations; the Company will further use the information the Client provides it with to assess and determine the appropriateness of the Client entering into a business relationship with the Company. This includes, but it is not limited to, verifying the Client’s identity information information, and/or obtaining references from third party database list, other financial institutions or the Client’s employer.